COFFEE POINT GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05489634
Status: DISSOLVED
Incorporated / age: 23 June 200510 years
Registered office: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Nature of business
Other food services

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
2 April 2015
Dissolved on
22 March 2016
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  2 April 2015
- Laura May Waters
  Insolvency practitioner
  Appointed
  2 April 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAMS, Daniel Henry ACTIVE	Director	20 Dec 2013		England	December 1973	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
GEYSELS, Kris Paul Ludo ACTIVE	Director	18 Dec 2014		Belgium	December 1967	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
GREENWOOD, Michael Frank RESIGNED	Secretary	26 Aug 2011	07 Feb 2013			East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England
HUSSEY, Paul Nicholas RESIGNED	Secretary	16 Aug 2007	26 Aug 2011			Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
COLLYER BRISTOW SECRETARIES LIMITED RESIGNED	Secretary	23 Jun 2005	16 Aug 2007			4 Bedford Row, London, WC1R 4DF
BALL, Andrew James RESIGNED	Director	01 Aug 2011	26 Aug 2011	England	February 1963	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
DEMBITZ, John Andrew RESIGNED	Director	27 Jun 2005	16 Aug 2007		January 1950	10 Crescent Road, London, SW20 8EX
DRYSDALE, Harold Bruce RESIGNED	Director	27 Jun 2005	16 Aug 2007	United Kingdom	September 1949	Field House, Eachwick, Newcastle, NE18 0AY
HUGHES, Leonard RESIGNED	Director	27 Jun 2005	30 Oct 2005		August 1945	50 St Margarets Street, Rochester, Kent, ME1 1TU
HUSSEY, Paul Nicholas RESIGNED	Director	16 Aug 2007	26 Aug 2011	England	January 1959	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
MACKIE, Brian Robert RESIGNED	Director	31 Oct 2012	18 Dec 2014	Scotland	December 1959	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
MATTHEWS, David John RESIGNED	Director	16 Aug 2007	31 Jul 2011	England	January 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
MAY, Brian Michael RESIGNED	Director	16 Aug 2007	26 Aug 2011	England	March 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
MURRELL, Andrew John RESIGNED	Director	04 May 2006	16 Aug 2007	England	August 1969	5 Wood Ride, Petts Wood, Kent, BR5 1PZ
NAISMITH, Nicholas John Ewen RESIGNED	Director	24 Jun 2005	16 Aug 2007		January 1961	Grants, Grants Lane, Limpsfield, Surrey, RH8 0RQ
NEWBERRY, Charles Timothy RESIGNED	Director	24 Jun 2005	16 Aug 2007	England	May 1955	56 Streathbourne Road, London, SW17 8QX
PRATT, Isabelle RESIGNED	Director	27 Jun 2005	27 Mar 2007		July 1966	1 Vicarage Close, Colgate, Horsham, West Sussex, RH12 4BB
ROE, Timothy Michael RESIGNED	Director	26 Aug 2011	13 Nov 2012	England	July 1962	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
THOMPSON, Peter Charles Fenton RESIGNED	Director	27 Jun 2005	16 Aug 2007		September 1956	Long Dawkhams Station Road, Woldingham, Caterham, Surrey, CR3 7DE
TRACE, Charles Lawrence RESIGNED	Director	27 Jun 2005	16 Aug 2007	England	June 1959	Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL
WHITELING, Mark Argent RESIGNED	Director	26 Aug 2011	31 Oct 2012	England	March 1963	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England
WILLIS, Helen Margaret RESIGNED	Director	13 Nov 2012	20 Dec 2013	United Kingdom	January 1964	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
COLLYER-BRISTOW NOMINEES LIMITED RESIGNED	Director	23 Jun 2005	24 Jun 2005			4 Bedford Row, London, WC1R 4DF

ABRAHAMS, Daniel Henry ACTIVE
Role: Director
Appointed on: 20 Dec 2013
Country of Residence: England
Date of birth: December 1973
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

GEYSELS, Kris Paul Ludo ACTIVE
Role: Director
Appointed on: 18 Dec 2014
Country of Residence: Belgium
Date of birth: December 1967
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

GREENWOOD, Michael Frank RESIGNED
Role: Secretary
Appointed on: 26 Aug 2011
Resigned on: 07 Feb 2013
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

HUSSEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Aug 2007
Resigned on: 26 Aug 2011
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

COLLYER BRISTOW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 16 Aug 2007
Address: 4 Bedford Row, London, WC1R 4DF

BALL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: February 1963
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

DEMBITZ, John Andrew RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 16 Aug 2007
Date of birth: January 1950
Address: 10 Crescent Road, London, SW20 8EX

DRYSDALE, Harold Bruce RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 16 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Field House, Eachwick, Newcastle, NE18 0AY

HUGHES, Leonard RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 30 Oct 2005
Date of birth: August 1945
Address: 50 St Margarets Street, Rochester, Kent, ME1 1TU

HUSSEY, Paul Nicholas RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: January 1959
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

MACKIE, Brian Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 18 Dec 2014
Country of Residence: Scotland
Date of birth: December 1959
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: January 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

MAY, Brian Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: March 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

MURRELL, Andrew John RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: August 1969
Address: 5 Wood Ride, Petts Wood, Kent, BR5 1PZ

NAISMITH, Nicholas John Ewen RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 16 Aug 2007
Date of birth: January 1961
Address: Grants, Grants Lane, Limpsfield, Surrey, RH8 0RQ

NEWBERRY, Charles Timothy RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: May 1955
Address: 56 Streathbourne Road, London, SW17 8QX

PRATT, Isabelle RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 27 Mar 2007
Date of birth: July 1966
Address: 1 Vicarage Close, Colgate, Horsham, West Sussex, RH12 4BB

ROE, Timothy Michael RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: July 1962
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

THOMPSON, Peter Charles Fenton RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 16 Aug 2007
Date of birth: September 1956
Address: Long Dawkhams Station Road, Woldingham, Caterham, Surrey, CR3 7DE

TRACE, Charles Lawrence RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: June 1959
Address: Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: March 1963
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

WILLIS, Helen Margaret RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

COLLYER-BRISTOW NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 24 Jun 2005
Address: 4 Bedford Row, London, WC1R 4DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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