# Old Co 0003 Ltd

## Details

- **Company number:** [06736417](https://find-and-update.company-information.service.gov.uk/company/06736417)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2008
- **Registered office:** OFFICE D, BERESFORD HOUSE, TOWN QUAY, SO14 2AQ
- **Nature of business:** [46370](/sic/46370) Wholesale of coffee, tea, cocoa and spices, [56102](/sic/56102) Unlicenced restaurants and cafes


## Previous names

- Small Batch Coffee Company Limited (until 30 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPEZ, Ashley Marie | director | 15 Aug 2022 |  |
| LOPEZ, Ashley Marie | secretary | 17 May 2021 |  |
| ALLESCH-TAYLOR, Stefan | director | 1 Aug 2020 | 15 Aug 2022 |
| HILLEL, Rachel Diane | director | 22 Sep 2020 | 23 Apr 2021 |
| GILL, Matthew Danby | director | 11 Mar 2019 | 23 Apr 2021 |
| LOPEZ, Ashley Marie | director | 11 Mar 2019 | 23 Apr 2021 |
| SMITH, Toby Coultas | director | 9 Oct 2019 | 28 Feb 2020 |
| RADIX, Bharti | director | 15 May 2019 | 28 Feb 2020 |
| MARITZ, Phillip Martin | director | 11 Mar 2019 | 5 Jun 2019 |
| WRIGHT, Nigel John | director | 24 Jan 2017 | 11 Mar 2019 |
| TOMLINS, Alan James | director | 1 Apr 2016 | 11 Mar 2019 |
| REDMOND, Benedict John | director | 12 Nov 2015 | 11 Mar 2019 |
| KATIN, Kristian Michael | director | 21 Oct 2016 | 28 Feb 2018 |
| LAMBE, Nigel Peter | director | 6 Sep 2010 | 31 Oct 2016 |
| JACOBSEN, Bradley | director | 29 Oct 2008 | 12 Nov 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Stefan Paul Allesch-Taylor | significant-influence-or-control | 25 Aug 2021 |  |
| Small Batch Coffee Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Mar 2019 |  |
| Mr Luke Johnson | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 13 Mar 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£163,663 | £4,195 | 57 |
| 31 Dec 2020 | -£464,646 | £56,887 | 104 |
| 31 Dec 2019 | £442,176 | £166,861 | 99 |
| 31 Jan 2019 | -£341,977 | £231,142 | 97 |
| 31 Jan 2016 | £177,927 | £87,415 | - |
| 31 Jan 2015 | £63,716 | £11,936 | - |
| 31 Jan 2014 | £68,990 | £10,584 | - |
| 31 Oct 2012 | £65,666 | £72,007 | - |
| 31 Oct 2011 | £4,912 | £14,053 | - |
| 31 Oct 2010 | £332 | £8,232 | - |





## Directors' other companies

- [LOPEZ, Ashley Marie](/person/6311934) - director at [Small Batch Cafe Limited](/company/14423155)
- [LOPEZ, Ashley Marie](/person/6311934) - director at [Tradewind Espresso Ltd](/company/09480312)



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