CELLAR CARE LIMITED

Key Data

Status

Dissolved

Company No.

04518985

Incorporation date

26/08/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2002)

30/05/2011

Final Gazette dissolved via compulsory strike-off

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12/01/2011

Appointment of Recilda Murray as a director

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12/01/2011

Termination of appointment of Leroy Morgan as a director

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20/12/2010

First Gazette notice for compulsory strike-off

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19/08/2010

Appointment of Mr Leroy Morgan as a director

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19/08/2010

Registered office address changed from C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 2010-08-20

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19/08/2010

Termination of appointment of Carl Armitage as a director

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19/08/2010

Termination of appointment of Nicholas Armitage as a director

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19/08/2010

Termination of appointment of Kenneth Armitage as a director

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07/06/2010

Total exemption small company accounts made up to 2009-09-30

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31/08/2009

Return made up to 27/08/09; full list of members

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29/07/2009

Total exemption small company accounts made up to 2008-09-30

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21/10/2008

Return made up to 27/08/08; full list of members

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07/09/2008

Director's Change of Particulars / kenneth armitage / 01/08/2008 / HouseName/Number was: , now: ap 34 cantilever gardens; Street was: 6 fir grove, now: ; Area was: paddington, now: ; Post Code was: WA1 3JF, now: WA4 2GU

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07/09/2008

Director's Change of Particulars / nicholas armitage / 01/08/2008 / HouseName/Number was: , now: ap 15 cantilever gardens; Street was: 9 battery lane, now: ; Area was: woolston, now: ; Post Code was: WA1 4QF, now: WA4 2GU

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10/01/2008

Total exemption small company accounts made up to 2007-09-30

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24/09/2007

Return made up to 27/08/07; full list of members

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16/01/2007

Total exemption small company accounts made up to 2006-09-30

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05/11/2006

Return made up to 27/08/06; full list of members

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05/11/2006

Registered office changed on 06/11/06

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27/11/2005

Total exemption small company accounts made up to 2005-09-30

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23/10/2005

Registered office changed on 24/10/05 from: 112-114 witton street northwich cheshire CW9 5NW

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21/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

07/02/2005

Total exemption small company accounts made up to 2004-09-30

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12/09/2004

Return made up to 27/08/04; full list of members

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12/09/2004

Secretary's particulars changed

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23/12/2003

Total exemption small company accounts made up to 2003-09-30

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23/12/2003

Accounting reference date extended from 31/08/03 to 30/09/03

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01/09/2003

Return made up to 27/08/03; full list of members

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01/09/2003

Director's particulars changed

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24/09/2002

Ad 27/08/02--------- £ si 100@1=100 £ ic 1/101

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24/09/2002

Registered office changed on 25/09/02 from: btc house, chapel hill longridge preston lancs PR3 3JY

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24/09/2002

New director appointed

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24/09/2002

New director appointed

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24/09/2002

New secretary appointed

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24/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

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03/09/2002

Director resigned

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26/08/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miss Recilda Murray	Director	02/12/2010 - Present	3
Morgan, Leroy	Director	15/08/2010 - 02/12/2010	8
BTC (SECRETARIES) LIMITED	Nominee Secretary	26/08/2002 - 26/08/2002	1510
BTC (DIRECTORS) LTD	Nominee Director	26/08/2002 - 26/08/2002	1496
Armitage, Carl Anthony	Director	26/08/2002 - 16/08/2010	2

Persons with Significant Control

No PSC data available.

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Description

About CELLAR CARE LIMITED

CELLAR CARE LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at Merlin House 122-126 Kilburn High Road, Kilburn, London NW6 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLAR CARE LIMITED?

CELLAR CARE LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 30/05/2011.

Where is CELLAR CARE LIMITED located?

CELLAR CARE LIMITED is registered at Merlin House 122-126 Kilburn High Road, Kilburn, London NW6 4HY.

What does CELLAR CARE LIMITED do?

CELLAR CARE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CELLAR CARE LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via compulsory strike-off.