CELLAR WINES DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03743212

Incorporation date

29/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

21/10/2013

Final Gazette dissolved via compulsory strike-off

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08/07/2013

First Gazette notice for compulsory strike-off

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12/12/2012

Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 2012-12-13

View PDF (2 pages)

06/12/2012

Termination of appointment of John Tennent Terras as a secretary on 2012-11-30

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06/12/2012

Termination of appointment of John Tennent Terras as a director on 2012-11-30

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06/12/2012

Termination of appointment of Jeremy John Foster Blood as a director on 2012-11-30

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30/10/2012

Termination of appointment of Andrew Ivel as a director on 2012-10-30

View PDF (1 pages)

27/05/2012

Accounts for a dormant company made up to 2011-12-31

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18/04/2012

Appointment of Andrew Ivel as a director on 2012-04-13

View PDF (3 pages)

18/04/2012

Termination of appointment of Jonathan Kingsley Townsend as a director on 2012-04-13

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

10/11/2010

Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-11-11

View PDF (2 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/07/2010

Resolutions

View PDF (12 pages)

26/07/2010

Statement of company's objects

View PDF (2 pages)

26/07/2010

Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 2010-07-27

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05/07/2010

Termination of appointment of Anne Oliver as a secretary

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05/07/2010

Termination of appointment of Stuart Walker as a director

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05/07/2010

Termination of appointment of William Payne as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Craig Tedford as a director

View PDF (2 pages)

05/07/2010

Appointment of John Tennent Terras as a secretary

View PDF (3 pages)

05/07/2010

Appointment of Mr Jeremy John Foster Blood as a director

View PDF (3 pages)

05/07/2010

Appointment of John Tennent Terras as a director

View PDF (3 pages)

20/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (17 pages)

01/03/2010

Appointment of Mr Jonathan Kingsley Townsend as a director

View PDF (3 pages)

10/02/2010

Appointment of Stuart Eric Walker as a director

View PDF (3 pages)

10/02/2010

Termination of appointment of Andrew Smith as a director

View PDF (2 pages)

22/11/2009

Registered office address changed from Unit 22-27 Cooper Road Thornbury Industrial Esate Thornbury Bristol South Gloucestershire BS35 3UW on 2009-11-23

View PDF (1 pages)

02/11/2009

Termination of appointment of James Mardell as a director

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02/11/2009

Appointment of Mr William John Payne as a director

View PDF (6 pages)

02/11/2009

Appointment of Mr Craig Tedford as a director

View PDF (6 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

07/07/2009

Return made up to 11/03/09; full list of members

View PDF (6 pages)

06/07/2009

Appointment Terminated Secretary simon aves

View PDF (1 pages)

02/06/2009

Director's Change of Particulars / james mardell / 01/10/2008 / HouseName/Number was: , now: 31; Street was: 11 alder close, now: ashleigh park; Area was: aller park, now: bampton; Post Town was: newton abbot, now: tiverton; Post Code was: TQ12 4TJ, now: EX16 9LF

View PDF (1 pages)

02/06/2009

Director's Change of Particulars / andrew smith / 18/12/2007 / HouseName/Number was: , now: coombe cottage; Street was: 33 gossmore lane, now: high street; Post Town was: marlow, now: cookham; Region was: buckinghamshire, now: berkshire; Post Code was: SL7 1QQ, now: SL6 9SL

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22/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/01/2009

Secretary appointed anne louise oliver

View PDF (2 pages)

29/12/2008

Appointment Terminated Director stephen brogan

View PDF (1 pages)

04/08/2008

Appointment Terminated Secretary mark stevens

View PDF (1 pages)

03/08/2008

Secretary appointed simon howard aves

View PDF (2 pages)

13/04/2008

Return made up to 11/03/08; full list of members

View PDF (7 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

13/08/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

13/08/2007

Director resigned

View PDF (1 pages)

22/07/2007

Registered office changed on 23/07/07 from: units 22-27 cooper road thornbury industrial estate thornbury bristol south gloucestershire BS35 3UW

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

20/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (19 pages)

19/09/2006

New director appointed

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Registered office changed on 13/06/06 from: units 1-6 moy road ind estate taffs well cardiff south glamorgan CF15 7QR

View PDF (1 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

27/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

06/12/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

19/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

18/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

28/05/2003

Full accounts made up to 2003-01-31

View PDF (23 pages)

01/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

01/05/2003

Secretary's particulars changed;director's particulars changed

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01/07/2002

Return made up to 30/03/02; full list of members; amend

View PDF (8 pages)

21/05/2002

Full accounts made up to 2002-01-31

View PDF (23 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

11/11/2001

Resolutions

View PDF (16 pages)

24/10/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

22/04/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

13/04/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

01/08/2000

Ad 25/07/00--------- £ si 1200@1=1200 £ ic 30000/31200

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07/06/2000

Nc inc already adjusted 30/05/00

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07/06/2000

Resolutions

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07/06/2000

Resolutions

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07/06/2000

Resolutions

View PDF (1 pages)

26/04/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

20/04/2000

Return made up to 30/03/00; full list of members

View PDF (8 pages)

16/04/2000

Miscellaneous

View PDF (2 pages)

13/01/2000

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

Ad 25/06/99--------- £ si 15000@1=15000 £ ic 15000/30000

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06/07/1999

New director appointed

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05/07/1999

Particulars of mortgage/charge

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17/06/1999

Conve 10/06/99

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17/06/1999

Registered office changed on 18/06/99 from: bradley court park place cardiff south glamorgan CF10 3DP

View PDF (1 pages)

17/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1999

Ad 10/06/99--------- £ si 14950@1=14950 £ ic 50/15000

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17/06/1999

Nc inc already adjusted 10/06/99

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17/06/1999

Resolutions

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17/06/1999

Resolutions

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17/06/1999

Resolutions

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17/06/1999

Resolutions

View PDF (18 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Ad 01/06/99--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

04/06/1999

Ad 01/06/99--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

19/05/1999

Memorandum and Articles of Association

View PDF (11 pages)

15/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

15/05/1999

Director resigned

View PDF (1 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Registered office changed on 16/05/99 from: 1 mitchell lane bristol BS1 6BU

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13/05/1999

Certificate of change of name

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29/03/1999

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Brogan, Stephen Michael	Director	05/05/2006 - 16/12/2008	50
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/03/1999 - 24/04/1999	99600
Oliver, Anne Louise	Secretary	14/01/2009 - 21/06/2010	97
INSTANT COMPANIES LIMITED	Nominee Director	30/03/1999 - 24/04/1999	43699
MB SECRETARIES LIMITED	Corporate Secretary	28/04/1999 - 10/06/1999	40

Persons with Significant Control

No PSC data available.

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Description

About CELLAR WINES DIRECT LIMITED

CELLAR WINES DIRECT LIMITED is an(a) Dissolved company incorporated on 29/03/1999 with the registered office located at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT. There is currently no 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 WINES DIRECT LIMITED?

CELLAR WINES DIRECT LIMITED is currently Dissolved. It was registered on 29/03/1999 and dissolved on 21/10/2013.

Where is CELLAR WINES DIRECT LIMITED located?

CELLAR WINES DIRECT LIMITED is registered at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT.

What does CELLAR WINES DIRECT LIMITED do?

CELLAR WINES DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELLAR WINES DIRECT LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via compulsory strike-off.