MERCHANTS CELLAR LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01540780

Incorporation date

23/01/1981

Size

Total Exemption Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

22/02/2011

Final Gazette dissolved via compulsory strike-off

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09/11/2010

First Gazette notice for compulsory strike-off

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03/06/2010

Receiver's abstract of receipts and payments to 2010-05-21

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03/06/2010

Notice of ceasing to act as receiver or manager

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29/04/2010

Receiver's abstract of receipts and payments to 2010-04-21

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12/05/2009

Receiver's abstract of receipts and payments to 2009-04-21

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01/05/2008

Receiver's abstract of receipts and payments to 2009-04-21

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16/05/2007

Receiver's abstract of receipts and payments

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28/04/2006

Receiver's abstract of receipts and payments

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26/04/2005

Receiver's abstract of receipts and payments

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07/05/2004

Receiver's abstract of receipts and payments

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23/05/2003

Appointment of receiver/manager

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23/05/2003

New secretary appointed

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23/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Registered office changed on 13/05/03 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

15/04/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/11/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

26/11/2002

Ad 01/12/01--------- £ si 560000@1=560000 £ ic 7869/567869

View PDF (2 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Secretary resigned;director resigned

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29/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

31/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

28/02/2000

Resolutions

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28/02/2000

Resolutions

View PDF (1 pages)

28/02/2000

Ad 13/12/99--------- £ si 1171@1=1171 £ ic 6698/7869

View PDF (2 pages)

26/07/1999

Return made up to 12/07/99; full list of members

View PDF (7 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

15/12/1998

Ad 09/11/98--------- £ si 585@1=585 £ ic 6113/6698

View PDF (2 pages)

29/07/1998

Return made up to 12/07/98; full list of members

View PDF (7 pages)

29/07/1998

Ad 01/12/97--------- £ si 47@1=47 £ ic 6066/6113

View PDF (2 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

30/06/1998

Ad 04/06/98--------- £ si 390@1=390 £ ic 5676/6066

View PDF (2 pages)

30/12/1997

Ad 01/12/97--------- £ si 117@1=117 £ ic 5559/5676

View PDF (2 pages)

22/07/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

24/01/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

26/07/1996

Return made up to 12/07/96; no change of members

View PDF (6 pages)

25/01/1996

Director resigned

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14/09/1995

Return made up to 12/07/95; full list of members

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14/09/1995

Location of register of members address changed

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10/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

05/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Director resigned

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14/10/1994

Return made up to 12/07/94; full list of members

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07/10/1994

Ad 27/05/94--------- £ si 775@1=775 £ ic 4784/5559

View PDF (2 pages)

07/10/1994

Ad 31/01/94--------- £ si 2275@1=2275 £ ic 2509/4784

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07/10/1994

Accounting reference date shortened from 31/03 to 31/12

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07/10/1994

New director appointed

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24/08/1994

Nc inc already adjusted 31/03/94

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24/08/1994

Resolutions

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24/08/1994

Resolutions

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24/08/1994

S-div 31/03/94

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24/08/1994

Resolutions

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22/02/1994

Secretary resigned;new secretary appointed

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08/02/1994

Full accounts made up to 1993-03-31

View PDF (13 pages)

08/10/1993

Return made up to 12/07/93; no change of members

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07/10/1993

Ad 30/03/93--------- £ si 195@1=195 £ ic 2314/2509

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07/10/1993

£ nc 3000/5000 30/03/93

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21/07/1993

Full accounts made up to 1992-03-31

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07/05/1993

Director's particulars changed

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25/08/1992

Return made up to 12/07/92; change of members

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18/08/1992

Ad 19/05/92--------- £ si 1702@1=1702 £ ic 495/2197

View PDF (2 pages)

18/08/1992

£ nc 1000/3000 18/03/92

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06/05/1992

Particulars of mortgage/charge

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11/12/1991

Return made up to 12/07/91; full list of members

View PDF (8 pages)

25/11/1991

Registered office changed on 25/11/91 from: 50 south street farnham surrey GU9 7RN

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17/09/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

11/03/1991

Ad 01/02/91--------- £ si 210@1=210 £ ic 285/495

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11/03/1991

Ad 06/02/91--------- £ si 90@1=90 £ ic 195/285

View PDF (2 pages)

15/11/1990

New director appointed

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19/09/1990

Director's particulars changed

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10/09/1990

Return made up to 12/07/90; full list of members

View PDF (7 pages)

25/07/1990

Full accounts made up to 1990-03-31

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02/07/1990

Registered office changed on 02/07/90 from: 8 high street bishops waltham hants SO3 1AA

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09/03/1990

Ad 31/01/90--------- £ si 95@1=95 £ ic 100/195

View PDF (2 pages)

09/03/1990

Resolutions

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09/03/1990

Nc inc already adjusted 31/01/90

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09/03/1990

Resolutions

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27/02/1990

Full accounts made up to 1989-03-31

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08/01/1990

Return made up to 15/11/89; full list of members

View PDF (4 pages)

29/11/1989

Memorandum and Articles of Association

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09/11/1989

Resolutions

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19/10/1989

Director's particulars changed

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15/02/1989

Full accounts made up to 1988-03-31

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12/12/1988

Return made up to 18/08/88; full list of members

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03/02/1988

Return made up to 21/12/87; full list of members

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11/01/1988

Particulars of mortgage/charge

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15/12/1987

Director resigned

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15/12/1987

New secretary appointed;new director appointed

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15/12/1987

New director appointed

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15/12/1987

Secretary resigned

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06/11/1987

Full accounts made up to 1987-03-31

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24/02/1987

Return made up to 16/12/86; full list of members

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24/09/1986

Full accounts made up to 1986-03-31

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05/09/1986

Return made up to 16/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Mcleonards, Ian Ronald	Secretary	02/04/2002 - 03/03/2003	-
Clayson, Stephen Michael	Secretary	29/09/1993 - 02/04/2002	-
Gregory Iii, Vincent Louis	Secretary	03/03/2003 - Present	-
Clayson, Stephen Michael	Director	01/04/1994 - 02/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MERCHANTS CELLAR LIMITED(THE)

MERCHANTS CELLAR LIMITED(THE) is an(a) Dissolved company incorporated on 23/01/1981 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MERCHANTS CELLAR LIMITED(THE)?

MERCHANTS CELLAR LIMITED(THE) is currently Dissolved. It was registered on 23/01/1981 and dissolved on 22/02/2011.

Where is MERCHANTS CELLAR LIMITED(THE) located?

MERCHANTS CELLAR LIMITED(THE) is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does MERCHANTS CELLAR LIMITED(THE) do?

MERCHANTS CELLAR LIMITED(THE) operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for MERCHANTS CELLAR LIMITED(THE)?

The latest filing was on 22/02/2011: Final Gazette dissolved via compulsory strike-off.