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THE BRAND CELLAR LIMITED

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THE BRAND CELLAR LIMITED

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Key Data

Status

Dissolved

Company No.

06824157

Incorporation date

18/02/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds LS1 2RUCopy
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Latest events (Record since 18/02/2009)
dot icon21/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/06/2014
Administrator's progress report to 2014-05-13
View PDF (16 pages)
dot icon21/05/2014
Notice of move from Administration to Dissolution
View PDF (14 pages)
dot icon12/12/2013
Administrator's progress report to 2013-11-27
View PDF (20 pages)
dot icon06/08/2013
Result of meeting of creditors
View PDF (4 pages)
dot icon21/07/2013
Statement of administrator's proposal
View PDF (35 pages)
dot icon15/07/2013
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon09/06/2013
Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom on 2013-06-10
View PDF (2 pages)
dot icon06/06/2013
Appointment of an administrator
View PDF (1 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon12/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (13 pages)
dot icon11/03/2013
Secretary's details changed for David Burchall on 2013-01-02
View PDF (2 pages)
dot icon11/03/2013
Registered office address changed from 42 Brook Street London W1K 5DB on 2013-03-12
View PDF (1 pages)
dot icon11/03/2013
Director's details changed for Mr David Mclean Birchall on 2013-01-02
View PDF (2 pages)
dot icon22/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (19 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/12/2011
Termination of appointment of Jonathan Hick as a director
View PDF (2 pages)
dot icon27/06/2011
Purchase of own shares.
View PDF (3 pages)
dot icon23/06/2011
Appointment of Sir Rodney Myerscough Walker as a director
View PDF (4 pages)
dot icon22/06/2011
Appointment of Mr Roger Pedder as a director
View PDF (3 pages)
dot icon20/06/2011
Cancellation of shares. Statement of capital on 2011-06-21
View PDF (5 pages)
dot icon20/06/2011
Statement of company's objects
View PDF (2 pages)
dot icon20/06/2011
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon20/06/2011
Resolutions
View PDF (1 pages)
dot icon20/06/2011
Appointment of Andrew John Harrison as a director
View PDF (3 pages)
dot icon20/06/2011
Appointment of Ian Michael Priest as a director
View PDF (2 pages)
dot icon20/06/2011
Statement of capital following an allotment of shares on 2011-06-16
View PDF (6 pages)
dot icon20/06/2011
Resolutions
View PDF (30 pages)
dot icon19/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon04/10/2010
Registered office address changed from 120 Wellington Street Leeds West Yorkshire LS1 4LT on 2010-10-05
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Mark Pullan as a director
View PDF (2 pages)
dot icon15/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2010
Director's details changed for Mr David Birchall on 2010-03-16
View PDF (2 pages)
dot icon15/03/2010
Current accounting period extended from 2010-02-28 to 2010-03-31
View PDF (1 pages)
dot icon04/08/2009
Registered office changed on 05/08/2009 from manor farm main street hotham york east yorkshire YO43 4UD
View PDF (1 pages)
dot icon08/07/2009
Secretary appointed david burchall
View PDF (2 pages)
dot icon23/06/2009
Director's change of particulars / mark pullan / 08/06/2009
View PDF (1 pages)
dot icon23/06/2009
Registered office changed on 24/06/2009 from shulmans solicitors 120 wellington street leeds LS1 4LT united kingdom
View PDF (1 pages)
dot icon19/05/2009
Director appointed mark jonathan pullan
View PDF (2 pages)
dot icon19/05/2009
Ad 24/04/09-07/05/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon19/05/2009
Nc inc already adjusted 24/04/09
View PDF (1 pages)
dot icon19/05/2009
Resolutions
View PDF (13 pages)
dot icon13/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon26/03/2009
Director appointed jonathan benjamin hick
View PDF (2 pages)
dot icon18/02/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BRAND CELLAR LIMITED

THE BRAND CELLAR LIMITED is an(a) Dissolved company incorporated on 18/02/2009 with the registered office located at BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds LS1 2RU. There are currently 6 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 THE BRAND CELLAR LIMITED?

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THE BRAND CELLAR LIMITED is currently Dissolved. It was registered on 18/02/2009 and dissolved on 21/08/2014.

Where is THE BRAND CELLAR LIMITED located?

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THE BRAND CELLAR LIMITED is registered at BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds LS1 2RU.

What does THE BRAND CELLAR LIMITED do?

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THE BRAND CELLAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE BRAND CELLAR LIMITED?

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The latest filing was on 21/08/2014: Final Gazette dissolved following liquidation.