Dissolved
Dissolved 2013-10-22
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Company Information for CELLAR WINES DIRECT LIMITED
MANCHESTER, M60,
|
Company Registration Number
 03743212 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Cellar Wines Direct Ltd
CELLAR WINES DIRECT LIMITED was founded on 1999-03-30 and had its registered office in Manchester. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CELLAR WINES DIRECT LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03743212 | |
|---|---|---|
| Date formed | 1999-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 09:44:52 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TERRAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BLOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IVEL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED ANDREW IVEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNSEND | |
| LATEST SOC | 28/03/12 STATEMENT OF CAPITAL;GBP 31200 | |
| AR01 | 11/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| RES13 | SECTION 175(5)(A) 19/07/2010 | |
| RES05 | DEC ALREADY ADJUSTED 19/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM PUNCHBOWL PARK CHERRY TREE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EU | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD | |
| AP03 | SECRETARY APPOINTED JOHN TENNENT TERRAS | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD | |
| AP01 | DIRECTOR APPOINTED JOHN TENNENT TERRAS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 11/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN KINGSLEY TOWNSEND | |
| AP01 | DIRECTOR APPOINTED STUART ERIC WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM UNIT 22-27 COOPER ROAD THORNBURY INDUSTRIAL ESATE THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 3UW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARDELL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PAYNE | |
| AP01 | DIRECTOR APPOINTED MR CRAIG TEDFORD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON AVES | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARDELL / 01/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 18/12/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED ANNE LOUISE OLIVER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROGAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK STEVENS | |
| 288a | SECRETARY APPOINTED SIMON HOWARD AVES | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNITS 22-27 COOPER ROAD THORNBURY INDUSTRIAL ESTATE THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 3UW | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: UNITS 1-6 MOY ROAD IND ESTATE TAFFS WELL CARDIFF SOUTH GLAMORGAN CF15 7QR | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CELLAR WINES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against CELLAR WINES DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of CELLAR WINES DIRECT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CELLAR WINES DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CELLAR WINES DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CELLAR WINES DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CELLAR WINES DIRECT LIMITED | Event Date | 2013-07-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLAR WINES DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CELLAR WINES DIRECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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