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Company Information for

BARREL BOOZE LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
03793613
Private Limited Company
Liquidation

Company Overview

About Barrel Booze Ltd
BARREL BOOZE LIMITED was founded on 1999-06-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Barrel Booze Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARREL BOOZE LIMITED
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in LU1
 
Filing Information
Company Number 03793613
Company ID Number 03793613
Date formed 1999-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737477691  
Last Datalog update: 2023-09-05 17:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARREL BOOZE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Company Officers of BARREL BOOZE LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT SINGH AUJLA
 Company Secretary 2016-11-01
AMRIK SINGH BINNING
 Director 1999-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAMAL JEET KAUR BINNING
 Company Secretary 2001-06-06 2016-11-01
BALWANT SINGH BINNING
 Director 2001-01-01 2007-02-19
BALJIT SINGH CHEEMA
 Company Secretary 1999-06-22 2001-06-06
GRANT SECRETARIES LIMITED
 Nominated Secretary 1999-06-22 1999-06-22
GRANT DIRECTORS LIMITED
 Nominated Director 1999-06-22 1999-06-22

More director information

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.

DateDocument TypeDocument Description
2023-09-02Final Gazette dissolved via compulsory strike-off
2023-06-02Voluntary liquidation. Return of final meeting of creditors
2022-12-28Voluntary liquidation Statement of receipts and payments to 2022-11-01
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 25 Park Street West Luton Bedfordshire LU1 3BE
2021-11-08LIQ02Voluntary liquidation Statement of affairs
2021-11-08600Appointment of a voluntary liquidator
2021-11-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-02
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-04-14AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-03CH01Director's details changed for Amrik Singh Binning on 2016-11-01
2017-01-03AP03Appointment of Mr Amarjit Singh Aujla as company secretary on 2016-11-01
2017-01-03TM02APPOINTMENT TERMINATED, SECRETARY KAMAL BINNING
2017-01-03TM02APPOINTMENT TERMINATED, SECRETARY KAMAL BINNING
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0122/06/16 ANNUAL RETURN FULL LIST
2016-08-01CH01Director's details changed for Amrik Singh Binning on 2016-07-01
2016-08-01CH03SECRETARY'S DETAILS CHNAGED FOR KAMAL JEET KAUR BINNING on 2016-07-01
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0122/06/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-28AUDAUDITOR'S RESIGNATION
2013-07-10AR0122/06/13 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-07AR0122/06/12 ANNUAL RETURN FULL LIST
2012-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-07-08AR0122/06/11 ANNUAL RETURN FULL LIST
2011-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-07-07AR0122/06/10 FULL LIST
2010-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-08-04363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-07-10363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2008-03-11363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR BALWANT BINNING
2007-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-06-29363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-07363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-19395PARTICULARS OF MORTGAGE/CHARGE
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-23363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 95 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AJ
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-06-25363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-29287REGISTERED OFFICE CHANGED ON 29/04/02 FROM: AUCTION HOUSE CRESCENT ROAD LUTON BEDFORDSHIRE LU2 0AH
2002-01-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2002-01-24225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/07/00
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 2ND FLOOR EXCHANGE BUILDING 16 SAINT CUTHBERTS STREET BEDFORD MK40 3JG
2001-08-17395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-18288bSECRETARY RESIGNED
2001-06-18288aNEW SECRETARY APPOINTED
2001-05-22225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
2001-04-2088(2)RAD 07/09/99--------- £ SI 98@1
2001-04-10DISS40STRIKE-OFF ACTION DISCONTINUED
2001-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/01
2001-04-05363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2001-04-03288aNEW DIRECTOR APPOINTED
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 12-15 HANGER GREEN LONDON W5 3EL
2001-02-13GAZ1FIRST GAZETTE
1999-06-25287REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
1999-06-25288bDIRECTOR RESIGNED
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-25288bSECRETARY RESIGNED
1999-06-25288aNEW SECRETARY APPOINTED
1999-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0232856 Active Licenced property: CRESCENT ROAD AUCTION HOUSE LUTON GB LU2 0AH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2021-11-03
Appointmen2021-11-03
Meetings o2021-10-21
Proposal to Strike Off2001-02-13
Fines / Sanctions
No fines or sanctions have been issued against BARREL BOOZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-06-19 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
DEBENTURE 2002-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-08-06 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARREL BOOZE LIMITED

Intangible Assets
Patents
We have not found any records of BARREL BOOZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARREL BOOZE LIMITED
Trademarks
We have not found any records of BARREL BOOZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARREL BOOZE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BARREL BOOZE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARREL BOOZE 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.
Import/Export of Goods
Goods imported/exported by BARREL BOOZE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-12-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBARREL BOOZE LIMITEDEvent Date2021-11-03
 
Initiating party Event TypeAppointmen
Defending partyBARREL BOOZE LIMITEDEvent Date2021-11-03
Company Number: 03793613 Name of Company: BARREL BOOZE LIMITED Trading Name: Cellarvino Nature of Business: Wholesalers of Alcoholic and Non-Alcoholic Drinks Registered office: 601 High Road Leytonsto…
 
Initiating party Event TypeMeetings o
Defending partyBARREL BOOZE LIMITEDEvent Date2021-10-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARREL BOOZE LIMITEDEvent Date2001-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARREL BOOZE 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 BARREL BOOZE 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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