Active
Company Information for WINE CELLAR HEAD OFFICE LIMITED
European House, Darlaston Road, Walsall, WEST MIDLANDS, WS2 9SQ,
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Company Registration Number
06902036
Private Limited Company
Active |
Company Name | ||
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WINE CELLAR HEAD OFFICE LIMITED | ||
Legal Registered Office | ||
European House Darlaston Road Walsall WEST MIDLANDS WS2 9SQ Other companies in WS2 | ||
Previous Names | ||
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Company Number | 06902036 | |
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Company ID Number | 06902036 | |
Date formed | 2009-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2023-05-11 | |
Return next due | 2024-05-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-07 01:33:12 |
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Officer | Role | Date Appointed |
---|---|---|
AYODELE AKINTOLA |
||
BALBIR SINGH CHATHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JATINDER SINGH CHATHA |
Director | ||
RAJINDER CHATHA |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SIAN SADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODDBINS WINE MERCHANTS LIMITED | Director | 2018-02-16 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
EUROPEAN FOOD BROKERS LIMITED | Director | 2018-02-16 | CURRENT | 1991-04-02 | Liquidation | |
EFB RETAIL LIMITED | Director | 2018-02-16 | CURRENT | 1996-01-11 | In Administration/Administrative Receiver | |
JOHN STEPHENSON & SONS (NELSON) LIMITED | Director | 2018-02-16 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
WHITTALLS WINES LIMITED | Director | 2018-02-16 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
WINE CELLAR TRADING LIMITED | Director | 2018-02-16 | CURRENT | 2009-08-05 | In Administration/Administrative Receiver | |
WHITTALLS WINES MERCHANTS 2 LIMITED | Director | 2018-02-16 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES MERCHANTS 1 LIMITED | Director | 2018-02-16 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES PROPERTIES 1 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 3 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 3 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
CHATEAU PLECK BOND LIMITED | Director | 2018-02-16 | CURRENT | 1996-01-04 | Active - Proposal to Strike off | |
2 TICKS CASH & CARRY LIMITED | Director | 2018-02-16 | CURRENT | 1996-04-19 | Active | |
R AND B EFB LIMITED | Director | 2018-02-16 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EFB HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
EFB LEISURE LIMITED | Director | 2018-02-16 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 1 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 2 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
WINE CELLAR TRADING 1 LIMITED | Director | 2018-02-16 | CURRENT | 2009-08-05 | Active | |
WHITTALLS WINES PROPERTIES 2 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 3 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 1 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 2 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE MERCHANTS LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 1 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 3 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 2 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
EFB LEISURE LIMITED | Director | 2011-12-07 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
WHITTALLS WINES MERCHANTS 2 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES MERCHANTS 1 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
R AND B EFB 2 LIMITED | Director | 2010-03-01 | CURRENT | 2007-06-13 | Dissolved 2013-10-15 | |
EUROPEAN FOOD BROKERS LIMITED | Director | 2010-03-01 | CURRENT | 1991-04-02 | Liquidation | |
EFB RETAIL LIMITED | Director | 2010-03-01 | CURRENT | 1996-01-11 | In Administration/Administrative Receiver | |
JOHN STEPHENSON & SONS (NELSON) LIMITED | Director | 2010-03-01 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
WHITTALLS WINES LIMITED | Director | 2010-03-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
WINE CELLAR TRADING LIMITED | Director | 2010-03-01 | CURRENT | 2009-08-05 | In Administration/Administrative Receiver | |
2 TICKS CASH & CARRY LIMITED | Director | 2010-03-01 | CURRENT | 1996-04-19 | Active | |
R AND B EFB LIMITED | Director | 2010-03-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EFB HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED | Director | 2010-03-01 | CURRENT | 2005-10-07 | Active | |
WINE CELLAR TRADING 1 LIMITED | Director | 2010-03-01 | CURRENT | 2009-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AYODELE AKINTOLA | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
PSC02 | Notification of Efb Retail Ltd as a person with significant control on 2018-03-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
AP01 | DIRECTOR APPOINTED MR AYODELE AKINTOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER SINGH CHATHA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/01/2010 | |
AR01 | 11/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER CHATHA | |
AP01 | DIRECTOR APPOINTED MR JATINDER SINGH CHATHA | |
AP01 | DIRECTOR APPOINTED BALBIR SINGH CHATHA | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SHOO 460 LIMITED CERTIFICATE ISSUED ON 19/10/09 | |
RES15 | CHANGE OF NAME 15/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 30/09/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | |
AP01 | DIRECTOR APPOINTED RAJINDER CHATHA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | EFB HOLDINGS LIMITED |
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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 WINE CELLAR HEAD OFFICE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WINE CELLAR HEAD OFFICE LIMITED are:
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. |