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Company Information for

CELLAR&CO LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
09951376
Private Limited Company
Liquidation

Company Overview

About Cellar&co Ltd
CELLAR&CO LIMITED was founded on 2016-01-14 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Cellar&co 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
CELLAR&CO LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
 
Filing Information
Company Number 09951376
Company ID Number 09951376
Date formed 2016-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243332730  
Last Datalog update: 2022-08-08 00:05:55
Primary Source:Companies House
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Company Officers of CELLAR&CO LIMITED

Current Directors
Officer Role Date Appointed
JAMES KELLAND
 Director 2016-02-22
HAMID NAWAZ-KHAN
 Director 2016-02-22
HUGO DAVID ROSE
 Director 2016-01-14
CHRISTOPHER CHRIS VILLIERS
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM LANGRAN
 Director 2016-02-22 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KELLAND COMET SOFTWARE UK LTD Director 2017-02-10 CURRENT 2016-10-06 Active
JAMES KELLAND GIGASOFT DATA PROTECTION LIMITED Director 2011-05-05 CURRENT 2006-05-04 Active
JAMES KELLAND GIGASOFT HOLDINGS PLC Director 2010-12-02 CURRENT 2005-10-26 Active
JAMES KELLAND DELPHI SECURITIES LIMITED Director 2009-06-15 CURRENT 2009-02-27 Active - Proposal to Strike off
JAMES KELLAND DELPHI COMMODITIES LIMITED Director 2005-11-17 CURRENT 2005-11-16 Active - Proposal to Strike off
JAMES KELLAND DELPHI DERIVATIVES LIMITED Director 2001-07-16 CURRENT 2001-07-12 Liquidation
HAMID NAWAZ-KHAN ALLTRUST SSAS LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
HAMID NAWAZ-KHAN ALLTRUST OASIS LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active
HAMID NAWAZ-KHAN ALLTRUST HOLDINGS LIMITED Director 2006-01-13 CURRENT 2005-12-01 Active
HAMID NAWAZ-KHAN ALLTRUST LIMITED Director 2006-01-12 CURRENT 2005-12-02 Active
HAMID NAWAZ-KHAN ALLTRUST SIPP LIMITED Director 2005-06-01 CURRENT 2005-03-19 Active
HAMID NAWAZ-KHAN ALLTRUST SERVICES LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
HAMID NAWAZ-KHAN NPI SELF INVESTED PERSONAL PENSIONS LIMITED Director 2001-11-08 CURRENT 1995-08-11 Active
HUGO DAVID ROSE VINSIGNIA LIMITED Director 2012-07-04 CURRENT 2009-12-15 Dissolved 2018-04-09
HUGO DAVID ROSE SAFE-KEEPERS LIMITED Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2013-11-05
CHRISTOPHER CHRIS VILLIERS JONES FOOD COMPANY LIMITED Director 2018-03-07 CURRENT 2016-11-30 Active
CHRISTOPHER CHRIS VILLIERS STOWSAFE FULFILMENT LIMITED Director 2017-11-21 CURRENT 2016-12-20 Active
CHRISTOPHER CHRIS VILLIERS CFS CARE LIMITED Director 2017-04-03 CURRENT 2016-02-24 Active
CHRISTOPHER CHRIS VILLIERS RARE METAL TRADING AND RESTORATION PLC Director 2017-04-03 CURRENT 2016-02-18 Liquidation
CHRISTOPHER CHRIS VILLIERS WATERSWALLOWS ENERGY LIMITED Director 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
CHRISTOPHER CHRIS VILLIERS LYFORD POWER LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
CHRISTOPHER CHRIS VILLIERS CARPOMA LTD Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-08-02
CHRISTOPHER CHRIS VILLIERS LYFORD RENEWABLES LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active

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
2023-09-09Voluntary liquidation Statement of receipts and payments to 2023-07-04
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom
2022-07-20LIQ01Voluntary liquidation declaration of solvency
2022-07-20600Appointment of a voluntary liquidator
2022-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-05
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHRIS VILLIERS
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26SH0116/04/19 STATEMENT OF CAPITAL GBP 4359774
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19PSC08Notification of a person with significant control statement
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-15PSC07CESSATION OF HUGO DAVID ROSE AS A PSC
2018-01-15PSC07CESSATION OF GORDON FREDERICK NEWMAN AS A PSC
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 4359773
2017-11-28SH0120/11/17 STATEMENT OF CAPITAL GBP 4359773.00
2017-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-28RES01ADOPT ARTICLES 20/11/2017
2017-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3408392
2017-04-26SH0103/04/17 STATEMENT OF CAPITAL GBP 3408392
2017-04-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-04-19RES01ADOPT ARTICLES 03/04/2017
2017-04-18AP01DIRECTOR APPOINTED MR CHRISTOPHER CHRIS VILLIERS
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANGRAN
2017-01-24SH0128/11/16 STATEMENT OF CAPITAL GBP 385000
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 385000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-12SH0121/11/16 STATEMENT OF CAPITAL GBP 150000
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Suite 3a Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England
2016-09-26AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-02-22AP01DIRECTOR APPOINTED MR JAMES KELLAND
2016-02-22AP01DIRECTOR APPOINTED MR MARK LANGRAN
2016-02-22AP01DIRECTOR APPOINTED MR HAMID NAWAZ-KHAN
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Unit 3 Park Lane Langham Colchester Essex CO4 5WR United Kingdom
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14NEWINCNew incorporation
2016-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
We could not find any licences issued to CELLAR&CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-14
Appointmen2022-07-14
Resolution2022-07-14
Fines / Sanctions
No fines or sanctions have been issued against CELLAR&CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLAR&CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CELLAR&CO LIMITED

Intangible Assets
Patents
We have not found any records of CELLAR&CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLAR&CO LIMITED
Trademarks
We have not found any records of CELLAR&CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLAR&CO 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 CELLAR&CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLAR&CO 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 CELLAR&CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-12-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-11-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-10-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-07-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-07-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-06-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-04-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-02-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)

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

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCELLAR&CO LIMITEDEvent Date2022-07-14
 
Initiating party Event TypeAppointmen
Defending partyCELLAR&CO LIMITEDEvent Date2022-07-14
Name of Company: CELLAR&CO LIMITED Company Number: 09951376 Nature of Business: Wholesale of wine, beer, spirits and other alcoholic beverages Registered office: 4 & 5 The Cedars, Apex 12, Old Ipswich…
 
Initiating party Event TypeResolution
Defending partyCELLAR&CO LIMITEDEvent Date2022-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLAR&CO 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&CO 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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