SC CELLARS LIMITED

Overview

Company Name	SC CELLARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00388182
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1944
Date of Cessation	Dec 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SC CELLARS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SC CELLARS LIMITED located?

Registered Office Address	One Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SC CELLARS LIMITED?

Previous Company Names
Company Name	From	Until
BASS CELLARS LIMITED	Sep 25, 1998	Sep 25, 1998
HEDGES & BUTLER LIMITED	Jun 14, 1944	Jun 14, 1944

What are the latest accounts for SC CELLARS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SC CELLARS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Sep 17, 2018

Liquidators' statement of receipts and payments to Jul 09, 2018

15 pages

LIQ03

Jan 09, 2018

Termination of appointment of Nigel Peter Stocks as a director on Dec 31, 2017

1 pages

TM01

Aug 07, 2017

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to One Snowhill Birmingham B4 6GA on Aug 07, 2017

2 pages

AD01

Aug 02, 2017

Appointment of a voluntary liquidator

2 pages

600

Aug 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2017	LRESSP

Aug 02, 2017

Declaration of solvency

6 pages

LIQ01

Jul 11, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Mar 09, 2017

Termination of appointment of Ralph Wheeler as a director on Feb 27, 2017

1 pages

TM01

Aug 03, 2016

Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016

2 pages

AP01

Aug 01, 2016

Appointment of Mrs Fiona Cuttell as a secretary on Jul 20, 2016

2 pages

AP03

Aug 01, 2016

Termination of appointment of Hanisha Hands-Patel as a secretary on Jul 22, 2016

1 pages

TM02

Jul 15, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jul 12, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

13 pages

Aug 21, 2015

Appointment of Hanisha Hands-Patel as a secretary on Aug 06, 2015

2 pages

AP03

Aug 21, 2015

Termination of appointment of Pritti Patel as a secretary on Aug 06, 2015

1 pages

TM02

Jul 03, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 226,169	SH01

Feb 27, 2015

Appointment of Pritti Patel as a secretary on Feb 13, 2015

2 pages

AP03

Feb 27, 2015

Termination of appointment of Christine Norman as a secretary on Feb 13, 2015

1 pages

TM02

Dec 08, 2014

Appointment of Michael Jon Cockcroft as a director on Aug 28, 2014

2 pages

AP01

Sep 09, 2014

Termination of appointment of Neil Gallagher as a director on Aug 28, 2014

1 pages

TM01

Aug 05, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jul 22, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 226,169	SH01

View All Filings

Who are the officers of SC CELLARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTELL, Fiona B4 6GA Birmingham One Snowhill	Jul 20, 2016		Secretary	B4 6GA Birmingham One Snowhill				211337620001
COCKCROFT, Michael Jon B4 6GA Birmingham One Snowhill	Aug 28, 2014		Director	B4 6GA Birmingham One Snowhill	United Kingdom	British	1974-6	193297040001
GLOVER, Michael Todd B4 6GA Birmingham One Snowhill	Jul 20, 2016		Director	B4 6GA Birmingham One Snowhill	England	American	1971-8	210795090001
HENFREY, Nicolette B4 6GA Birmingham One Snowhill	Sep 09, 2011		Director	B4 6GA Birmingham One Snowhill	England	British	1969-12	163139310001
ASHDOWN, Hannah 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Sep 26, 2001	Aug 28, 2003	Secretary	9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire		British		98712570001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Aug 28, 2003	May 01, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Apr 30, 1999	Sep 26, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 09, 2009	Jul 09, 2010	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				146358150001
HANDS-PATEL, Hanisha UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 06, 2015	Jul 22, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				200385060001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Oct 09, 2009	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LAM, Esther UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Aug 09, 2013	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				160909430001
NORMAN, Christine UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 09, 2013	Feb 13, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				180697270001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Feb 13, 2015	Aug 06, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				195412440001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 09, 2010	Jun 07, 2011	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				152583230001
WATERS, Paul Christopher 23 Derby Road Cheam SM1 2BL Sutton Surrey	Sep 17, 1993	Apr 30, 1999	Secretary	23 Derby Road Cheam SM1 2BL Sutton Surrey		British		32282110001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Aug 13, 1998	Apr 16, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
EDGECLIFFE-JOHNSON, Paul Russell UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Jan 01, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1972-3	160885780001
FAIRHURST, Paul John 101 Balfour Road Highbury N5 2HE London	Aug 13, 1998	Mar 16, 2001	Director	101 Balfour Road Highbury N5 2HE London		British	1967-7	54644490004
GALLAGHER, Neil UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 30, 2014	Aug 28, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1973-5	185313000001
JENKINS, David Stephen Hanover Llangarron HR9 6NW Ross-On-Wye Hereford		Aug 07, 1993	Director	Hanover Llangarron HR9 6NW Ross-On-Wye Hereford		British	1933-3	4914370001
KEHOE, Vincent Thomas Bibrook 43 Church Street Helmdon NN13 5QT Brackley Northamptonshire		Aug 13, 1998	Director	Bibrook 43 Church Street Helmdon NN13 5QT Brackley Northamptonshire		British	1941-9	4914360001
MATTHEWS, Timothy William Cedar House Half Moon Hill GU27 2JW Haslemere Surrey	Sep 14, 1993	Aug 29, 1997	Director	Cedar House Half Moon Hill GU27 2JW Haslemere Surrey		British	1962-12	41703890001
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 16, 2003	Jun 07, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	75569660004
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Aug 29, 1997	Dec 31, 2003	Director	32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British	1961-5	54644560001
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 16, 2003	Sep 09, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	147336720001
STOCKS, Nigel Peter B4 6GA Birmingham One Snowhill	Apr 16, 2003	Dec 31, 2017	Director	B4 6GA Birmingham One Snowhill	United Kingdom	British	1967-6	147336730001
STOCKS, Nigel Peter Elm Cottage Screw Corner Bowlhead Green Road, Brook GU8 5UW Godalming Surrey	Mar 16, 2001	Jul 12, 2002	Director	Elm Cottage Screw Corner Bowlhead Green Road, Brook GU8 5UW Godalming Surrey		British	1967-6	67453580001
SWAN, Hamish The Steading Inveruglas PH21 1NY Kingussie Inverness		Jun 29, 1994	Director	The Steading Inveruglas PH21 1NY Kingussie Inverness	United Kingdom	British	1934-6	94752430001
VAUGHAN, Christopher David Darroch Bull Lane, SL9 8RZ Gerrards Cross Buckinghamshire	Jul 12, 2002	Apr 16, 2003	Director	Darroch Bull Lane, SL9 8RZ Gerrards Cross Buckinghamshire		British	1964-8	73541090001
WALMSLEY, William Grayston Gable End The Green Snitterfield CV37 0JE Stratford Upon Avon Warwickshire		Mar 05, 1999	Director	Gable End The Green Snitterfield CV37 0JE Stratford Upon Avon Warwickshire		British	1943-11	34441410002
WALMSLEY, William Grayston 12 Stock Road CM12 0BG Billericay Essex		Sep 17, 1993	Director	12 Stock Road CM12 0BG Billericay Essex		British	1943-11	34441410001
WHEELER, Ralph UB9 5HR Denham Broadwater Park Buckinghamshire	Mar 27, 2006	Feb 27, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1958-12	79380300001
WILLIAMS, Geoffrey Wyn 58 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Jun 23, 1993	Mar 07, 1994	Director	58 Avenue Road Dorridge B93 8JZ Solihull West Midlands		British	1944-11	1461130001
WINTER, Richard Thomas 33 St Johns Avenue Putney SW15 6AL London	Apr 16, 2003	Dec 31, 2008	Director	33 St Johns Avenue Putney SW15 6AL London	United Kingdom	British	1949-3	6308500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SC CELLARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Limited

Apr 06, 2016

North Orbital Road

Denham

UB9 5HR Uxbridge

Broadwater Park

Middlesex

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	913450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SC CELLARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2017	Commencement of winding up
Dec 27, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 10, 2017
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 10, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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