CELLARMASTER WINES LIMITED
Overview
| Company Name | CELLARMASTER WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05712103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLARMASTER WINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CELLARMASTER WINES LIMITED located?
| Registered Office Address | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLARMASTER WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE COVE WINES LTD | Feb 16, 2006 | Feb 16, 2006 |
What are the latest accounts for CELLARMASTER WINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for CELLARMASTER WINES LIMITED?
| Annual Return |
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|---|
What are the latest filings for CELLARMASTER WINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Amended accounts made up to Jun 30, 2011 | 5 pages | AAMD | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jason Duncan Anderson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Baldwin as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed blue cove wines LTD\certificate issued on 15/04/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of CELLARMASTER WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLESSON, Gregory Francis | Director | 5 Hunters Close HP3 0NF Bovingdon Hertfordshire | United Kingdom | British | 106125850001 | |||||
| DUNCAN ANDERSON, Jason Duncan | Director | 439 Waterside HP51QE Chesham Buckinghamshire | United Kingdom | British | 106125780002 | |||||
| DUNCAN ANDERSON, Jason Duncan | Secretary | 439 Waterside HP51QE Chesham Buckinghamshire | British | 106125780002 | ||||||
| DUNCAN-ANDERSON, Janine Claire | Secretary | 439 Waterside HP51QE Chesham Buckinghamshire | British | 111590430002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BALDWIN, John Malcolm | Director | Venus Hill Bovingdon HP3 0PG Hemel Hempstead Venus Hill Farm Hertfordshire | British | 9112840001 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does CELLARMASTER WINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 2009 Delivered On Nov 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0