THE BRAND CELLAR LIMITED
Overview
| Company Name | THE BRAND CELLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06824157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE BRAND CELLAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE BRAND CELLAR LIMITED located?
| Registered Office Address | BWC BUSINESS SOLUTIONS LLP 8 Park Place LS1 2RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRAND CELLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for THE BRAND CELLAR LIMITED?
| Annual Return |
|
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What are the latest filings for THE BRAND CELLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to May 13, 2014 | 16 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Nov 27, 2013 | 20 pages | 2.24B | ||||||||||
Result of meeting of creditors | 4 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 35 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Registered office address changed from * Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom* on Jun 10, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Secretary's details changed for David Burchall on Jan 02, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 42 Brook Street London W1K 5DB* on Mar 12, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Mclean Birchall on Jan 02, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 19 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Jonathan Hick as a director | 2 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Appointment of Sir Rodney Myerscough Walker as a director | 4 pages | AP01 | ||||||||||
Appointment of Mr Roger Pedder as a director | 3 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 21, 2011
| 5 pages | SH06 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrew John Harrison as a director | 3 pages | AP01 | ||||||||||
Who are the officers of THE BRAND CELLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCHALL, David Mclean | Secretary | Chinachem Centre 1 Hollywood Road Central 9/F Hong Kong | British | 139473750002 | ||||||
| BIRCHALL, David Mclean | Director | Chinachem Centre 1 Hollywood Road Central 9/F Hong Kong | United Kingdom | British | 156057180002 | |||||
| HARRISON, Andrew John | Director | The Mount YO24 1BW York 148 | England | British | 112375670002 | |||||
| PEDDER, Roger Anthony | Director | Derby Road GU27 7BS Haslemere 9 Surrey United Kingdom | England | British | 3530280001 | |||||
| PRIEST, Ian Michael | Director | Brodrick Road SW17 7DY London 56 | England | British | 72746510003 | |||||
| WALKER, Rodney Myerscough, Sir | Director | Woolley Park Woolley WF4 2JS Wakefield Pine Lodge West Yorkshire | England | British | 56514100001 | |||||
| HICK, Jonathan Benjamin | Director | 1 Stainborough Fold Greno View Hood Green S75 3HQ Barnsley S Yorkshire | United Kingdom | British | 35644070005 | |||||
| PULLAN, Mark Jonathan | Director | 23 Church Lane Kirk Ella HU10 7TA Hull East Yorkshire | England | British | 83829680001 |
Does THE BRAND CELLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 24, 2009 Delivered On May 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By fixed and floating charges over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does THE BRAND CELLAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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