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THE BOUTIQUE CELLAR LIMITED

THE BOUTIQUE CELLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BOUTIQUE CELLAR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08096839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BOUTIQUE CELLAR LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Manufacture of wine from grape (11020) / Manufacturing
    • Manufacture of cider and other fruit wines (11030) / Manufacturing
    • Manufacture of beer (11050) / Manufacturing

    Where is THE BOUTIQUE CELLAR LIMITED located?

    Registered Office Address
    Low Barn
    Gwehelog
    NP15 1HY Usk
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOUTIQUE CELLAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for THE BOUTIQUE CELLAR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 07, 2020
    Next Confirmation Statement DueDec 19, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2019
    OverdueYes

    What are the latest filings for THE BOUTIQUE CELLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 080968390003 in full

    		1 pagesMR04

    Registration of charge 080968390003, created on Jan 07, 2020

    		13 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		5 pagesCS01

    Registration of charge 080968390002, created on Aug 15, 2018

    		36 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2016

    		4 pagesAAMD

    Registered office address changed from C/O Blackdown Distillery Ltd Unit 3 Hurstfold Surney Industrial Estate Fernhurst West Sussex GU27 3JE United Kingdom to Low Barn Gwehelog Usk NP15 1HY on Aug 24, 2017

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Registered office address changed from Lurgashall Winery Dial Green Lurgashall Petworth West Sussex GU28 9HA to C/O Blackdown Distillery Ltd Unit 3 Hurstfold Surney Industrial Estate Fernhurst West Sussex GU27 3JE on Jul 21, 2015

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of THE BOUTIQUE CELLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Sarah
    Dial Green
    Lurgashall
    GU28 9HA Petworth
    Lurgashall Winery
    West Sussex
    England
    		Director
    Dial Green
    Lurgashall
    GU28 9HA Petworth
    Lurgashall Winery
    West Sussex
    England
    		United KingdomBritish162255970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOUTIQUE CELLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Thompson
    Gwehelog
    NP15 1HY Usk
    Low Barn
    Wales
    		Oct 08, 2016
    Gwehelog
    NP15 1HY Usk
    Low Barn
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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