SPECIALIST CELLARS LTD
In Liquidation
General Information
NAME
SPECIALIST CELLARS LTD
COMPANY NUMBER
08750603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/10/2013
(11 years and 1 months old)
WEBSITE
www.thenewzealandcellar.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/03/2015
04/01/2019
THE NEW ZEALAND CELLAR LTD
View all previous names
MILTON KEYNES
MK5 8FR
Telephone: 02038575870
TPS: No
374 The Laundry At Walton Lodge
371 Coldharbour Lane
London
SW9 8PL
Telephone: 38575870
Ground Floor, Baird House
Seebeck Place
Milton Keynes
MK5 8FR
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST CELLARS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALIST CELLARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST CELLARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST CELLARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2013 - Present (11 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2019 - Present (5 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
19/07/2019 - Present (5 years and 5 months) Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST CELLARS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/05/2020 | Change in Reg. Office |
| 22/04/2020 | Change in Reg. Office |
| 20/03/2020 | Stuart Paul Airey (924641862) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Stuart Paul Airey (924641862) Appointed |
| 23/07/2019 | New Board Member David Michael Beresford (913619673) Appointed |
| 16/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 07/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 31/07/2016 | New Accounts filed |
| 19/07/2016 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 03/03/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 30/09/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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