| Company Name | Schuler Wine St. Jakob's Cellars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01984329 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1986(38 years, 3 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 4 months ago) |
| Previous Names | Dingrow Limited and Schuler Wine Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jakob Schuler |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 04 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 26 November 2019) |
| Role | Wine Importer |
| Country of Residence | Switzerland |
| Correspondence Address | Franzosenstrasse 14 6423 Seewen-Schwyz Switzerland |
| Secretary Name | Mr Anton Real |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 26 November 2019) |
| Role | Company Director |
| Correspondence Address | Bahnhofstr 34 6430 Schwyz Switzerland |
| Director Name | Mr Andrew John Robertson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(6 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 26 November 2019) |
| Role | Part Time Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Brookdene Avenue Watford Hertfordshire WD1 4LG |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 01 July 1992) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Location
| Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 600k at £1 | Schuler & Cie Ag 100.00% Ordinary |
|---|---|
| 1 at £1 | Mr Jakob Schuler 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,342 |
| Cash | £10,053 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 18 February 1990 | Delivered on: 23 February 1990 Persons entitled: Barclays Bank PLC Classification: Assigment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of fixed deposit at barclays bank finance company (jersey) limited in the name of barclays bank PLC re: schuler wine st jacob's cellars limited. Outstanding |
|---|---|
| 26 March 1987 | Delivered on: 6 April 1987 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: schuler wine limited. Outstanding |
| 18 October 1989 | Delivered on: 3 November 1989 Satisfied on: 30 April 1990 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of fixed deposit account held at barclays bank finance company (jersey) limited account barclays bank re schuler wine st. Jacob's cellars limited account number 37402 for £121,921. Fully Satisfied |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2019 | Application to strike the company off the register (2 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 4 April 2018 | Accounts for a small company made up to 30 June 2017 (6 pages) |
| 25 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 25 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 3 November 2016 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 3 November 2016 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 25 September 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 25 September 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 20 November 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 20 November 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 9 December 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 9 December 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 22 October 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 22 October 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 23 August 2011 | Registered office address changed from the St. Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from the St. Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 23 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from 51,Eastcheap, London. EC3M 1JP on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from 51,Eastcheap, London. EC3M 1JP on 22 August 2011 (1 page) |
| 5 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 8 December 2010 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Mr Jakob Schuler on 4 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Mr Jakob Schuler on 4 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Jakob Schuler on 4 July 2010 (2 pages) |
| 26 January 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 26 January 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 13 May 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 13 May 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 17 July 2008 | Return made up to 04/07/08; full list of members (5 pages) |
| 17 July 2008 | Return made up to 04/07/08; full list of members (5 pages) |
| 21 January 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 21 January 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 24 October 2007 | Return made up to 04/07/07; full list of members (5 pages) |
| 24 October 2007 | Return made up to 04/07/07; full list of members (5 pages) |
| 10 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
| 10 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
| 21 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 25 November 2005 | Full accounts made up to 30 June 2005 (10 pages) |
| 25 November 2005 | Full accounts made up to 30 June 2005 (10 pages) |
| 29 July 2005 | Return made up to 04/07/05; full list of members (5 pages) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Return made up to 04/07/05; full list of members (5 pages) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 14 February 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 28 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 28 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 October 2003 | Full accounts made up to 30 June 2003 (10 pages) |
| 30 October 2003 | Full accounts made up to 30 June 2003 (10 pages) |
| 15 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 15 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 8 January 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 8 January 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 28 August 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 28 August 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 27 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 27 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 24 August 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 24 August 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 16 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 16 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 14 August 2000 | Director's particulars changed (1 page) |
| 14 August 2000 | Director's particulars changed (1 page) |
| 14 August 2000 | Return made up to 04/07/00; full list of members
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| 14 August 2000 | Return made up to 04/07/00; full list of members
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| 5 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 5 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 5 October 1999 | Return made up to 04/07/99; no change of members; amend (4 pages) |
| 5 October 1999 | Return made up to 04/07/99; no change of members; amend (4 pages) |
| 8 July 1999 | Return made up to 04/07/99; no change of members (5 pages) |
| 8 July 1999 | Return made up to 04/07/99; no change of members (5 pages) |
| 7 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 7 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 12 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 8 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 8 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 1 August 1997 | Return made up to 04/07/97; no change of members (5 pages) |
| 1 August 1997 | Return made up to 04/07/97; no change of members (5 pages) |
| 5 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 5 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 18 August 1996 | Return made up to 04/07/96; full list of members (5 pages) |
| 18 August 1996 | Return made up to 04/07/96; full list of members (5 pages) |
| 10 January 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 10 January 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 3 July 1995 | Return made up to 04/07/95; no change of members (8 pages) |
| 3 July 1995 | Return made up to 04/07/95; no change of members (8 pages) |
| 21 June 1995 | Resolutions
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| 21 June 1995 | Resolutions
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| 14 July 1988 | Company name changed\certificate issued on 14/07/88 (2 pages) |
| 14 July 1988 | Company name changed\certificate issued on 14/07/88 (2 pages) |
| 19 March 1986 | Company name changed\certificate issued on 19/03/86 (4 pages) |
| 19 March 1986 | Company name changed\certificate issued on 19/03/86 (4 pages) |
| 30 January 1986 | Incorporation (25 pages) |
| 30 January 1986 | Incorporation (25 pages) |