Euro-Cellars Limited

Company Name	Euro-Cellars Limited
Company Status	Dissolved
Company Number	03862591
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Richard Patrick Hercules
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Private Road Widford Essex CM2 8TH

Secretary Name	Jason Bernard Hercules
Nationality	British
Status	Closed
Appointed	21 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Woodside Drive Dartford Kent DA2 7NG

Director Name	Mr Ronald George Cook
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2003)
Role	Co Director
Correspondence Address	20 Harcourt Avenue Manor Park London E12 6DG

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,404
Cash	£47,910
Current Liabilities	£323,249

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved following liquidation (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2010	Liquidators' statement of receipts and payments to 15 January 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 15 January 2010 (5 pages)
28 July 2009	Liquidators' statement of receipts and payments to 15 July 2009 (5 pages)
28 July 2009	Liquidators statement of receipts and payments to 15 July 2009 (5 pages)
22 July 2008	Statement of affairs with form 4.19 (6 pages)
22 July 2008	Appointment of a voluntary liquidator (1 page)
22 July 2008	Statement of affairs with form 4.19 (6 pages)
22 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-16 (1 page)
22 July 2008	Appointment of a voluntary liquidator (1 page)
22 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2008	Registered office changed on 10/06/2008 from euro trade centre crabtree manorway north belvedere kent DA17 6AZ (1 page)
10 June 2008	Registered office changed on 10/06/2008 from euro trade centre crabtree manorway north belvedere kent DA17 6AZ (1 page)
22 October 2007	Return made up to 21/10/07; full list of members (2 pages)
22 October 2007	Return made up to 21/10/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Return made up to 21/10/06; full list of members (2 pages)
1 November 2006	Return made up to 21/10/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2005	Return made up to 21/10/05; full list of members (2 pages)
25 October 2005	Return made up to 21/10/05; full list of members (2 pages)
4 November 2004	Return made up to 21/10/04; full list of members (6 pages)
4 November 2004	Return made up to 21/10/04; full list of members (6 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 21/10/03; full list of members (6 pages)
30 October 2003	Return made up to 21/10/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
22 November 2002	Return made up to 21/10/02; full list of members; amend (7 pages)
22 November 2002	Return made up to 21/10/02; full list of members; amend (7 pages)
7 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 November 2001	Return made up to 21/10/01; full list of members (6 pages)
29 November 2001	Return made up to 21/10/01; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 June 2001	Ad 21/10/99-31/10/00 Â£ si 98@1 (2 pages)
14 June 2001	Ad 21/10/99-31/10/00 Â£ si 98@1 (2 pages)
11 December 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
11 December 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
15 November 2000	Return made up to 21/10/00; full list of members (6 pages)
15 November 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: euro trade centre crabtree manorway north belvedere kent DA17 6AT (1 page)
4 August 2000	Registered office changed on 04/08/00 from: euro trade centre crabtree manorway north belvedere kent DA17 6AT (1 page)
6 July 2000	Registered office changed on 06/07/00 from: leapfield house lanrick road london E14 0JF (1 page)
6 July 2000	Registered office changed on 06/07/00 from: leapfield house lanrick road london E14 0JF (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: e t logistics LTD lanrick road london E14 0JF (1 page)
25 November 1999	Registered office changed on 25/11/99 from: e t logistics LTD lanrick road london E14 0JF (1 page)
25 November 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Director resigned (1 page)
21 October 1999	Incorporation (7 pages)

Euro-Cellars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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