Company NameCellar & Pantry Limited
Company StatusDissolved
Company Number07559269
CategoryPrivate Limited Company
Incorporation Date10 March 2011(13 years, 1 month ago)
Dissolution Date12 July 2016 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Samuel Tempest Brooks
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2011(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Beaumont Avenue
Richmond
Surrey
TW9 2HE
Director NameMrs Julia Claire Stafford
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Beaumont Avenue
Richmond
Surrey
TW9 2HE

Location

Registered Address10 Beaumont Avenue
Richmond
Surrey
TW9 2HE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

1 at £1Julia Claire Stafford
50.00%
Ordinary
1 at £1Samuel Tempest Brooks
50.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
13 April 2016Application to strike the company off the register (3 pages)
13 April 2016Application to strike the company off the register (3 pages)
17 February 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 February 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 June 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
(3 pages)
9 June 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
(3 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 March 2014Director's details changed for Samuel Tempest Brooks on 18 January 2014 (2 pages)
25 March 2014Registered office address changed from Flat 1 6 Shroton Street London NW1 6UG on 25 March 2014 (1 page)
25 March 2014Registered office address changed from Flat 1 6 Shroton Street London NW1 6UG on 25 March 2014 (1 page)
25 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(3 pages)
25 March 2014Director's details changed for Julia Claire Stafford on 18 January 2014 (2 pages)
25 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(3 pages)
25 March 2014Director's details changed for Samuel Tempest Brooks on 18 January 2014 (2 pages)
25 March 2014Director's details changed for Julia Claire Stafford on 18 January 2014 (2 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
12 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
10 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
10 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)