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The Cellars Limited

The Cellars Limited is a dissolved company incorporated on 14 October 1999 with the registered office located in Chatham, Kent. The Cellars Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 April 2024 (1 year 6 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03859065
Private limited company
Age
26 years
Incorporated 14 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Cellars Limited
Contact Update Details
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Same address for the past 4 years
Telephone
02074301111
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robyn Marjorie Wilson
Director • Secretary • Writer • New Zealander • Lives in Gbr • Born in Jun 1946
Georges Jean Louis Dugarin
Director • Consultant • French • Lives in UK • Born in Jun 1957
Robert Wilson
Director • Restauranter • British • Lives in England • Born in Dec 1944
Castlechain Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castlechain Limited
Robyn Marjorie Wilson and are mutual people.
Active
Bleeding Heart Restaurant Limited
Georges Jean Louis Dugarin and Robert Wilson are mutual people.
Active
St Swithins Wine Shippers Limited
Robert Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug ⟶ 31 Aug 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
4 Years Ago on 9 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Amended Dormant Accounts Submitted
5 Years Ago on 8 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 15 Jun 2020
Confirmation Submitted
6 Years Ago on 14 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 30 May 2019
Accounting Period Extended
7 Years Ago on 1 Nov 2018
Confirmation Submitted
7 Years Ago on 1 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2024
Liquidators' statement of receipts and payments to 22 February 2023
Submitted on 25 Apr 2023
Liquidators' statement of receipts and payments to 22 February 2022
Submitted on 17 Mar 2022
Registered office address changed from 82 st John Street London EC1M 4JN to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 9 March 2021
Submitted on 9 Mar 2021
Statement of affairs
Submitted on 8 Mar 2021
Appointment of a voluntary liquidator
Submitted on 8 Mar 2021
Resolutions
Submitted on 8 Mar 2021
Confirmation statement made on 14 October 2020 with updates
Submitted on 23 Dec 2020
Amended accounts for a dormant company made up to 31 August 2019
Submitted on 8 Jul 2020
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Repayment History
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