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Cellar&Co Limited

Cellar&Co Limited is a dissolved company incorporated on 14 January 2016 with the registered office located in Colchester, Essex. Cellar&Co Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09951376
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor (Central) Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 20 Jul 2022 (3 years ago)
Previous address was 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1953
Director • Chief Executive • British • Lives in Wales • Born in Sep 1952
Director • British • Lives in England • Born in May 1966
PSC
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Mutual Companies
Gigasoft Holdings Plc
Mr James Kelland is a mutual person.
Active
Gigasoft Data Protection Limited
Mr James Kelland is a mutual person.
Active
Provinance Ltd
Mr Hugo David Rose is a mutual person.
Active
Npi Self Invested Personal Pensions Limited
Mr Hamid Nawaz-Khan is a mutual person.
Active
Delphi Derivatives Limited
Mr James Kelland is a mutual person.
Liquidation
Rudolph Software UK Ltd
Mr James Kelland is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£2.91M
Increased by £1.5M (+106%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.99M
Increased by £2.21K (0%)
Total Liabilities
-£341.34K
Increased by £54.5K (+19%)
Net Assets
£4.65M
Decreased by £52.29K (-1%)
Debt Ratio (%)
7%
Increased by 1.09% (+19%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 17 Dec 2024
Voluntary Liquidator Appointed
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Declaration of Solvency
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Christopher Chris Villiers Resigned
4 Years Ago on 10 Sep 2021
Full Accounts Submitted
4 Years Ago on 14 Jan 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
Confirmation Submitted
5 Years Ago on 13 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2024
Liquidators' statement of receipts and payments to 4 July 2023
Submitted on 9 Sep 2023
Declaration of solvency
Submitted on 20 Jul 2022
Resolutions
Submitted on 20 Jul 2022
Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 July 2022
Submitted on 20 Jul 2022
Appointment of a voluntary liquidator
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Mar 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 13 Jan 2022
Termination of appointment of Christopher Chris Villiers as a director on 10 September 2021
Submitted on 23 Sep 2021
Repayment History
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