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CELLAR 5 LIMITED

Learn more about CELLAR 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON, HERON HOUSE, MANCHESTER, M60 8GT

CELLAR 5 LIMITED on the map

Company type: Private Limited Company
Company number: 01014273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.14
dissolution date: 2009.09.08
last member list: 2002.02.15
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5225 - Retail alcoholic & other beverages

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FOR THE SECURED PARTIESTHE SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE - Outstanding on 1997.09.04 Receiver Appointed
CLERICAL MEDICAL (CHARTER QUAY NUMBER 3) LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.10.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE
DEED OF ASSIGNMENT - Outstanding on 2001.12.05

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.12.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.01.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.03.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.27
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, PO BOX 476, LOUSHERS LANE, WARRINGTON, CHESHIRE WA4 6RQ
Form type: 287
Date: 2003.01.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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RE: SECTION 394
Form type: MISC
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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COMPANY NAME CHANGED, PARISA LIMITED, CERTIFICATE ISSUED ON 23/11/01
Form type: CERTNM
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
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S366A DISP HOLDING AGM 26/02/01
Form type: ELRES
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/01
Document type: ANNOTATION
Date: 2001.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/01
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FULL ACCOUNTS MADE UP TO 26/09/99
Form type: AA
Date: 2000.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.13
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/97 FROM:, CHINA LANE, WARRINGTON, CHESHIRE, WA4 6RT
Form type: 287
Date: 1997.10.28
£2.95
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COMPANY NAME CHANGED, GREENALLS CELLARS LIMITED, CERTIFICATE ISSUED ON 23/10/97
Form type: CERTNM
Date: 1997.10.23
£2.95
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ADOPT MEM AND ARTS 28/08/97
Form type: SRES01
Date: 1997.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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ADOPT MEM AND ARTS 28/08/97
Form type: SRES01
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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ADOPT MEM AND ARTS 28/08/97
Form type: SRES01
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28

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Company directors and board members:

COLIN GEOFFREY BAILEY (dissolve)
Secretary, 1993.02.15 - 1996.01.26
11 DOEFORD CLOSE CULCETH , WARRINGTON
WA3 4DL, CHESHIRE
KEIR MCFARLANE BARRIE (dissolve)
Secretary, 1998.01.01 - 2002.03.01
45 LEEWARD COURT ASHER WAY WAPPING , LONDON
E1W 2JZ
JOHN RICHARD BREARLEY (dissolve)
Secretary, FINANCE DIRECTOR, 1996.01.26 - 1998.01.01
206 BRAMHALL LANE DAVENPORT , STOCKPORT
SK3 8TX, CHESHIRE
PAUL GASKELL (dissolve)
Secretary, 2002.03.01 - 2002.12.18
15 DOWHILLS ROAD , BLUNDELLSANDS
L23 8SH
COLIN GEOFFREY BAILEY (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.15 - 1996.01.26
11 DOEFORD CLOSE CULCETH , WARRINGTON
WA3 4DL, CHESHIRE
JOHN RICHARD BREARLEY (dissolve)
Director, 1996.01.26 - 2001.08.13
206 BRAMHALL LANE DAVENPORT , STOCKPORT
SK3 8TX, CHESHIRE
PETER LOVAT CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.15 - 1994.01.01
BROOK HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
PETER GILBERT DARESBURY (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1997.08.28
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
GORDON FORSYTH (dissolve)
Director, PROPERTY DIRECTOR, 1993.02.15 - 1997.08.28
57 ASHWORTH PARK KNUTSFORD , WARRINGTON
WA16 9DG, CHESHIRE
PAUL GASKELL (dissolve)
Director, 2001.11.22 - 2002.12.18
15 DOWHILLS ROAD , BLUNDELLSANDS
L23 8SH
THOMAS GREGORY (dissolve)
Director, SALES DIRECTOR, 1993.04.15 - 1997.08.28
383 ATHERTON ROAD HINDLEY , WIGAN
WN2 4QD, LANCASHIRE
NADER GHANBARNEJAD HAGHIGHI (dissolve)
Director, MANAGING DIRECTOR, 1994.04.30 - 1997.04.01
THE WATERMILL FFRWD ROAD, CEFN Y BEDD , FLINTSHIRE
LL12 9SF, CLWYD
NADER GHANBARNEJAD HAGHIGHI (dissolve)
Director, 1997.08.28 - 2002.01.16
THE WATERMILL FFRWD ROAD, CEFN Y BEDD , FLINTSHIRE
LL12 9SF, CLWYD
GEOFFREY WALTER HEWITT (dissolve)
Director, PURCHASING DIRECTOR, 1996.02.28 - 1997.04.30
9 VICARAGE CLOSE LATHOM , ORMSKIRK
L40 6LD, LANCASHIRE
PETER JOHN LLOYD (dissolve)
Director, MANAGING DIRECTOR, 1993.02.15 - 1994.04.29
PINE TREES 2A MANCHESTER ROAD , KNUTSFORD
WA16 0NT, CHESHIRE
STEPHEN JAMES MULLARKEY (dissolve)
Director, SALES DIRECTOR, 1993.07.30 - 1997.08.28
25 YORK DRIVE GRAPPENHALL , WARRINGTON
WA4 2EJ, CHESHIRE
BRIAN JOSEPH RICE (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1996.02.28 - 1997.08.28
THE CEDARS 30 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
DAVID MARTIN SIMONS (dissolve)
Director, 2001.11.22 - 2002.12.09
FAILAND FARM GREEN LANE FAILAND , BRISTOL
BS8 3TR
ANDREW DONALD SMALLMAN (dissolve)
Director, PURCHASING DIRECTOR, 1997.10.24 - 2002.12.13
THE BYRE EASTERN ROAD WILLASTON , NANTWICH
CW5 7HU, CHESHIRE
MICHAEL SMART (dissolve)
Director, SALES DIRECTOR, 1996.02.28 - 1997.03.28
60 LEGH ROAD PRESTBURY , MACCLESFIELD
SK10 4HX, CHESHIRE
ROGER ALLEN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1997.03.21
HEMPGILL CARRIAGE DRIVE , FRODSHAM
WA6 6DR, CHESHIRE

Companies near to CELLAR 5 ltd.

Information about the Private Limited Company CELLAR 5 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data