Dissolved
Dissolved 2016-12-20
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Home > England & Wales Companies > A & A CELLAR SERVICES LIMITED
Company Information for A & A CELLAR SERVICES LIMITED
BEDFORD, BEDFORDSHIRE, MK44,
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Company Registration Number
 05393235 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About A & A Cellar Services Ltd
A & A CELLAR SERVICES LIMITED was founded on 2005-03-15 and had its registered office in Bedford. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A & A CELLAR SERVICES LIMITED | |
| Legal Registered Office | |
| BEDFORD BEDFORDSHIRE | |
Filing Information
| Company Number | 05393235 | |
|---|---|---|
| Date formed | 2005-03-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
|
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Company Officers of A & A CELLAR SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA ROSINA KATHLEEN NICHOLSON |
||
ALAN WILLIAM NICHOLSON |
||
VICTORIA ROSINA KATHLEEN NICHOLSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FALCON SOFT DRINKS LIMITED | Company Secretary | 2001-02-06 | CURRENT | 2001-02-06 | Active | |
| FALCON SOFT DRINKS LIMITED | Director | 2001-02-06 | CURRENT | 2001-02-06 | Active | |
| FALCON SOFT DRINKS LIMITED | Director | 2001-02-06 | CURRENT | 2001-02-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM ARGENT HOUSE,, 5 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: AGRENT HOUSE, 5 GOLDINGTON ROAD BEDFORD BEDS MK42 0LW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 15/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A & A CELLAR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A & A CELLAR SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & A CELLAR SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of A & A CELLAR SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & A CELLAR SERVICES LIMITED
Income
Government Income
We have not found government income sources for A & A CELLAR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56290 - Other food services) as A & A CELLAR SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & A CELLAR SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A CELLAR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A & A CELLAR SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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