Administrative Receiver
Company Information for WINE CELLAR TRADING LIMITED
EUROPEAN HOUSE, DARLASTON ROAD, WALSALL, WEST MIDLANDS, WS2 9SQ,
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Company Registration Number
06981430
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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WINE CELLAR TRADING LIMITED | ||||
Legal Registered Office | ||||
EUROPEAN HOUSE DARLASTON ROAD WALSALL WEST MIDLANDS WS2 9SQ Other companies in WS2 | ||||
Previous Names | ||||
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Company Number | 06981430 | |
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Company ID Number | 06981430 | |
Date formed | 2009-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/01/2017 | |
Account next due | 30/04/2019 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-09 05:19:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINE CELLAR TRADING 1 LIMITED | EUROPEAN HOUSE DARLASTON ROAD WALSALL WEST MIDLANDS WS2 9SQ | Active | Company formed on the 2009-08-05 |
Officer | Role | Date Appointed |
---|---|---|
AYODELE AKINTOLA |
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BALBIR SINGH CHATHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JATINDER SINGH CHATHA |
Director | ||
RAJINDER CHATHA |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SANJEEV KUMAR SHARMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODDBINS WINE MERCHANTS LIMITED | Director | 2018-02-16 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
EUROPEAN FOOD BROKERS LIMITED | Director | 2018-02-16 | CURRENT | 1991-04-02 | Liquidation | |
EFB RETAIL LIMITED | Director | 2018-02-16 | CURRENT | 1996-01-11 | In Administration/Administrative Receiver | |
JOHN STEPHENSON & SONS (NELSON) LIMITED | Director | 2018-02-16 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
WHITTALLS WINES LIMITED | Director | 2018-02-16 | CURRENT | 1997-08-20 | Active | |
WINE CELLAR HEAD OFFICE LIMITED | Director | 2018-02-16 | CURRENT | 2009-05-11 | Active | |
WHITTALLS WINES MERCHANTS 2 LIMITED | Director | 2018-02-16 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES MERCHANTS 1 LIMITED | Director | 2018-02-16 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES PROPERTIES 1 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 3 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active | |
WHITTALLS WINES PROPERTIES LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active | |
ODDBINS WINE PROPERTIES 3 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
CHATEAU PLECK BOND LIMITED | Director | 2018-02-16 | CURRENT | 1996-01-04 | Active - Proposal to Strike off | |
2 TICKS CASH & CARRY LIMITED | Director | 2018-02-16 | CURRENT | 1996-04-19 | Active | |
R AND B EFB LIMITED | Director | 2018-02-16 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EFB HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 1999-09-01 | Active | |
EFB LEISURE LIMITED | Director | 2018-02-16 | CURRENT | 2006-07-27 | Active | |
ODDBINS WINE PROPERTIES 1 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 2 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
WINE CELLAR TRADING 1 LIMITED | Director | 2018-02-16 | CURRENT | 2009-08-05 | Active | |
WHITTALLS WINES PROPERTIES 2 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 3 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 1 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 2 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE MERCHANTS LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 1 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 3 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
WHITTALLS WINES PROPERTIES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
WHITTALLS WINES PROPERTIES 2 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
EFB LEISURE LIMITED | Director | 2011-12-07 | CURRENT | 2006-07-27 | Active | |
WHITTALLS WINES MERCHANTS 2 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES MERCHANTS 1 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
R AND B EFB 2 LIMITED | Director | 2010-03-01 | CURRENT | 2007-06-13 | Dissolved 2013-10-15 | |
EUROPEAN FOOD BROKERS LIMITED | Director | 2010-03-01 | CURRENT | 1991-04-02 | Liquidation | |
EFB RETAIL LIMITED | Director | 2010-03-01 | CURRENT | 1996-01-11 | In Administration/Administrative Receiver | |
JOHN STEPHENSON & SONS (NELSON) LIMITED | Director | 2010-03-01 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
WHITTALLS WINES LIMITED | Director | 2010-03-01 | CURRENT | 1997-08-20 | Active | |
WINE CELLAR HEAD OFFICE LIMITED | Director | 2010-03-01 | CURRENT | 2009-05-11 | Active | |
2 TICKS CASH & CARRY LIMITED | Director | 2010-03-01 | CURRENT | 1996-04-19 | Active | |
R AND B EFB LIMITED | Director | 2010-03-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EFB HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 1999-09-01 | Active | |
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED | Director | 2010-03-01 | CURRENT | 2005-10-07 | Active | |
WINE CELLAR TRADING 1 LIMITED | Director | 2010-03-01 | CURRENT | 2009-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/18 TO 31/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069814300002 | |
PSC02 | Notification of Efb Retail Ltd as a person with significant control on 2018-03-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
AP01 | DIRECTOR APPOINTED MR AYODELE AKINTOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER SINGH CHATHA | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 05/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 31/03/2012 | |
CERTNM | COMPANY NAME CHANGED WINE CELLAR TRADING 2 LIMITED CERTIFICATE ISSUED ON 03/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/01/2010 | |
AR01 | 05/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM EUROPEAN HOUSE DARLASTON LANE WALSALL WEST MIDLANDS WS2 9SQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER CHATHA | |
AP01 | DIRECTOR APPOINTED MR JATINDER SINGH CHATHA | |
AP01 | DIRECTOR APPOINTED BALBIR SINGH CHATHA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED RAJINDER CHATHA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SHOO 478 LIMITED CERTIFICATE ISSUED ON 06/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 30/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-05 |
Appointmen | 2019-02-04 |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | EFB HOLDINGS LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Allerdale | SHOP AND PREMISES | 57-59 SENHOUSE STREET MARYPORT CUMBRIA CA15 6BT | 7,800 | |
Allerdale | SHOP AND PREMISES | PARK HOUSE VICTORIA ROAD CARLISLE CA1 2SJ | 5,600 | |
Allerdale | SHOP AND PREMISES | 59 WIGTON ROAD CARLISLE CA2 7AY | 4,500 | |
Allerdale | SHOP AND PREMISES | 100-102 BROOK STREET CARLISLE CA1 2HN | 2,950 | |
Allerdale | SHOP AND PREMISES | 183 BLACKWELL ROAD CARLISLE CA2 4DS | 2,400 | |
Allerdale | SHOP AND PREMISES | 10 MURRAY ROAD WORKINGTON CUMBRIA CA14 2AD | 16,750 | |
Allerdale | SHOP AND PREMISES | 64 MAIN STREET COCKERMOUTH CUMBRIA CA13 9LU | 15,250 | |
SHOP AND PREMISES | BLANEY WINES LTD SUNNYBANK AVENUE HORSFORTH LEEDS LS18 4LZ | 10,500 | 30/09/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WINE CELLAR TRADING LIMITED | Event Date | 2019-02-05 |
In the High Court of Justice Business and Property Courts in Birmingham No BHM 00036 of 2019 WINE CELLAR TRADING LIMITED Company Number: 06981430 Trading Name: Booze Buster; Simply food and drinks; Od… | |||
Initiating party | Event Type | Appointmen | |
Defending party | WINE CELLAR TRADING LIMITED | Event Date | 2019-02-04 |
In the High Court of Justice - Business and Property Courts in Birmingham Court Number: CR-2019-000036 WINE CELLAR TRADING LIMITED (Company Number 06981430 ) Trading Name: Booze Buster; Simply Food an… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WINE CELLAR TRADING LIMITED | Event Date | 2012-01-31 |
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. |