| Company Name | Cellar Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05874383 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Gary John Abernethy |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Rayleigh Drive Woodlands Park Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6AJ |
| Secretary Name | Rhonda Abernethy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Rayleigh Drive Woodlands Park Newcastle Upon Tyne Tyne & Wear NE13 6AJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 123 Rayleigh Drive Woodlands Park Estate Wideopen Newcastle Upon Tyne NE13 6AJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Shareholders
| 1 at £1 | Gary John Abernethy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,850 |
| Cash | £624 |
| Current Liabilities | £559 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2012 | Application to strike the company off the register (3 pages) |
| 22 August 2012 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 15 April 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 23 July 2010 | Director's details changed for Gary John Abernethy on 1 October 2009 (2 pages) |
| 23 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Gary John Abernethy on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Gary John Abernethy on 1 October 2009 (2 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
| 18 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 25 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 31 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Director resigned (1 page) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | Director resigned (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 July 2006 | Incorporation (13 pages) |
| 12 July 2006 | Incorporation (13 pages) |