| Company Name | Smart Cellar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07071182 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2009(14 years, 5 months ago) |
| Dissolution Date | 22 June 2016 (7 years, 10 months ago) |
| Previous Name | AMC Stellar Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Derrick Collin |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Director Name | Mr Mark Woolridge |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2011(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 June 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Director Name | Mr Michael David Lawton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8c Milton Park Abingdon Oxfordshire OX14 4RR |
| Director Name | Jolyon Richard Tidmarsh |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8c Milton Park Abingdon Oxfordshire OX14 4RR |
Location
| Registered Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£30,894 |
| Cash | £6,848 |
| Current Liabilities | £214,856 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 March 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 22 March 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 12 December 2015 | Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees TS18 3TS to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages) |
| 12 December 2015 | Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees TS18 3TS to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from Martinet House Martinet Road Thornaby Stockton on Tees TS17 0AS to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees TS18 3TS on 16 April 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from Martinet House Martinet Road Thornaby Stockton on Tees TS17 0AS to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees TS18 3TS on 16 April 2015 (2 pages) |
| 31 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2015 | Statement of affairs with form 4.19 (7 pages) |
| 31 March 2015 | Statement of affairs with form 4.19 (7 pages) |
| 31 March 2015 | Resolutions
|
| 2 March 2015 | Second filing of SH01 previously delivered to Companies House
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| 2 March 2015 | Second filing of SH01 previously delivered to Companies House
|
| 10 February 2015 | Statement of capital following an allotment of shares on 11 November 2014
|
| 10 February 2015 | Statement of capital following an allotment of shares on 11 November 2014
|
| 1 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Termination of appointment of Michael Lawton as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Michael Lawton as a director (2 pages) |
| 20 July 2011 | Termination of appointment of Jolyon Tidmarsh as a director (2 pages) |
| 20 July 2011 | Termination of appointment of Jolyon Tidmarsh as a director (2 pages) |
| 23 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 23 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 12 April 2011 | Appointment of Mark Woolridge as a director (3 pages) |
| 12 April 2011 | Appointment of Mark Woolridge as a director (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 9 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 5 January 2011 | Director's details changed for Mr Derrick Collin on 1 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Derrick Collin on 1 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Derrick Collin on 1 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 3 (18 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 3 (18 pages) |
| 8 September 2010 | Statement of capital following an allotment of shares on 23 July 2010
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| 8 September 2010 | Statement of capital following an allotment of shares on 23 July 2010
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| 31 March 2010 | Statement of capital following an allotment of shares on 31 January 2010
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| 31 March 2010 | Statement of capital following an allotment of shares on 31 January 2010
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| 30 January 2010 | Appointment of Michael David Lawton as a director (3 pages) |
| 30 January 2010 | Appointment of Michael David Lawton as a director (3 pages) |
| 30 January 2010 | Appointment of Jolyon Richard Tidmarsh as a director (3 pages) |
| 30 January 2010 | Appointment of Jolyon Richard Tidmarsh as a director (3 pages) |
| 24 December 2009 | Company name changed amc stellar LIMITED\certificate issued on 24/12/09
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| 24 December 2009 | Change of name notice (2 pages) |
| 24 December 2009 | Change of name notice (2 pages) |
| 24 December 2009 | Company name changed amc stellar LIMITED\certificate issued on 24/12/09
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| 10 November 2009 | Incorporation
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| 10 November 2009 | Incorporation
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