Specialist Cellars Ltd
Company Profile
in liquidation
MicroSpecialist Cellars Ltd
08750603•Private Limited With Share Capital
Ground Floor, Baird House, Seebeck Place, Milton Keynes, MK58FR
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Incorporated
28/10/2013
Company Age
12 years
Directors
2
Employees
5
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
Specialist Cellars Ltd (08750603) is a private limited with share capital incorporated on 28/10/2013 (12 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Specialist cellars is a premium wine retailer with an unparalleled collection of new world wine. with special attention to new zealand and australian wines. our goal is to highlight the best the new world has to offer. our job is to connect stories with people and curate exceptional wine experiences...
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 28/10/2013
MK58FR
5 employees
Financial Overview
Total Assets
£826.3K
Liabilities
£1.12M
Net Assets
£-295.9K
Cash
£19.0K
Key Metrics
5
Employees
2
Directors
2
Shareholders
Filed Documents
53
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Resolution
Category:Resolution
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Incorporation Company
Category:Incorporation
Date:28-10-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date24/05/2023
Latest Accounts31/12/2022
Trading Addresses
374 The Laundry At Walton Lodge, 371 Coldharbour Lane, London, SW98PL
Ground Floor, Baird House, Seebeck Place, Milton Keynes, Mk5 8Fr, MK58FRRegistered
Related Companies
5
Contact
02038575870store@specialistcellars.co.ukspecialistcellars.co.uk
Ground Floor, Baird House, Seebeck Place, Milton Keynes, MK58FR