SPECIALIST CELLARS LTD
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Liquidation
- Private Limited Company
- Company No. 08750603
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST CELLARS LTD was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in MILTON KEYNES. SPECIALIST CELLARS LTD has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years and 17 days.
| Name | SPECIALIST CELLARS LTD |
|---|---|
| Company number | 08750603 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heist Group Ltd Hop Exchange, 24 Southwark Street, SE1 1TY |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Melanie Paula Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against SPECIALIST CELLARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST CELLARS LTD | 28 Oct 2013 |
| MORE SALT LTD | 13 Mar 2015 |
| THE NEW ZEALAND CELLAR LTD | 04 Jan 2019 |