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Company Information for

BEST CELLARS (NW) LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP, NO 1 OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
05565241
Private Limited Company
Liquidation

Company Overview

About Best Cellars (nw) Ltd
BEST CELLARS (NW) LIMITED was founded on 2005-09-15 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Best Cellars (nw) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEST CELLARS (NW) LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP
NO 1 OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in CH2
 
Filing Information
Company Number 05565241
Company ID Number 05565241
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 10:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST CELLARS (NW) LIMITED
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Company Officers of BEST CELLARS (NW) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE YVONNE NESBITT
 Company Secretary 2007-02-12
LOUISE YVONNE NESBITT
 Director 2007-04-30
ROY CHRISTOPHER NESBITT
 Director 2005-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH FLYNN
 Company Secretary 2005-09-15 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY CHRISTOPHER NESBITT R&S CONSTRUCTION SERVICES (NW) LTD Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-14Voluntary liquidation. Return of final meeting of creditors
2021-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM Egerton House Hoole Road Chester CH2 3NJ
2020-12-15600Appointment of a voluntary liquidator
2020-12-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-03
2020-12-15LIQ02Voluntary liquidation Statement of affairs
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-02-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-02-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0115/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM Egerton House Hoole Road Chester CH2 3NJ United Kingdom
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM 4 Abbey Square Chester CH1 2HU
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0115/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0115/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0115/09/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0115/09/10 ANNUAL RETURN FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY CHRISTOPHER NESBITT / 01/09/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE YVONNE NESBITT / 01/09/2010
2010-11-11CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE YVONNE NESBITT on 2010-09-01
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 15/09/09; full list of members
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-20190LOCATION OF DEBENTURE REGISTER
2008-10-20353LOCATION OF REGISTER OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 104 VICARS CROSS ROAD VICARS CROSS CHESTER CH3 5NW
2008-05-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 4 ABBEY SQUARE CHESTER CH1 2HU
2007-02-15363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-15288bSECRETARY RESIGNED
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 8 ABBEY SQUARE CHESTER CH1 2HU
2006-08-31288cSECRETARY'S PARTICULARS CHANGED
2006-06-06225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BEST CELLARS (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-11
Appointmen2020-12-11
Fines / Sanctions
No fines or sanctions have been issued against BEST CELLARS (NW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST CELLARS (NW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST CELLARS (NW) LIMITED

Intangible Assets
Patents
We have not found any records of BEST CELLARS (NW) LIMITED registering or being granted any patents
Domain Names

BEST CELLARS (NW) LIMITED owns 1 domain names.

dampproofingcheshire.co.uk  

Trademarks
We have not found any records of BEST CELLARS (NW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST CELLARS (NW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BEST CELLARS (NW) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BEST CELLARS (NW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEST CELLARS (NW) LIMITEDEvent Date2020-12-11
 
Initiating party Event TypeAppointmen
Defending partyBEST CELLARS (NW) LIMITEDEvent Date2020-12-11
Name of Company: BEST CELLARS (NW) LIMITED Company Number: 05565241 Nature of Business: Construction - Building Construction Registered office: Egerton House, Hoole Road, Chester, CH2 3NJ Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST CELLARS (NW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST CELLARS (NW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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