Trapps Cellars Limited

Company Name	Trapps Cellars Limited
Company Status	Dissolved
Company Number	00294779
Category	Private Limited Company
Incorporation Date	6 December 1934(88 years, 10 months ago)
Dissolution Date	11 July 2018 (5 years, 2 months ago)
Previous Name	Midland Bonded Warehouses Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Vice Chairman John Davis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1982(47 years, 4 months after company formation)
Appointment Duration	36 years, 2 months (closed 11 July 2018)
Role	Wine Cellarman
Country of Residence	England
Correspondence Address	Chestnut Cottage 9 Cricket Green Mitcham Surrey CR4 4LB

Secretary Name	Mrs Rosemary Helen Davis
Nationality	British
Status	Closed
Appointed	31 December 1990(56 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (closed 11 July 2018)
Role	Company Director
Correspondence Address	Chestnut Cottage 9 The Cricket Green Mitcham Surrey CR4 4LB

Director Name	Mr John Brian Heather
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Wine Cellarman
Country of Residence	United Kingdom
Correspondence Address	85 College Road Bromley Kent BR1 3QG

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2001
Turnover	£963,326
Gross Profit	£320,982
Net Worth	£137,889
Cash	£256
Current Liabilities	£852,379

Accounts

Latest Accounts	30 June 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 July 2018	Final Gazette dissolved following liquidation (1 page)
11 April 2018	Notice of final account prior to dissolution (19 pages)
1 July 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
1 July 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
16 June 2016	Appointment of a liquidator (1 page)
16 June 2016	Appointment of a liquidator (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
19 August 2003	Order of court to wind up (3 pages)
19 August 2003	Appointment of a liquidator (1 page)
19 August 2003	Appointment of a liquidator (1 page)
19 August 2003	Order of court to wind up (3 pages)
19 August 2003	Administrator's abstract of receipts and payments (2 pages)
19 August 2003	Notice of discharge of Administration Order (4 pages)
19 August 2003	Notice of discharge of Administration Order (4 pages)
19 August 2003	Administrator's abstract of receipts and payments (2 pages)
13 August 2003	O/C appt'g j/administrator (2 pages)
13 August 2003	O/C appt'g j/administrator (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: 1&2 raymond building grays inn london WC1R 5NR (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 1&2 raymond building grays inn london WC1R 5NR (1 page)
12 June 2003	Administrator's abstract of receipts and payments (3 pages)
12 June 2003	Administrator's abstract of receipts and payments (3 pages)
18 February 2003	Notice of result of meeting of creditors (8 pages)
18 February 2003	Notice of result of meeting of creditors (8 pages)
21 January 2003	Notice of result of meeting of creditors (39 pages)
21 January 2003	Notice of result of meeting of creditors (39 pages)
31 December 2002	Statement of administrator's proposal (6 pages)
31 December 2002	Statement of administrator's proposal (6 pages)
6 November 2002	Registered office changed on 06/11/02 from: 11TH floor the swiss centre 10 wardour street london W1D 6QF (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 11TH floor the swiss centre 10 wardour street london W1D 6QF (1 page)
31 October 2002	Copy of sealed order re: admin (3 pages)
31 October 2002	Copy of sealed order re: admin (3 pages)
30 October 2002	Notice of Administration Order (1 page)
30 October 2002	Notice of Administration Order (1 page)
30 October 2002	Administration Order (7 pages)
30 October 2002	Administration Order (7 pages)
2 September 2002	Full accounts made up to 30 June 2000 (14 pages)
2 September 2002	Full accounts made up to 30 June 2001 (14 pages)
2 September 2002	Full accounts made up to 30 June 2000 (14 pages)
2 September 2002	Full accounts made up to 30 June 2001 (14 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
29 October 2001	Full accounts made up to 30 June 1999 (14 pages)
29 October 2001	Full accounts made up to 30 June 1999 (14 pages)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Return made up to 31/12/99; full list of members (6 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Return made up to 31/12/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 30 June 1997 (14 pages)
22 September 1998	Full accounts made up to 30 June 1997 (14 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 30 June 1996 (14 pages)
28 May 1997	Full accounts made up to 30 June 1996 (14 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 October 1996	Particulars of mortgage/charge (6 pages)
21 October 1996	Particulars of mortgage/charge (6 pages)
1 August 1996	Full accounts made up to 30 June 1995 (14 pages)
1 August 1996	Full accounts made up to 30 June 1995 (14 pages)
20 March 1995	Full accounts made up to 30 June 1994 (14 pages)
20 March 1995	Full accounts made up to 30 June 1994 (14 pages)
5 September 1988	Secretary resigned;new secretary appointed (2 pages)
5 September 1988	Secretary resigned;new secretary appointed (2 pages)
3 June 1982	Company name changed\certificate issued on 03/06/82 (2 pages)
3 June 1982	Company name changed\certificate issued on 03/06/82 (2 pages)
27 April 1982	Dir / sec appoint / resign (3 pages)
27 April 1982	Dir / sec appoint / resign (3 pages)
15 January 1973	Company name changed\certificate issued on 15/01/73 (2 pages)
15 January 1973	Company name changed\certificate issued on 15/01/73 (2 pages)
19 March 1936	Annual return made up to 31/12/35 (8 pages)
19 March 1936	Annual return made up to 31/12/35 (8 pages)
6 December 1934	Incorporation (19 pages)
6 December 1934	Incorporation (19 pages)

Trapps Cellars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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