01014273 Limited

ActiveAccounts overdue 01014273 Private limited company
Incorporated
14 June 1971 (55 years)
Previously known as
Parisa Limited (until 23 November 2001)
Greenalls Cellars Limited (until 23 October 1997)
Cellar 5 Limited (until 24 August 1994)
Earlier: Cellar Five Limited
Industry
Retail alcoholic & other beverages (5225)
Accounts type
Total exemption full
Region
North West
Address
C/o Grant Thornton
Heron House
Manchester
M60 8GT

Filing status

Accounts due
30 July 2003 (overdue)

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (21 former)
18 December 2002
Resigned Gaskell, Paul as Director
18 December 2002
Resigned Gaskell, Paul as Secretary
13 December 2002
Resigned Smallman, Andrew Donald as Director
9 December 2002
Resigned Simons, David Martin as Director
1 March 2002
Appointed Gaskell, Paul as Secretary
1 March 2002
Resigned Barrie, Keir Mcfarlane as Secretary
16 January 2002
Resigned Haghighi, Nader Ghanbarnejad as Director
22 November 2001
Appointed Gaskell, Paul as Director
22 November 2001
Appointed Simons, David Martin as Director
13 August 2001
Resigned Brearley, John Richard as Director
1 January 1998
Appointed Barrie, Keir Mcfarlane as Secretary
1 January 1998
Resigned Brearley, John Richard as Secretary
24 October 1997
Appointed Smallman, Andrew Donald as Director
28 August 1997
Appointed Haghighi, Nader Ghanbarnejad as Director
28 August 1997
Resigned Gregory, Thomas as Director
28 August 1997
Resigned Forsyth, Gordon as Director
28 August 1997
Resigned Mullarkey, Stephen James as Director
28 August 1997
Resigned Rice, Brian Joseph as Director
28 August 1997
Resigned Daresbury, Peter Gilbert, Lord as Director
30 April 1997
Resigned Hewitt, Geoffrey Walter as Director
1 April 1997
Appointed Daresbury, Peter Gilbert, Lord as Director
1 April 1997
Resigned Haghighi, Nader Ghanbarnejad as Director
28 March 1997
Resigned Smart, Michael as Director
21 March 1997
Resigned Young, Roger Allen as Director
28 February 1996
Appointed Rice, Brian Joseph as Director
28 February 1996
Appointed Hewitt, Geoffrey Walter as Director
28 February 1996
Appointed Smart, Michael as Director
26 January 1996
Appointed Brearley, John Richard as Director
26 January 1996
Appointed Brearley, John Richard as Secretary
26 January 1996
Resigned Bailey, Colin Geoffrey as Secretary
26 January 1996
Resigned Bailey, Colin Geoffrey as Director
30 April 1994
Appointed Haghighi, Nader Ghanbarnejad as Director
29 April 1994
Resigned Lloyd, Peter John as Director
1 January 1994
Appointed Young, Roger Allen as Director
1 January 1994
Resigned Clarke, Peter Lovat as Director
30 July 1993
Appointed Mullarkey, Stephen James as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2018Restoration by order of the court
19 November 2018Certificate of change of name—
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1987A selection of documents registered before 1 January 1987—

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