Winecellars Limited
- Company number
- 02441996
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1989
- Dissolved
- 11 Aug 2026
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Registered office
Previous names
- Arcadia Wines Limited (until 21 Aug 1997)
- Wine Cellars Limited (until 27 May 1997)
- Vinotec Limited (until 13 May 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOXLEY, Colin Paul | Director | - | 6 Apr 1994 |
| BELFRAGE, Nicholas John | Director | - | 6 Apr 1994 |
| LOXLEY, Colin Paul | Secretary | - | 6 Apr 1994 |
| PICKFORD, William James Spencer | Director | - | 6 Apr 1994 |
| GLEAVE, David Charles | Director | - | 27 Dec 1996 |
| ROSSER, John Austin | Secretary | 6 Apr 1994 | 30 Apr 1997 |
| DIGHTON, Derek William | Secretary | 30 Apr 1997 | 22 Aug 1999 |
| ST JAMES'S SERVICES LIMITED | Corporate-Secretary | 23 Aug 1999 | 19 Dec 2005 |
| NARDONE, Remo | Director | 6 Apr 1994 | 19 Dec 2005 |
| TREANOR, Simon | Director | 1 Nov 2006 | 24 Oct 2008 |
| SHERIDAN, Peter | Director | 6 Mar 2006 | 31 Dec 2008 |
| MARTELL, Daniel Carlos | Director | 19 Dec 2005 | 31 Dec 2008 |
| BEHARRELL, Clive Russell | Director | 6 Mar 2006 | 28 Jun 2012 |
| PRICE, Robert David | Director | 1 Jun 2009 | 14 Jul 2014 |
| LEVETT, Alison Jill | Director | 1 Dec 2006 | 31 Jul 2014 |
| BERNEAU, Eric Francois Marius | Director | 19 Dec 2005 | 31 Aug 2014 |
| COTTRELL, Zoe Leonora | Director | 19 Dec 2005 | 31 Aug 2014 |
| KERMODE, Mark Richard | Director | 19 Dec 2005 | 5 May 2015 |
| VARNISH, Steve | Director | 31 Jul 2014 | 13 May 2016 |
| CALDWELL, Christopher Paul | Director | 1 Jun 2019 | 31 Jul 2020 |
| PATEL, Ajay | Director | 1 Aug 2020 | 4 Jun 2021 |
| HUSZCZO, Mark | Secretary | 19 Dec 2005 | 17 Jan 2022 |
| GAY, Michelle | Secretary | 17 Jan 2022 | 26 Sep 2023 |
| CHRISTENSEN, Troy | Director | 31 Jul 2014 | 28 Sep 2023 |
| MOMEN, Julian Akhtar Karim | Director | 28 Sep 2023 | 14 Apr 2025 |
| BURNESS PAULL LLP | Corporate-Secretary | 26 Sep 2023 | 14 Apr 2025 |
| JABLONOWSKI, Alexander David | Secretary | 14 Apr 2025 | |
| SANADHYA, Nitish | Director | 14 Apr 2025 | |
| FEGAN, Nicholas Paul | Director | 14 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enotria Winecellars Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £32,073 | 0 |
| 31 Dec 2021 | £32,073 | 0 |
| 31 Dec 2020 | £32,073 | 0 |
| 31 Dec 2019 | £32,073 | 0 |
| 31 Dec 2018 | £32,073 | - |
| 31 Dec 2017 | £32,073 | - |
| 31 Dec 2016 | £32,073 | - |
| 31 Dec 2015 | £32,073 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 2 May 1993 | - | - |
| 3 May 1992 | - | - |
| 28 Apr 1991 | - | - |
Connections
Directors’ other companies
- FEGAN, Nicholas Paul - Director at COE Of Ilford Limited
- FEGAN, Nicholas Paul - Director at Polder Acq Limited
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Sh Ltd
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Holdings Ii Ltd
- FEGAN, Nicholas Paul - Director at Fnlr European Asset Subsidiary Holdings Ltd
- FEGAN, Nicholas Paul - Director at Cref3 Uki 730 Lr Ltd
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Parkhouse Estate Ltd
- FEGAN, Nicholas Paul - Director at Cfip Clyd (UK) Limited
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Investments Ltd
- FEGAN, Nicholas Paul - Director at FTS Sip Ii (UK) Ltd
Companies at the same address
- CF Bacchus Intermediate Holdco Limited (13053280)
- COE Of Ilford Limited (00656391)
- Enotria Group Limited (05629155)
- Enotria Holdings Limited (02813187)
- Enotria Wine Group Limited (08062342)
- Enotria Winecellars Limited (01071904)
- Gin Foundry Limited (08907073)
- Great Western Wine Company Limited(the) (01749820)
- Majestic Wine Warehouses Limited (01594599)
- Sekforde Drinks Limited (10178280)