| Company Name | Quellyn Roberts (Wine Merchants) Limited |
|---|---|
| Director | Paul Quellyn Roberts |
| Company Status | Active |
| Company Number | 01624893 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1982(42 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Quellyn Roberts |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Wine Merchant |
| Country of Residence | England |
| Correspondence Address | The Yews Greenfields Lane Rowton Chester CH3 6AU Wales |
| Secretary Name | Mr Paul Quellyn Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1995(13 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Wine Merchants |
| Country of Residence | England |
| Correspondence Address | The Yews Greenfields Lane Rowton Chester CH3 6AU Wales |
| Director Name | Mrs Suzanne Quellyn Roberts |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 24 December 1995) |
| Role | Housewife |
| Correspondence Address | The Yews Greenfield Lane Rowton Chester Cheshire CH3 6AU Wales |
| Director Name | Mr Jon Ashwoode Mathias |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 9 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 31 March 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Golborne Old Hall Whitchurch Road Tattenhall Chester Cheshire CH3 9DR Wales |
| Secretary Name | Mrs Suzanne Quellyn Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 24 December 1995) |
| Role | Company Director |
| Correspondence Address | The Yews Greenfield Lane Rowton Chester Cheshire CH3 6AU Wales |
| Director Name | Andrew David Byron Place |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(13 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 31 August 1996) |
| Role | Management Consultant |
| Correspondence Address | Shackleton Well Lane Mollington Chester Cheshire CH1 6LD Wales |
| Director Name | Peter Lovat Clarke |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 07 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ |
Contact
| Website | qrwines.co.uk |
|---|
Location
| Registered Address | Watergate Chambers 15a Watergate Row Chester CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | Quellyn Roberts & Co LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Paul Quellyn Roberts 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 15 May 1990 | Delivered on: 19 May 1990 Satisfied on: 28 May 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 watergate street chester. Fully Satisfied |
|---|---|
| 28 October 1988 | Delivered on: 4 November 1988 Satisfied on: 30 April 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 3 May 1988 | Delivered on: 12 May 1988 Satisfied on: 16 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands, hereditaments & premises 10, commonhall street, chester. Fully Satisfied |
Filing History
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (3 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 9 February 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 5 January 2015 | Director's details changed for Mmr Jon Ashwoode Mathias on 27 December 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mmr Jon Ashwoode Mathias on 27 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 10 December 2013 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 1 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 12 January 2010 | Director's details changed for Jon Ashwoode Mathias on 30 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Quellyn Roberts on 30 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Quellyn Roberts on 30 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Jon Ashwoode Mathias on 30 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 September 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 24 September 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 20 August 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 20 August 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: watergate chambers 15A watergate row chester CH1 2EB (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: watergate chambers 15A watergate row chester CH1 2EB (1 page) |
| 11 December 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 11 December 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 25 March 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 25 March 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 19 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 August 2006 | Aud res (1 page) |
| 22 August 2006 | Aud res (1 page) |
| 10 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 5 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 17 June 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 20 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | Secretary resigned (2 pages) |
| 28 April 1996 | Secretary resigned (2 pages) |
| 28 April 1996 | New secretary appointed (1 page) |
| 28 April 1996 | New secretary appointed (1 page) |
| 17 April 1996 | New secretary appointed (2 pages) |
| 17 April 1996 | Return made up to 31/12/95; no change of members
|
| 17 April 1996 | Return made up to 31/12/95; no change of members
|
| 17 April 1996 | New secretary appointed (2 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |