WINECELLARS LIMITED

Company summary

Company number: 02441996
Status: DISSOLVED
Incorporated / age: 10 November 198936 years
Registered office: Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Nature of business
Agents involved in the sale of food, beverages and tobacco
Previous company names
ARCADIA WINES LIMITED
WINE CELLARS LIMITED
VINOTEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JABLONOWSKI, Alexander David ACTIVE	Secretary	14 Apr 2025				Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
FEGAN, Nicholas Paul ACTIVE	Director	14 Apr 2025		United Kingdom	July 1974	7, Clarges Street, London, W1J 8AE, United Kingdom
SANADHYA, Nitish ACTIVE	Director	14 Apr 2025		United Kingdom	January 1987	7, Clarges Street, London, W1J 8AE, United Kingdom
DIGHTON, Derek William RESIGNED	Secretary	30 Apr 1997	22 Aug 1999			19 Mayfield Road, London, W12 9LT
GAY, Michelle RESIGNED	Secretary	17 Jan 2022	26 Sep 2023			23, Cumberland Avenue, London, NW10 7RX
HUSZCZO, Mark RESIGNED	Secretary	19 Dec 2005	17 Jan 2022			23, Cumberland Avenue, London, NW10 7RX, England
LOXLEY, Colin Paul RESIGNED	Secretary		06 Apr 1994			8c Belvoir Road, East Dulwich, London, SE22 0QY
ROSSER, John Austin RESIGNED	Secretary	06 Apr 1994	30 Apr 1997			69 Tor Bryan, Ingatestone, Essex, CM4 9HN
BURNESS PAULL LLP RESIGNED	Secretary	26 Sep 2023	14 Apr 2025			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
ST JAMES'S SERVICES LIMITED RESIGNED	Secretary	23 Aug 1999	19 Dec 2005			10 Orange Street, London, WC2H 7DQ
BEHARRELL, Clive Russell RESIGNED	Director	06 Mar 2006	28 Jun 2012	United Kingdom	April 1955	2, The Grange Wimbledon, London, London, London, SW194PT, Uk
BELFRAGE, Nicholas John RESIGNED	Director		06 Apr 1994		July 1940	702h Fulham Road, London, SW6 5SA
BERNEAU, Eric Francois Marius RESIGNED	Director	19 Dec 2005	31 Aug 2014	England	December 1958	267 Burntwood Lane, London, SW17 0AW
CALDWELL, Christopher Paul RESIGNED	Director	01 Jun 2019	31 Jul 2020	England	September 1965	23, Cumberland Avenue, London, NW10 7RX
CHRISTENSEN, Troy RESIGNED	Director	31 Jul 2014	28 Sep 2023	United States	June 1966	23, Cumberland Avenue, London, NW10 7RX, England
COTTRELL, Zoe Leonora RESIGNED	Director	19 Dec 2005	31 Aug 2014	England	April 1960	6 Lees Road, Hillingdon, Middlesex, UB8 3AS
GLEAVE, David Charles RESIGNED	Director		27 Dec 1996	United Kingdom	September 1956	100 Fawnbrake Avenue, London, SE24 0BZ
KERMODE, Mark Richard RESIGNED	Director	19 Dec 2005	05 May 2015	England	October 1963	18 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU
LEVETT, Alison Jill RESIGNED	Director	01 Dec 2006	31 Jul 2014	England	May 1958	Fleming's Hall, Hall Road, Bedingfield, Suffolk, IP23 7QF
LOXLEY, Colin Paul RESIGNED	Director		06 Apr 1994		August 1946	8c Belvoir Road, East Dulwich, London, SE22 0QY
MARTELL, Daniel Carlos RESIGNED	Director	19 Dec 2005	31 Dec 2008		April 1949	131 Copse Hill, Wimbledon, London, SW20 0SU
MOMEN, Julian Akhtar Karim RESIGNED	Director	28 Sep 2023	14 Apr 2025	England	June 1963	Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
NARDONE, Remo RESIGNED	Director	06 Apr 1994	19 Dec 2005	United Kingdom	July 1935	7 St Peter's Square, London, W6 9AB
PATEL, Ajay RESIGNED	Director	01 Aug 2020	04 Jun 2021	England	November 1964	23, Cumberland Avenue, London, NW10 7RX
PICKFORD, William James Spencer RESIGNED	Director		06 Apr 1994		June 1952	13 Ardshiel Close, Bemish Road Putney, London, SW15 1EB
PRICE, Robert David RESIGNED	Director	01 Jun 2009	14 Jul 2014	United Kingdom	July 1967	Coppins, Quarry Hills Lane, Lichfield, Staffordshire, WS14 9HL, United Kingdom
SHERIDAN, Peter RESIGNED	Director	06 Mar 2006	31 Dec 2008	England	November 1966	6 Sixty Acres Close, Failand, Bristol, Avon, BS8 3UH
TREANOR, Simon RESIGNED	Director	01 Nov 2006	24 Oct 2008		December 1926	7 Britannic Gardens, Moseley, Birmingham, West Midlands, B13 8QX
VARNISH, Steve RESIGNED	Director	31 Jul 2014	13 May 2016	United Kingdom	March 1997	23, Cumberland Avenue, London, NW10 7RX, England

JABLONOWSKI, Alexander David ACTIVE
Role: Secretary
Appointed on: 14 Apr 2025
Address: Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom

FEGAN, Nicholas Paul ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 7, Clarges Street, London, W1J 8AE, United Kingdom

SANADHYA, Nitish ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 7, Clarges Street, London, W1J 8AE, United Kingdom

DIGHTON, Derek William RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 22 Aug 1999
Address: 19 Mayfield Road, London, W12 9LT

GAY, Michelle RESIGNED
Role: Secretary
Appointed on: 17 Jan 2022
Resigned on: 26 Sep 2023
Address: 23, Cumberland Avenue, London, NW10 7RX

HUSZCZO, Mark RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 17 Jan 2022
Address: 23, Cumberland Avenue, London, NW10 7RX, England

LOXLEY, Colin Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1994
Address: 8c Belvoir Road, East Dulwich, London, SE22 0QY

ROSSER, John Austin RESIGNED
Role: Secretary
Appointed on: 06 Apr 1994
Resigned on: 30 Apr 1997
Address: 69 Tor Bryan, Ingatestone, Essex, CM4 9HN

BURNESS PAULL LLP RESIGNED
Role: Secretary
Appointed on: 26 Sep 2023
Resigned on: 14 Apr 2025
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

ST JAMES'S SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Aug 1999
Resigned on: 19 Dec 2005
Address: 10 Orange Street, London, WC2H 7DQ

BEHARRELL, Clive Russell RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2, The Grange Wimbledon, London, London, London, SW194PT, Uk

BELFRAGE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: July 1940
Address: 702h Fulham Road, London, SW6 5SA

BERNEAU, Eric Francois Marius RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: December 1958
Address: 267 Burntwood Lane, London, SW17 0AW

CALDWELL, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: September 1965
Address: 23, Cumberland Avenue, London, NW10 7RX

CHRISTENSEN, Troy RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 28 Sep 2023
Country of Residence: United States
Date of birth: June 1966
Address: 23, Cumberland Avenue, London, NW10 7RX, England

COTTRELL, Zoe Leonora RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: April 1960
Address: 6 Lees Road, Hillingdon, Middlesex, UB8 3AS

GLEAVE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 100 Fawnbrake Avenue, London, SE24 0BZ

KERMODE, Mark Richard RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: October 1963
Address: 18 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU

LEVETT, Alison Jill RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: May 1958
Address: Fleming's Hall, Hall Road, Bedingfield, Suffolk, IP23 7QF

LOXLEY, Colin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: August 1946
Address: 8c Belvoir Road, East Dulwich, London, SE22 0QY

MARTELL, Daniel Carlos RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 31 Dec 2008
Date of birth: April 1949
Address: 131 Copse Hill, Wimbledon, London, SW20 0SU

MOMEN, Julian Akhtar Karim RESIGNED
Role: Director
Appointed on: 28 Sep 2023
Resigned on: 14 Apr 2025
Country of Residence: England
Date of birth: June 1963
Address: Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom

NARDONE, Remo RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 19 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1935
Address: 7 St Peter's Square, London, W6 9AB

PATEL, Ajay RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 04 Jun 2021
Country of Residence: England
Date of birth: November 1964
Address: 23, Cumberland Avenue, London, NW10 7RX

PICKFORD, William James Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: June 1952
Address: 13 Ardshiel Close, Bemish Road Putney, London, SW15 1EB

PRICE, Robert David RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Coppins, Quarry Hills Lane, Lichfield, Staffordshire, WS14 9HL, United Kingdom

SHERIDAN, Peter RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: November 1966
Address: 6 Sixty Acres Close, Failand, Bristol, Avon, BS8 3UH

TREANOR, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 24 Oct 2008
Date of birth: December 1926
Address: 7 Britannic Gardens, Moseley, Birmingham, West Midlands, B13 8QX

VARNISH, Steve RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 13 May 2016
Country of Residence: United Kingdom
Date of birth: March 1997
Address: 23, Cumberland Avenue, London, NW10 7RX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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