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WIZARD WINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wizard Wine Limited. The company was founded 38 years ago and was given the registration number 02009180. The firm's registered office is in GOSFORTH. You can find them at 2nd Floor Suite 5 Regent Centre, Bulman House, Gosforth, Newcastle. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WIZARD WINE LIMITED
Company Number:02009180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 1986
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Suite 5 Regent Centre, Bulman House, Gosforth, Newcastle, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Suite 5 Regent Centre, Bulman House, Gosforth, NE3 3LS

Secretary06 August 2015Active
2nd Floor Suite 5 Regent Centre, Bulman House, Gosforth, NE3 3LS

Director06 August 2015Active
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH

Secretary26 June 2002Active
27 Croft Gardens, Hanwell, London, W7 2JQ

Secretary-Active
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH

Director26 June 2002Active
Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW

Director-Active
27 Croft Gardens, Hanwell, London, W7 2JQ

Director-Active
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH

Director08 August 2008Active
52 Hill Street, St Albans, AL3 4QT

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-22Gazette

Gazette dissolved liquidation.

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2022-02-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-25Insolvency

Order of court restoration previously members voluntary liquidation.

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2017-12-04Gazette

Gazette dissolved liquidation.

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2017-09-04Insolvency

Liquidation voluntary members return of final meeting.

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2017-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2016-03-22Resolution

Resolution.

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2016-03-22Insolvency

Liquidation voluntary declaration of solvency.

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2016-03-21Address

Change registered office address company with date old address new address.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Capital

Legacy.

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2016-01-04Capital

Capital statement capital company with date currency figure.

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2016-01-04Insolvency

Legacy.

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2016-01-04Resolution

Resolution.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-08-11Officers

Termination director company with name termination date.

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2015-08-11Officers

Appoint person secretary company with name date.

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2015-08-11Officers

Termination secretary company with name termination date.

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2015-08-11Officers

Appoint person director company with name date.

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2015-02-23Officers

Termination director company with name termination date.

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