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Wharfside Wine Plc

Wharfside Wine Plc is a dissolved company incorporated on 12 March 1987 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Wharfside Wine Plc was registered 38 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02109914
Public limited company
Age
38 years
Incorporated 12 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in England • Born in May 1977
Director • Irish • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Naked Wines Plc
James Crawford is a mutual person.
Active
WWW.Nakedwines.Com Limited
James Crawford is a mutual person.
Active
Naked Fine Wine Bonds Plc
James Crawford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Mar 2015
For period 30 Mar30 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
-£2.43M
Same as previous period
Net Assets
-£1.41M
Same as previous period
Debt Ratio (%)
237%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jul 2022
Registered Address Changed
5 Years Ago on 9 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 25 Nov 2019
Dissolved After Liquidation
7 Years Ago on 4 Dec 2017
Declaration of Solvency
9 Years Ago on 22 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Mar 2016
Registered Address Changed
9 Years Ago on 21 Mar 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Justin James Apthorp Resigned
9 Years Ago on 16 Nov 2015
Mr Rowan Gormley Appointed
9 Years Ago on 15 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2022
Liquidators' statement of receipts and payments to 21 October 2021
Submitted on 23 Dec 2021
Liquidators' statement of receipts and payments to 21 October 2020
Submitted on 29 Jan 2021
Registered office address changed from Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 December 2019
Submitted on 9 Dec 2019
Appointment of a voluntary liquidator
Submitted on 25 Nov 2019
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 25 Nov 2019
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2017
Liquidators' statement of receipts and payments to 7 March 2017
Submitted on 13 Apr 2017
Repayment History
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