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The New Zealand Wine Club Limited

The New Zealand Wine Club Limited is a dissolved company incorporated on 12 July 1990 with the registered office located in Twickenham, Greater London. The New Zealand Wine Club Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 3 March 2020 (5 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02521626
Private limited company
Age
35 years
Incorporated 12 July 1990
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
Address
Regal House, 9th Floor
70 London Road
Twickenham
Middlesex
TW1 3QS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • Financial Controller • British • Lives in England • Born in Mar 1972
Cellarmaster Wines Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinarchy UK Limited
Derek William Nicol is a mutual person.
Active
Stone's Of London Limited
Derek William Nicol is a mutual person.
Active
Hudson & Hill Limited
Derek William Nicol is a mutual person.
Active
Vinarchy Europe Limited
Derek William Nicol is a mutual person.
Active
Vinarchy Weybridge Limited
Derek William Nicol is a mutual person.
Active
Western Wines Limited
Derek William Nicol is a mutual person.
Active
Vinarchy Holdings UK Limited
Derek William Nicol is a mutual person.
Active
Stowells Of Chelsea Limited
Derek William Nicol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Application To Strike Off
5 Years Ago on 5 Dec 2019
Richard John Renwick Resigned
6 Years Ago on 1 Sep 2019
Mr Derek William Nicol Appointed
6 Years Ago on 1 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Full Accounts Submitted
6 Years Ago on 26 Mar 2019
Richard John Renwick Appointed
6 Years Ago on 21 Feb 2019
Thomas Edward King Resigned
6 Years Ago on 21 Feb 2019
Registered Address Changed
6 Years Ago on 8 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 5 Dec 2019
Appointment of Mr Derek William Nicol as a director on 1 September 2019
Submitted on 8 Sep 2019
Termination of appointment of Richard John Renwick as a director on 1 September 2019
Submitted on 8 Sep 2019
Confirmation statement made on 12 July 2019 with no updates
Submitted on 15 Jul 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 26 Mar 2019
Termination of appointment of Thomas Edward King as a director on 21 February 2019
Submitted on 21 Feb 2019
Appointment of Richard John Renwick as a director on 21 February 2019
Submitted on 21 Feb 2019
Registered office address changed from Regal House 9th Floor, 70 London Road Twickenham Middlesex to Regal House, 9th Floor 70 London Road Twickenham Middlesex TW1 3QS on 8 February 2019
Submitted on 8 Feb 2019
Repayment History
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