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Cappy Wines & Spirits Ltd

Cappy Wines & Spirits Ltd is a liquidation company incorporated on 8 December 2015 with the registered office located in Newry, County Armagh. Cappy Wines & Spirits Ltd was registered 9 years ago.
Status
Liquidation
Compulsory strike-off was suspended 7 months ago
Company No
NI635274
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 611 days
Dated 23 February 2023 (2 years 8 months ago)
Next confirmation dated 23 February 2024
Was due on 8 March 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1044 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
Old Fire Station
Cecil Street
Newry
Co. Down
BT35 6AU
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • None • Irish • Lives in Ireland • Born in Aug 1947
Mr David MC Namee
PSC • Northern Irish • Lives in Northern Ireland • Born in Jan 1980
Mr Seamus Duffy
PSC • Northern Irish • Lives in Northern Ireland • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaboto Limited
John Kirk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£117.41K
Increased by £79.09K (+206%)
Total Liabilities
-£85.62K
Increased by £55.44K (+184%)
Net Assets
£31.79K
Increased by £23.65K (+291%)
Debt Ratio (%)
73%
Decreased by 5.84% (-7%)
Latest Activity
Court Order to Wind Up
5 Months Ago on 14 May 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Compulsory Strike-Off Suspended
7 Months Ago on 22 Mar 2025
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
John Kirk Appointed
2 Years 10 Months Ago on 16 Dec 2022
Seamus Duffy Resigned
2 Years 10 Months Ago on 16 Dec 2022
Alannah Devlin Resigned
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Order of court to wind up
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 22 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 15 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Termination of appointment of Alannah Devlin as a director on 16 December 2022
Submitted on 25 Jan 2023
Termination of appointment of Seamus Duffy as a director on 16 December 2022
Submitted on 25 Jan 2023
Appointment of John Kirk as a director on 16 December 2022
Submitted on 25 Jan 2023
Repayment History
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