WIZARD WINE LIMITED

Overview

Company Name	WIZARD WINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02009180
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1986
Date of Cessation	May 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WIZARD WINE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WIZARD WINE LIMITED located?

Registered Office Address	2nd Floor Suite 5 Regent Centre Bulman House NE3 3LS Gosforth Newcastle
Undeliverable Registered Office Address	No

What were the previous names of WIZARD WINE LIMITED?

Previous Company Names
Company Name	From	Until
MAJESTIC WINE LIMITED	Sep 05, 1986	Sep 05, 1986
CASALINK LIMITED	Apr 11, 1986	Apr 11, 1986

What are the latest accounts for WIZARD WINE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for WIZARD WINE LIMITED?

Filings

Date

Description

Document

Type

May 22, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2022

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 23, 2021

Liquidators' statement of receipts and payments to Oct 21, 2021

11 pages

LIQ03

Dec 10, 2020

Liquidators' statement of receipts and payments to Oct 21, 2020

8 pages

LIQ03

Nov 26, 2019

Registered office address changed from Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to 2nd Floor Suite 5 Regent Centre Bulman House Gosforth Newcastle NE3 3LS on Nov 26, 2019

2 pages

AD01

Nov 25, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 25, 2019

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Dec 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2017

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Apr 12, 2017

Liquidators' statement of receipts and payments to Mar 07, 2017

16 pages

4.68

Mar 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2016	LRESSP

Mar 22, 2016

Declaration of solvency

3 pages

4.70

Mar 21, 2016

Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 21, 2016

2 pages

AD01

Jan 05, 2016

Annual return made up to Dec 30, 2015 with full list of shareholders

4 pages

AR01

Jan 04, 2016

legacy

1 pages

SH20

Jan 04, 2016

Statement of capital on Jan 04, 2016

Capital: GBP 0.10

4 pages

SH19

Jan 04, 2016

legacy

1 pages

CAP-SS

Jan 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancl share prem a/c 14/12/2015	RES13

Oct 06, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Aug 11, 2015

Termination of appointment of Nigel Ronald Edward Alldritt as a director on Aug 06, 2015

1 pages

TM01

Aug 11, 2015

Appointment of Mr James Crawford as a secretary on Aug 06, 2015

2 pages

AP03

Aug 11, 2015

Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on Aug 06, 2015

1 pages

TM02

Aug 11, 2015

Appointment of Mr James Crawford as a director on Aug 06, 2015

2 pages

AP01

Feb 23, 2015

Termination of appointment of Stephen John Lewis as a director on Feb 19, 2015

1 pages

TM01

View All Filings

Who are the officers of WIZARD WINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, James Bulman House NE3 3LS Gosforth 2nd Floor Suite 5 Regent Centre Newcastle	Aug 06, 2015		Secretary	Bulman House NE3 3LS Gosforth 2nd Floor Suite 5 Regent Centre Newcastle				200108690001
CRAWFORD, James Bulman House NE3 3LS Gosforth 2nd Floor Suite 5 Regent Centre Newcastle	Aug 06, 2015		Director	Bulman House NE3 3LS Gosforth 2nd Floor Suite 5 Regent Centre Newcastle	England	British	1977-5	198730800001
ALLDRITT, Nigel Ronald Edward The Belfry Colonial Way WD24 4WH Watford Majestic House England	Jun 26, 2002	Aug 06, 2015	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House England		British		80552130002
KELLY, John Francis 27 Croft Gardens Hanwell W7 2JQ London		Jun 28, 2002	Secretary	27 Croft Gardens Hanwell W7 2JQ London		British		14804290001
ALLDRITT, Nigel Ronald Edward The Belfry Colonial Way WD24 4WH Watford Majestic House England	Jun 26, 2002	Aug 06, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	England	British	1964-6	80552130002
HOW, Timothy Francis Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford		Aug 08, 2008	Director	Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford		British	1950-12	4242070002
KELLY, John Francis 27 Croft Gardens Hanwell W7 2JQ London		Jun 28, 2002	Director	27 Croft Gardens Hanwell W7 2JQ London		British	1941-12	14804290001
LEWIS, Stephen John The Belfry Colonial Way WD24 4WH Watford Majestic House England	Aug 08, 2008	Feb 19, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	Uk	British	1964-2	23236900002
MASON, Anthony John 52 Hill Street AL3 4QT St Albans Hertfordshire		Mar 28, 2005	Director	52 Hill Street AL3 4QT St Albans Hertfordshire	England	British	1945-10	6643930001

View Detailed Information on Officers and People with Significant Control

Does WIZARD WINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Oct 22, 1990 Delivered On Nov 01, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 22.8.89 and this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kleinwort Benson Limitedas Trustee (As Defined)
	Transactions Nov 01, 1990Registration of a charge
A registered charge	Created On Oct 22, 1990 Delivered On Nov 01, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of on facility agreement dated 22.8.89 and this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kleinwort Benson Limitedas Trustree (As Defined)
	Transactions Nov 01, 1990Registration of a charge
Debenture	Created On Oct 27, 1989 Delivered On Nov 07, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1989Registration of a charge

View Detailed Information on Charges

Does WIZARD WINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2016	Commencement of winding up
May 22, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Antonya Allison Suite 2, 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	practitioner	Suite 2, 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	Oct 22, 2019
Andrew D Haslam Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	Oct 22, 2019
Michael Finch Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	practitioner	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	Mar 08, 2016
James Eldridge Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford Hertfordshire	practitioner	Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford Hertfordshire	Mar 08, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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