WHARFSIDE WINE PLC

Overview

Company Name	WHARFSIDE WINE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02109914
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1987
Date of Cessation	Jul 26, 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 WHARFSIDE WINE PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WHARFSIDE WINE PLC located?

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

What were the previous names of WHARFSIDE WINE PLC?

Previous Company Names
Company Name	From	Until
OVAL (301) LIMITED	Mar 12, 1987	Mar 12, 1987

What are the latest accounts for WHARFSIDE WINE PLC?

Last Accounts
Last Accounts Made Up To	Mar 30, 2015

What are the latest filings for WHARFSIDE WINE PLC?

Filings

Date

Description

Document

Type

Jul 26, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 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

Jan 29, 2021

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

8 pages

LIQ03

Dec 09, 2019

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 Dec 09, 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 13, 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

Feb 02, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 9,506,953.8	SH01

Jan 07, 2016

Termination of appointment of Justin James Apthorp as a director on Nov 16, 2015

1 pages

TM01

Jan 07, 2016

Appointment of Mr Rowan Gormley as a director on Nov 15, 2015

2 pages

AP01

Oct 06, 2015

Accounts for a dormant company made up to Mar 30, 2015

9 pages

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 director on Aug 06, 2015

1 pages

TM01

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

May 01, 2015

Memorandum and Articles of Association

24 pages

May 01, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business 10/04/2015	RES13

Mar 26, 2015

Appointment of Mr Justin James Apthorp as a director on Feb 19, 2015

2 pages

AP01

View All Filings

Who are the officers of WHARFSIDE WINE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, James Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House	Aug 06, 2015		Secretary	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House				200108520001
CRAWFORD, James Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House	Aug 06, 2015		Director	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House	England	British	1977-5	198730800001
GORMLEY, Rowan Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House	Nov 15, 2015		Director	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House	England	Irish	1962-6	122037520001
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
APTHORP, John Dorrington The Field House Farm Newlands Ave W77 8EJ Radlett Hertfordshire		Aug 05, 2005	Director	The Field House Farm Newlands Ave W77 8EJ Radlett Hertfordshire		British	1935-4	6643920001
APTHORP, Justin James The Belfry Colonial Way WD24 4WH Watford Majestic House	Feb 19, 2015	Nov 16, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	British	1962-3	85936270001
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

View Detailed Information on Officers and People with Significant Control

Does WHARFSIDE WINE PLC have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Oct 02, 1989 Delivered On Oct 05, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee as issuing bank, as agent, as arranger and original bank under the terms of the mezzanine facility dated 22-8-89 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the trust debenture.
	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 Limited
	Transactions Oct 05, 1989Registration of a charge
Trust debenture	Created On Oct 02, 1989 Delivered On Oct 05, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee as agent and senior issuring bank for the banks under the terms of the facility agreements dated 22-9-89 and all monies due or to become due from the company to the chargee as trustee under the terms of the trust debenture
	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 Kleinwork Benson Limited
	Transactions Oct 05, 1989Registration of a charge
Debenture	Created On Oct 02, 1989 Delivered On Oct 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Oct 05, 1989Registration of a charge Jun 12, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 11, 1988 Delivered On Jul 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heretable property & assets in scotland.. 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 Lloyds Bank PLC
	Transactions Jul 16, 1988Registration of a charge

View Detailed Information on Charges

Does WHARFSIDE WINE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2016	Commencement of winding up
Jul 26, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Antonya Allison 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
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
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
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

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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