WINEFLAIR (BELFAST) LIMITED
Overview
| Company Name | WINEFLAIR (BELFAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI019803 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINEFLAIR (BELFAST) LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINEFLAIR (BELFAST) LIMITED located?
| Registered Office Address | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINEFLAIR (BELFAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WINEFLAIR (BELFAST) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for WINEFLAIR (BELFAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Alan Malachi Kevin Mcguinness on Jan 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Andrea Carson on Jan 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Alan Mcguinness on Jan 14, 2026 | 2 pages | CH01 | ||
Termination of appointment of Malcolm Ewan Leask as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronan Hughes as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0198030015 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0198030016 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0198030017 in full | 1 pages | MR04 | ||
Who are the officers of WINEFLAIR (BELFAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Andrea Karen | Director | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast | Northern Ireland | British | 187615820001 | |||||
| HALL, Roger Gordon | Director | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast | Scotland | British | 84727070002 | |||||
| MCGUINNESS, Alan Malachi | Director | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast | Northern Ireland | British | 144176250001 | |||||
| MCKAY, Ben Kristian | Director | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast | Northern Ireland | British | 281586590001 | |||||
| MCKAY, Christopher David | Director | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast | Northern Ireland | British | 145471700001 | |||||
| HUGHES, Ronan | Secretary | 5 Carnhill Parade Glengormley Co Antrim | British | 144176290001 | ||||||
| BURNS, Patrick Alphonsus | Director | 45 Sans Souci Park Belfast BT9 5BZ | Northern Ireland | Irish | 144516290002 | |||||
| CORR, John | Director | "Roskeen",Kiln Road, Ballycraigy, BT36 8SU Newtownabbey, Co.Antrim | British | 145471670001 | ||||||
| CUSHNAHAN, Hugh Francis | Director | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast | United Kingdom | British | 143842010001 | |||||
| HUGHES, Ronan | Director | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast | Northern Ireland | British | 144176290001 | |||||
| LEASK, Malcolm Ewan | Director | Roughrigg Road Airdie Inver House Distillers Ltd Scotland | United Kingdom | British | 176294680001 | |||||
| MACKINLAY, Nial James | Director | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast | Scotland | British | 144176270001 | |||||
| MCGUINNESS, David | Director | 8 Westbank Road Belfast Harbour Estate BT3 9JL Belfast | Northern Ireland | British | 245198530001 | |||||
| THOMSON, Graeme Cathcart | Director | Drum Millig 146 Sinclair Street G84 9AT Helensburgh | United Kingdom | British | 39153590002 |
Who are the persons with significant control of WINEFLAIR (BELFAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liquorland Limited | Apr 06, 2016 | West Bank Road BT3 9JL Belfast 8 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0