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MERLIN WINE LIMITED - 2nd Floor Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle, United Kingdom
Company Information
- Company registration number
- 01880811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Suite 5 Bulman House
- Regent Centre
- Gosforth
- Newcastle
- NE3 3LS 2nd Floor Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle, NE3 3LS UK
Management
- Managing Directors
- CRAWFORD, James
- Company secretaries
- CRAWFORD, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-28
- Dissolved on
- 2017-12-04
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LIBERTY WINES LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2017-02-14
- Last Date:
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MERLIN WINE LIMITED Company Description
- MERLIN WINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01880811. Its current trading status is "live". It was registered 1985-01-28. It was previously called LIBERTY WINES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 02/04/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at 2Nd Floor Suite 5 Bulman House .
Get MERLIN WINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Wine Limited - 2nd Floor Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle, United Kingdom
- 1985-01-28
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-22) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-31) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-11-25) - 600
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order-of-court-restoration-previously-members-voluntary-liquidation (2019-11-25) - REST-MVL
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
keyboard_arrow_right 2017
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gazette-dissolved-liquidation (2017-12-04) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-09-04) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-04-13) - 4.68
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-03-17) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-03-17) - 600
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resolution (2016-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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change-sail-address-company (2010-02-02) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-dormant (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 288b
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legacy (2008-08-19) - 288a
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accounts-with-accounts-type-dormant (2008-08-11) - AA
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legacy (2008-02-07) - 363a
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legacy (2008-02-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-20) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-16) - AA
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legacy (2006-02-28) - 363s
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accounts-with-accounts-type-dormant (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-04) - 363s
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accounts-with-accounts-type-dormant (2004-10-05) - AA
keyboard_arrow_right 2003
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legacy (2003-03-08) - 363s
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accounts-with-accounts-type-dormant (2003-09-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-04) - AA
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legacy (2002-09-09) - 288c
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legacy (2002-07-05) - 288a
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legacy (2002-07-05) - 288b
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legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-15) - AA
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legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-05) - AA
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legacy (2000-03-07) - 287
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-17) - AA
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legacy (1999-02-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-17) - AA
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certificate-change-of-name-company (1998-01-14) - CERTNM
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legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-18) - AA
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legacy (1997-06-12) - 403a
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legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-21) - AA
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legacy (1996-02-24) - 403a
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-14) - AA
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legacy (1995-01-31) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-26) - 363s
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accounts-with-accounts-type-dormant (1994-08-02) - AA
keyboard_arrow_right 1993
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legacy (1993-02-11) - 363s
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legacy (1993-02-04) - 403a
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accounts-with-accounts-type-dormant (1993-10-12) - AA
keyboard_arrow_right 1992
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legacy (1992-01-31) - 363b
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legacy (1992-01-16) - 288
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accounts-with-accounts-type-dormant (1992-01-31) - AA
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legacy (1992-04-08) - 287
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auditors-resignation-company (1992-05-27) - AUD
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legacy (1992-10-01) - 395
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accounts-with-accounts-type-dormant (1992-11-06) - AA
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legacy (1992-02-28) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-07-31) - 288
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legacy (1991-05-22) - 363a
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legacy (1991-04-18) - 288
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legacy (1991-03-25) - 363a
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accounts-with-accounts-type-dormant (1991-02-26) - AA
keyboard_arrow_right 1990
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legacy (1990-09-28) - 288
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legacy (1990-08-23) - 288
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legacy (1990-09-24) - 288
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legacy (1990-11-01) - 395
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accounts-with-accounts-type-dormant (1990-12-04) - AA
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legacy (1990-11-06) - 155(6)a
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legacy (1990-12-04) - 363a
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resolution (1990-12-13) - RESOLUTIONS
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legacy (1990-12-14) - 395
keyboard_arrow_right 1989
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legacy (1989-05-11) - 363
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accounts-with-accounts-type-dormant (1989-05-11) - AA
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legacy (1989-05-11) - 287
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legacy (1989-07-14) - 288
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legacy (1989-04-07) - 288
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legacy (1989-09-22) - 288
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legacy (1989-11-07) - 395
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legacy (1989-11-24) - 288
keyboard_arrow_right 1988
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legacy (1988-05-20) - 287
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accounts-with-accounts-type-full (1988-03-25) - AA
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legacy (1988-03-25) - 363
keyboard_arrow_right 1987
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legacy (1987-01-21) - 288
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legacy (1987-02-19) - 363
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legacy (1987-02-21) - 403a
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legacy (1987-04-16) - 225(1)
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accounts-with-accounts-type-full (1987-03-14) - AA
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legacy (1987-06-05) - 403a
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legacy (1987-11-11) - 288
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legacy (1987-01-21) - 287