• UK
  • 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:

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 .
More information

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 39 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-22) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-31) - LIQ03

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-02-03) - 363a

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  • accounts-with-accounts-type-dormant (2009-08-11) - AA

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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

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  • accounts-with-accounts-type-dormant (2007-08-20) - AA

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  • legacy (2007-02-06) - 363a

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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

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  • legacy (2005-03-02) - 363s

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  • legacy (2004-03-04) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-05) - AA

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  • legacy (2003-03-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-15) - AA

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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

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  • accounts-with-accounts-type-dormant (2001-08-15) - AA

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  • legacy (2001-02-07) - 363s

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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

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  • accounts-with-accounts-type-dormant (1999-08-17) - AA

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  • legacy (1999-02-21) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-dormant (1995-06-14) - AA

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  • legacy (1995-01-31) - 363s

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  • legacy (1994-01-26) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-02) - AA

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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

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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)

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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

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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

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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

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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

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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

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