| Company Name | Richard Granger (Personal Wine Merchant) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01060037 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1972(51 years, 10 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Alastair Charles Stewart |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(18 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 08 March 2022) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Linden Road Gosforth Newcastle Upon Tyne NE3 4EY |
| Director Name | Mrs Sarah Lesley Stewart |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(23 years, 8 months after company formation) |
| Appointment Duration | 26 years (closed 08 March 2022) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Linden Road Gosforth Newcastle Upon Tyne NE3 4EY |
| Secretary Name | Mrs Sarah Lesley Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(23 years, 8 months after company formation) |
| Appointment Duration | 26 years (closed 08 March 2022) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Linden Road Gosforth Newcastle Upon Tyne NE3 4EY |
| Director Name | Mrs Patricia Granger |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(18 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 February 1996) |
| Role | Co Secretary |
| Correspondence Address | Whinney Hill Farm Stannington Morpeth Northumberland NE61 6BB |
| Director Name | Mr Richard Granger |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(18 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 February 1996) |
| Role | Wine Merchant |
| Correspondence Address | Whinney Hill Farm Stannington Morpeth Northumberland NE61 6BB |
| Secretary Name | Mrs Patricia Granger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(18 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | Whinney Hill Farm Stannington Morpeth Northumberland NE61 6BB |
Contact
| Website | richardgrangerwines.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2815000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 15 Linden Road Gosforth Newcastle Upon Tyne NE3 4EY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 5k at £1 | A.c. Stewart 99.98% Ordinary |
|---|---|
| 1 at £1 | S. Stewart 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,747 |
| Cash | £358 |
| Current Liabilities | £51,816 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 21 June 1982 | Delivered on: 24 June 1982 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, stock-in-trade, work-in-progress, pre-payments, stock exchange investments & cash with all buildings, fixtures (including trade fixtures) fixed plant & machinery. Outstanding |
|---|---|
| 9 June 1982 | Delivered on: 16 June 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings fixtures (incl trade fixtures) fixed plant & machinery. Outstanding |
Filing History
| 8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2021 | Application to strike the company off the register (3 pages) |
| 4 October 2021 | Statement of capital on 4 October 2021
|
| 31 August 2021 | Resolutions
|
| 31 August 2021 | Solvency Statement dated 19/08/21 (1 page) |
| 31 August 2021 | Statement by Directors (1 page) |
| 16 August 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 3 June 2021 | Registered office address changed from West Jesmond Station West Jesmond Newcastle upon Tyne NE2 3HH to 15 Linden Road Gosforth Newcastle upon Tyne NE3 4EY on 3 June 2021 (1 page) |
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 10 September 2020 | Current accounting period extended from 31 August 2020 to 28 February 2021 (1 page) |
| 3 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 10 April 2019 | Satisfaction of charge 1 in full (4 pages) |
| 10 April 2019 | Satisfaction of charge 2 in full (4 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 29 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 21 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mr Alastair Charles Stewart on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mr Alastair Charles Stewart on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 25 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 25 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 10 April 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 24 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 3 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 18 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 18 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 25 January 1998 | Return made up to 21/01/98; no change of members
|
| 25 January 1998 | Return made up to 21/01/98; no change of members
|
| 10 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 13 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 13 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 17 September 1996 | Secretary resigned;director resigned (1 page) |
| 17 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Secretary resigned;director resigned (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 26 January 1996 | Return made up to 21/01/96; no change of members
|
| 26 January 1996 | Return made up to 21/01/96; no change of members
|