| Company Name | Merlin Wine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01880811 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1985(39 years, 3 months ago) |
| Dissolution Date | 21 May 2022 (1 year, 11 months ago) |
| Previous Names | Placecedar Limited and Liberty Wines Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Crawford |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2015(30 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 May 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Suite 5 Bulman House Regent Centre Gosforth Newcastle NE3 3LS |
| Secretary Name | Mr James Crawford |
|---|---|
| Status | Closed |
| Appointed | 06 August 2015(30 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 May 2022) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Suite 5 Bulman House Regent Centre Gosforth Newcastle NE3 3LS |
| Secretary Name | Ian Barry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(6 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 13 September 1991) |
| Role | Company Director |
| Correspondence Address | Piccards Cottage Sandy Lane Guildford Surrey GU3 1HF |
| Director Name | Mr Timothy Francis How |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 08 August 2008) |
| Role | Managing Director |
| Correspondence Address | Majestic House Units 1 & 2 Otterspool Way Watford WD25 8WW |
| Director Name | John Francis Kelly |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 June 2002) |
| Role | Accountant |
| Correspondence Address | 27 Croft Gardens Hanwell London W7 2JQ |
| Secretary Name | John Francis Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 June 2002) |
| Role | Accountant |
| Correspondence Address | 27 Croft Gardens Hanwell London W7 2JQ |
| Director Name | Mr Nigel Ronald Edward Alldritt |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(17 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 06 August 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Majestic House The Belfry Colonial Way Watford WD24 4WH |
| Secretary Name | Mr Nigel Ronald Edward Alldritt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(17 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 06 August 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Majestic House The Belfry Colonial Way Watford WD24 4WH |
| Director Name | Mr Stephen John Lewis |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(23 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 19 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Majestic House The Belfry Colonial Way Watford WD24 4WH |
Location
| Registered Address | 2nd Floor Suite 5 Bulman House Regent Centre Gosforth Newcastle NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Wizard Wine LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 29 November 1990 | Delivered on: 14 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 355 bath road being land on north side of bath road, brislington, bristol avon t/n av 154053. Outstanding |
|---|---|
| 29 November 1990 | Delivered on: 14 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 349 bath road, bristol, avon t/n av 59761. Outstanding |
| 22 October 1990 | Delivered on: 1 November 1990 Persons entitled: Kleinwort Benson Limited(As Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to kleinwort benson limited as agent for itself, the senior issuing bank, and the banks (or any of them) under or arising in connection with the facility agreement dated 22/8/89 and to kleinwort benson limited as trustee under ot arising in connection with the trust debenture. Particulars: (See form 395 for full details). 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. Outstanding |
| 28 August 1985 | Delivered on: 31 August 1985 Persons entitled: The Investment Bank of Ireland LTD. Classification: Legal charge Secured details: £250,000 all monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H 60 high street hanstead l/b of redbridge t/n:- egl 135263. Outstanding |
| 19 February 1985 | Delivered on: 4 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company and, or majestic wine warehouses LTD to barclays bank pil on any account whatsoever. Particulars: Odeon cinema, balham hill london borough of wandsworth t/n sgl 350486. Outstanding |
| 22 October 1990 | Delivered on: 1 November 1990 Satisfied on: 4 February 1993 Persons entitled: Kleinwort Benson Limited(As Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to kleinwort benson limited as agent for itself, the mezzanine issuing bank, the banks (or any of there) under or arising in connection with the facility agreement dated 22/8/89 and to kleinwort benson limited as trustee under or arising in connection with the trust debenture. Particulars: (See form 395 for full details). 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. Fully Satisfied |
| 27 October 1989 | Delivered on: 7 November 1989 Satisfied on: 12 June 1997 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 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. Fully Satisfied |
| 28 September 1985 | Delivered on: 9 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or majestic wine warehouses limited to the chargee. Particulars: 90, southampton road, salisbury, wiltshire. Fully Satisfied |
| 16 September 1985 | Delivered on: 19 September 1985 Persons entitled: The Investment Bank of Ireland Limited. Classification: Legal charge Secured details: £250,000.00 all other monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H land and premises k/a 18,20,22,24,26 and part of 28, circklade road, swindon, wiltshire. Fully Satisfied |
| 30 September 1992 | Delivered on: 1 October 1992 Satisfied on: 24 February 1996 Persons entitled: John Dorrington Apthorp Classification: Composite debenture Secured details: All monies due or to become due from the company and/or majestic wine warehouses limited to the chargee under the terms of the loan agreement dated 30TH september 1992. Particulars: Various properties as specified on form 395 ref m*380C. Fully Satisfied |
Filing History
| 4 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2017 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 13 April 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (16 pages) |
| 21 March 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 21 March 2016 (2 pages) |
| 17 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2016 | Declaration of solvency (3 pages) |
| 17 March 2016 | Resolutions
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 6 October 2015 | Accounts for a dormant company made up to 30 March 2015 (6 pages) |
| 11 August 2015 | Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015 (1 page) |
| 11 August 2015 | Appointment of Mr James Crawford as a director on 6 August 2015 (2 pages) |
| 11 August 2015 | Appointment of Mr James Crawford as a secretary on 6 August 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015 (1 page) |
| 11 August 2015 | Appointment of Mr James Crawford as a secretary on 6 August 2015 (2 pages) |
| 11 August 2015 | Appointment of Mr James Crawford as a director on 6 August 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Stephen John Lewis as a director on 19 February 2015 (1 page) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom to Majestic House the Belfry Colonial Way Watford Herts WD24 4WH (1 page) |
| 21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 27 May 2014 | Registered office address changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW on 27 May 2014 (1 page) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 15 August 2013 | Accounts for a dormant company made up to 1 April 2013 (6 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 1 April 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 2 April 2012 (6 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 2 April 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 28 March 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 29 March 2010 (6 pages) |
| 2 February 2010 | Director's details changed for Mr Stephen John Lewis on 31 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Mr Nigel Ronald Edward Alldritt on 31 January 2010 (1 page) |
| 2 February 2010 | Director's details changed for Nigel Ronald Edward Alldritt on 31 January 2010 (2 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 30 March 2009 (6 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 August 2008 | Director appointed stephen john lewis (2 pages) |
| 19 August 2008 | Appointment terminated director timothy how (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 7 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 20 August 2007 | Accounts for a dormant company made up to 2 April 2007 (6 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 2 April 2007 (6 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 27 March 2006 (6 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 28 March 2005 (6 pages) |
| 2 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 29 March 2004 (6 pages) |
| 4 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 8 March 2003 | Return made up to 31/01/03; full list of members
|
| 4 October 2002 | Accounts for a dormant company made up to 1 April 2002 (6 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 1 April 2002 (6 pages) |
| 9 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2002 | Secretary resigned;director resigned (1 page) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 2 April 2001 (5 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 2 April 2001 (5 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 27 March 2000 (5 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: odhams trading estate st albans road watford hertfordshire WD2 5RE (1 page) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 17 August 1999 | Accounts for a dormant company made up to 29 March 1999 (4 pages) |
| 21 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 30 March 1998 (4 pages) |
| 5 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 14 January 1998 | Company name changed liberty wines LIMITED\certificate issued on 14/01/98 (2 pages) |
| 18 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 12 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 21 August 1996 | Accounts for a dormant company made up to 1 April 1996 (4 pages) |
| 21 August 1996 | Accounts for a dormant company made up to 1 April 1996 (4 pages) |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 3 April 1995 (4 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 3 April 1995 (4 pages) |