| Company Name | Nh Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06109424 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Dr Helen Savage |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Writer/Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Cecil Street North Shields Tyne & Wear NE29 0DH |
| Director Name | Mr Arthur Nicholas Lowe |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 June 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Argyle Street Tynemouth North Shields Tyne & Wear NE30 4EX |
| Secretary Name | Mr Arthur Nicholas Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 June 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Argyle Street Tynemouth North Shields Tyne & Wear NE30 4EX |
| Secretary Name | Olwen Mary Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cecil Street North Shields Tyne & Wear NE29 0DH |
Location
| Registered Address | 7 Argyle Street Tynemouth North Shields Tyne & Wear NE30 4EX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 26 November 2010 | Previous accounting period extended from 28 February 2010 to 31 July 2010 (4 pages) |
| 26 November 2010 | Previous accounting period extended from 28 February 2010 to 31 July 2010 (4 pages) |
| 2 March 2010 | Director's details changed for Arthur Nicholas Lowe on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Dr Helen Savage on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Arthur Nicholas Lowe on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Dr Helen Savage on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Arthur Nicholas Lowe on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Dr Helen Savage on 2 March 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 19 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | New secretary appointed;new director appointed (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | New secretary appointed;new director appointed (1 page) |
| 16 February 2007 | Incorporation (14 pages) |