| Company Name | Reserve Wines North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07472324 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
| Previous Name | Reserve Wines Blyth Limited |
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 | Mr John Collins |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Wine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Saville Street North Shields NE30 1AY |
| Director Name | Mr Peter Fleming |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Wine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Saville Street North Shields NE30 1AY |
| Director Name | Mr Gerald Perry |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Wine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Saville Street North Shields NE30 1AY |
Location
| Registered Address | 63 Saville Street North Shields NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gerald Perry 40.00% Ordinary |
|---|---|
| 2 at £1 | John Collins 40.00% Ordinary |
| 1 at £1 | Peter Fleming 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,382 |
| Current Liabilities | £10,840 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Director's details changed for Mr Peter Fleming on 1 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Peter Fleming on 1 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Gerald Perry on 1 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Gerald Perry on 1 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr John Collins on 1 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr John Collins on 1 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr John Collins on 1 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Director's details changed for Mr Peter Fleming on 1 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Gerald Perry on 1 December 2012 (2 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Registered office address changed from 63 Thompson Street Blyth NE24 1NS England on 20 December 2010 (1 page) |
| 20 December 2010 | Company name changed reserve wines blyth LIMITED\certificate issued on 20/12/10
|
| 20 December 2010 | Registered office address changed from 63 Thompson Street Blyth NE24 1NS England on 20 December 2010 (1 page) |
| 20 December 2010 | Company name changed reserve wines blyth LIMITED\certificate issued on 20/12/10
|
| 16 December 2010 | Incorporation (24 pages) |
| 16 December 2010 | Incorporation (24 pages) |