Wizard Wine Ltd was registered on 11 April 1986 and has its registered office in Gosforth, Newcastle, it's status is listed as "Liquidation". There is one director listed as Crawford, James for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, James | 06 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 November 2019 | |
| REST-MVL - N/A | 25 November 2019 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 04 December 2017 | |
| LIQ13 - N/A | 04 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 April 2017 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2016 | |
| 4.70 - N/A | 22 March 2016 | |
| AD01 - Change of registered office address | 21 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 January 2016 | |
| SH19 - Statement of capital | 04 January 2016 | |
| CAP-SS - N/A | 04 January 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AP03 - Appointment of secretary | 11 August 2015 | |
| TM02 - Termination of appointment of secretary | 11 August 2015 | |
| AP01 - Appointment of director | 11 August 2015 | |
| TM01 - Termination of appointment of director | 23 February 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AD01 - Change of registered office address | 27 May 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 08 January 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 363a - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363s - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 05 September 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| AA - Annual Accounts | 09 November 1992 | |
| CERTNM - Change of name certificate | 21 October 1992 | |
| AUD - Auditor's letter of resignation | 21 May 1992 | |
| 287 - Change in situation or address of Registered Office | 08 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 05 August 1991 | |
| 288 - N/A | 22 April 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| 363a - Annual Return | 12 December 1990 | |
| AA - Annual Accounts | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 01 November 1990 | |
| 395 - Particulars of a mortgage or charge | 01 November 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 October 1990 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 21 September 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| CERT10 - Re-registration of a company from public to private | 26 January 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 26 January 1990 | |
| 53 - Application by a public company for re-registration as a private company | 26 January 1990 | |
| 288 - N/A | 05 December 1989 | |
| 395 - Particulars of a mortgage or charge | 07 November 1989 | |
| 288 - N/A | 21 September 1989 | |
| 288 - N/A | 21 September 1989 | |
| 288 - N/A | 21 September 1989 | |
| 288 - N/A | 21 September 1989 | |
| 288 - N/A | 05 September 1989 | |
| 288 - N/A | 17 July 1989 | |
| 288 - N/A | 02 June 1989 | |
| 288 - N/A | 07 April 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| 287 - Change in situation or address of Registered Office | 24 May 1988 | |
| RESOLUTIONS - N/A | 19 April 1988 | |
| AUDS - Auditor's statement | 19 April 1988 | |
| AUDR - Auditor's report | 19 April 1988 | |
| BS - Balance sheet | 19 April 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 April 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 April 1988 | |
| RESOLUTIONS - N/A | 15 April 1988 | |
| CERT5 - Re-registration of a company from private to public | 31 March 1988 | |
| 123 - Notice of increase in nominal capital | 23 March 1988 | |
| PUC 2 - N/A | 23 March 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 19 February 1988 | |
| MEM/ARTS - N/A | 13 February 1988 | |
| 288 - N/A | 15 January 1988 | |
| 288 - N/A | 08 December 1987 | |
| 363 - Annual Return | 13 November 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| 288 - N/A | 28 September 1987 | |
| RESOLUTIONS - N/A | 28 August 1987 | |
| 288 - N/A | 28 August 1987 | |
| RESOLUTIONS - N/A | 22 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1987 | |
| 288 - N/A | 30 September 1986 | |
| 287 - Change in situation or address of Registered Office | 30 September 1986 | |
| GAZ(U) - N/A | 10 September 1986 | |
| CERTNM - Change of name certificate | 05 September 1986 | |
| NEWINC - New incorporation documents | 11 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust debenture | 22 October 1990 | Outstanding |
N/A |
| A registered charge | 22 October 1990 | Outstanding |
N/A |
| Debenture | 27 October 1989 | Outstanding |
N/A |
