Northgate Wines Limited

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General information

Name:

Northgate Wines Ltd

Office Address:

Northgate River Road RG4 7EH Caversham

Number: 03265239

Incorporation date: 1996-10-18

Dissolution date: 2023-08-29

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03265239 28 years ago, Northgate Wines Limited had been a private limited company until 2023/08/29 - the time it was officially closed. The firm's last known mailing address was Northgate, River Road Caversham. It has been on the market under three names. Its very first listed name, Excalibur Wines, was changed on 2008/04/24 to Alcoline. The current name is in use since 2011, is Northgate Wines Limited.

The following business was supervised by 1 director: Martin G. who was overseeing it for twenty seven years.

Executives who had significant control over the firm were: Martin G. owned over 3/4 of company shares. Martin G. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Northgate Wines Limited 2011-07-14
  • Alcoline Limited 2008-04-24
  • Excalibur Wines Limited 1996-10-18

Financial data based on annual reports

Company staff

Jonathan G.

Role: Secretary

Appointed: 02 August 2015

Latest update: 12 June 2023

Martin G.

Role: Director

Appointed: 21 October 1996

Latest update: 12 June 2023

People with significant control

Martin G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Martin G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 12 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 July 2015
Annual Accounts 23 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
26
Company Age

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