WHARFSIDE WINE PLC

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02109914
Status: DISSOLVED
Incorporated / age: 12 March 198735 years
Registered office: Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 15:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nature of business
Activities of head offices
Previous company names
OVAL (301) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 March 2016
Dissolved on
26 July 2022
Practitioners
- Antonya Allison
  Insolvency practitioner
  Appointed
  22 October 2019
- Andrew D Haslam
  Insolvency practitioner
  Appointed
  22 October 2019
- James Eldridge
  Insolvency practitioner
  Appointed
  8 March 2016
- Michael Finch
  Insolvency practitioner
  Appointed
  8 March 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWFORD, James ACTIVE	Secretary	06 Aug 2015				Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
CRAWFORD, James ACTIVE	Director	06 Aug 2015		England	May 1977	Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
GORMLEY, Rowan ACTIVE	Director	15 Nov 2015		England	June 1962	Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
ALLDRITT, Nigel Ronald Edward RESIGNED	Secretary	26 Jun 2002	06 Aug 2015			Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
KELLY, John Francis RESIGNED	Secretary		28 Jun 2002			27 Croft Gardens, Hanwell, London, W7 2JQ
ALLDRITT, Nigel Ronald Edward RESIGNED	Director	26 Jun 2002	06 Aug 2015	England	June 1964	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
APTHORP, John Dorrington RESIGNED	Director		05 Aug 2005		April 1935	The Field House Farm, Newlands Ave, Radlett, Hertfordshire, W77 8EJ
APTHORP, Justin James RESIGNED	Director	19 Feb 2015	16 Nov 2015	England	March 1962	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
HOW, Timothy Francis RESIGNED	Director		08 Aug 2008		December 1950	Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW
KELLY, John Francis RESIGNED	Director		28 Jun 2002		December 1941	27 Croft Gardens, Hanwell, London, W7 2JQ
LEWIS, Stephen John RESIGNED	Director	08 Aug 2008	19 Feb 2015	Uk	February 1964	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

CRAWFORD, James ACTIVE
Role: Secretary
Appointed on: 06 Aug 2015
Address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

CRAWFORD, James ACTIVE
Role: Director
Appointed on: 06 Aug 2015
Country of Residence: England
Date of birth: May 1977
Address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

GORMLEY, Rowan ACTIVE
Role: Director
Appointed on: 15 Nov 2015
Country of Residence: England
Date of birth: June 1962
Address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

ALLDRITT, Nigel Ronald Edward RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 06 Aug 2015
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

KELLY, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2002
Address: 27 Croft Gardens, Hanwell, London, W7 2JQ

ALLDRITT, Nigel Ronald Edward RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 06 Aug 2015
Country of Residence: England
Date of birth: June 1964
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

APTHORP, John Dorrington RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2005
Date of birth: April 1935
Address: The Field House Farm, Newlands Ave, Radlett, Hertfordshire, W77 8EJ

APTHORP, Justin James RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 16 Nov 2015
Country of Residence: England
Date of birth: March 1962
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

HOW, Timothy Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2008
Date of birth: December 1950
Address: Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW

KELLY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2002
Date of birth: December 1941
Address: 27 Croft Gardens, Hanwell, London, W7 2JQ

LEWIS, Stephen John RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 19 Feb 2015
Country of Residence: Uk
Date of birth: February 1964
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 1989	Outstanding
02 Oct 1989	Outstanding
02 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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