Wright & Company Limited

Company Name	Wright & Company Limited
Company Status	Dissolved
Company Number	00045221
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Ian Laurence Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1991(89 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (closed 12 December 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	47 Cromwell Road Aberdeen Aberdeenshire AB1 6UE Scotland

Secretary Name	Mr John Paul Cleary
Nationality	British
Status	Closed
Appointed	29 January 2007(105 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Elizabeth Street Stirling Stirlingshire FK8 2HL Scotland

Director Name	Mr Arthur Francis Zegleman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(110 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 December 2017)
Role	Consulting Actuary
Country of Residence	Scotland
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Colin Laurence Morrell Wright
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2013(111 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Beech Crescent Larbert Stirlingshire FK5 3EX Scotland

Director Name	Mr John Alexander Jackson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1992)
Role	Marketing Consultant
Correspondence Address	Three Chimneys Asenby Thirsk North Yorkshire YO7 3QX

Director Name	Mrs Sara Alexander Jackson
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Bridge Holme Egton Bridge Whitby North Yorkshire YO21 1UZ

Director Name	Mrs Marguerite Jessie Kerr Wright
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(89 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hewitts Solicitors 1 Yarm Lane Stockton On Tees TS18 3DR

Director Name	Mr William Laurence Wright
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(89 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 27 January 2012)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Hewitts Solicitors 1 Yarm Lane Stockton On Tees TS18 3DR

Secretary Name	Mr William Laurence Wright
Nationality	British
Status	Resigned
Appointed	03 August 1991(89 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 29 January 2007)
Role	Company Director
Correspondence Address	6 Springkell Gate Glasgow Lanarkshire G41 4BY Scotland

Contact

Website	wrightand.co.uk

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

-	OTHER 9.91% -
8.8k at £1	Mrs K.e.a. Caley 9.22% Preference
5.3k at £1	Ian L. Wright 5.57% Preference
5.3k at £1	Elspeth Wright 5.56% Preference
5.3k at £1	Marian Porteous 5.56% Preference
4.7k at £1	Miss Susan J. Emslie 4.95% Preference
4.4k at £1	Ian Wright 4.61% Ordinary
4.3k at £1	Elspeth Wright 4.51% Ordinary
4.3k at £1	Marian Porteous 4.51% Ordinary
3.8k at £1	Miss Susan J. Emslie 4.00% Ordinary
3.4k at £1	Colin Wright 3.60% Ordinary
3.4k at £1	Kirsty Wright 3.60% Ordinary
2.8k at £1	Colin Wright 2.93% Preference
2.8k at £1	Kirsty Wright 2.93% Preference
2.5k at £1	Mr Anthony John Benbow 2.60% Ordinary
2.4k at £1	Mr Andrew E.t Gray 2.48% Preference
2.4k at £1	Mr Arthur Francis Zegleman 2.48% Preference
2.4k at £1	Mrs Fiona E. Zegleman 2.48% Preference
2.4k at £1	Mrs Sheila M. Gray 2.48% Preference
1.9k at £1	Mrs Sheila M. Gray 2.00% Ordinary
13.3k at £1	Mrs K.e.a. Caley 14.01% Ordinary

Financials

Year	2014
Net Worth	£1,126,195
Cash	£121,185
Current Liabilities	£7,328

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

5 November 1986	Delivered on: 14 November 1986 Satisfied on: 28 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/a 39 41 43 45 & 47 grange road, middlesborough and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1983	Delivered on: 7 April 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 61 orange road, middlesbrough, cleveland and for the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

5 November 1986

Delivered on: 14 November 1986
Satisfied on: 28 March 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property k/a 39 41 43 45 & 47 grange road, middlesborough and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

28 March 1983

Delivered on: 7 April 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold, 61 orange road, middlesbrough, cleveland and for the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 December 2017	Final Gazette dissolved following liquidation (1 page)
12 December 2017	Final Gazette dissolved following liquidation (1 page)
12 September 2017	Return of final meeting in a members' voluntary winding up (16 pages)
12 September 2017	Return of final meeting in a members' voluntary winding up (16 pages)
11 July 2016	Registered office address changed from , C/O Hewitts, 121-122 High Street, Stockton-on-Tees, Cleveland, TS18 1AY, England to 9th Floor 3 Hardman Street Manchester M3 3HF on 11 July 2016 (2 pages)
11 July 2016	Registered office address changed from C/O Hewitts 121-122 High Street Stockton-on-Tees Cleveland TS18 1AY England to 9th Floor 3 Hardman Street Manchester M3 3HF on 11 July 2016 (2 pages)
11 July 2016	Registered office address changed from C/O Hewitts 121-122 High Street Stockton-on-Tees Cleveland TS18 1AY England to 9th Floor 3 Hardman Street Manchester M3 3HF on 11 July 2016 (2 pages)
8 July 2016	Appointment of a voluntary liquidator (1 page)
8 July 2016	Declaration of solvency (3 pages)
8 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 (1 page)
8 July 2016	Declaration of solvency (3 pages)
8 July 2016	Appointment of a voluntary liquidator (1 page)
8 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 (1 page)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 April 2016	Registered office address changed from , C/O Hewitts Solicitors 1 Yarm Lane, Stockton on Tees, TS18 3DR to 9th Floor 3 Hardman Street Manchester M3 3HF on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from C/O Hewitts Solicitors 1 Yarm Lane Stockton on Tees TS18 3DR to C/O Hewitts 121-122 High Street Stockton-on-Tees Cleveland TS18 1AY on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from C/O Hewitts Solicitors 1 Yarm Lane Stockton on Tees TS18 3DR to C/O Hewitts 121-122 High Street Stockton-on-Tees Cleveland TS18 1AY on 20 April 2016 (1 page)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 95,000 (9 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 95,000 (9 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 95,000 (9 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 95,000 (9 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 August 2013	Appointment of Mr Colin Laurence Morrell Wright as a director (2 pages)
9 August 2013	Appointment of Mr Colin Laurence Morrell Wright as a director (2 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
20 May 2013	Termination of appointment of Marguerite Wright as a director (1 page)
20 May 2013	Termination of appointment of Marguerite Wright as a director (1 page)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
12 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 June 2012	Termination of appointment of William Wright as a director (1 page)
1 June 2012	Termination of appointment of William Wright as a director (1 page)
14 March 2012	Appointment of Mr Arthur Zegleman as a director (2 pages)
14 March 2012	Appointment of Mr Arthur Zegleman as a director (2 pages)
28 July 2011	Director's details changed for Mrs Marguerite Jessie Kerr Wright on 11 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr William Laurence Wright on 11 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr William Laurence Wright on 11 July 2011 (2 pages)
28 July 2011	Director's details changed for Mrs Marguerite Jessie Kerr Wright on 11 July 2011 (2 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (17 pages)
15 July 2010	Director's details changed for Mr William Laurence Wright on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Marguerite Jessie Kerr Wright on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Marguerite Jessie Kerr Wright on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr William Laurence Wright on 11 July 2010 (2 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (17 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 July 2009	Return made up to 11/07/09; full list of members (16 pages)
15 July 2009	Return made up to 11/07/09; full list of members (16 pages)
29 July 2008	Return made up to 11/07/08; full list of members (16 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Return made up to 11/07/08; full list of members (16 pages)
28 July 2008	Registered office changed on 28/07/2008 from c/o cohens hewitts solicitors 1 yarm lane stockton on tees TS18 3DR (1 page)
28 July 2008	Registered office changed on 28/07/2008 from, c/o cohens hewitts solicitors, 1 yarm lane, stockton on tees, TS18 3DR (1 page)
28 July 2008	Registered office changed on 28/07/2008 from c/o cohens hewitts solicitors 1 yarm lane stockton on tees TS18 3DR (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of debenture register (1 page)
7 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 August 2007	Return made up to 11/07/07; no change of members (7 pages)
8 August 2007	Return made up to 11/07/07; no change of members (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
9 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 August 2006	Return made up to 11/07/06; full list of members (10 pages)
10 August 2006	Return made up to 11/07/06; full list of members (10 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 July 2005	Return made up to 11/07/05; full list of members (10 pages)
12 July 2005	Return made up to 11/07/05; full list of members (10 pages)
20 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 August 2004	Return made up to 11/07/04; change of members 363(287) ‐ Registered office changed on 04/08/04 (7 pages)
4 August 2004	Return made up to 11/07/04; change of members 363(287) ‐ Registered office changed on 04/08/04 (7 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
31 August 2003	Return made up to 11/07/03; full list of members (9 pages)
31 August 2003	Return made up to 11/07/03; full list of members (9 pages)
7 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
18 August 2002	Return made up to 11/07/02; change of members (7 pages)
18 August 2002	Return made up to 11/07/02; change of members (7 pages)
3 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
9 August 2001	Return made up to 11/07/01; full list of members (7 pages)
9 August 2001	Return made up to 11/07/01; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
10 August 2000	Return made up to 11/07/00; full list of members (13 pages)
10 August 2000	Return made up to 11/07/00; full list of members (13 pages)
16 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
16 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
6 August 1999	Return made up to 11/07/99; change of members (9 pages)
6 August 1999	Return made up to 11/07/99; change of members (9 pages)
9 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
3 August 1998	Return made up to 11/07/98; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/08/98 (5 pages)
3 August 1998	Return made up to 11/07/98; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/08/98 (5 pages)
4 December 1997	Full accounts made up to 31 January 1997 (16 pages)
4 December 1997	Full accounts made up to 31 January 1997 (16 pages)
22 August 1997	Return made up to 11/07/97; full list of members (11 pages)
22 August 1997	Return made up to 11/07/97; full list of members (11 pages)
7 May 1997	Registered office changed on 07/05/97 from: c/o kpmg quayside house, 110 quayside, newcastle upon tyne, NE1 3DX (1 page)
7 May 1997	Registered office changed on 07/05/97 from: c/o kpmg quayside house 110 quayside newcastle upon tyne NE1 3DX (1 page)
7 May 1997	Registered office changed on 07/05/97 from: c/o kpmg quayside house 110 quayside newcastle upon tyne NE1 3DX (1 page)
12 November 1996	Full accounts made up to 31 January 1996 (16 pages)
12 November 1996	Full accounts made up to 31 January 1996 (16 pages)
18 August 1996	Return made up to 11/07/96; no change of members (4 pages)
18 August 1996	Return made up to 11/07/96; no change of members (4 pages)
22 May 1996	Registered office changed on 22/05/96 from: c/o kpmg peat marwick northgate house st augustinesway darlington co durham DL1 1UZ (1 page)
22 May 1996	Registered office changed on 22/05/96 from: c/o kpmg peat marwick, northgate house st augustinesway, darlington, co durham DL1 1UZ (1 page)
22 May 1996	Registered office changed on 22/05/96 from: c/o kpmg peat marwick northgate house st augustinesway darlington co durham DL1 1UZ (1 page)
28 November 1995	Full accounts made up to 31 January 1995 (16 pages)
28 November 1995	Full accounts made up to 31 January 1995 (16 pages)
14 June 1995	Full accounts made up to 31 January 1994 (16 pages)
14 June 1995	Full accounts made up to 31 January 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
7 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1988	Memorandum and Articles of Association (14 pages)
4 December 1988	Memorandum and Articles of Association (14 pages)
26 January 1984	Accounts made up to 31 January 1983 (12 pages)
26 January 1984	Accounts made up to 31 January 1983 (12 pages)