J.& N.Wray Limited

Company Name	J.& N.Wray Limited
Company Status	Dissolved
Company Number	00589428
Category	Private Limited Company
Incorporation Date	27 August 1957(66 years, 8 months ago)
Dissolution Date	19 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Martin Christopher Wray
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1992(35 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (closed 19 February 2020)
Role	Furniture Salesman
Country of Residence	England
Correspondence Address	11 Park Lane Greenfield Oldham OL3 7DX

Director Name	Mrs Sheila Wray
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1992(35 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (closed 19 February 2020)
Role	Sales Adviser
Country of Residence	England
Correspondence Address	11 Park Lane Greenfield Oldham OL3 7DX

Director Name	Mr Christopher Marcus Wray
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	14 February 2005(47 years, 6 months after company formation)
Appointment Duration	15 years (closed 19 February 2020)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	8 Halls Way Greenfield Oldham Lancashire OL3 7BX

Director Name	Beryl Nancy Shepherdson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(35 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 January 2003)
Role	Drapery Buyer
Country of Residence	England
Correspondence Address	Near Moordale Huddersfield Road Diggle Oldham Lancashire OL3 5NT

Secretary Name	Mrs Sheila Wray
Nationality	British
Status	Resigned
Appointed	28 December 1992(35 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Lane Greenfield Oldham OL3 7DX

Secretary Name	Mathew Thomas Wray
Nationality	British
Status	Resigned
Appointed	01 April 2011(53 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Waterloo Street Oldham Lanc OL1 1EW

Location

Registered Address	Waterloo Street Oldham Lancs OL1 1EW
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£620,614
Cash	£6,871
Current Liabilities	£104,893

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 January 2017	Satisfaction of charge 8 in full (2 pages)
13 January 2017	Satisfaction of charge 11 in full (2 pages)
13 January 2017	Satisfaction of charge 10 in full (2 pages)
13 January 2017	Satisfaction of charge 4 in full (2 pages)
13 January 2017	Satisfaction of charge 9 in full (2 pages)
13 January 2017	Satisfaction of charge 14 in full (1 page)
13 January 2017	Satisfaction of charge 7 in full (2 pages)
13 January 2017	Satisfaction of charge 6 in full (2 pages)
13 January 2017	Satisfaction of charge 5 in full (2 pages)
23 August 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2016 (18 pages)
23 August 2016	Notice of completion of voluntary arrangement (18 pages)
23 August 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2015 (19 pages)
26 May 2015	Notice of ceasing to act as receiver or manager (4 pages)
20 February 2015	Order of court to wind up (3 pages)
20 February 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 January 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 January 2015	Notice of ceasing to act as receiver or manager (4 pages)
4 December 2014	Appointment of receiver or manager (4 pages)
12 November 2014	Appointment of receiver or manager (4 pages)
12 November 2014	Appointment of receiver or manager (4 pages)
12 November 2014	Appointment of receiver or manager (4 pages)
11 September 2014	Termination of appointment of Mathew Thomas Wray as a secretary on 1 September 2014 (1 page)
11 September 2014	Termination of appointment of Mathew Thomas Wray as a secretary on 1 September 2014 (1 page)
6 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2014 (25 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2012 (10 pages)
21 August 2013	Accounts for a small company made up to 31 March 2011 (8 pages)
20 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2013 (26 pages)
22 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2012 (16 pages)
10 August 2011	Accounts for a small company made up to 31 March 2010 (10 pages)
24 June 2011	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
28 April 2011	Annual return made up to 28 December 2010 Statement of capital on 2011-04-28 GBP 9,498 (15 pages)
28 April 2011	Appointment of Mathew Thomas Wray as a secretary (3 pages)
14 April 2011	Termination of appointment of Sheila Wray as a secretary (2 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 March 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2010	Director's details changed for Mr Christopher Marcus Wray on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Martin Christopher Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Sheila Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Sheila Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Martin Christopher Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Christopher Marcus Wray on 1 October 2009 (2 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 August 2009	Return made up to 28/12/08; full list of members (4 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
23 January 2008	Return made up to 28/12/07; full list of members (3 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
17 January 2007	Return made up to 28/12/06; full list of members (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
19 January 2006	Return made up to 28/12/05; full list of members (7 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
24 February 2005	New director appointed (2 pages)
17 January 2005	Return made up to 28/12/04; full list of members (7 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
14 January 2003	Director resigned (2 pages)
14 January 2003	Return made up to 28/12/02; full list of members (8 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
23 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 March 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
16 January 2001	Return made up to 28/12/00; full list of members (8 pages)
27 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
5 January 1999	Return made up to 28/12/98; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 January 1998	Return made up to 28/12/97; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 February 1997	Return made up to 28/12/96; full list of members (6 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 August 1957	Incorporation (18 pages)

J.& N.Wray Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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