Wright Marshall Limited

Company Name	Wright Marshall Limited
Company Status	Dissolved
Company Number	08700794
Category	Private Limited Company
Incorporation Date	23 September 2013(10 years, 7 months ago)
Dissolution Date	29 September 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Nigel Andrew Eckersley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor, Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mr Roy Smith
Status	Closed
Appointed	13 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2021)
Role	Company Director
Correspondence Address	63 High Street Tarporley Cheshire CW6 0DR

Director Name	Mr Peter John Ashburner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Peter Donald Lewis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Welsh
Status	Closed
Appointed	14 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Clive Geoffrey Norbury
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Colin Gwyn Williams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Harold Paul Wright
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2021)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	C/O Frp Advisory Llp 4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Miles Edward Lewis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor, Abbey House Booth Street Manchester M2 4AB

Director Name	Miss Paula Jane Smith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	63 High Street Tarporley Cheshire CW6 0DR

Contact

Website	wrightmarshall.co.uk
Telephone	07 802362064
Telephone region	Mobile

Location

Registered Address	C/O Frp Advisory Llp 4th Floor, Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Clive Norbury 14.29% Ordinary D
1000 at £1	Colin Williams 14.29% Ordinary G
1000 at £1	Harold Wright 14.29% Ordinary E
1000 at £1	Miles Lewis 14.29% Ordinary B
1000 at £1	Nigel Eckersley 14.29% Ordinary A
1000 at £1	Peter Ashburner 14.29% Ordinary F
1000 at £1	Peter Lewis 14.29% Ordinary C

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

29 July 2014	Delivered on: 8 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 September 2021	Final Gazette dissolved following liquidation (1 page)
29 June 2021	Notice of move from Administration to Dissolution (31 pages)
3 February 2021	Administrator's progress report (28 pages)
23 July 2020	Administrator's progress report (38 pages)
27 May 2020	Notice of extension of period of Administration (3 pages)
27 May 2020	Notice of extension of period of Administration (3 pages)
27 January 2020	Administrator's progress report (39 pages)
13 September 2019	Notice of deemed approval of proposals (3 pages)
2 September 2019	Statement of administrator's proposal (48 pages)
16 July 2019	Registered office address changed from 63 High Street Tarporley Cheshire CW6 0DR to C/O Frp Advisory Llp 4th Floor, Abbey House Booth Street Manchester M2 4AB on 16 July 2019 (2 pages)
15 July 2019	Appointment of an administrator (3 pages)
9 April 2019	Full accounts made up to 31 July 2018 (34 pages)
2 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 July 2017 (32 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
17 February 2017	Accounts for a medium company made up to 31 July 2016 (30 pages)
17 February 2017	Accounts for a medium company made up to 31 July 2016 (30 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 July 2015 (13 pages)
23 June 2016	Total exemption small company accounts made up to 31 July 2015 (13 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 7,000 (11 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 7,000 (11 pages)
21 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
21 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
6 January 2015	Register inspection address has been changed to Beeston Auction Market Whitchurch Road Beeston Tarporley Cheshire CW6 9NZ (1 page)
6 January 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
6 January 2015	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 7,000 (11 pages)
6 January 2015	Register inspection address has been changed to Beeston Auction Market Whitchurch Road Beeston Tarporley Cheshire CW6 9NZ (1 page)
6 January 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
6 January 2015	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 7,000 (11 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 7,000 (6 pages)
29 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 7,000 (6 pages)
9 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
9 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
9 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 5,000 (6 pages)
2 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 5,000 (6 pages)
8 August 2014	Registration of charge 087007940001, created on 29 July 2014 (5 pages)
8 August 2014	Registration of charge 087007940001, created on 29 July 2014 (5 pages)
17 February 2014	Appointment of Mr Peter Donald Lewis as a director (2 pages)
17 February 2014	Appointment of Mr Peter Donald Lewis as a director (2 pages)
14 February 2014	Appointment of Mr Roy Smith as a secretary (2 pages)
14 February 2014	Appointment of Mr Clive Geoffrey Norbury as a director (2 pages)
14 February 2014	Appointment of Mr Harold Paul Wright as a director (2 pages)
14 February 2014	Appointment of Mr Peter John Ashburner as a director (2 pages)
14 February 2014	Appointment of Mr Peter John Ashburner as a director (2 pages)
14 February 2014	Appointment of Mr Miles Edward Lewis as a director (2 pages)
14 February 2014	Appointment of Mr Colin Gwyn Williams as a director (2 pages)
14 February 2014	Appointment of Mr Clive Geoffrey Norbury as a director (2 pages)
14 February 2014	Appointment of Mr Nigel Andrew Eckersley as a director (2 pages)
14 February 2014	Appointment of Mr Roy Smith as a secretary (2 pages)
14 February 2014	Appointment of Mr Harold Paul Wright as a director (2 pages)
14 February 2014	Appointment of Mr Miles Edward Lewis as a director (2 pages)
14 February 2014	Appointment of Mr Nigel Andrew Eckersley as a director (2 pages)
14 February 2014	Appointment of Mr Colin Gwyn Williams as a director (2 pages)
13 February 2014	Termination of appointment of Paula Smith as a director (1 page)
13 February 2014	Registered office address changed from C/O C/O Paula Smith Legal Llp Chancery Place Brown Street Manchester M2 2JG United Kingdom on 13 February 2014 (1 page)
13 February 2014	Termination of appointment of Paula Smith as a director (1 page)
13 February 2014	Registered office address changed from C/O C/O Paula Smith Legal Llp Chancery Place Brown Street Manchester M2 2JG United Kingdom on 13 February 2014 (1 page)
23 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Wright Marshall Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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