F E WRIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameF E WRIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00236105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of F E WRIGHT LIMITED?

    • (6603) /

    Where is F E WRIGHT LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of F E WRIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLERGY INSURANCE ASSOCIATION LIMITED(THE)Jan 03, 1929Jan 03, 1929

    What are the latest accounts for F E WRIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for F E WRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Appointment of Mr Edgardo Paunlagui Penollar as a secretary on Nov 30, 2011

    1 pagesAP03

    Termination of appointment of John Henry Cugley as a secretary on Nov 30, 2011

    1 pagesTM02

    Termination of appointment of John Henry Cugley as a secretary on Nov 30, 2011

    1 pagesTM02

    Liquidators' statement of receipts and payments to Dec 20, 2011

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on Jan 05, 2011

    2 pagesAD01

    Appointment of Mr John Henry Cugley as a secretary

    1 pagesAP03

    Termination of appointment of Barry Blackburn as a secretary

    1 pagesTM02

    Annual return made up to Feb 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2010

    Statement of capital on May 13, 2010

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    Who are the officers of F E WRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENOLLAR, Edgardo Paunlagui
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    Secretary
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    166672000001
    HUGHES, David Leslie
    17 Brookside
    Emerson Park
    RM11 2RR Hornchurch
    Essex
    Director
    17 Brookside
    Emerson Park
    RM11 2RR Hornchurch
    Essex
    EnglandBritishInsurance Broker17692260001
    PENOLLAR, Edgardo Paunlagui
    6 Uplands Way
    TN13 3BN Sevenoaks
    Kent
    Director
    6 Uplands Way
    TN13 3BN Sevenoaks
    Kent
    EnglandBritishAccountant49091690003
    BLACKBURN, Barry John
    35 Merton Hall Road
    Wimbledon
    SW19 3PR London
    Secretary
    35 Merton Hall Road
    Wimbledon
    SW19 3PR London
    British9037740001
    CUGLEY, John Henry
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    Secretary
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    151577850001
    THURLOW, Alan Edward
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    Secretary
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    British 28747030002
    THE AFRICAN INVESTMENT TRUST LIMITED
    4 Grosvenor Place
    SW1X 7YL London
    Secretary
    4 Grosvenor Place
    SW1X 7YL London
    15819630002
    ANTELL, Raymond Benjamin
    116 Elm Walk
    Raynes Park
    SW20 9EG London
    Director
    116 Elm Walk
    Raynes Park
    SW20 9EG London
    United KingdomBritishInsurance Broker4633310001
    CHANDLER, Gregory Graham
    Barnfield House
    Church Road
    DA3 8DY Hartley
    Kent
    Director
    Barnfield House
    Church Road
    DA3 8DY Hartley
    Kent
    BritishDirector23781150001
    EDWARDS, Christina Joanne
    5 Downe Avenue
    Cudham
    TN14 7QX Sevenoaks
    Kent
    Director
    5 Downe Avenue
    Cudham
    TN14 7QX Sevenoaks
    Kent
    BritishInsurance Broker46623400002
    ROSE, Simon Andrew
    6 Carlton Road
    DA14 6AH Sidcup
    Kent
    Director
    6 Carlton Road
    DA14 6AH Sidcup
    Kent
    BritishInsurance Broker68420620002
    SMITH, Stuart Debbage Coulthard
    15 Sherwood Way
    BR4 9PB West Wickham
    Kent
    Director
    15 Sherwood Way
    BR4 9PB West Wickham
    Kent
    BritishAccountant24773020001
    THURLOW, Alan Edward
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    Director
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    EnglandBritish 28747030002
    WETTON, Roy Edward
    162 Boston Manor Road
    TW8 9LL Brentford
    Middlesex
    Director
    162 Boston Manor Road
    TW8 9LL Brentford
    Middlesex
    BritishInsurance Broker6427740001
    WHITTAKER, Robert
    18 Chester Road
    IG7 6AJ Chigwell
    Essex
    Director
    18 Chester Road
    IG7 6AJ Chigwell
    Essex
    BritishInsurance Broker6306630001

    Does F E WRIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2010Commencement of winding up
    Aug 29, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0