F.E.WRIGHT (UK) LIMITED

Overview

Company Name	F.E.WRIGHT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00726899
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1962
Date of Cessation	Aug 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of F.E.WRIGHT (UK) LIMITED?

(6603) /

Where is F.E.WRIGHT (UK) LIMITED located?

Registered Office Address	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for F.E.WRIGHT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for F.E.WRIGHT (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Feb 13, 2012

Appointment of Mr Edgardo Paunlagui Penollar as a secretary

1 pages

AP03

Feb 13, 2012

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

1 pages

AP03

Feb 09, 2012

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

1 pages

TM02

Jan 23, 2012

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

10 pages

4.68

Jan 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2010	LRESSP

Jan 05, 2011

Declaration of solvency

3 pages

4.70

Jan 05, 2011

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

2 pages

AD01

May 27, 2010

Appointment of Mr John Henry Cugley as a secretary

1 pages

AP03

May 27, 2010

Termination of appointment of Barry Blackburn as a secretary

1 pages

TM02

May 13, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2010	Statement of capital on May 13, 2010 Capital: GBP 918,000	SH01

Apr 19, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jun 23, 2009

Full accounts made up to Dec 31, 2008

14 pages

Feb 18, 2009

legacy

3 pages

363a

Nov 20, 2008

legacy

1 pages

403a

Nov 20, 2008

legacy

1 pages

403a

Oct 07, 2008

legacy

1 pages

403a

Apr 05, 2008

Full accounts made up to Dec 31, 2007

14 pages

Feb 14, 2008

legacy

2 pages

363a

Apr 20, 2007

Full accounts made up to Dec 31, 2006

14 pages

Feb 14, 2007

legacy

2 pages

363a

Jul 12, 2006

Full accounts made up to Dec 31, 2005

14 pages

Feb 14, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of F.E.WRIGHT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENOLLAR, Edgardo Paunlagui 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Nov 30, 2011		Secretary	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House				166671660001
HUGHES, David Leslie 17 Brookside Emerson Park RM11 2RR Hornchurch Essex	Jun 02, 2000		Director	17 Brookside Emerson Park RM11 2RR Hornchurch Essex	England	British	1945-2	17692260001
PENOLLAR, Edgardo Paunlagui 6 Uplands Way TN13 3BN Sevenoaks Kent	Oct 08, 2004		Director	6 Uplands Way TN13 3BN Sevenoaks Kent	England	British	1966-11	49091690003
BLACKBURN, Barry John 35 Merton Hall Road Wimbledon SW19 3PR London	Oct 08, 2004	May 14, 2010	Secretary	35 Merton Hall Road Wimbledon SW19 3PR London		British		9037740001
CUGLEY, John Henry 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	May 14, 2010	Nov 30, 2011	Secretary	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House				151577520001
THURLOW, Alan Edward Printania Fernwood Close BR1 3EZ Bromley Kent	Jun 15, 2000	Oct 08, 2004	Secretary	Printania Fernwood Close BR1 3EZ Bromley Kent		British		28747030002
THE AFRICAN INVESTMENT TRUST LIMITED 4 Grosvenor Place SW1X 7YL London		Jun 02, 2000	Secretary	4 Grosvenor Place SW1X 7YL London				15819630002
ANTELL, Raymond Benjamin 116 Elm Walk Raynes Park SW20 9EG London		Jun 30, 2001	Director	116 Elm Walk Raynes Park SW20 9EG London	United Kingdom	British	1938-10	4633310001
CHANDLER, Gregory Graham Barnfield House Church Road DA3 8DY Hartley Kent		Oct 13, 1998	Director	Barnfield House Church Road DA3 8DY Hartley Kent		British	1946-5	23781150001
DRISCOLL, John Michael 1 Beulah Avenue CR7 8JF Thornton Heath Surrey		Sep 30, 1993	Director	1 Beulah Avenue CR7 8JF Thornton Heath Surrey		British	1954-6	23781160001
EDWARDS, Christina Joanne 5 Downe Avenue Cudham TN14 7QX Sevenoaks Kent	Feb 14, 1996	Aug 31, 2001	Director	5 Downe Avenue Cudham TN14 7QX Sevenoaks Kent		British	1951-3	46623400002
JACKSON, Keith 34 Baxendale Whetstone N20 0EG London		Apr 04, 1997	Director	34 Baxendale Whetstone N20 0EG London	United Kingdom	British	1933-4	5257880001
MARKS, Graham Ronald 8 St Mildreds Road Minster CT12 4DE Ramsgate Kent		Aug 21, 1992	Director	8 St Mildreds Road Minster CT12 4DE Ramsgate Kent		British	1952-10	30743730001
PLASTER, Robin Edward Heronby Beech Road Wroxham NR12 8TP Norwich Norfolk	Apr 20, 1999	Aug 27, 1999	Director	Heronby Beech Road Wroxham NR12 8TP Norwich Norfolk	England	British	1961-12	100978450001
ROSE, Simon Andrew 6 Carlton Road DA14 6AH Sidcup Kent	Jan 28, 2000	Apr 20, 2004	Director	6 Carlton Road DA14 6AH Sidcup Kent		British	1962-9	68420620002
SMITH, Keith Douglas 7 Church Lane Elsworth CB23 4HU Cambridge Cambridgeshire	Apr 27, 1992	Dec 31, 2001	Director	7 Church Lane Elsworth CB23 4HU Cambridge Cambridgeshire	England	British	1947-10	96868500001
SMITH, Stuart Debbage Coulthard 15 Sherwood Way BR4 9PB West Wickham Kent		Mar 16, 2001	Director	15 Sherwood Way BR4 9PB West Wickham Kent		British	1950-7	24773020001
THURLOW, Alan Edward Printania Fernwood Close BR1 3EZ Bromley Kent	Aug 02, 2004	Oct 08, 2004	Director	Printania Fernwood Close BR1 3EZ Bromley Kent	England	British	1946-8	28747030002
WETTON, Roy Edward 162 Boston Manor Road TW8 9LL Brentford Middlesex		Jul 31, 1993	Director	162 Boston Manor Road TW8 9LL Brentford Middlesex		British	1936-5	6427740001
WHITTAKER, Robert 18 Chester Road IG7 6AJ Chigwell Essex		Jan 17, 1997	Director	18 Chester Road IG7 6AJ Chigwell Essex		British	1937-1	6306630001

View Detailed Information on Officers and People with Significant Control

Does F.E.WRIGHT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation made in addition to and modifying the security and trust deed dated 21ST september 1989	Created On Sep 28, 1999 Delivered On Oct 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the security and trust deed
	Short particulars All monies standing to the credit of or pursuant to the byelaw or otherwise. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Oct 16, 1999Registration of a charge (395) Nov 19, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jan 19, 1999 Delivered On Jan 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re F.E. wright (UK) limited zar account number 72609844. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1999Registration of a charge (395) Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)
Security and first deed.	Created On Sep 21, 1989 Delivered On Sep 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee its delegates or agents or any receiver under the terms of the security and trust deed dated 21.9.89
	Short particulars All monies standing to the credit of lloyds' brokers byelow (nov 5 of 1988). the charge shall be a first floating charge subject to clause 5 of the deed. (Please see form 395 for further details).
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 27, 1989Registration of a charge Oct 05, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 28, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company tot eh charge under the terms of the charge
	Short particulars All the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed and in the monies and investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company from any source please see doc. M70 for further details.
	Persons Entitled The Corporation of Lloyds
	Transactions Mar 04, 1983Registration of a charge Nov 19, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does F.E.WRIGHT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2010	Commencement of winding up
Aug 29, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Dec 21, 2010
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	Dec 21, 2010

View Detailed Information on Insolvency Cases

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.
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