WALPOLE & WRIGHT LIMITED
Overview
| Company Name | WALPOLE & WRIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00949198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALPOLE & WRIGHT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WALPOLE & WRIGHT LIMITED located?
| Registered Office Address | Great Ryburgh Fakenham NR21 7AS Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALPOLE & WRIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WALPOLE & WRIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 03, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for David George Fossett Thompson on May 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of WALPOLE & WRIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Alan William | Secretary | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | British | 89598830001 | ||||||
| CLARK, Alan William | Director | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | United Kingdom | British | 89598830001 | |||||
| THOMPSON, David George Fossett | Director | Fakenham Road Great Ryburgh NR21 7AS Fakenham Crisp Malting Group Limited Norfolk England | United Kingdom | British | 4188260005 | |||||
| BARNES, Ian Roger | Secretary | 8 Kingfisher Close IP24 3HU Thetford Norfolk | British | 68584980002 | ||||||
| MITCHELL, Richard Thomas | Secretary | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | 450410002 | ||||||
| AMOS, David Robert | Director | Brook House Duck End CM7 4NE Finchingfield Essex | United Kingdom | British | 75354390001 | |||||
| BARNES, Ian Roger | Director | 8 Kingfisher Close IP24 3HU Thetford Norfolk | British | 68584980002 | ||||||
| CANN, David Raymond | Director | Church Stables Church Street IP25 Carbrooke Norfolk | British | 27025380001 | ||||||
| CRISP, John William Maxwell | Director | Winterlake Kirtlington OX5 3HG Oxford | British | 10160120001 | ||||||
| EGAR, David | Director | 48 Mount Pleasant NR2 2DH Norwich Norfolk | British | 27025840001 | ||||||
| GOOCH, Bryan George | Director | Thumb Lane Horningtoft East NR20 5DY Dereham Norfolk | British | 9646540001 | ||||||
| MACPHERSON, Euan Mcfadzean | Director | Harebell Cottage The Green NR20 5LP Brisley Norfolk | United Kingdom | British | 123566660001 | |||||
| MERRIWEATHER, John Dennis | Director | 16 The Avenue CO3 3PA Colchester Essex | British | 450450001 | ||||||
| MIALL, George | Director | Rosemead Cottage School Road NR11 7QY Erpingham Norfolk | United Kingdom | British | 73529410001 | |||||
| MITCHELL, Richard Thomas | Director | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | 450410002 | ||||||
| PONTON, Ian David | Director | 35 Sculthorpe Road NR21 9HA Fakenham Norfolk | British | 450460001 | ||||||
| SCOTT, John Christopher Robert | Director | Grange Farm North Green Road Pulham St Mary IP21 4YF Diss Norfolk | British | 75354360002 | ||||||
| TURNER CAIN, Michael George | Director | Fox House 5 Post Street Godmanchester PE29 2BA Huntingdon Cambridgeshire | British | 53426800001 |
Who are the persons with significant control of WALPOLE & WRIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Fossett Thompson | Apr 06, 2016 | Great Ryburgh Fakenham NR21 7AS Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WALPOLE & WRIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Mar 24, 1981 Delivered On Apr 01, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies hamed therein to the chargee on any account whatsoever. | |
Short particulars All that property undertaking & assets charged by the principal deed & further deed. | ||||
Persons Entitled
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Transactions
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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