MALCOLM WRIGHT (UTILITIES) LIMITED

Overview

Company Name	MALCOLM WRIGHT (UTILITIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03179194
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1996
Date of Cessation	Mar 13, 2012

Summary

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

What is the purpose of MALCOLM WRIGHT (UTILITIES) LIMITED?

(9999) /

Where is MALCOLM WRIGHT (UTILITIES) LIMITED located?

Registered Office Address	31 Lonsdale Street CA1 1BJ Carlisle Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for MALCOLM WRIGHT (UTILITIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for MALCOLM WRIGHT (UTILITIES) LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2011

Application to strike the company off the register

5 pages

DS01

Oct 17, 2011

legacy

4 pages

MG02

Mar 03, 2011

legacy

3 pages

MG02

Mar 03, 2011

legacy

3 pages

MG02

Feb 22, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2011	Statement of capital on Feb 22, 2011 Capital: GBP 100	SH01

Jan 04, 2011

Total exemption small company accounts made up to Sep 30, 2010

5 pages

May 06, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Mar 05, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

4 pages

AR01

Mar 05, 2010

Director's details changed for John Malcolm Wright on Feb 19, 2010

2 pages

CH01

Mar 05, 2010

Director's details changed for Christopher Graeme Wright on Feb 19, 2010

2 pages

CH01

Mar 05, 2010

Secretary's details changed for Mrs Elaine Wilson on Feb 19, 2010

1 pages

CH03

Sep 22, 2009

legacy

1 pages

287

Jul 23, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Mar 10, 2009

legacy

4 pages

363a

Jul 01, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Mar 04, 2008

legacy

4 pages

363a

Jul 31, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Mar 08, 2007

legacy

3 pages

363a

Aug 03, 2006

Total exemption small company accounts made up to Sep 30, 2005

5 pages

Mar 09, 2006

legacy

3 pages

363a

Feb 03, 2006

Total exemption small company accounts made up to Sep 30, 2004

5 pages

Mar 10, 2005

legacy

8 pages

363s

Jul 28, 2004

Total exemption small company accounts made up to Sep 30, 2003

6 pages

View All Filings

Who are the officers of MALCOLM WRIGHT (UTILITIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Elaine Lonsdale Street CA1 1BJ Carlisle 31 Cumbria	Mar 28, 1996		Secretary	Lonsdale Street CA1 1BJ Carlisle 31 Cumbria		British			3530370001
WRIGHT, Christopher Graeme Lonsdale Street CA1 1BJ Carlisle 31 Cumbria	Mar 28, 1996		Director	Lonsdale Street CA1 1BJ Carlisle 31 Cumbria	England	British	1966-8	Director	26016470002
WRIGHT, John Malcolm Lonsdale Street CA1 1BJ Carlisle 31 Cumbria	Mar 28, 1996		Director	Lonsdale Street CA1 1BJ Carlisle 31 Cumbria	United Kingdom	British	1964-3	Director	26016460004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 28, 1996	Mar 28, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CRONIN, James Finbarr 23 Dowbeck Road CA2 7BX Carlisle Cumbria	Mar 28, 1996	Mar 28, 1997	Director	23 Dowbeck Road CA2 7BX Carlisle Cumbria		Irish	1947-11	Contstruction Manager	46992660001

View Detailed Information on Officers and People with Significant Control

Does MALCOLM WRIGHT (UTILITIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 21, 1999 Delivered On Oct 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 29, 1999Registration of a charge (395) Oct 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Apr 30, 1997 Delivered On May 19, 1997	Satisfied	Amount secured All monies due or to become due from the company and malcolm wright limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1997Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 12, 1996 Delivered On Jun 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1996Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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