WRIGHT RAIN LIMITED

Overview

Company Name	WRIGHT RAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03698363
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1999
Date of Cessation	Jan 01, 2022

Summary

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

What is the purpose of WRIGHT RAIN LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is WRIGHT RAIN LIMITED located?

Registered Office Address	Office D Beresford House Town Quay SO14 2AQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of WRIGHT RAIN LIMITED?

Previous Company Names
Company Name	From	Until
EVER CROP IRRIGATION LIMITED	Feb 11, 1999	Feb 11, 1999
LODGEMAIL LIMITED	Jan 20, 1999	Jan 20, 1999

What are the latest accounts for WRIGHT RAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for WRIGHT RAIN LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2021

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

May 05, 2021

Liquidators' statement of receipts and payments to Mar 19, 2021

31 pages

LIQ03

Jun 16, 2020

Registered office address changed from Ridge Farm 323 Woodlands Road Woodlands Southampton SO40 7GE to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 16, 2020

2 pages

AD01

Apr 09, 2020

Registered office address changed from Ridge Farm 323 Woodlands Road Woodlands Southampton SO40 7GE England to Ridge Farm 323 Woodlands Road Woodlands Southampton SO40 7GE on Apr 09, 2020

2 pages

AD01

Apr 02, 2020

Appointment of a voluntary liquidator

3 pages

600

Apr 02, 2020

Statement of affairs

11 pages

LIQ02

Apr 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 20, 2020	LRESEX

Feb 25, 2020

Registered office address changed from C/O Mr N Palmer 3 Brooksbank House Puond Lane Copythorne Southampton Hampshire SO40 2PD to Ridge Farm 323 Woodlands Road Woodlands Southampton SO40 7GE on Feb 25, 2020

1 pages

AD01

Dec 16, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Aug 14, 2019

Confirmation statement made on Aug 09, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Aug 13, 2018

Confirmation statement made on Aug 09, 2018 with no updates

3 pages

CS01

Oct 31, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Aug 11, 2017

Confirmation statement made on Aug 09, 2017 with no updates

3 pages

CS01

Aug 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Aug 09, 2016

Confirmation statement made on Aug 09, 2016 with updates

6 pages

CS01

Mar 31, 2016

Annual return made up to Jan 20, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 100,000	SH01

Nov 03, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Jan 22, 2015

Annual return made up to Jan 20, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 100,000	SH01

Nov 04, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Feb 07, 2014

Annual return made up to Jan 20, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 100,000	SH01

Dec 20, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Jan 22, 2013

Annual return made up to Jan 20, 2013 with full list of shareholders

3 pages

AR01

Oct 08, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

View All Filings

Who are the officers of WRIGHT RAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALMER, Nigel Roger Beresford House Town Quay SO14 2AQ Southampton Office D	Jan 29, 1999		Director	Beresford House Town Quay SO14 2AQ Southampton Office D	England	British	1956-11	Director	62321590001
O'CONNOR, Jan Vincent Topps Cottage The Borough SP5 3ND Downton Wiltshire	Dec 08, 2008	Nov 13, 2009	Secretary	Topps Cottage The Borough SP5 3ND Downton Wiltshire		Irish			10848150001
PALMER, Yvonne Joy 3 Brooksbank House Pound Lane Copythorne SO40 2PD Southampton	Jan 29, 1999	Dec 08, 2008	Secretary	3 Brooksbank House Pound Lane Copythorne SO40 2PD Southampton		British			62321600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 20, 1999	Jan 29, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Richard Foxhill Road West Haddon NN6 7BG Northampton Foxhill Stables Home Farm Northamptonshire	Dec 08, 2008	Apr 01, 2010	Director	Foxhill Road West Haddon NN6 7BG Northampton Foxhill Stables Home Farm Northamptonshire	United Kingdom	British	1965-11	Company Director	122005550001
COOK, Norman Joseph 69 Northbourne Avenue BH10 6DQ Bournemouth Dorset	Mar 26, 1999	Nov 09, 2005	Director	69 Northbourne Avenue BH10 6DQ Bournemouth Dorset		British	1936-4	Director	29686540001
KNIGHT, Michael Foxhill Road West Haddon NN6 7BG Northampton Foxhill Stables Home Farm Northamptonshire	Dec 19, 2008	Apr 01, 2010	Director	Foxhill Road West Haddon NN6 7BG Northampton Foxhill Stables Home Farm Northamptonshire	United Kingdom	British	1945-2	Managing Director	136262720002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 20, 1999	Jan 29, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WRIGHT RAIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Roger Palmer Beresford House Town Quay SO14 2AQ Southampton Office D	Jun 30, 2016	Beresford House Town Quay SO14 2AQ Southampton Office D	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WRIGHT RAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 22, 2007 Delivered On Feb 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all fixed assets, all specific book debts, the factors account and all other debts and by way of floating charge, the floating assets.
	Persons Entitled Calverton Factors Limited
	Transactions Feb 01, 2007Registration of a charge (395)
Debenture	Created On Dec 19, 2006 Delivered On Dec 22, 2006	Outstanding	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 Dec 22, 2006Registration of a charge (395)
Debenture	Created On Mar 26, 1999 Delivered On Apr 01, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 01, 1999Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WRIGHT RAIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2020	Commencement of winding up
Jan 01, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Patrick Meany Office D Beresford House Town Quay SO14 2AQ Southampton	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton	Mar 20, 2020
Andrew Watling Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	Mar 20, 2020

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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