A WRIGHT BUILDERS & JOINERY LTD

A WRIGHT BUILDERS & JOINERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameA WRIGHT BUILDERS & JOINERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04417500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A WRIGHT BUILDERS & JOINERY LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is A WRIGHT BUILDERS & JOINERY LTD located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of A WRIGHT BUILDERS & JOINERY LTD?

    Previous Company Names
    Company NameFromUntil
    A WRIGHT BUILDERS LIMITEDApr 16, 2002Apr 16, 2002

    What are the latest accounts for A WRIGHT BUILDERS & JOINERY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for A WRIGHT BUILDERS & JOINERY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 26, 2023

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2022

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2021

    16 pagesLIQ03

    Registered office address changed from C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Jun 16, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 27, 2020

    LRESEX

    Director's details changed for Mr Nigel Middleton Wright on May 01, 2019

    2 pagesCH01

    Confirmation statement made on May 03, 2019 with updates

    4 pagesCS01

    Change of details for Mr Nigel Middleton Wright as a person with significant control on May 01, 2019

    2 pagesPSC04

    Registration of charge 044175000001, created on Apr 01, 2019

    23 pagesMR01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Apr 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Change of details for Nigel Middleton Wright as a person with significant control on Apr 17, 2017

    2 pagesPSC04

    Secretary's details changed for Nigel Middleton Wright on Apr 17, 2017

    1 pagesCH03

    Director's details changed for Nigel Middleton Wright on Apr 17, 2017

    2 pagesCH01

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on Apr 12, 2017

    1 pagesAD01

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

    5 pagesAA

    Director's details changed for Anthony Wright on Mar 08, 2017

    2 pagesCH01

    Director's details changed for Jennifer Ellen Wright on Mar 08, 2017

    2 pagesCH01

    Who are the officers of A WRIGHT BUILDERS & JOINERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Nigel Middleton
    Bereweeke Road
    PO22 7EG Felpham
    17
    Bognor Regis
    England
    Secretary
    Bereweeke Road
    PO22 7EG Felpham
    17
    Bognor Regis
    England
    BritishDirector81809620002
    WRIGHT, Anthony
    Ancton Lane
    PO22 6NN Middleton On Sea
    The Stables
    West Sussex
    United Kingdom
    Director
    Ancton Lane
    PO22 6NN Middleton On Sea
    The Stables
    West Sussex
    United Kingdom
    United KingdomBritishDirector81809580003
    WRIGHT, Jennifer Ellen
    Ancton Lane
    PO22 6NN Middleton On Sea
    The Stables
    West Sussex
    United Kingdom
    Director
    Ancton Lane
    PO22 6NN Middleton On Sea
    The Stables
    West Sussex
    United Kingdom
    United KingdomBritishDirector81809740003
    WRIGHT, Nigel Middleton
    Torton Hill Road
    BN18 9HE Arundel
    10
    West Sussex
    England
    Director
    Torton Hill Road
    BN18 9HE Arundel
    10
    West Sussex
    England
    United KingdomBritishDirector81809620004
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of A WRIGHT BUILDERS & JOINERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Middleton Wright
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    Apr 06, 2016
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does A WRIGHT BUILDERS & JOINERY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 01, 2019
    Delivered On Apr 04, 2019
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Apr 04, 2019Registration of a charge (MR01)

    Does A WRIGHT BUILDERS & JOINERY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2023Due to be dissolved on
    Apr 27, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Stewart Goldsmith
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire

    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