WRIGLEY HOLDINGS LIMITED

Overview

Company Name	WRIGLEY HOLDINGS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04620152
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002

Summary

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

What is the purpose of WRIGLEY HOLDINGS LIMITED?

(7011) /
(7012) /

Where is WRIGLEY HOLDINGS LIMITED located?

Registered Office Address	The Old Rectory Bolton Percy YO23 7AL York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WRIGLEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WRIGLEYS HOLDINGS LIMITED	Dec 18, 2002	Dec 18, 2002

What are the latest accounts for WRIGLEY HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for WRIGLEY HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2016
Next Confirmation Statement Due	Jan 01, 2017
Overdue	Yes

What is the status of the latest annual return for WRIGLEY HOLDINGS LIMITED?

Annual Return

Last Annual Return	Dec 18, 2010
Overdue	Yes

What are the latest filings for WRIGLEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 22, 2019

Receiver's abstract of receipts and payments to Feb 03, 2019

5 pages

REC2

Sep 14, 2018

Receiver's abstract of receipts and payments to Aug 03, 2018

5 pages

REC2

Jun 21, 2018

Receiver's abstract of receipts and payments to Feb 03, 2018

4 pages

REC2

Jun 21, 2018

Receiver's abstract of receipts and payments to Aug 03, 2017

4 pages

REC2

Feb 24, 2017

Receiver's abstract of receipts and payments to Feb 03, 2017

2 pages

3.6

Aug 29, 2013

Receiver's abstract of receipts and payments to Aug 03, 2013

2 pages

3.6

Mar 01, 2013

Receiver's abstract of receipts and payments to Feb 03, 2013

2 pages

3.6

Oct 10, 2012

Receiver's abstract of receipts and payments to Aug 03, 2012

2 pages

3.6

Feb 28, 2012

Receiver's abstract of receipts and payments to Feb 03, 2012

2 pages

3.6

Apr 27, 2011

Termination of appointment of Susan Wrigley as a director

1 pages

TM01

Mar 02, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Feb 15, 2011

legacy

3 pages

LQ01

Dec 23, 2010

Annual return made up to Dec 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 4	SH01

Apr 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Dec 18, 2009

Annual return made up to Dec 18, 2009 with full list of shareholders

4 pages

AR01

Aug 06, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Dec 19, 2008

legacy

3 pages

363a

Jul 07, 2008

Full accounts made up to Dec 31, 2007

10 pages

May 29, 2008

legacy

3 pages

363a

May 29, 2008

legacy

1 pages

288b

May 29, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

1 pages

288a

Dec 21, 2007

legacy

3 pages

395

Dec 21, 2007

legacy

3 pages

395

View All Filings

Who are the officers of WRIGLEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMMS, Martin Paul 3 Scholes Lodge Lane Scholes LS15 4BZ Leeds West Yorkshire	Nov 14, 2007		Secretary	3 Scholes Lodge Lane Scholes LS15 4BZ Leeds West Yorkshire		British		124688110001
WALKER, John Michael Ryecroft House Ryecroft Street, Ossett WF5 9EN Wakefield West Yorkshire	Jun 06, 2003	Nov 15, 2006	Secretary	Ryecroft House Ryecroft Street, Ossett WF5 9EN Wakefield West Yorkshire		British		99709670001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 18, 2002	Jun 06, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
EMMS, Martin Paul 3 Scholes Lodge Lane Scholes LS15 4BZ Leeds West Yorkshire	Nov 15, 2006	Nov 15, 2006	Director	3 Scholes Lodge Lane Scholes LS15 4BZ Leeds West Yorkshire	England	British	1960-9	124688110001
WALKER, John Michael Ryecroft House Ryecroft Street, Ossett WF5 9EN Wakefield West Yorkshire	Jun 06, 2003	Nov 15, 2006	Director	Ryecroft House Ryecroft Street, Ossett WF5 9EN Wakefield West Yorkshire	United Kingdom	British	1965-9	99709670001
WRIGLEY, Susan Jane The Old Rectory Bolton Percy YO23 7AL York North Yorkshire	Jun 06, 2003	Apr 27, 2011	Director	The Old Rectory Bolton Percy YO23 7AL York North Yorkshire	England	British	1949-4	41843700001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 18, 2002	Jun 06, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does WRIGLEY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 18, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land to the rear of 44 half mile stanningley t/n WYK768763.
	Persons Entitled Davenham Trust PLC
	Transactions Dec 21, 2007Registration of a charge (395)
Debenture	Created On Dec 18, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Davenham Trust PLC
	Transactions Dec 21, 2007Registration of a charge (395)
Deed of charge	Created On May 17, 2007 Delivered On May 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A construction contract dated 16/2/2007 relating to the development of property known as 44 half mile,stanningley pudsey involving the construction of 14 two bed apartments within a part 3 storey part 4 storey building with all rights title and interest thereon.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 23, 2007Registration of a charge (395)
Debenture	Created On May 17, 2007 Delivered On May 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 The Governor and Company of the Bank of Ireland
	Transactions May 23, 2007Registration of a charge (395)
Legal charge	Created On Jun 10, 2004 Delivered On Jun 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 44 half mile stanningley pudsey part of t/n WYK479979. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 17, 2004Registration of a charge (395) 1Feb 11, 2011Appointment of a receiver or manager (LQ01) 1Jul 25, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does WRIGLEY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John H Twizell St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	receiver manager	St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	Feb 04, 2011	Jul 24, 2019
Geoffrey Martin St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	receiver manager	St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	Feb 04, 2011

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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