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Home > England & Wales Companies > NORMAN WRIGHT (PORTSMOUTH) LIMITED
Company Information for

NORMAN WRIGHT (PORTSMOUTH) LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
01616114
Private Limited Company
Dissolved

Dissolved 2014-07-28

Company Overview

About Norman Wright (portsmouth) Ltd
NORMAN WRIGHT (PORTSMOUTH) LIMITED was founded on 1982-02-22 and had its registered office in Fareham. The company was dissolved on the 2014-07-28 and is no longer trading or active.

Key Data
Company Name
NORMAN WRIGHT (PORTSMOUTH) LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO15
 
Filing Information
Company Number 01616114
Date formed 1982-02-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-09-30
Date Dissolved 2014-07-28
Type of accounts SMALL
Last Datalog update: 2015-05-15 08:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMAN WRIGHT (PORTSMOUTH) LIMITED
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Company Officers of NORMAN WRIGHT (PORTSMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
JAMES HOWARD BROOKS
Company Secretary 2007-03-01
IAN TERENCE MARTIN HALL
Director 1992-04-27
NIGEL CHARLES KIRK
Director 2008-02-01
EVELINE DORIS BRADSHAW WRIGHT
Director 1992-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT THOMAS WRIGHT
Director 1992-04-27 2010-03-31
JOHN BRIAN SHERIFF
Director 1992-04-27 2009-10-09
PETER JAMES GALLIERS
Company Secretary 1992-04-27 2006-11-15
KEITH RODERICK MOUSDALE
Director 1992-04-27 2004-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH
2013-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2012-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2011-06-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2011
2011-06-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-03-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-03-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-02-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM THE ESTATE WARREN AVENUE MILTON SOUTHSEA PO4 8PY
2011-01-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-19LATEST SOC19/04/10 STATEMENT OF CAPITAL;GBP 215000
2010-04-19AR0118/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELINE DORIS BRADSHAW WRIGHT / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT THOMAS WRIGHT / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES KIRK / 01/10/2009
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT WRIGHT
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TERENCE MARTIN HALL / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HOWARD BROOKS / 22/10/2009
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIFF
2009-07-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-18363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-05-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-02363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2007-07-22AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-16288aNEW SECRETARY APPOINTED
2007-01-04288bSECRETARY RESIGNED
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-03-23AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-23363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-13288bDIRECTOR RESIGNED
2004-04-06363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-03-25AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-18288cDIRECTOR'S PARTICULARS CHANGED
2002-03-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-22363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-03-22363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-01288cDIRECTOR'S PARTICULARS CHANGED
1999-04-07363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-03-20363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-03-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-04-14AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-14363sRETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1996-04-03363sRETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-05-04SRES01ADOPT MEM AND ARTS 25/04/95
1995-03-21363sRETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1995-03-21AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-03-23AAFULL ACCOUNTS MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to NORMAN WRIGHT (PORTSMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-19
Notice of Intended Dividends2013-12-30
Meetings of Creditors2011-02-24
Appointment of Administrators2011-01-06
Fines / Sanctions
No fines or sanctions have been issued against NORMAN WRIGHT (PORTSMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1989-11-28 Satisfied NORMAN WRIGHT
LEGAL CHARGE 1985-09-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-10-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-10-24 Satisfied MIDLAND BANK PLC
CHARGE 1982-04-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORMAN WRIGHT (PORTSMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of NORMAN WRIGHT (PORTSMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMAN WRIGHT (PORTSMOUTH) LIMITED
Trademarks
We have not found any records of NORMAN WRIGHT (PORTSMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORMAN WRIGHT (PORTSMOUTH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £78,283 Payments to main contractor
Hampshire County Council 2013-7 GBP £3,964 Payments to main contractor
Portsmouth City Council 2012-6 GBP £31,003 Private contractors
Hampshire County Council 2010-12 GBP £103,634 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £136,671 Payments to main contractor
Hampshire County Council 2010-10 GBP £180,816 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £69,794 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £35,267 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £57,833
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £70,621 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £43,212 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £123,192 Payments to main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORMAN WRIGHT (PORTSMOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyNORMAN WRIGHT (PORTSMOUTH) LIMITEDEvent Date2013-12-20
Principal Trading Address: Unit 5 Warren Avenue Trading Estate, Warren Avenue, Southsea, Hampshire, PO4 8PY Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 31 January 2014, to send their names and addresses along with descriptions and full particulars of their debts and claims and the names and addresses of their solicitors (if any), to James Richard Tickell at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. A second and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of appointment: 7 June 2011. Office Holder details: James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767) both of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Sandie Williams, Email: sandie.williams@portbfs.co.uk James Richard Tickell and Carl Derek Faulds , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORMAN WRIGHT (PORTSMOUTH) LIMITEDEvent Date2011-02-18
In the Portsmouth Combined Court case number 1035 Notice is hereby given by James Richard Tickell and Carl Derek Faulds , of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , that a Meeting of Creditors of Norman Wright (Portsmouth) Limited, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire is to be held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , on 9 March 2011 , at 11.00 am . The Meeting is an initial Creditors Meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (the schedule). We invite you to attend the above Meeting. Office holder capacity: Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyNORMAN WRIGHT (PORTSMOUTH) LIMITEDEvent Date2010-12-29
In the Portsmouth Combined Court case number 1035 James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767 ), Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . :
 
Initiating party Event TypeFinal Meetings
Defending partyNORMAN WRIGHT (PORTSMOUTH) LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 10.30 am and 10.45 am respectively on 22 April 2014. Date of Appointment: 7 June 2011 Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk. James Richard Tickell and Carl Derek Faulds , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMAN WRIGHT (PORTSMOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORMAN WRIGHT (PORTSMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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