WAINWRIGHT & SONS LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Wainwright & Sons Ltd

WAINWRIGHT & SONS LIMITED was founded on 2003-07-18 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Wainwright & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WAINWRIGHT & SONS LIMITED

100 ST JAMES ROAD NORTHAMPTON NN5 5LF Other companies in CH2

Filing Information

Company Number		04837967
Company ID Number		04837967
Date formed		2003-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		02/11/2020
Account next due		02/08/2022
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB310151234~~

Last Datalog update:	2022-04-05 07:54:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAINWRIGHT & SONS LIMITED

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Companies with same name WAINWRIGHT & SONS LIMITED

The following companies were found which have the same name as WAINWRIGHT & SONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WAINWRIGHT & SONS (RISBOROUGH) LIMITED	56 HIGH STREET PRINCES RISBOROUGH BUCKS HP27 0BA	Active	Company formed on the 1947-03-20
WAINWRIGHT & SONS LIMITED		Unknown
WAINWRIGHT & SONS VENTILATION LTD	61A HIGH STREET SOUTH RUSHDEN NORTHANTS NN10 0RA	Active	Company formed on the 2023-06-19

Company Officers of WAINWRIGHT & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW WAINWRIGHT	Company Secretary	2003-07-18
ANDREW WAINWRIGHT	Director	2003-07-18
GARY WAINWRIGHT	Director	2003-07-18
JOHN WAINWRIGHT	Director	2015-12-04
MARJORIE WAINWRIGHT	Director	2015-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-07-18	2003-07-18
WATERLOW NOMINEES LIMITED	Nominated Director	2003-07-18	2003-07-18

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.

Date	Document Type	Document Description
2022-07-04		Final Gazette dissolved via compulsory strike-off
2022-04-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-12-15		Voluntary liquidation Statement of receipts and payments to 2021-11-02
2021-12-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-02
2021-01-11	600	Appointment of a voluntary liquidator
2021-01-11	LIQ06	Voluntary liquidation. Resignation of liquidator
2021-01-11	LIQ MISC RES	Resolution INSOLVENCY:Ceasing to be Liquidator.
2020-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/20 FROM 100 st. James Road Northampton NN5 5LF England
2020-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/20 FROM Stanney Mill Road Little Stanney Chester CH2 4HX
2020-11-30	600	Appointment of a voluntary liquidator
2020-11-30	LRESSP	Resolutions passed: Special resolution to wind up on 2020-11-03
2020-11-30	LIQ01	Voluntary liquidation declaration of solvency
2020-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 02/11/20
2020-10-16	AA01	Current accounting period shortened from 30/04/21 TO 02/11/20
2020-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-02-25	AA01	Current accounting period shortened from 31/10/19 TO 30/04/19
2019-02-05	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-12-19	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-12-23	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-30	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	AP01	DIRECTOR APPOINTED MARJORIE WAINWRIGHT
2015-12-17	AP01	DIRECTOR APPOINTED JOHN WAINWRIGHT
2015-07-18	LATEST SOC	18/07/15 STATEMENT OF CAPITAL;GBP 40
2015-07-18	AR01	18/07/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 40
2014-07-25	AR01	18/07/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AR01	18/07/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	AR01	18/07/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	AR01	18/07/11 ANNUAL RETURN FULL LIST
2010-12-09	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13	AR01	18/07/10 ANNUAL RETURN FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY WAINWRIGHT / 18/07/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAINWRIGHT / 18/07/2010
2010-01-20	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10	363a	Return made up to 18/07/09; full list of members
2009-01-06	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-08-19	363s	RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-24	363s	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-28	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-19	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/04 FROM: C/O BAKER TILLY, THE STEAM MILL STEAM MILL STREET CHESTER CH3 5AN
2004-07-13	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-04	88(2)R	AD 06/04/04--------- £ SI 30@1=30 £ IC 10/40
2003-12-08	88(2)R	AD 11/11/03--------- £ SI 9@1=9 £ IC 1/10
2003-11-25	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-10-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-18	288a	NEW DIRECTOR APPOINTED
2003-10-18	288b	DIRECTOR RESIGNED
2003-10-18	288b	SECRETARY RESIGNED
2003-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to WAINWRIGHT & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-12-25
Resolutions for Winding-up	2020-12-02
Appointment of Liquidators	2020-11-16
Notices to Creditors	2020-11-16
Notices to Creditors	2020-11-16

Fines / Sanctions

No fines or sanctions have been issued against WAINWRIGHT & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAINWRIGHT & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports

Annual Accounts
2020-04-30

Annual Accounts
2020-11-02

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 WAINWRIGHT & SONS LIMITED

Intangible Assets

Patents

We have not found any records of WAINWRIGHT & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAINWRIGHT & SONS LIMITED

Trademarks

We have not found any records of WAINWRIGHT & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAINWRIGHT & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as WAINWRIGHT & SONS LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where WAINWRIGHT & SONS 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 Type	Appointment of Liquidators
Defending party	WAINWRIGHT & SONS LIMITED	Event Date	2020-11-03
Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :

Initiating party		Event Type	Notices to Creditors
Defending party	WAINWRIGHT & SONS LIMITED	Event Date	2020-11-03
Final Date For Submission: 3 December 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :

Initiating party		Event Type	Notices to Creditors
Defending party	WAINWRIGHT & SONS LIMITED	Event Date	2020-11-03
Final Date For Submission: 3 December 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WAINWRIGHT & SONS LIMITED	Event Date	2020-11-03
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 3 November 2020 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. John Wainwright, Director Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAINWRIGHT & SONS 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 WAINWRIGHT & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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