Liquidation
Company Information for G W WRIGHT & CO (OXFORD) LTD
C/O KIRKER & CO CENTRE 645, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ,
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Company Registration Number
06041784
Private Limited Company
Liquidation |
Company Name | ||
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G W WRIGHT & CO (OXFORD) LTD | ||
Legal Registered Office | ||
C/O KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD LONDON SW7 3DQ Other companies in HP18 | ||
Previous Names | ||
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Company Number | 06041784 | |
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Company ID Number | 06041784 | |
Date formed | 2007-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB900841357 |
Last Datalog update: | 2020-04-08 13:12:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FRANCIS WRIGHT |
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DANIEL FRANCIS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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FRANCIS WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRECKON & BRECKON (LETTING & MANAGEMENT) LTD | Director | 2003-11-19 | CURRENT | 2003-11-11 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-02-27 | ||
Voluntary liquidation Statement of receipts and payments to 2022-02-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-21 GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060417840010 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060417840010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060417840008 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060417840009 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Francis Wright on 2015-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS WRIGHT on 2015-11-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Francis Wright on 2014-05-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS WRIGHT on 2014-05-02 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/05/14 | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060417840008 | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WRIGHT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 04/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS WRIGHT / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS WRIGHT / 01/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WRIGHT / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS WRIGHT / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS WRIGHT / 09/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXON OX26 6HR | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL WRIGHT / 01/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 8 POPLAR CLOSE KIDLINGTON OX5 1HH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WRIGHT & CO (OXFORD) LTD CERTIFICATE ISSUED ON 03/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-03-09 |
Notices to | 2020-03-09 |
Resolution | 2020-03-09 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 G W WRIGHT & CO (OXFORD) LTD
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as G W WRIGHT & CO (OXFORD) LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | G W WRIGHT & CO (OXFORD) LTD. | Event Date | 2020-03-09 |
Initiating party | Event Type | Notices to | |
Defending party | G W WRIGHT & CO (OXFORD) LTD. | Event Date | 2020-03-09 |
Initiating party | Event Type | Resolution | |
Defending party | G W WRIGHT & CO (OXFORD) LTD | Event Date | 2020-03-09 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |