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RICHARD WRAGG LIMITED

Learn more about RICHARD WRAGG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ARNOLD LAVER & CO LTD, BRAMALL LANE, SHEFFIELD, SOUTH YORKSHIRE, S2 4RJ

RICHARD WRAGG LIMITED on the map

Company type: Private Limited Company
Company number: 00248869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.19
dissolution date: 2012.12.12
last member list: 2012.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
Form type: TM01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD LAVER
Form type: TM01
Date: 2012.05.24
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.29
Form type: LATEST SOC
Document description: 29/01/12 STATEMENT OF CAPITAL;GBP 52500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.23
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.18
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 21/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD DAVID LAVER / 21/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAVER / 21/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BOWER / 21/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD BOWER / 21/10/2009
Form type: CH03
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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S366A DISP HOLDING AGM 23/01/03
Form type: ELRES
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/01/03
Form type: ELRES
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/01/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.20
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00
Form type: 225
Date: 2000.07.20
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£ IC 302500/52500, 28/06/00, £ SR [email protected]=250000
Form type: 169
Date: 2000.07.20
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ADOPT MEM AND ARTS 28/06/00
Form type: WRES01
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: WRES09
Document description: 250000 PREF SHARES 28/06/00
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.03
£2.95
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ALTER MEM AND ARTS 25/06/99
Form type: SRES01
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/97
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/12/96 FROM:, C/O ARNOLD LAVER & CO LTD, BRAMALL LANE, SHEFFIELD, S2 4RJ
Form type: 287
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
Child documents:
Document type: ANNOTATION
Date: 1996.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/96

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Company directors and board members:

MARK RICHARD BOWER (dissolve)
Secretary, 1994.09.01 - 2012.12.12
C/O ARNOLD LAVER & CO LTD BRAMALL LANE , SHEFFIELD
S2 4RJ, SOUTH YORKSHIRE
MARK RICHARD BOWER (dissolve)
Director, ACCOUNTANT, 1997.05.21 - 2012.12.12
C/O ARNOLD LAVER & CO LTD BRAMALL LANE , SHEFFIELD
S2 4RJ, SOUTH YORKSHIRE
ANDREW JAMES LAVER (dissolve)
Director, TIMBER MERCHANT, 1996.05.08 - 2012.12.12
C/O ARNOLD LAVER & CO LTD BRAMALL LANE , SHEFFIELD
S2 4RJ, SOUTH YORKSHIRE
GEOFFREY BRIAN JOHN BOWER (dissolve)
Secretary, 1992.04.16 - 1994.09.01
16 BURNT STONES DRIVE , SHEFFIELD
S10 5TT, SOUTH YORKSHIRE
BRIAN EDWARD BELL (dissolve)
Director, SOLICITOR, 1992.04.16 - 2003.01.23
TELEGRAPH HOUSE HIGH STREET , SHEFFIELD
S1 2GA, SOUTH YORKSHIRE
CLINTON JULIAN BOARD (dissolve)
Director, ACCOUNTANT, 1998.03.24 - 2002.08.28
FOUNTAIN HOUSE BROOMGROVE ROAD , SHEFFIELD
S10 2LS, SOUTH YORKSHIRE
ARNOLD DAVID LAVER (dissolve)
Director, 1992.04.16 - 2012.05.24
C/O ARNOLD LAVER & CO LTD BRAMALL LANE , SHEFFIELD
S2 4RJ, SOUTH YORKSHIRE
ARNOLD HASTINGS LAVER (dissolve)
Director, 1992.04.16 - 1997.05.18
WAYFARERS 4 LODGE HILL BAILDON , SHIPLEY
BD17 5BP, WEST YORKSHIRE
DAVID JOHN WALKER (dissolve)
Director, EXECUTIVE, 1999.05.25 - 2012.05.24
C/O ARNOLD LAVER & CO LTD BRAMALL LANE , SHEFFIELD
S2 4RJ, SOUTH YORKSHIRE

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Information about the Private Limited Company RICHARD WRAGG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data