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T. WRIGHT & SON (HOLDINGS) LIMITED

Learn more about T. WRIGHT & SON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

T. WRIGHT & SON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00459004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.21
last member list: 2008.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.02.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.10.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.01.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.06.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014
Form type: 2.24B
Date: 2014.02.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.02.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2013
Form type: 2.24B
Date: 2013.09.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2012
Form type: 2.24B
Date: 2013.01.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.01.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.09.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2012
Form type: 2.24B
Date: 2012.09.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011
Form type: 2.24B
Date: 2012.01.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.01.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2011
Form type: 2.24B
Date: 2011.09.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2011
Form type: 2.24B
Date: 2011.03.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2010
Form type: 2.24B
Date: 2010.08.25
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.07.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010
Form type: 2.24B
Date: 2010.02.25
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.02.03
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2010.01.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2009
Form type: 2.24B
Date: 2009.08.25
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.04.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.31
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, THE WRIGHT GROUP, MAIN STREET, FOUNTAIN ROAD, KINGSTON UPON HULL THE EAST, RIDING OF YORKSHIRE, HU2 0LA
Form type: 287
Date: 2009.02.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR JOHN GROVES
Form type: 288b
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, THE WRIGHT GROUP, MAIN STREET, FOUNTAIN ROAD, KINGSTON UPON HULL THE EAST, RIDING OF YORKSHIRE HU2 0LA
Form type: 287
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, THE WRIGHT GROUP, MAIN STREET, FOUNTAIN ROAD, KINGSTON UPON HULL THE EAST, RIDING OF YORKSHIRE HU2 0LA
Form type: 287
Date: 2006.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/05
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
Form type: 225
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06

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Company directors and board members:

JOHN MICHAEL WARDELL (dissolve)
Secretary, 1995.10.20
57 THORNWICK AVENUE WILLERBY , KINGSTON UPON HULL
HU10 6LS, THE EAST RIDING OF YORKSHIRE
JOHN MICHAEL WARDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.16
57 THORNWICK AVENUE WILLERBY , KINGSTON UPON HULL
HU10 6LS, THE EAST RIDING OF YORKSHIRE
ANNE MARIE WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11
BEECH LODGE 104 MAIN STREET ETTON , BEVERLEY
HU17 7PQ, THE EAST RIDING OF YORKSHIRE
MICHAEL PHILIP WRIGHT (dissolve)
Director, QUANTITY SURVEYOR, 1994.03.08
4 CHERRY GARTH LUND , YORK
YO25 9TD, EAST YORKSHIRE
NICHOLAS JOHN WRIGHT (dissolve)
Director, CHARTERED SURVEYOR, 2003.09.17
WHARFE VIEW MAIN STREET , NEWTON KYME
LS24 9LS, WEST YORKSHIRE
PHILIP WRIGHT (dissolve)
Director, BUILDING SURVEYOR, 1992.01.11
BEECH LODGE 104 MAIN STREET, ETTON , BEVERLEY
HU17 7PQ, THE EAST RIDING OF YORKSHIRE
JOHN MARTIN LEVETT (dissolve)
Secretary, 1992.01.11 - 1995.10.20
19 LADYSMITH ROAD WILLERBY , HULL
HU10 6HL, NORTH HUMBERSIDE
JOHN CHARLES GROVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.08 - 2009.01.13
37 SCHOOL LANE KIRK ELLA , HULL
HU10 7NP, EAST YORKSHIRE
EDMUND ANTHONY KELLY (dissolve)
Director, JOINERY DIRECTOR, 1996.09.11 - 2001.03.13
FIVE OAKS NEW ROAD OTTRINGHAM , HULL
HU12 0BG, NORTH HUMBERSIDE
JOHN MARTIN LEVETT (dissolve)
Director, COMPANY SECRETARY, 1992.01.11 - 1995.10.20
19 LADYSMITH ROAD WILLERBY , HULL
HU10 6HL, NORTH HUMBERSIDE
DEAN HOLBORN SMITH (dissolve)
Director, SALES DIRECTOR, 1996.09.11 - 2002.09.02
86 EASTON ROAD , BRIDLINGTON
YO16 4DB, EAST YORKSHIRE
DAVID WRIGHT (dissolve)
Director, LECTURER, 1992.01.11 - 1996.04.17
HILLCOTE 69 PENRHOS ROAD , BANGOR
LL57 2BQ, GWYNEDD
ELEANOR WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1996.04.17
6 HIGHGATE , BEVERLEY
HU17 0DN, NORTH HUMBERSIDE
FREDA WRIGHT (dissolve)
Director, SECRETARY, 1992.01.11 - 1996.04.17
HEATHERDENE 10 BIRMINGHAM ROAD WHITACRE HEATH , COLESHILL
WARWICKSHIRE
HAROLD WRIGHT (dissolve)
Director, BUILDER, 1992.01.11 - 1996.04.17
HEATHERDENE 10 BIRMINGHAM ROAD COLESHILL , BIRMINGHAM
B46 2EN, WEST MIDLANDS
HELEN CLAIRE WRIGHT (dissolve)
Director, SECRETARY, 1994.03.08 - 1996.04.17
EGGLESTON HEDGEHOGS 17 EASTGATE LUND , BEVERLEY
YO25 9TQ, NORTH HUMBERSIDE
NICHOLAS JOHN WRIGHT (dissolve)
Director, 1994.03.08 - 1996.04.17
BEECH LODGE MAIN STREET ETTON , BEVERLEY
HI17 7PQ, NORTH HUMBERSIDE

Companies near to T. WRIGHT & SON (HOLDINGS) ltd.

Information about the Private Limited Company T. WRIGHT & SON (HOLDINGS) 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: 2016.05.06. Reload the data