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C.D. WRIGHT (ELECTRICAL) LIMITED

Learn more about C.D. WRIGHT (ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O REDMAN NICHOLS BUTLER, NORMANBY GATEWAY LYSAGHTS WAY, SCUNTHORPE, SOUTH LINCOLNSHIRE, DN15 9YG

C.D. WRIGHT (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00846246
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.04.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, C/O C/O, REDMAN NICHOLS BUTLER, NORMANBY GATEWAY LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG
Form type: AD01
Date: 2016.04.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.22
£2.95
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RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2016.04.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, LINCOLN HOUSE, 8 NEW ROAD, NORTHCHURCH, BERKHAMSTEAD, HP4 3QY
Form type: AD01
Date: 2016.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CONSTABLE
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTERS
Form type: TM01
Date: 2016.03.31
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1910
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.03.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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£ IC 4200/1910, 14/12/98, £ SR [email protected]=2290
Form type: 169
Date: 1999.02.25
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/98
Form type: WRES08
Date: 1998.12.22
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/98
Form type: WRES08
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07

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Company directors and board members:

MARTIN CLIFFORD WALTERS (dissolve)
Secretary, ELECTRICAL WHOLESALE, 2003.06.01
20 MALTING LANE ALDBURY , TRING
HP23 5RH, HERTFORDSHIRE
IAN RUSSELL WRIGHT (dissolve)
Director, SALES DIRECTOR, 1992.12.31
2 AVENUE FONTENAY , SCUNTHORPE
DN15 8EN, NORTH LINCS
VERONICA SANDALL (dissolve)
Secretary, 1998.12.14 - 2003.05.30
21 MANDEVILLE CLOSE TILEHURST , READING
RG30 4JT
JOYCE WINIFRED WRIGHT (dissolve)
Secretary, 1992.12.31 - 1998.12.14
8 NEW ROAD NORTHCHURCH , BERKHAMSTED
HP4 3QY, HERTFORDSHIRE
MARTIN JAMES CONSTABLE (dissolve)
Director, ELECTRICAL WHOLESALE, 2003.06.01 - 2016.03.29
102 TURNERS HILL ADEYFIELD , HEMEL HEMPSTEAD
HP2 4LN, HERTFORDSHIRE
MARTIN CLIFFORD WALTERS (dissolve)
Director, ELECTRICAL WHOLESALE, 2003.06.01 - 2016.03.29
20 MALTING LANE ALDBURY , TRING
HP23 5RH, HERTFORDSHIRE
CHARLES DENNIS WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1998.12.14
8 NEW ROAD NORTHCHURCH , BERKHAMSTED
HP4 3QY, HERTFORDSHIRE
JOYCE WINIFRED WRIGHT (dissolve)
Director, SECRETARY, 1992.12.31 - 1998.12.14
8 NEW ROAD NORTHCHURCH , BERKHAMSTED
HP4 3QY, HERTFORDSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 14,907
Current Assets £ 1,153,632
Tangible Fixed Assets Depreciation £ 89,528
Debtors £ 473,788
Shareholder Funds £ 1,074,643
Profit Loss Account Reserve £ 1,069,643
Called Up Share Capital £ 1,910
Total Assets Less Current Liabilities £ 1,074,643
Net Current Assets Liabilities £ 1,059,736
Creditors Due Within One Year £ 93,896
Cash Bank In Hand £ 527,476
Stocks Inventory £ 152,368
Share Capital Allotted Called Up Paid £ 1,910
Number Shares Allotted £ 1,910
Tangible Fixed Assets Additions £ 291
Tangible Fixed Assets Cost Or Valuation £ 94,697
Tangible Fixed Assets Depreciation Charged In Period £ 10,029
Capital Redemption Reserve £ 3,090

Companies near to C.D. WRIGHT (ELECTRICAL) ltd.

Information about the Private Limited Company C.D. WRIGHT (ELECTRICAL) 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: 2016.06.09. Reload the data