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WRIGHT & SMITH (NORTHAMPTON) LIMITED

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

Company details

100-102 ST JAMES ROAD, NORTHAMPTON, NN5 5LF

WRIGHT & SMITH (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01009213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.27
dissolution date: 2015.03.19
last member list: 2011.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1980.10.21
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1981.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.19
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.18
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2014
Form type: 4.68
Date: 2014.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
Form type: 4.68
Date: 2013.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.08.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.07.25
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 26 WHISTON ROAD, COGENHOE, NORTHAMPTON, NN7 1NL
Form type: AD01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BETTLES / 05/09/2011
Form type: CH01
Date: 2011.09.14
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ADOPT ARTICLES 01/08/2011
Form type: RES01
Date: 2011.08.17
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.26
Form type: LATEST SOC
Document description: 26/07/11 STATEMENT OF CAPITAL;GBP 300000
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01/06/11 STATEMENT OF CAPITAL GBP 300000
Form type: SH01
Date: 2011.07.20
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ALLOT SHARES 01/06/2011
Form type: RES13
Date: 2011.07.07
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REMOVE AUTH SHARE CAPITAL 01/06/2011
Form type: RES13
Date: 2011.07.07
Child documents:
Document type: ANNOTATION
Date: 2011.07.07
Form type: RES01
Document description: ALTER ARTICLES 01/06/2011
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.10
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESLIE WRIGHT / 03/07/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BETTLES / 03/07/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BETTLES / 03/07/2010
Form type: CH01
Date: 2010.10.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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03/10/09 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2009.12.19
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REMOVE AUTHORISED CAPITAL 03/10/2009
Form type: RES13
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23

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Company directors and board members:

DEREK LESLIE WRIGHT (dissolve)
Secretary, 1991.07.18 - 2015.03.19
COMPTON VIEW 6 BRAFIELD ROAD COGENHOE , NORTHAMPTON
NN7 1ND, NORTHAMPTONSHIRE
ALAN JAMES BETTLES (dissolve)
Director, 1991.07.18 - 2015.03.19
144 WELLINGBOROUGH ROAD EARLS BARTON , NORTHAMPTON
NN6 0JS, NORTHAMPTONSHIRE
ENGLAND
MARK WILLIAM BETTLES (dissolve)
Director, 2002.04.01 - 2015.03.19
9 LONDON END EARLS BARTON , NORTHAMPTON
NN6 0EZ, NORTHAMPTONSHIRE
DEREK LESLIE WRIGHT (dissolve)
Director, 1991.07.18 - 2015.03.19
COMPTON VIEW 6 BRAFIELD ROAD COGENHOE , NORTHAMPTON
NN7 1ND, NORTHAMPTONSHIRE

Companies near to WRIGHT & SMITH (NORTHAMPTON) ltd.

Information about the Private Limited Company WRIGHT & SMITH (NORTHAMPTON) 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: 2016.07.19. Reload the data