Wright & Peel Limited

Company Name	Wright & Peel Limited
Company Status	Dissolved
Company Number	00246667
Category	Private Limited Company
Incorporation Date	20 March 1930(94 years, 1 month ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Wright & Peel (Leeford) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin Wilson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(61 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	39 Woodhurst Road London W3 6SS

Director Name	Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(61 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	Peter Myatt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(61 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	5 Appleton Close Congleton Cheshire CW12 3RS

Director Name	Raymond Alan Kemp
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(61 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Oakridge 15 Manor Avenue Wistaston Crewe Cheshire CW2 8BD

Director Name	Stewart Melville Hair
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(61 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	91 Broom Park Broom Road Teddington Middlesex TW11 9RR

Director Name	Lalage Mary Beaumont
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(61 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Yew Trees High Street Ivinghoe Leighton Buzzard Bedfordshire LU7 9EP

Director Name	Neil Hamilton Livesey Fitton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(61 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	27 Guion Road London SW6 4UD

Secretary Name	David Mathieson Anderson
Nationality	British
Status	Resigned
Appointed	28 May 1991(61 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Secretary Name	Miss Jill Anders
Nationality	British
Status	Resigned
Appointed	02 December 1991(61 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	1 Back Lane Whixley York YO26 8BG

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(63 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(67 years, 2 months after company formation)
Appointment Duration	9 years (resigned 13 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Mr Geoffrey Gibson
Nationality	British
Status	Resigned
Appointed	15 September 2000(70 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	27 October 2000(70 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	10 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Director Name	Mr Roger William Jennings
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(70 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Devonshire Place London W1G 6JJ

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(73 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	Mr Nicholas William Hollingworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(74 years, 2 months after company formation)
Appointment Duration	12 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Earls Court Road London W8 6EF

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	24 June 2005(75 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mr Alan Christopher Charlton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(76 years, 3 months after company formation)
Appointment Duration	10 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	04 January 2007(76 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2007)
Role	Company Director
Correspondence Address	57 Beck Road Everthorpe Brough North Humberside HU15 2JJ

Secretary Name	Susan Frances Griffiths
Nationality	British
Status	Resigned
Appointed	15 March 2007(77 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Secretary Name	Francesca Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2009(78 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Secretary Name	Mr Iain Wallace
Status	Resigned
Appointed	10 September 2013(83 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Austin Reed Group Limited Station Road Thirsk North Yorkshire YO7 1QH

Secretary Name	Guerande Consulting Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(85 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2016)
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Contact

Website	austinreed.co.uk
Telephone	0808 2020242
Telephone region	Freephone

Location

Registered Address	Austin Reed Group Limited Station Road Thirsk North Yorkshire YO7 1QH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk

Shareholders

8k at £1	Austin Reed Group LTD 61.97% Cumulative Preference
4.9k at £1	Austin Reed Group LTD 38.03% Ordinary

Financials

Year	2014
Net Worth	£12,909

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

6 February 1998	Delivered on: 25 February 1998 Satisfied on: 2 December 2008 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All present and future obligations and liabiliites due or to become due from each obligor (as therein defined) to the chargee on any account whatsoever under each finance document (as therein defined). Particulars: All group shares (as defined on the form 395) held by the company and all related rights accruing thereunder and the benfit of all authorisations in connection therewith and the right to recover and receive all compensation payable in respect thereof. See the mortgage charge document for full details. Fully Satisfied
11 April 1986	Delivered on: 18 April 1986 Satisfied on: 2 June 1989 Persons entitled: National Westminster Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 12/8/1968. Particulars: A specific charge over the benefit of all book debts and other debts /see doc M115 (for full details). Fully Satisfied
12 June 1954	Delivered on: 22 June 1954 Persons entitled: Bradford Permanent Building Society Classification: Mortgage Secured details: 1900 and further advances. Particulars: Plot of land at briggale, knaresborough, yorkshire and raincoat factory at the rear. Fully Satisfied

Filing History

8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 12,909 (5 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 12,909 (5 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 12,909 (5 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 12,909 (5 pages)
27 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
27 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
14 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
10 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
3 June 2008	Return made up to 28/05/08; full list of members (4 pages)
3 June 2008	Return made up to 28/05/08; full list of members (4 pages)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 September 2007	Accounts made up to 31 January 2007 (4 pages)
28 September 2007	Accounts made up to 31 January 2007 (4 pages)
18 June 2007	Return made up to 28/05/07; full list of members (3 pages)
18 June 2007	Registered office changed on 18/06/07 from: station road thirsk north yorkshire YO7 1QH (1 page)
18 June 2007	Return made up to 28/05/07; full list of members (3 pages)
18 June 2007	Registered office changed on 18/06/07 from: station road thirsk north yorkshire YO7 1QH (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
16 June 2006	Accounts made up to 31 January 2006 (4 pages)
16 June 2006	Accounts made up to 31 January 2006 (4 pages)
31 May 2006	Return made up to 28/05/06; full list of members (3 pages)
31 May 2006	Return made up to 28/05/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
24 June 2005	Accounts made up to 31 January 2005 (4 pages)
24 June 2005	Accounts made up to 31 January 2005 (4 pages)
1 June 2005	Return made up to 28/05/05; full list of members (3 pages)
1 June 2005	Return made up to 28/05/05; full list of members (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
15 September 2004	Accounts made up to 31 January 2004 (4 pages)
15 September 2004	Accounts made up to 31 January 2004 (4 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
11 June 2004	Return made up to 28/05/04; full list of members (3 pages)
11 June 2004	Return made up to 28/05/04; full list of members (3 pages)
3 February 2004	New director appointed (3 pages)
3 February 2004	New director appointed (3 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
21 June 2003	Accounts made up to 31 January 2003 (4 pages)
21 June 2003	Accounts made up to 31 January 2003 (4 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
19 June 2002	Accounts made up to 31 January 2002 (4 pages)
19 June 2002	Accounts made up to 31 January 2002 (4 pages)
2 June 2002	Return made up to 28/05/02; full list of members (6 pages)
2 June 2002	Return made up to 28/05/02; full list of members (6 pages)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
31 August 2001	Secretary's particulars changed (1 page)
31 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Registered office changed on 23/08/01 from: po box 2 station road thirsk north yorkshire YO7 1PE (1 page)
23 August 2001	Registered office changed on 23/08/01 from: po box 2 station road thirsk north yorkshire YO7 1PE (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
31 July 2001	Accounts made up to 31 January 2001 (4 pages)
31 July 2001	Accounts made up to 31 January 2001 (4 pages)
23 July 2001	Return made up to 28/05/01; full list of members (7 pages)
23 July 2001	Return made up to 28/05/01; full list of members (7 pages)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
19 June 2000	Accounts made up to 31 January 2000 (4 pages)
19 June 2000	Accounts made up to 31 January 2000 (4 pages)
19 June 2000	Return made up to 28/05/00; full list of members (6 pages)
19 June 2000	Return made up to 28/05/00; full list of members (6 pages)
30 June 1999	Return made up to 28/05/99; full list of members (6 pages)
30 June 1999	Secretary's particulars changed (1 page)
30 June 1999	Return made up to 28/05/99; full list of members (6 pages)
30 June 1999	Accounts made up to 31 January 1999 (4 pages)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Accounts made up to 31 January 1999 (4 pages)
30 June 1999	Secretary's particulars changed (1 page)
18 June 1998	Return made up to 28/05/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 January 1998 (6 pages)
18 June 1998	Return made up to 28/05/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 January 1998 (6 pages)
25 February 1998	Particulars of mortgage/charge (6 pages)
25 February 1998	Particulars of mortgage/charge (6 pages)
11 February 1998	Memorandum and Articles of Association (13 pages)
11 February 1998	Memorandum and Articles of Association (13 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Return made up to 28/05/97; full list of members (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Full accounts made up to 31 January 1997 (10 pages)
19 June 1997	Return made up to 28/05/97; full list of members (6 pages)
19 June 1997	Full accounts made up to 31 January 1997 (10 pages)
19 June 1997	Director resigned (1 page)
21 June 1996	Full accounts made up to 31 January 1996 (11 pages)
21 June 1996	Full accounts made up to 31 January 1996 (11 pages)
21 June 1996	Return made up to 28/05/96; full list of members (6 pages)
21 June 1996	Return made up to 28/05/96; full list of members (6 pages)
21 June 1995	Return made up to 28/05/95; no change of members (4 pages)
21 June 1995	Full accounts made up to 31 January 1995 (11 pages)
21 June 1995	Full accounts made up to 31 January 1995 (11 pages)
21 June 1995	Return made up to 28/05/95; no change of members (4 pages)

Wright & Peel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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