Charles Wragg & Thomas Limited

Company Name	Charles Wragg & Thomas Limited
Company Status	Dissolved
Company Number	00531871
Category	Private Limited Company
Incorporation Date	8 April 1954(70 years, 1 month ago)
Dissolution Date	5 January 2019 (5 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Herbert Thomas
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(37 years, 12 months after company formation)
Appointment Duration	26 years, 9 months (closed 05 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mickley Farm Mickley Lane Higham Derbyshire DE55 6EN

Director Name	Winifred Thomas
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(51 years, 8 months after company formation)
Appointment Duration	13 years (closed 05 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mickley Farm Mickley Lane Higham Derbyshire DE55 6EN

Secretary Name	Winifred Thomas
Nationality	British
Status	Closed
Appointed	15 December 2005(51 years, 8 months after company formation)
Appointment Duration	13 years (closed 05 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mickley Farm Mickley Lane Higham Derbyshire DE55 6EN

Secretary Name	Mrs Winifred Thomas
Nationality	British
Status	Resigned
Appointed	28 March 1992(37 years, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Yew Tree Farm Mickley Higham Alfreton Derbyshire DE55 6EN

Director Name	Herbert Thomas
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1993(38 years, 12 months after company formation)
Appointment Duration	8 months (resigned 27 November 1993)
Role	Company Director
Correspondence Address	Yew Tree Farm Higham Derbyshire DE55 6EN

Director Name	Mrs Winifred Thomas
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1993(38 years, 12 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Yew Tree Farm Mickley Higham Alfreton Derbyshire DE55 6EN

Contact

Telephone	01773 833203
Telephone region	Ripley

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

2.5k at £1	Herbert Thomas 50.00% Ordinary
2k at £1	Herbert Thomas & Winifred Thomas 40.00% Ordinary
500 at £1	Winifred Thomas 10.00% Ordinary

Financials

Year	2014
Net Worth	£268,089
Cash	£377,552
Current Liabilities	£152,208

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 January 2019	Final Gazette dissolved following liquidation (1 page)
5 October 2018	Return of final meeting in a members' voluntary winding up (16 pages)
7 November 2017	Registered office address changed from Wards Court 203 Ecclesall Road Sheffield S11 8HW England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from Wards Court 203 Ecclesall Road Sheffield S11 8HW England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 7 November 2017 (2 pages)
27 October 2017	Appointment of a voluntary liquidator (1 page)
27 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10 (1 page)
27 October 2017	Declaration of solvency (6 pages)
27 October 2017	Declaration of solvency (6 pages)
27 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10 (1 page)
27 October 2017	Appointment of a voluntary liquidator (1 page)
11 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
11 October 2017	Previous accounting period shortened from 31 August 2018 to 30 September 2017 (1 page)
11 October 2017	Micro company accounts made up to 30 September 2017 (5 pages)
11 October 2017	Micro company accounts made up to 31 August 2016 (5 pages)
11 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
11 October 2017	Micro company accounts made up to 30 September 2017 (5 pages)
11 October 2017	Previous accounting period shortened from 31 August 2018 to 30 September 2017 (1 page)
11 October 2017	Micro company accounts made up to 31 August 2016 (5 pages)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 August 2016	Micro company accounts made up to 30 September 2015 (5 pages)
30 August 2016	Micro company accounts made up to 30 September 2015 (5 pages)
5 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,000 (5 pages)
5 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,000 (5 pages)
5 May 2016	Registered office address changed from Mickley Farm, Mickley Lane Higham Alfreton Derbyshire DE55 6EN to Wards Court 203 Ecclesall Road Sheffield S11 8HW on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Mickley Farm, Mickley Lane Higham Alfreton Derbyshire DE55 6EN to Wards Court 203 Ecclesall Road Sheffield S11 8HW on 5 May 2016 (1 page)
24 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
13 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 5,000 (5 pages)
13 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 5,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,000 (5 pages)
29 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Winifred Thomas on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr Herbert Thomas on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Winifred Thomas on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr Herbert Thomas on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Herbert Thomas on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Winifred Thomas on 1 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 May 2009	Return made up to 28/03/09; full list of members (4 pages)
8 May 2009	Return made up to 28/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 June 2008	Return made up to 28/03/08; full list of members (4 pages)
4 June 2008	Return made up to 28/03/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Registered office changed on 23/04/07 from: wards court 203 ecclesall road sheffield S11 8HW (1 page)
23 April 2007	Registered office changed on 23/04/07 from: wards court 203 ecclesall road sheffield S11 8HW (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Registered office changed on 19/04/07 from: mickley farm mickley higham derbyshire DE55 6EN (1 page)
19 April 2007	Return made up to 28/03/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: mickley farm mickley higham derbyshire DE55 6EN (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Return made up to 28/03/07; full list of members (3 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 May 2006	Return made up to 28/03/06; full list of members (3 pages)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Return made up to 28/03/06; full list of members (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (1 page)
4 April 2005	Return made up to 28/03/05; full list of members (7 pages)
4 April 2005	Return made up to 28/03/05; full list of members (7 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 May 2003	Return made up to 28/03/03; full list of members (7 pages)
7 May 2003	Return made up to 28/03/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 April 2001	Return made up to 28/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2001	Return made up to 28/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 April 2000	Return made up to 28/03/00; full list of members (6 pages)
18 April 2000	Return made up to 28/03/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	Return made up to 28/03/98; no change of members 363(287) ‐ Registered office changed on 08/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1998	Return made up to 28/03/98; no change of members 363(287) ‐ Registered office changed on 08/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 April 1997	Return made up to 28/03/97; no change of members (4 pages)
23 April 1997	Return made up to 28/03/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 March 1996 (8 pages)
1 July 1996	Full accounts made up to 31 March 1996 (8 pages)
2 April 1996	Return made up to 28/03/96; full list of members (6 pages)
2 April 1996	Return made up to 28/03/96; full list of members (6 pages)
5 September 1995	Full accounts made up to 31 March 1995 (8 pages)
5 September 1995	Full accounts made up to 31 March 1995 (8 pages)
18 April 1995	Return made up to 28/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1995	Return made up to 28/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 March 1994	Return made up to 28/03/94; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 1994	Return made up to 28/03/94; change of members 363(288) ‐ Secretary's particulars changed (6 pages)

Charles Wragg & Thomas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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