James Wright (Master Tailor) Limited

Company Name	James Wright (Master Tailor) Limited
Company Status	Dissolved
Company Number	01563144
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Wright
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(10 years, 1 month after company formation)
Appointment Duration	24 years, 12 months (closed 14 June 2016)
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	Hornbeam House 6 The Hollies Stockton On The Forest York YO32 9UW

Director Name	Susan Monica Wright
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(10 years, 1 month after company formation)
Appointment Duration	24 years, 12 months (closed 14 June 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Hornbeam House 6 The Hollies Stockton On The Forest York YO32 9UW

Secretary Name	Susan Monica Wright
Nationality	British
Status	Closed
Appointed	26 June 1991(10 years, 1 month after company formation)
Appointment Duration	24 years, 12 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	Hornbeam House 6 The Hollies Stockton On The Forest York YO32 9UW

Director Name	Stephen Cartmell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 1999)
Role	Manager
Correspondence Address	43 Wilson Street Anlaby Hull HU10 7AL

Contact

Website	jameswrightmenswearuk.com

Location

Registered Address	C/O Derede Associates Ltd Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	James Wright 50.00% Ordinary
50 at £1	Susan Monica Wright 50.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

19 February 1999	Delivered on: 1 March 1999 Satisfied on: 13 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 724/726 anlaby road hull city of kingston upon hull t/no;-HS20188. Fully Satisfied
16 November 1982	Delivered on: 29 November 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 726 anlaby road, hull. Title no hs 13356. Fully Satisfied
15 April 1982	Delivered on: 21 April 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. Fully Satisfied
27 February 1985	Delivered on: 6 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 726 anlaby road, hull, humberside t/no hs 19992. Outstanding

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
16 March 2016	Application to strike the company off the register (3 pages)
16 March 2016	Application to strike the company off the register (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 October 2014	Previous accounting period shortened from 31 January 2015 to 31 May 2014 (1 page)
6 October 2014	Previous accounting period shortened from 31 January 2015 to 31 May 2014 (1 page)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Director's details changed for Susan Monica Wright on 22 June 2014 (2 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Director's details changed for James Wright on 22 June 2014 (2 pages)
7 July 2014	Director's details changed for Susan Monica Wright on 22 June 2014 (2 pages)
7 July 2014	Director's details changed for James Wright on 22 June 2014 (2 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Registered office address changed from 726 Anlaby Road Hull East Yorkshire HU4 6BP on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 726 Anlaby Road Hull East Yorkshire HU4 6BP on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 726 Anlaby Road Hull East Yorkshire HU4 6BP on 4 July 2013 (1 page)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Secretary's details changed for Susan Monica Wright on 19 January 2012 (2 pages)
6 June 2012	Director's details changed for Susan Monica Wright on 20 March 2012 (2 pages)
6 June 2012	Secretary's details changed for Susan Monica Wright on 20 March 2012 (2 pages)
6 June 2012	Director's details changed for Susan Monica Wright on 19 January 2012 (2 pages)
6 June 2012	Director's details changed for Susan Monica Wright on 20 March 2012 (2 pages)
6 June 2012	Director's details changed for Susan Monica Wright on 19 January 2012 (2 pages)
6 June 2012	Director's details changed for James Wright on 19 January 2012 (2 pages)
6 June 2012	Secretary's details changed for Susan Monica Wright on 19 January 2012 (2 pages)
6 June 2012	Director's details changed for James Wright on 20 March 2012 (2 pages)
6 June 2012	Director's details changed for James Wright on 20 March 2012 (2 pages)
6 June 2012	Secretary's details changed for Susan Monica Wright on 20 March 2012 (2 pages)
6 June 2012	Director's details changed for James Wright on 19 January 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 July 2009	Return made up to 22/06/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 July 2008	Return made up to 22/06/08; full list of members (4 pages)
17 July 2008	Return made up to 22/06/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 July 2007	Return made up to 22/06/07; full list of members (2 pages)
5 July 2007	Return made up to 22/06/07; full list of members (2 pages)
5 October 2006	Return made up to 22/06/06; full list of members (2 pages)
5 October 2006	Return made up to 22/06/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 July 2004	Return made up to 22/06/04; full list of members (7 pages)
13 July 2004	Return made up to 22/06/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 June 2003	Return made up to 22/06/03; full list of members (7 pages)
19 June 2003	Return made up to 22/06/03; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 July 2002	Return made up to 22/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2002	Return made up to 22/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 August 2001	Return made up to 22/06/01; full list of members (6 pages)
29 August 2001	Return made up to 22/06/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 October 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 October 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999	Return made up to 22/06/99; full list of members (6 pages)
14 September 1999	Return made up to 22/06/99; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
21 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 July 1997	Return made up to 22/06/97; no change of members (4 pages)
4 July 1997	Return made up to 22/06/97; no change of members (4 pages)
18 June 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
18 June 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
23 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
23 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1996	Return made up to 22/06/96; full list of members (6 pages)
10 July 1996	Return made up to 22/06/96; full list of members (6 pages)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
2 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
2 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

James Wright (Master Tailor) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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