Wright Street Holdings Limited

Company Name	Wright Street Holdings Limited
Director	Melvyn Warren Sadofsky
Company Status	Active
Company Number	02562067
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Melvyn Warren Sadofsky
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY

Secretary Name	Mr Vincent Jamie Gosling
Status	Current
Appointed	31 December 2013(23 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Janet Leveson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 04 April 2008)
Role	Secretary
Correspondence Address	41 Lambwath Road Hull East Yorkshire HU8 0EZ

Secretary Name	David John Firth
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	22 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Mr Michael David Gibbin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(15 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY

Contact

Website	mws-group.com

Location

Registered Address	6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

540k at £1	Gale Crown LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£537,225
Cash	£124
Current Liabilities	£2,774,387

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

29 May 2014	Delivered on: 29 May 2014 Persons entitled: Hobson and Porter Limited Classification: A registered charge Outstanding
10 June 2004	Delivered on: 11 June 2004 Satisfied on: 11 June 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1992	Delivered on: 12 January 1993 Satisfied on: 20 May 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M573C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 1992	Delivered on: 28 February 1992 Satisfied on: 20 May 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M552C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 November 1991	Delivered on: 17 December 1991 Satisfied on: 2 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M910C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
8 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
25 May 2022	Current accounting period extended from 31 May 2022 to 30 September 2022 (1 page)
24 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
15 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
14 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
9 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
14 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
6 April 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
8 November 2016	Satisfaction of charge 025620670005 in full (4 pages)
8 November 2016	Satisfaction of charge 025620670005 in full (4 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 540,000 (4 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 540,000 (4 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 540,000 (4 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 540,000 (4 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 540,000 (4 pages)
11 June 2014	Satisfaction of charge 4 in full (4 pages)
11 June 2014	Satisfaction of charge 4 in full (4 pages)
29 May 2014	Registration of charge 025620670005 (52 pages)
29 May 2014	Registration of charge 025620670005 (52 pages)
3 April 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
3 April 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
9 January 2014	Appointment of Mr Vincent Jamie Gosling as a secretary (2 pages)
9 January 2014	Appointment of Mr Vincent Jamie Gosling as a secretary (2 pages)
9 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 540,000 (4 pages)
9 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 540,000 (4 pages)
9 January 2014	Termination of appointment of David Firth as a secretary (1 page)
9 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 540,000 (4 pages)
9 January 2014	Termination of appointment of David Firth as a secretary (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	Accounts for a small company made up to 31 May 2012 (9 pages)
7 June 2013	Accounts for a small company made up to 31 May 2012 (9 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
9 January 2013	Termination of appointment of Michael Gibbin as a director (1 page)
9 January 2013	Termination of appointment of Michael Gibbin as a director (1 page)
13 November 2012	Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012 (2 pages)
13 November 2012	Director's details changed for Mr Michael David Gibbin on 1 January 2012 (2 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012 (2 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Secretary's details changed for David John Firth on 1 January 2012 (1 page)
13 November 2012	Director's details changed for Mr Michael David Gibbin on 1 January 2012 (2 pages)
13 November 2012	Director's details changed for Mr Michael David Gibbin on 1 January 2012 (2 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Secretary's details changed for David John Firth on 1 January 2012 (1 page)
13 November 2012	Secretary's details changed for David John Firth on 1 January 2012 (1 page)
13 November 2012	Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012 (2 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (10 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (10 pages)
12 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
10 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
14 November 2008	Return made up to 06/11/08; full list of members (3 pages)
14 November 2008	Return made up to 06/11/08; full list of members (3 pages)
14 April 2008	Appointment terminated director janet leveson (1 page)
14 April 2008	Appointment terminated director janet leveson (1 page)
10 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
10 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
26 November 2007	Return made up to 06/11/07; full list of members (2 pages)
26 November 2007	Return made up to 06/11/07; full list of members (2 pages)
16 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
16 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
15 November 2006	Return made up to 06/11/06; full list of members (2 pages)
15 November 2006	Return made up to 06/11/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: suite h 1 silvester square the maltings hull east yorkshire HU1 3HA (1 page)
9 May 2006	Registered office changed on 09/05/06 from: suite h 1 silvester square the maltings hull east yorkshire HU1 3HA (1 page)
27 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
9 November 2005	Return made up to 06/11/05; full list of members (2 pages)
9 November 2005	Return made up to 06/11/05; full list of members (2 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
12 November 2004	Return made up to 06/11/04; full list of members (7 pages)
12 November 2004	Return made up to 06/11/04; full list of members (7 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
11 December 2003	Return made up to 06/11/03; full list of members (8 pages)
11 December 2003	Return made up to 06/11/03; full list of members (8 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
13 November 2002	Return made up to 06/11/02; full list of members (7 pages)
13 November 2002	Return made up to 06/11/02; full list of members (7 pages)
3 April 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
3 April 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
21 January 2002	Registered office changed on 21/01/02 from: princes house wright street hull HU12 8HX (1 page)
21 January 2002	Registered office changed on 21/01/02 from: princes house wright street hull HU12 8HX (1 page)
8 November 2001	Return made up to 06/11/01; full list of members (6 pages)
8 November 2001	Return made up to 06/11/01; full list of members (6 pages)
3 April 2001	Full group accounts made up to 31 May 2000 (23 pages)
3 April 2001	Full group accounts made up to 31 May 2000 (23 pages)
14 November 2000	Return made up to 06/11/00; full list of members (6 pages)
14 November 2000	Return made up to 06/11/00; full list of members (6 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2000	Full group accounts made up to 31 May 1999 (21 pages)
5 April 2000	Full group accounts made up to 31 May 1999 (21 pages)
17 November 1999	Return made up to 09/11/99; full list of members (7 pages)
17 November 1999	Return made up to 09/11/99; full list of members (7 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (22 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (22 pages)
17 November 1998	Return made up to 09/11/98; no change of members (4 pages)
17 November 1998	Return made up to 09/11/98; no change of members (4 pages)
1 April 1998	Full group accounts made up to 31 May 1997 (21 pages)
1 April 1998	Full group accounts made up to 31 May 1997 (21 pages)
28 November 1997	Return made up to 23/11/97; no change of members (4 pages)
28 November 1997	Return made up to 23/11/97; no change of members (4 pages)
9 September 1997	Secretary's particulars changed (1 page)
9 September 1997	Secretary's particulars changed (1 page)
20 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Full group accounts made up to 31 May 1996 (22 pages)
3 April 1997	Full group accounts made up to 31 May 1996 (22 pages)
2 December 1996	Return made up to 23/11/96; full list of members (6 pages)
2 December 1996	Return made up to 23/11/96; full list of members (6 pages)
30 June 1996	Full group accounts made up to 31 May 1995 (23 pages)
30 June 1996	Full group accounts made up to 31 May 1995 (23 pages)
14 April 1996	Return made up to 31/10/95; no change of members (4 pages)
14 April 1996	Return made up to 31/10/95; no change of members (4 pages)
12 March 1996	Full group accounts made up to 31 May 1994 (23 pages)
12 March 1996	Full group accounts made up to 31 May 1994 (23 pages)
19 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1995	Â£ nc 799000/939000 31/05/94 (1 page)
19 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1995	Ad 31/05/94--------- Â£ si 140000@1 (2 pages)
19 July 1995	Â£ nc 799000/939000 31/05/94 (1 page)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 1995	Ad 31/05/94--------- Â£ si 140000@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
12 December 1991	Ad 20/06/91--------- Â£ si 150000@1 (2 pages)
12 December 1991	Particulars of contract relating to shares (3 pages)
12 December 1991	Particulars of contract relating to shares (3 pages)
12 December 1991	Ad 20/06/91--------- Â£ si 150000@1 (2 pages)
2 December 1991	Ad 20/06/91--------- Â£ si 150000@1=150000 Â£ ic 250000/400000 (2 pages)
2 December 1991	Ad 20/06/91--------- Â£ si 150000@1=150000 Â£ ic 250000/400000 (2 pages)
28 November 1991	Ad 01/06/91--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
28 November 1991	Ad 01/06/91--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
28 November 1991	Â£ nc 400000/799000 13/05/91 (1 page)
28 November 1991	Â£ nc 400000/799000 13/05/91 (1 page)
23 November 1990	Incorporation (9 pages)
23 November 1990	Incorporation (9 pages)

Wright Street Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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