Wright Company 100 Limited

Company Name	Wright Company 100 Limited
Company Status	Dissolved
Company Number	04828749
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 8 months ago)
Dissolution Date	23 May 2017 (5 years, 10 months ago)
Previous Name	Wright Investment Waterfronts Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin Desmond Wright
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2004(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 23 May 2017)
Role	Property Director
Country of Residence	England
Correspondence Address	Loversall Hall Rakes Lane, Loversall Doncaster South Yorkshire DN11 9DD

Secretary Name	Mrs Diane Maria Wright
Nationality	British
Status	Closed
Appointed	24 February 2004(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 23 May 2017)
Role	Administration
Country of Residence	England
Correspondence Address	Loversall Hall Rakes Lane Loversall Doncaster DN11 9DD

Director Name	M G Directors Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop S81 7BN

Secretary Name	M G Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop S81 7BN

Contact

Website	www.wrightinvestments.co.uk
Email address	[email protected]

Location

Registered Address	J3 Business Park Carr Hill Doncaster South Yorkshire DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

99 at £1	Mr Colin Desmond Wright 99.00% Ordinary
1 at £1	Mr Diane Maria Wright 1.00% Ordinary

Financials

Year	2014
Net Worth	£357,209
Current Liabilities	£250,330

Accounts

Latest Accounts	31 July 2010 (12 years, 7 months ago)
Next Accounts Due	30 April 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2016	Compulsory strike-off action has been suspended (1 page)
4 November 2016	Compulsory strike-off action has been suspended (1 page)
21 March 2016	Company name changed wright investment waterfronts LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
21 March 2016	Company name changed wright investment waterfronts LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
17 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
1 September 2015	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
24 July 2015	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Registered office address changed from Wright Business Park Carr Hill Balby Doncaster South Yorkshire DN4 8DE to J3 Business Park Carr Hill Doncaster South Yorkshire DN4 8DE on 24 July 2015 (1 page)
24 July 2015	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Registered office address changed from Wright Business Park Carr Hill Balby Doncaster South Yorkshire DN4 8DE to J3 Business Park Carr Hill Doncaster South Yorkshire DN4 8DE on 24 July 2015 (1 page)
24 July 2015	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
26 March 2014	Receiver's abstract of receipts and payments to 17 March 2014 (2 pages)
26 March 2014	Notice of ceasing to act as receiver or manager (4 pages)
26 March 2014	Receiver's abstract of receipts and payments to 17 March 2014 (2 pages)
26 March 2014	Notice of ceasing to act as receiver or manager (4 pages)
5 March 2014	Receiver's abstract of receipts and payments to 26 February 2014 (2 pages)
5 March 2014	Receiver's abstract of receipts and payments to 26 February 2014 (2 pages)
5 September 2013	Receiver's abstract of receipts and payments to 26 August 2013 (2 pages)
5 September 2013	Receiver's abstract of receipts and payments to 26 August 2013 (2 pages)
12 March 2013	Receiver's abstract of receipts and payments to 26 February 2013 (2 pages)
12 March 2013	Receiver's abstract of receipts and payments to 26 February 2013 (2 pages)
14 March 2012	Notice of appointment of receiver or manager (3 pages)
14 March 2012	Notice of appointment of receiver or manager (3 pages)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-11 GBP 100 (4 pages)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-11 GBP 100 (4 pages)
2 June 2011	Amended accounts made up to 31 July 2010 (7 pages)
2 June 2011	Amended accounts made up to 31 July 2010 (7 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 January 2010	Director's details changed for Mr Colin Desmond Wright on 25 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Colin Desmond Wright on 25 November 2009 (2 pages)
11 August 2009	Return made up to 27/06/09; full list of members (3 pages)
11 August 2009	Return made up to 27/06/09; full list of members (3 pages)
2 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2008	Return made up to 27/06/08; full list of members (3 pages)
16 July 2008	Return made up to 27/06/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 June 2007	Return made up to 27/06/07; full list of members (3 pages)
29 June 2007	Return made up to 27/06/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 January 2007	Particulars of mortgage/charge (11 pages)
4 January 2007	Particulars of mortgage/charge (11 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Return made up to 27/06/06; full list of members (3 pages)
7 July 2006	Return made up to 27/06/06; full list of members (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 May 2006	Registered office changed on 11/05/06 from: wright business park stevens road doncaster DN4 0LT (1 page)
11 May 2006	Registered office changed on 11/05/06 from: wright business park stevens road doncaster DN4 0LT (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
29 June 2005	Return made up to 27/06/05; full list of members (2 pages)
29 June 2005	Return made up to 27/06/05; full list of members (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 October 2004	Return made up to 10/07/04; full list of members (6 pages)
4 October 2004	Return made up to 10/07/04; full list of members (6 pages)
14 April 2004	Ad 24/02/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 April 2004	Ad 24/02/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 April 2004	Particulars of mortgage/charge (7 pages)
3 April 2004	Particulars of mortgage/charge (6 pages)
3 April 2004	Particulars of mortgage/charge (7 pages)
3 April 2004	Particulars of mortgage/charge (6 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: abacus accounting & business con equity house wright business park doncaster DN4 0LT (1 page)
18 March 2004	Registered office changed on 18/03/04 from: abacus accounting & business con equity house wright business park doncaster DN4 0LT (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (12 pages)
10 July 2003	Incorporation (12 pages)

Wright Company 100 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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