Reeves And Wright (Anglia) Limited

Company Name	Reeves And Wright (Anglia) Limited
Company Status	Dissolved
Company Number	01248541
Category	Private Limited Company
Incorporation Date	11 March 1976(48 years, 1 month ago)
Dissolution Date	24 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew Paul Wright
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(15 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (closed 24 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 St Augustine Road Ipswich Suffolk IP3 8PT

Secretary Name	Mr Andrew Paul Wright
Nationality	British
Status	Closed
Appointed	21 January 2005(28 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (closed 24 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Augustine Road Ipswich Suffolk IP3 8PT

Director Name	Mr Derek William Curry
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 January 2005)
Role	Managing Director
Correspondence Address	Winchelm Rags Lane Woolpit Bury St Edmunds Suffolk IP30 9SG

Director Name	Mrs Deborah Ann Fiddy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 1995)
Role	Book Keeper
Correspondence Address	494 Nacton Road Ipswich Suffolk IP3 9QB

Director Name	Mrs Valerie Ann Wright
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 10 July 2013)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Fern Lea Bucklesham Road Foxhall Ipswich Suffolk IP10 0AA

Director Name	Mr William George Wright
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 September 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Fern Lea Bucklesham Road Foxhall Ipswich Suffolk IP10 0AA

Director Name	Mr Gary William Wright
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 3 months after company formation)
Appointment Duration	25 years (resigned 03 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	49 Avondale Road Ipswich IP3 9JT

Secretary Name	Mr William Malcolm Hawes
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	35 Stanley Avenue Ipswich Suffolk IP3 8HX

Secretary Name	Mr Derek William Curry
Nationality	British
Status	Resigned
Appointed	27 January 1997(20 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 21 January 2005)
Role	Managing Director
Correspondence Address	Winchelm Rags Lane Woolpit Bury St Edmunds Suffolk IP30 9SG

Contact

Website	www.rnli.org.uk

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£120,892
Cash	£3,168
Current Liabilities	£102,726

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

20 February 1992	Delivered on: 27 February 1992 Persons entitled: Lloyds 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/H land at barham ipswich suffolk (otherwise k/a rosenheath) together with all buildings & fixtures assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 March 1985	Delivered on: 4 April 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding
21 December 1981	Delivered on: 8 January 1982 Persons entitled: P.D.Lamb Classification: Legal charge Secured details: Â£20,000. Particulars: 361, woodbridge rd ipswich suffolk. Outstanding

Filing History

1 June 2020	Registered office address changed from Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 1 June 2020 (3 pages)
27 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-12 (1 page)
27 May 2020	Statement of affairs (10 pages)
27 May 2020	Appointment of a voluntary liquidator (5 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
10 July 2018	Registered office address changed from PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom to Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT on 10 July 2018 (1 page)
5 July 2018	Registered office address changed from The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE to PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT on 5 July 2018 (1 page)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
6 June 2016	Termination of appointment of Gary William Wright as a director on 3 June 2016 (1 page)
6 June 2016	Termination of appointment of Gary William Wright as a director on 3 June 2016 (1 page)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (6 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (6 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (6 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (6 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 August 2013	Termination of appointment of Valerie Wright as a director (1 page)
8 August 2013	Termination of appointment of Valerie Wright as a director (1 page)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mrs Valerie Ann Wright on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Valerie Ann Wright on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Valerie Ann Wright on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
22 August 2008	Registered office changed on 22/08/2008 from unit 1, rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
22 August 2008	Registered office changed on 22/08/2008 from unit 1, rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 June 2008	Return made up to 08/06/08; full list of members (5 pages)
9 June 2008	Return made up to 08/06/08; full list of members (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Return made up to 08/06/07; full list of members (3 pages)
8 June 2007	Return made up to 08/06/07; full list of members (3 pages)
4 July 2006	Return made up to 08/06/06; full list of members (8 pages)
4 July 2006	Return made up to 08/06/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 July 2005	Return made up to 08/06/05; full list of members (8 pages)
5 July 2005	Return made up to 08/06/05; full list of members (8 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 April 2005	New secretary appointed (2 pages)
30 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 June 2004	Return made up to 08/06/04; full list of members (9 pages)
22 June 2004	Return made up to 08/06/04; full list of members (9 pages)
19 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 July 2003	Return made up to 08/06/03; full list of members (9 pages)
8 July 2003	Return made up to 08/06/03; full list of members (9 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 July 2002	Return made up to 08/06/02; full list of members (9 pages)
6 July 2002	Return made up to 08/06/02; full list of members (9 pages)
30 May 2002	Registered office changed on 30/05/02 from: 20 princes street ipswich IP1 1QT (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 20 princes street ipswich IP1 1QT (1 page)
23 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
11 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2000	Return made up to 08/06/00; full list of members (8 pages)
19 June 2000	Return made up to 08/06/00; full list of members (8 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 June 1999	Return made up to 08/06/99; full list of members (8 pages)
11 June 1999	Return made up to 08/06/99; full list of members (8 pages)
6 August 1998	Return made up to 08/06/98; no change of members (6 pages)
6 August 1998	Return made up to 08/06/98; no change of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 June 1997	Return made up to 08/06/97; change of members (6 pages)
20 June 1997	Return made up to 08/06/97; change of members (6 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 June 1996	Return made up to 08/06/96; full list of members (8 pages)
27 June 1996	Return made up to 08/06/96; full list of members (8 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 June 1995	Return made up to 08/06/95; no change of members (6 pages)
21 June 1995	Return made up to 08/06/95; no change of members (6 pages)
11 March 1976	Incorporation (15 pages)
11 March 1976	Incorporation (15 pages)

Reeves And Wright (Anglia) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London