Michael Wright (Supplies) Limited

Company Name	Michael Wright (Supplies) Limited
Company Status	Dissolved
Company Number	01379556
Category	Private Limited Company
Incorporation Date	20 July 1978(45 years, 9 months ago)
Dissolution Date	14 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Nigel David Turner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2013(34 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Monkton Park Farnham Surrey GU9 9PA

Secretary Name	Ronald Ernest Wright
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 November 1995)
Role	Retired
Correspondence Address	14 Blanchedowne Denmark Hill London SE5 8HT

Secretary Name	Mark Tullen Dawson
Nationality	British
Status	Resigned
Appointed	16 November 1995(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2000)
Role	General Manager
Correspondence Address	14 Victoria Road Alton Hampshire GU34 2DQ

Secretary Name	Nigel Turner
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	31 Cheapside Road Ascot Berkshire SL5 7QR

Secretary Name	Ronald Ernest Wright
Nationality	British
Status	Resigned
Appointed	20 June 2002(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2003)
Role	Retired
Correspondence Address	14 Blanchedowne Denmark Hill London SE5 8HT

Director Name	Mr Nigel David Turner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(24 years after company formation)
Appointment Duration	9 years, 6 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Drifters Drive Deepcut Surrey GU16 6GJ

Secretary Name	Margaret Mary Willis
Nationality	British
Status	Resigned
Appointed	19 September 2003(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 September 2005)
Role	Company Director
Correspondence Address	5 Oak Tree View Farnham Surrey GU9 9AG

Secretary Name	Peter Borowiak
Nationality	British
Status	Resigned
Appointed	22 September 2005(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 February 2012)
Role	Sales
Correspondence Address	6 Victoria Way Liphook Hampshire GU30 7NJ

Director Name	Mrs Toni Patricia Palmer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(31 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 2010)
Role	Financial Manager
Country of Residence	England
Correspondence Address	14 Green Lane Farnham Surrey GU9 8PU

Director Name	Mr Colin Wright
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Hewshott Lane Liphook Hampshire GU30 7SS

Director Name	Mr Colin Wright
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Hewshott Lane Liphook Hampshire GU30 7SS

Contact

Website	mwsltd.co.uk

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Turner Wright Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£526,446
Current Liabilities	£828,339

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 August 2007	Delivered on: 16 August 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
9 December 2003	Delivered on: 16 December 2003 Satisfied on: 10 February 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 September 1985	Delivered on: 20 September 1985 Satisfied on: 10 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge as evidenced by a statutory declaration dated 25/10/85 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The courtyard flat st georges wood grayswood road halsemore title no sy 507452 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 July 2017	Registered office address changed from Unit 2 Monkton Park Farnham Surrey GU9 9PA to Devonshire House 60 Goswell Road London EC1M 7AD on 3 July 2017 (2 pages)
29 June 2017	Appointment of a liquidator (3 pages)
28 March 2017	Order of court to wind up (2 pages)
22 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Director's details changed for Mr Nigel David Turner on 31 July 2014 (2 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50,000 (3 pages)
21 August 2014	Registered office address changed from Abbey House South Street Farnham Surrey GU9 7QQ to Unit 2 Monkton Park Farnham Surrey GU9 9PA on 21 August 2014 (1 page)
6 March 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2013	Registered office address changed from Cedar House Hewshott Lane Liphook Hampshire GU30 7SS on 12 April 2013 (1 page)
12 April 2013	Termination of appointment of Colin Wright as a director (1 page)
12 April 2013	Appointment of Mr Nigel David Turner as a director (2 pages)
27 March 2013	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
30 April 2012	Termination of appointment of Peter Borowiak as a secretary (1 page)
8 March 2012	Registered office address changed from , Unit 2, Monkton Park, Farnham Industrial Estate, Farnham Surrey, GU9 9PA on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from , Unit 2, Monkton Park, Farnham Industrial Estate, Farnham Surrey, GU9 9PA on 8 March 2012 (2 pages)
27 February 2012	Termination of appointment of Nigel Turner as a director (1 page)
17 February 2012	Appointment of Mr Colin Wright as a director (2 pages)
21 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
18 February 2010	Termination of appointment of Toni Palmer as a director (1 page)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
14 September 2009	Director appointed mrs toni patricia palmer (1 page)
14 September 2009	Return made up to 15/08/09; full list of members (3 pages)
20 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
15 August 2008	Return made up to 15/08/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 September 2007	Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006	Return made up to 15/08/06; full list of members (6 pages)
16 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (1 page)
23 August 2005	Return made up to 15/08/05; full list of members (6 pages)
4 May 2005	Auditor's resignation (1 page)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
23 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 December 2003	Particulars of mortgage/charge (11 pages)
6 October 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
26 August 2003	Return made up to 15/08/03; full list of members (6 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned (1 page)
9 December 2002	Full accounts made up to 31 March 2002 (11 pages)
28 November 2002	New director appointed (2 pages)
14 August 2002	Return made up to 15/08/02; full list of members (7 pages)
27 June 2002	New secretary appointed (2 pages)
27 October 2001	Return made up to 15/08/01; full list of members (6 pages)
11 October 2001	Full accounts made up to 31 March 2001 (12 pages)
21 February 2001	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Full accounts made up to 31 March 2000 (12 pages)
9 December 1999	Full accounts made up to 31 March 1999 (13 pages)
30 September 1999	Return made up to 15/08/99; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 March 1998 (14 pages)
2 September 1998	Return made up to 15/08/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 31 March 1997 (13 pages)
12 November 1997	Return made up to 15/08/97; no change of members (4 pages)
22 October 1996	Return made up to 15/08/96; full list of members (6 pages)
20 August 1996	Full accounts made up to 31 March 1996 (12 pages)
28 November 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Return made up to 15/08/95; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 March 1995 (11 pages)
20 July 1978	Incorporation (15 pages)
20 July 1978	Certificate of incorporation (1 page)

Michael Wright (Supplies) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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