Alf Wright Property Maintenance Co Limited

Company Registration Number: 04299365

Company registered in England and Wales

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Alf Wright Property Maintenance Co Limited is a Private Company Limited by Shares first registered on 4 October 2001. It was dissolved on 3 May 2016.

Registered Address

31 Saffron Road
South Wigston, Leicester
Leicestershire
LE18 4UR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04299365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 October 2001

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

4 October 2012

Returns Next Due

1 November 2013

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £94,593£270,627£227,908£301,130£336,613
of which Cash £9,572£65,110£64,704£63,691£80,418
Total Assets £94,593£270,627£227,908£301,130£336,613
Current Liabilities £158,656£191,490£235,398£320,702£350,708
Net Current Assets £-64,063£79,137£-7,490£-19,572£-14,095
Total Net Worth £18,881£95,206£13,131£1,442£11,101

Previous Names

  • ALF WRIGHT CONSTRUCTION LIMITED, active until 6 October 2010

Company Officers

  • ETHERINGTON, Neil John

    Director

    Appointed on 2 July 2012

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: December 1975

    31 Saffron Road
    South Wigston, Leicester
    Leicestershire
    LE18 4UR

  • BACON, Diana Leslie

    Secretary

    Appointed on 5 April 2012

    Resigned on 3 September 2012

    31 Saffron Road
    South Wigston, Leicester
    Leicestershire
    LE18 4UR

  • ESTON, Sheila

    Secretary

    Appointed on 4 October 2001

    Resigned on 1 July 2002

    45 Lichfield Drive
    Blaby
    Leicester
    Leicestershire
    LE8 4AS

  • HARE, Pauline

    Secretary

    Appointed on 1 July 2002

    Resigned on 13 July 2009

    Diana Polis No 7
    Timochari, Polis/Chpysocholl
    Paphos 8820
    Cyprus

  • TANNA, Sudhir Amratlal

    Secretary

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    89 London Road
    Leicester
    Leicestershire
    LE2 0PF

  • WARREN, Gary

    Secretary

    Appointed on 13 July 2009

    Resigned on 5 April 2012

    21
    Saffron Road
    Leicester
    Leicestershire
    LE18 4TD

  • BACON, Heidi Diana

    Director

    Appointed on 4 April 2012

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    31 Saffron Road
    South Wigston, Leicester
    Leicestershire
    LE18 4UR

  • WRIGHT, Alfred

    Director

    Appointed on 4 October 2001

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Builder

    Month of birth: August 1951

    31 Saffron Road
    South Wigston, Leicester
    Leicestershire
    LE18 4UR

  • WRIGHT, Jeremy Alfred

    Director

    Appointed on 13 July 2009

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    381
    Saffron Lane
    Leicester
    Leicestershire
    LE2 6UF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzY1OTM1NmFkaXF6a2N4.

  2. 3 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZKLT6B. Transaction: MzE0MTEyNjc4MWFkaXF6a2N4.

  3. 21 January 2015 Liquidators statement of receipts and payments to 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3Z5SWWH. Transaction: MzExNTc5MTU0NWFkaXF6a2N4.

  4. 6 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2MKJJOP. Transaction: MzA5MDE5Njc4MGFkaXF6a2N4.

  5. 6 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2MKJJOH. Transaction: MzA5MDE5NjY3MmFkaXF6a2N4.

  6. 6 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDE5NjYyM2FkaXF6a2N4.

  7. 6 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJNS0pKT1hhZGlxemtjeA.

  8. 26 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BD9L42. Transaction: MzA4MDYwNjY0OWFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29TL777. Transaction: MzA3OTE0NzQ4NWFkaXF6a2N4.

  10. 30 May 2013 Registration of charge 042993650003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29G0RDM. Transaction: MzA3OTE3MjI5NmFkaXF6a2N4.

  11. 1 February 2013 Termination of appointment of Heidi Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219T842. Transaction: MzA3MjEwNjMwM2FkaXF6a2N4.

  12. 16 November 2012 Director's details changed for Mr Neil John Etherington on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1LU3BX4. Transaction: MzA2NzYzMTA1NWFkaXF6a2N4.

  13. 16 November 2012 Director's details changed for Heidi Diana Bacon on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1LU3BLU. Transaction: MzA2NzYzMDkyMWFkaXF6a2N4.

  14. 16 November 2012 Termination of appointment of Diana Bacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU3AWQ. Transaction: MzA2NzYzMDcyOWFkaXF6a2N4.

  15. 8 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IC8J. Transaction: MzA2NzE5NjQ3OGFkaXF6a2N4.

  16. 1 August 2012 Appointment of Mr Neil John Etherington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3TRV. Transaction: MzA2MTc4MDA3OGFkaXF6a2N4.

  17. 13 April 2012 Termination of appointment of Alfred Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SQJ8A. Transaction: MzA1NTc2Njc1OGFkaXF6a2N4.

  18. 13 April 2012 Appointment of Mrs Diana Leslie Bacon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16SQIUW. Transaction: MzA1NTc2NjY4MGFkaXF6a2N4.

  19. 13 April 2012 Termination of appointment of Gary Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16SQIG2. Transaction: MzA1NTc2NjUyOGFkaXF6a2N4.

  20. 5 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X168AKX7. Transaction: MzA1NTQyODg3OGFkaXF6a2N4.

  21. 4 April 2012 Appointment of Heidi Diana Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165Q2YW. Transaction: MzA1NTM3NTE3OGFkaXF6a2N4.

  22. 12 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0HMYYA6. Transaction: MzA0NTM2NTUwN2FkaXF6a2N4.

  23. 18 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XT4O6RR6. Transaction: MzAzMjUwMTUwMGFkaXF6a2N4.

  24. 18 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XO7YDOC3. Transaction: MzAyNTM4ODMwM2FkaXF6a2N4.

  25. 6 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZNFUNWO. Transaction: MzAyNDY3OTc0OGFkaXF6a2N4.

  26. 6 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZNFTNWN. Transaction: MzAyNDY3OTUzM2FkaXF6a2N4.

  27. 27 September 2010 Director's details changed for Mr Alfred Wright on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFEO8NR0. Transaction: MzAyNDA3NzgyNmFkaXF6a2N4.

  28. 19 August 2010 Termination of appointment of Jeremy Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZLGLMOS. Transaction: MzAyMTY4Mjk0OWFkaXF6a2N4.

  29. 2 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XN09WLCM. Transaction: MzAxODc3MTAxNmFkaXF6a2N4.

  30. 18 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X2Y5EF2X. Transaction: MzAwMzExOTMzNGFkaXF6a2N4.

  31. 18 November 2009 Director's details changed for Jeremy Alfred Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y5DF2W. Transaction: MzAwMzExODc5N2FkaXF6a2N4.

  32. 18 November 2009 Director's details changed for Alfred Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y5CF2V. Transaction: MzAwMzExODc5NWFkaXF6a2N4.

  33. 18 November 2009 Secretary's details changed for Gary Warren on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2Y5BF2U. Transaction: MzAwMzExODc5NGFkaXF6a2N4.

  34. 20 July 2009 Appointment terminated secretary pauline hare [View PDF]

    Category: Officers. Type: 288b. Barcode: ARJZABNR. Transaction: MjAzNzQ0NTM2MGFkaXF6a2N4.

  35. 20 July 2009 Director appointed jeremy alfred wright [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJZPBN6. Transaction: MjAzNzQ0NTI4M2FkaXF6a2N4.

  36. 20 July 2009 Secretary appointed gary warren [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJZXBNE. Transaction: MjAzNzQ0NTA1N2FkaXF6a2N4.

  37. 6 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AY7BMB9W. Transaction: MjAzNjUzMTE0NGFkaXF6a2N4.

  38. 20 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFYM443. Transaction: MjAxNTg1Mjg3MmFkaXF6a2N4.

  39. 9 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX5880D5. Transaction: MjAwNjg5NDkzMWFkaXF6a2N4.

  40. 11 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1NTgzOGFkaXF6a2N4.

  41. 11 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY0MzMzMWFkaXF6a2N4.

  42. 25 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NzIzN2FkaXF6a2N4.

  43. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY5MzI3NmFkaXF6a2N4.

  44. 16 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEwMTgwM2FkaXF6a2N4.

  45. 10 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExODQxNGFkaXF6a2N4.

  46. 5 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDM2NTcwOWFkaXF6a2N4.

  47. 21 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTk4OTc1N2FkaXF6a2N4.

  48. 8 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI5NzgxMmFkaXF6a2N4.

  49. 13 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODIzNzYxM2FkaXF6a2N4.

  50. 9 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwNzM4NmFkaXF6a2N4.

  51. 6 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc5MTA1MmFkaXF6a2N4.

  52. 30 October 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyODU1NTczOWFkaXF6a2N4.

  53. 15 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwMDI2N2FkaXF6a2N4.

  54. 28 April 2003 Ad 05/04/03--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkzNDExMWFkaXF6a2N4.

  55. 28 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjAzNTczN2FkaXF6a2N4.

  56. 28 April 2003 Nc inc already adjusted 05/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjQ4MzgwNmFkaXF6a2N4.

  57. 28 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk4NTEyNWFkaXF6a2N4.

  58. 1 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc5NTY1MmFkaXF6a2N4.

  59. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk2OTc0NmFkaXF6a2N4.

  60. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI4MTM2M2FkaXF6a2N4.

  61. 12 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTI1ODYyNGFkaXF6a2N4.

  62. 17 October 2001 Ad 04/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ4NjMwOWFkaXF6a2N4.

  63. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkyNjc1NWFkaXF6a2N4.

  64. 15 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzExOTI3N2FkaXF6a2N4.

  65. 4 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU3OTUzNmFkaXF6a2N4.

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