MARTIN WRIGHT ASSOCIATES LIMITED
Address
MARTIN WRIGHT ASSOCIATES LIMITED
Classification:
Construction of other civil engineering projects not elsewhere classified
Legal Information
Company Registration No.:
03558409
Incorporation Date:
29 Apr 1998
(20 Years old)
Financial Year End:
30 Jun
Capital:
£100.00
on 10 Jun 2014
For period ending:
31 Mar 2014
Filed on:
3 Dec 2014
Latest Annual Return
Directors & Shareholder Information
As at:
29 Apr 2014
Filed on:
10 Jun 2014
Purchase latest return for £4.99
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Map
Financial Summary
31 Mar 2014 | 31 Mar 2013 | 31 Mar 2012 | |
---|---|---|---|
Cash at bank: | £27,179 | £49,634 | |
Debtors: | £317,256 | £447,843 | £351,055 |
Creditors due within one year: | £182,817 | £250,375 | £241,693 |
Total Assets less Current Liabilities: | £151,604 | £247,332 | £176,496 |
Creditors due after one year / Non Current Liabilities: | £7,135 | £6,152 | |
Total Assets less Liabilities: | £191,205 | £280,619 | £205,740 |
Shareholders Funds / Net Worth: | £191,205 | £280,619 | £205,740 |
Full details in: | 2014 Accounts | 2013 Accounts | 2013 Accounts |
Notices published in the Gazette
9 May 2018
MARTIN WRIGHT ASSOCIATES LIMITED
(Company Number 03558409)
Registered office: Formerly: Caversham Bridge House, Waterman
Place, Reading, Berkshire, RG1 8DN, changed to: Two Snowhill,
Snow Hill Queensway, Birmingham, B4 6GA
By a Written Resolution of the members of the above named
company the subjoined resolutions, were passed on 27 April 2018,
viz:-
Special Resolutions
1. THAT the Company be wound-up voluntarily and Edward Kerr
(officeholder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow
Hill, Queensway, Birmingham, B4 6GA, and Malcolm Cohen
(officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street,
London, W1U 7EU, be and are appointed Joint Liquidators for the
purposes of such winding-up, and are to act jointly and severally.
2. THAT the Joint Liquidators be authorised to distribute all or part of
the assets in specie to the shareholders in such proportion as they
mutually agree.
Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO
LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP
number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date
of Appointment: 27 April 2018. Further information about this case is
available from Ann Moore at the offices of BDO LLP on 0121 352
6399 or at ann.moore@bdo.co.uk.
Paul Jenkin , Director
9 May 2018
MARTIN WRIGHT ASSOCIATES LIMITED
(Company Number 03558409)
Registered office: Formerly: Caversham Bridge House, Waterman
Place, Reading, Berkshire, RG1 8DN, changed to: Two Snowhill,
Snow Hill Queensway, Birmingham, B4 6GA
Edward Kerr (officeholder number: 9021) and Malcolm Cohen
(officeholder number: 6825), Authorised Insolvency Practitioners of
BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
and BDO LLP, 55 Baker Street, London, W1U 7EU respectively, were
appointed Joint Liquidators of the above named company on 27 April
2018.
NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to
declare a first and final dividend within two months of the last date for
proving, being 8 June 2017. If creditors who have a claim of more
than £1,000 have not already submitted a proof of debt, they are
invited to prove their debts in writing to us at BDO LLP, Two Snowhill,
Snow Hill Queensway, Birmingham, B4 6GA, by no later than 8 June
2017, failing which they will be excluded from the dividend.
Creditors who have a claim for £1,000 or less are not required to
deliver a proof of debt or claim form unless the amount stated in the
schedule that is due to them is incorrect. No further public
advertisement of invitation to prove debts will be given.
Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO
LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP
number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date
of Appointment: 27 April 2018. Further information about this case is
available from Ann Moore at the offices of BDO LLP on 0121 352
6399 or at ann.moore@bdo.co.uk.
Edward Terence Kerr and Malcolm Cohen , Joint Liquidators
9 May 2018
Company Number: 03558409
Name of Company: MARTIN WRIGHT ASSOCIATES LIMITED
Nature of Business: Formerly Construction/Civil Engineering
Type of Liquidation: Members' Voluntary Liquidation
Registered office: Formerly: Caversham Bridge House, Waterman
Place, Reading, Berkshire, RG1 8DN, changed to: Two Snowhill,
Snow Hill Queensway, Birmingham, B4 6GA
Edward Terence Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA
and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU
Office Holder Numbers: 9021 and 6825.
Date of Appointment: 27 April 2018
By whom Appointed: Members of the Company
Further information about this case is available from Ann Moore at the
offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk.
Recently Filed Documents - 83 available
- Annual Accounts For Year Ended 31 Mar 14 - available free of charge
- Annual Return As At 29 Apr 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Appointment of secretary - £4.99
- Appointment of director - £4.99
Directors and Secretaries
Paul Jenkins | |
9 Apr 2014 ⇒ Present ( 4 Years ) | Director |
Gareth Jones | |
11 Apr 2012 ⇒ Present ( 6 Years ) | Director |
Michael Jones | |
1 Feb 2012 ⇒ Present ( 7 Years ) | Director |
Ann Liddell | |
10 Jun 2013 ⇒ Present ( 5 Years ) | Company Secretary |
Keith Mitchell | |
9 Apr 2014 ⇒ Present ( 4 Years ) | Director |
Paul Reilly | |
9 Apr 2014 ⇒ Present ( 4 Years ) | Director |
Alec Stevens | |
9 Apr 2014 ⇒ Present ( 4 Years ) | Company Secretary |
Michael Wellington | |
1 Jan 2012 ⇒ Present ( 7 Years ) | Director |
Christopher Wright | |
27 Feb 2003 ⇒ Present ( 15 Years ) | Director |
Helen Wright | |
21 Jun 2000 ⇒ Present ( 18 Years ) | Director |
Martin Wright | |
29 Apr 1998 ⇒ Present ( 20 Years ) | Director |
Previous Addresses
PULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE
PULFORD
CHESTER
CH4 9EP
ENGLAND
PULFORD
CHESTER
CH4 9EP
ENGLAND
Changed 28 Apr 2014
1/1A LEA HALL FARM BUILDING
LEA LANE
ALDFORD CHESTER
CHESHIRE
CH3 6JQ
LEA LANE
ALDFORD CHESTER
CHESHIRE
CH3 6JQ
Changed 7 Jun 2013
3 SMITHY FARM CHAPEL LANE
SAIGHTON
CHESTER
CHESHIRE
CH3 6EW
SAIGHTON
CHESTER
CHESHIRE
CH3 6EW
Changed 28 Mar 2009
16 CRAIG Y FRON
BALA
GWYNEDD
LL23 7UW
BALA
GWYNEDD
LL23 7UW
Changed 18 Mar 2008
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 18 May 1998
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
5 | £4,232.65 |
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Mar 2014 | 3 Dec 2014 | 9 |
31 Mar 2013 | 21 Nov 2013 | 8 |
31 Mar 2012 | 11 May 2012 | 2 |
31 Mar 2011 | 11 May 2011 | 2 |
31 Mar 2010 | 19 Jul 2010 | 4 |
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Accounts
Latest Annual Accounts for year ending 31 Mar 14
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