ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED - company is dissolved. This is historic information.

Company Overview

About Alf Wright Property Maintenance Co Ltd

ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED was founded on 2001-10-04 and had its registered office in South Wigston, Leicester. The company was dissolved on the 2016-05-03 and is no longer trading or active.

Key Data

Company Name

ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED

Legal Registered Office

SOUTH WIGSTON, LEICESTER
LEICESTERSHIRE

Previous Names

ALF WRIGHT CONSTRUCTION LIMITED

06/10/2010

Filing Information

Company Number		04299365
Date formed		2001-10-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-10-31
Date Dissolved		2016-05-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

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Company Officers of ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL JOHN ETHERINGTON	Director	2012-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEIDI DIANA BACON	Director	2012-04-04	2013-01-30
DIANA LESLIE BACON	Company Secretary	2012-04-05	2012-09-03
GARY WARREN	Company Secretary	2009-07-13	2012-04-05
ALFRED WRIGHT	Director	2001-10-04	2012-04-05
JEREMY ALFRED WRIGHT	Director	2009-07-13	2010-08-16
PAULINE HARE	Company Secretary	2002-07-01	2009-07-13
SHEILA ESTON	Company Secretary	2001-10-04	2002-07-01
SUDHIR AMRATLAL TANNA	Company Secretary	2001-10-04	2001-10-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-03	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2014
2013-12-06	4.20	STATEMENT OF AFFAIRS/4.19
2013-12-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-12-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-04	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042993650003
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIDI BACON
2012-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN ETHERINGTON / 16/11/2012
2012-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEIDI DIANA BACON / 16/11/2012
2012-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY DIANA BACON
2012-11-08	LATEST SOC	08/11/12 STATEMENT OF CAPITAL;GBP 102
2012-11-08	AR01	04/10/12 FULL LIST
2012-08-01	AP01	DIRECTOR APPOINTED MR NEIL JOHN ETHERINGTON
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED WRIGHT
2012-04-13	AP03	SECRETARY APPOINTED MRS DIANA LESLIE BACON
2012-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY GARY WARREN
2012-04-05	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-04-04	AP01	DIRECTOR APPOINTED HEIDI DIANA BACON
2011-10-12	AR01	04/10/11 FULL LIST
2011-02-18	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-18	AR01	04/10/10 FULL LIST
2010-10-06	RES15	CHANGE OF NAME 27/09/2010
2010-10-06	CERTNM	COMPANY NAME CHANGED ALF WRIGHT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/10/10
2010-10-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WRIGHT / 27/09/2010
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY WRIGHT
2010-07-02	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	04/10/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALFRED WRIGHT / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WRIGHT / 01/10/2009
2009-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARY WARREN / 01/10/2009
2009-07-20	288b	APPOINTMENT TERMINATED SECRETARY PAULINE HARE
2009-07-20	288a	DIRECTOR APPOINTED JEREMY ALFRED WRIGHT
2009-07-20	288a	SECRETARY APPOINTED GARY WARREN
2009-07-06	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-06-09	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-11	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-16	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-05	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-10-15	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-28	RES04	£ NC 12000/14000 05/04/
2003-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-28	123	NC INC ALREADY ADJUSTED 05/04/03
2003-04-28	88(2)R	AD 05/04/03--------- £ SI 2@1=2 £ IC 100/102
2002-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-01	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-05	288b	SECRETARY RESIGNED
2002-08-05	288a	NEW SECRETARY APPOINTED
2002-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-17	88(2)R	AD 04/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-15	288b	SECRETARY RESIGNED
2001-10-15	288a	NEW SECRETARY APPOINTED
2001-10-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-23
Resolutions for Winding-up	2013-12-09
Appointment of Liquidators	2013-12-09

Fines / Sanctions

No fines or sanctions have been issued against ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-30	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE	2005-07-07	Satisfied	HSBC BANK PLC
DEBENTURE	2002-03-08	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-10-31	£ 3,288
Creditors Due Within One Year	2012-10-31	£ 158,656
Creditors Due Within One Year	2011-10-31	£ 198,649

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 9,572
Cash Bank In Hand	2011-10-31	£ 65,110
Current Assets	2012-10-31	£ 94,593
Current Assets	2011-10-31	£ 258,242
Debtors	2012-10-31	£ 81,671
Debtors	2011-10-31	£ 191,032
Shareholder Funds	2011-10-31	£ 75,662
Stocks Inventory	2012-10-31	£ 3,350
Stocks Inventory	2011-10-31	£ 2,100
Tangible Fixed Assets	2012-10-31	£ 45,182
Tangible Fixed Assets	2011-10-31	£ 19,357

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED

Trademarks

We have not found any records of ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hinckley Bosworth Borough Council	2014-07-30	GBP £9,875	Grants
Hinckley Bosworth Borough Council	2014-01-08	GBP £4,220	Grants
Oadby Wigston Borough Council	2012-08-23	GBP £4,760
Oadby Wigston Borough Council	2012-02-29	GBP £4,719
Oadby Wigston Borough Council	2011-05-26	GBP £4,731
Oadby Wigston Borough Council	2010-12-16	GBP £5,804
Charnwood Borough Council	2010-12-09	GBP £1,370
Oadby Wigston Borough Council	2010-11-25	GBP £5,424

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Birmingham Children's Hospital NHS Foundation Trust	Repair and maintenance services	2013/01/04	GBP
Tenders were invited from prospective bidders for inclusion on a Contractor Framework, for the provision of building, repair and other build and design services, on behalf of Birmingham Childrens Hospital.

Outgoings

Business Rates/Property Tax

No properties were found where ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED	Event Date	2013-12-04
At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 04 December 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , (IP No 8686) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. Neil Etherington , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED	Event Date	2013-12-04
Liquidator's Name and Address: David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.

Initiating party		Event Type	Final Meetings
Defending party	ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED	Event Date	2013-12-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 27 January 2016 at 10.00 am to be followed at 10.15 am by the final meeting of the creditors of the company, to have an account laid before them showing how the winding-up has been conducted and the property of the company disposed of, and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 109 Swan Street, Sileby, Leicestershire LE12 7NN no later than 12.00 noon on 26 January 2016. Date of Appointment: 04 December 2013 Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. D J Watchorn , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALF WRIGHT PROPERTY MAINTENANCE CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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