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Home > England & Wales Companies > THOMAS WRAGG AND SONS LIMITED
Company Information for

THOMAS WRAGG AND SONS LIMITED

The Old Rectory, Misterton, Lutterworth, LEICESTERSHIRE, LE17 4JP,
Company Registration Number
00064891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thomas Wragg And Sons Ltd
THOMAS WRAGG AND SONS LIMITED was founded on 1900-01-29 and has its registered office in Lutterworth. The organisation's status is listed as "Active - Proposal to Strike off". Thomas Wragg And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THOMAS WRAGG AND SONS LIMITED
 
Legal Registered Office
The Old Rectory
Misterton
Lutterworth
LEICESTERSHIRE
LE17 4JP
 
Filing Information
Company Number 00064891
Company ID Number 00064891
Date formed 1900-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2002-12-31
Account next due 31/10/2004
Latest return 30/05/2004
Return next due 27/06/2005
Type of accounts DORMANT
Last Datalog update: 2023-03-22 04:02:30
Primary Source:Companies House
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Company Officers of THOMAS WRAGG AND SONS LIMITED

Current Directors
Officer Role Date Appointed
LAFARGE SECRETARIES (UK) LIMITED
 Company Secretary 1992-05-30
RAYMOND ALFRED ELLIOTT
 Director 1998-06-30
PETER WILLIAM JOSEPH MILLS
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WAYNE BATTY
 Director 1998-06-30 2003-03-31
ROBERT DAVID ANDREWS
 Director 1994-02-01 1998-06-30
REDLAND DIRECTORS LIMITED
 Director 1998-03-31 1998-06-30
STEPHEN ROTHWELL O'BRIEN
 Director 1994-02-01 1998-03-31
BRIAN CLARK JOHNSON
 Director 1992-05-30 1995-01-31
IAN JAMES FLEMING
 Director 1992-05-30 1994-05-30
KEVIN ALLAN ABBOTT
 Director 1992-05-30 1994-02-01
PETER MICHAEL JOHNSON
 Director 1992-05-30 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAFARGE SECRETARIES (UK) LIMITED BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED Company Secretary 2010-01-04 CURRENT 1986-04-04 Dissolved 2013-11-08
LAFARGE SECRETARIES (UK) LIMITED J. & R. HOWIE LIMITED Company Secretary 2010-01-04 CURRENT 1903-03-27 Active - Proposal to Strike off
LAFARGE SECRETARIES (UK) LIMITED BLUE CIRCLE (BVU) LIMITED Company Secretary 2003-07-10 CURRENT 1954-06-30 Dissolved 2017-05-30
LAFARGE SECRETARIES (UK) LIMITED EASTWOOD HEATING DEVELOPMENTS LIMITED Company Secretary 2003-07-10 CURRENT 1978-05-03 Active - Proposal to Strike off
LAFARGE SECRETARIES (UK) LIMITED BLUE CIRCLE (HS) LIMITED Company Secretary 2003-07-10 CURRENT 1960-05-30 Active
LAFARGE SECRETARIES (UK) LIMITED RAVENHEAD BRICK COMPANY LIMITED Company Secretary 1993-01-31 CURRENT 1875-12-07 Active
LAFARGE SECRETARIES (UK) LIMITED REDLAND MAGNESIA LIMITED Company Secretary 1993-01-31 CURRENT 1952-12-10 Active
LAFARGE SECRETARIES (UK) LIMITED FOLLEY BROS. LIMITED Company Secretary 1992-05-30 CURRENT 1900-05-19 Active - Proposal to Strike off
LAFARGE SECRETARIES (UK) LIMITED REDLAND FINANCE HOLDINGS LIMITED Company Secretary 1992-05-30 CURRENT 1972-09-13 Liquidation
RAYMOND ALFRED ELLIOTT BLUE CIRCLE (BVU) LIMITED Director 2001-12-14 CURRENT 1954-06-30 Dissolved 2017-05-30
RAYMOND ALFRED ELLIOTT EASTWOOD HEATING DEVELOPMENTS LIMITED Director 2001-12-14 CURRENT 1978-05-03 Active - Proposal to Strike off
RAYMOND ALFRED ELLIOTT BLUE CIRCLE (HS) LIMITED Director 2001-12-14 CURRENT 1960-05-30 Active
RAYMOND ALFRED ELLIOTT BLUE CIRCLE (CD) LIMITED Director 2001-12-14 CURRENT 1939-09-16 Active - Proposal to Strike off
RAYMOND ALFRED ELLIOTT REDLAND FINANCE HOLDINGS LIMITED Director 1999-03-31 CURRENT 1972-09-13 Liquidation
RAYMOND ALFRED ELLIOTT FOLLEY BROS. LIMITED Director 1998-06-30 CURRENT 1900-05-19 Active - Proposal to Strike off
RAYMOND ALFRED ELLIOTT RAVENHEAD BRICK COMPANY LIMITED Director 1998-06-30 CURRENT 1875-12-07 Active
RAYMOND ALFRED ELLIOTT REDLAND MAGNESIA LIMITED Director 1997-06-20 CURRENT 1952-12-10 Active
PETER WILLIAM JOSEPH MILLS SOUTH EAST CANCER HELP CENTRE LIMITED Director 2010-09-21 CURRENT 1992-04-01 Active
PETER WILLIAM JOSEPH MILLS REDLAND FINANCE HOLDINGS LIMITED Director 2006-06-19 CURRENT 1972-09-13 Liquidation
PETER WILLIAM JOSEPH MILLS REDLAND MAGNESIA LIMITED Director 2003-04-06 CURRENT 1952-12-10 Active
PETER WILLIAM JOSEPH MILLS FOLLEY BROS. LIMITED Director 2003-03-31 CURRENT 1900-05-19 Active - Proposal to Strike off
PETER WILLIAM JOSEPH MILLS RAVENHEAD BRICK COMPANY LIMITED Director 2003-03-31 CURRENT 1875-12-07 Active

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.

DateDocument TypeDocument Description
2023-03-28Final Gazette dissolved via compulsory strike-off
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-02AC92ORDER OF COURT - RESTORATION
2005-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-12-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-11-01652aAPPLICATION FOR STRIKING-OFF
2004-10-07169£ IC 418850/85058 27/07/04 £ SR 1335168@.25=333792
2004-08-16MISCML28 169 NOT RETURNING
2004-06-2988(2)RAD 21/06/04--------- £ SI 1335168@.25=333792 £ IC 85058/418850
2004-06-29RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-06-29173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-06-18169£ SR 1335168@.25 30/06/03
2004-06-15363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-08-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-16363aRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-29288cSECRETARY'S PARTICULARS CHANGED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-27288bDIRECTOR RESIGNED
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-27363aRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-12-14288cSECRETARY'S PARTICULARS CHANGED
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE GROBY LEICESTER LE6 0FA
2001-06-28363aRETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-28363aRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-28363aRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-06-18288cDIRECTOR'S PARTICULARS CHANGED
1999-02-16288cSECRETARY'S PARTICULARS CHANGED
1998-07-03288aNEW DIRECTOR APPOINTED
1998-07-03288bDIRECTOR RESIGNED
1998-07-03288bDIRECTOR RESIGNED
1998-07-03288aNEW DIRECTOR APPOINTED
1998-07-03287REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH
1998-06-21AUDAUDITOR'S RESIGNATION
1998-06-08363aRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-11288aNEW DIRECTOR APPOINTED
1998-04-11288bDIRECTOR RESIGNED
1997-12-30288cSECRETARY'S PARTICULARS CHANGED
1997-11-24287REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ
1997-06-18363aRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-21363xRETURN MADE UP TO 30/05/96; CHANGE OF MEMBERS
1996-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-19363xRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-05288DIRECTOR RESIGNED
1994-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 22/11/94
1994-09-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-09363xRETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1994-02-23288NEW DIRECTOR APPOINTED
1994-02-23288DIRECTOR RESIGNED
1993-08-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-11363xRETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1993-06-10288DIRECTOR RESIGNED
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to THOMAS WRAGG AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS WRAGG AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS WRAGG AND SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Filed Financial Reports
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31

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 THOMAS WRAGG AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS WRAGG AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS WRAGG AND SONS LIMITED
Trademarks
We have not found any records of THOMAS WRAGG AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS WRAGG AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as THOMAS WRAGG AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS WRAGG AND SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS WRAGG AND SONS 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 THOMAS WRAGG AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LE17 4JP