NORMAN WRIGHT (PORTSMOUTH) LIMITED - company is dissolved. This is historic information.

Company Overview

About Norman Wright (portsmouth) Ltd

NORMAN WRIGHT (PORTSMOUTH) LIMITED was founded on 1982-02-22 and had its registered office in Fareham. The company was dissolved on the 2014-07-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NORMAN WRIGHT (PORTSMOUTH) LIMITED

FAREHAM HAMPSHIRE

Filing Information

Company Number		01616114
Date formed		1982-02-22
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-09-30
Date Dissolved		2014-07-28
Type of accounts		SMALL

Last Datalog update:	2015-05-15 07:34:49
Primary Source:	Companies House

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Company Officers of NORMAN WRIGHT (PORTSMOUTH) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES HOWARD BROOKS	Company Secretary	2007-03-01
IAN TERENCE MARTIN HALL	Director	1992-04-27
NIGEL CHARLES KIRK	Director	2008-02-01
EVELINE DORIS BRADSHAW WRIGHT	Director	1992-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERT THOMAS WRIGHT	Director	1992-04-27	2010-03-31
JOHN BRIAN SHERIFF	Director	1992-04-27	2009-10-09
PETER JAMES GALLIERS	Company Secretary	1992-04-27	2006-11-15
KEITH RODERICK MOUSDALE	Director	1992-04-27	2004-08-31

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
2014-07-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH
2013-07-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2012-07-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2011-06-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2011
2011-06-07	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-03-14	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-03-14	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-02-25	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM THE ESTATE WARREN AVENUE MILTON SOUTHSEA PO4 8PY
2011-01-11	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-19	LATEST SOC	19/04/10 STATEMENT OF CAPITAL;GBP 215000
2010-04-19	AR01	18/03/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVELINE DORIS BRADSHAW WRIGHT / 01/10/2009
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT THOMAS WRIGHT / 01/10/2009
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES KIRK / 01/10/2009
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT WRIGHT
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN TERENCE MARTIN HALL / 22/10/2009
2009-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES HOWARD BROOKS / 22/10/2009
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIFF
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-18	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-05-29	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-02	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-04	288a	NEW DIRECTOR APPOINTED
2007-07-22	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-03-26	363s	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-16	288a	NEW SECRETARY APPOINTED
2007-01-04	288b	SECRETARY RESIGNED
2006-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-27	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-27	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-23	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-13	288b	DIRECTOR RESIGNED
2004-04-06	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-04-06	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-25	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-25	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-18	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-22	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-22	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-03-21	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-21	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-03-22	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-22	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
1999-04-07	363s	RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-04-07	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-03-20	363s	RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-03-20	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-14	363s	RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1996-04-03	363s	RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1996-04-03	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-05-04	SRES01	ADOPT MEM AND ARTS 25/04/95
1995-03-21	363s	RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1995-03-21	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/93

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to NORMAN WRIGHT (PORTSMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-02-19
Notice of Intended Dividends	2013-12-30
Meetings of Creditors	2011-02-24
Appointment of Administrators	2011-01-06

Fines / Sanctions

No fines or sanctions have been issued against NORMAN WRIGHT (PORTSMOUTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1989-11-28	Satisfied	NORMAN WRIGHT
LEGAL CHARGE	1985-09-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-10-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-10-24	Satisfied	MIDLAND BANK PLC
CHARGE	1982-04-06	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 NORMAN WRIGHT (PORTSMOUTH) LIMITED

Intangible Assets

Patents

We have not found any records of NORMAN WRIGHT (PORTSMOUTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORMAN WRIGHT (PORTSMOUTH) LIMITED

Trademarks

We have not found any records of NORMAN WRIGHT (PORTSMOUTH) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NORMAN WRIGHT (PORTSMOUTH) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
HAMPSHIRE COUNTY COUNCIL	2013-9	GBP £78,283	Payments to main contractor
Hampshire County Council	2013-7	GBP £3,964	Payments to main contractor
Portsmouth City Council	2012-6	GBP £31,003	Private contractors
Hampshire County Council	2010-12	GBP £103,634	Payments to main contractor
HAMPSHIRE COUNTY COUNCIL	2010-11	GBP £136,671	Payments to main contractor
Hampshire County Council	2010-10	GBP £180,816	Payments to main contractor
HAMPSHIRE COUNTY COUNCIL	2010-9	GBP £69,794	Payments to main contractor
HAMPSHIRE COUNTY COUNCIL	2010-8	GBP £35,267	Payments to main contractor
HAMPSHIRE COUNTY COUNCIL	2010-7	GBP £57,833
HAMPSHIRE COUNTY COUNCIL	2010-6	GBP £70,621	Payments to main contractor
HAMPSHIRE COUNTY COUNCIL	2010-5	GBP £43,212	Payments to main contractor
HAMPSHIRE COUNTY COUNCIL	2010-4	GBP £123,192	Payments to main contractor

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.

Outgoings

Business Rates/Property Tax

No properties were found where NORMAN WRIGHT (PORTSMOUTH) 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	Notice of Intended Dividends
Defending party	NORMAN WRIGHT (PORTSMOUTH) LIMITED	Event Date	2013-12-20
Principal Trading Address: Unit 5 Warren Avenue Trading Estate, Warren Avenue, Southsea, Hampshire, PO4 8PY Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 31 January 2014, to send their names and addresses along with descriptions and full particulars of their debts and claims and the names and addresses of their solicitors (if any), to James Richard Tickell at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. A second and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of appointment: 7 June 2011. Office Holder details: James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767) both of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Sandie Williams, Email: sandie.williams@portbfs.co.uk James Richard Tickell and Carl Derek Faulds , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	NORMAN WRIGHT (PORTSMOUTH) LIMITED	Event Date	2011-02-18
In the Portsmouth Combined Court case number 1035 Notice is hereby given by James Richard Tickell and Carl Derek Faulds , of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , that a Meeting of Creditors of Norman Wright (Portsmouth) Limited, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire is to be held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , on 9 March 2011 , at 11.00 am . The Meeting is an initial Creditors Meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (the schedule). We invite you to attend the above Meeting. Office holder capacity: Joint Administrators :

Initiating party		Event Type	Appointment of Administrators
Defending party	NORMAN WRIGHT (PORTSMOUTH) LIMITED	Event Date	2010-12-29
In the Portsmouth Combined Court case number 1035 James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767 ), Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . :

Initiating party		Event Type	Final Meetings
Defending party	NORMAN WRIGHT (PORTSMOUTH) LIMITED	Event Date	1970-01-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 10.30 am and 10.45 am respectively on 22 April 2014. Date of Appointment: 7 June 2011 Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk. James Richard Tickell and Carl Derek Faulds , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORMAN WRIGHT (PORTSMOUTH) 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 NORMAN WRIGHT (PORTSMOUTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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