Liquidation
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Home > England & Wales Companies > A & E WRIGHT ENGINEERING LIMITED
Company Information for A & E WRIGHT ENGINEERING LIMITED
SAVANTS, 83 VICTORIA STREET, 83 VICTORIA STREET, LONDON, SW1H 0HW,
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Company Registration Number
 06085451 Private Limited Company
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Company Overview
About A & E Wright Engineering Ltd
A & E WRIGHT ENGINEERING LIMITED was founded on 2007-02-06 and has its registered office in 83 Victoria Street. The organisation's status is listed as "Liquidation". A & E Wright Engineering Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| A & E WRIGHT ENGINEERING LIMITED | ||
| Legal Registered Office | ||
| SAVANTS 83 VICTORIA STREET 83 VICTORIA STREET LONDON SW1H 0HW Other companies in GU14 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06085451 | |
|---|---|---|
| Company ID Number | 06085451 | |
| Date formed | 2007-02-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-02-06 | |
| Return next due | 2017-02-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & E WRIGHT ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED AHDL LIMITED IDIAZ CONSULTANCY LIMITED RMAH LIMITED SAVANTS ADVISORY LIMITED SRL BUSINESS SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED AHDL LIMITED IDIAZ CONSULTANCY LIMITED RMAH LIMITED SAVANTS ADVISORY LIMITED SRL BUSINESS SERVICES LTD
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Company Officers of A & E WRIGHT ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA LOUISE WRIGHT |
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ALEX WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN SECRETARIES LIMITED |
Nominated Secretary | ||
BROOKSON DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 63 SALISBURY ROAD FARNBOROUGH HAMPSHIRE GU14 7AG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WRIGHT / 01/07/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE WRIGHT / 01/07/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WRIGHT / 01/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE WRIGHT / 01/06/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 06/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WRIGHT / 01/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE WRIGHT / 01/07/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 06/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WRIGHT / 01/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE WRIGHT / 01/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WRIGHT / 01/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE WRIGHT / 01/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 4 WALTON LANE WEYBRIDGE SURREY KT13 8NF | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 2C MARLBOROUGH GARDENS OAKLEY BASINGSTOKE HANTS RG23 7AH | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WRIGHT / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE WRIGHT / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 2 GANDER DRIVE BASINGSTOKE HAMPSHIRE RG24 9JR | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | |
| 88(2)R | AD 05/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED BROOKSON (5219C) LIMITED CERTIFICATE ISSUED ON 27/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
| ELRES | S386 DISP APP AUDS 06/02/07 | |
| ELRES | S366A DISP HOLDING AGM 06/02/07 | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to A & E WRIGHT ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-27 |
| Appointment of Liquidators | 2017-02-09 |
| Resolutions for Winding-up | 2017-02-09 |
| Meetings of Creditors | 2016-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against A & E WRIGHT ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A & E WRIGHT ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Filed Financial Reports
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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 A & E WRIGHT ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of A & E WRIGHT ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & E WRIGHT ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for A & E WRIGHT ENGINEERING 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 (71129 - Other engineering activities) as A & E WRIGHT ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & E WRIGHT ENGINEERING 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A & E WRIGHT ENGINEERING LIMITED | Event Date | 2016-12-19 |
| Liquidator's name and address: Adrian Duncan of Savants, 83 Victoria Street, London, SW1H OHW : Further information can be obtained by contacting Adrian Duncan on Tel: 0208 819 2159 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A & E WRIGHT ENGINEERING LIMITED | Event Date | 2016-12-19 |
| At a General Meeting of the above-named Company, duly convened, and held at 83 Victoria Street, London, SW1H OHW on 19 December 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. THAT the company be wound up voluntarily. 2 THAT Adrian Duncan, Licensed Insolvency Practitioner, of Savants, 83 Victoria Street, London, SW1H OHW be and is hereby appointed Liquidator for the purposes of such winding up. Adrian Duncan (IP No 9645 ), Savants Advisory Limited , 83 Victoria Street, London, SW1H OHW (telephone 0208 819 2159). For further details contact: Adrian Duncan, email: aduncan@savants.co.uk , telephone: 0208 819 2159 . Mr. Alex Wright , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A & E WRIGHT ENGINEERING LIMITED | Event Date | 2016-12-19 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Savants, 83 Victoria Street London, SW1H OHW, on 22 June 2017 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing in the manner in which the Winding-Up has been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidator and to determine whether the Liquidator should have his release. Any Member or Creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member or a creditor. Proxy forms must be returned to the above address by no later than 12.00 noon on the last working day preceding the meeting. To attend the meeting via telephone conference, please use the following dial in details: UK dial-in number: +44 330 221 0088 Passcode: 428-860-589 Date of appointment: 19 December 2016 Further information can be obtained from the Liquidator or the case manager Adrian Duncan - Telephone: 02088 193191 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A & E WRIGHT ENGINEERING LIMITED | Event Date | 2016-11-23 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Savants, Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU on 19 December 2016 at 10.00 am for the purposes mentioned in Section 99 to 101 of the said Act. The purpose of the meeting is for the appointment of Liquidator of the Company, and if the creditors so wish, the appointment of a Liquidation Committee. Resolutions to be taken at this meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the companys statement of affairs and convening the meeting of creditors. It has been concluded by the majority of members that the meeting of creditors will be held by telephone conference. Please use the following to attend the meeting: UK dial-in number: 0330 221 0086 Access code: 454-323-293 Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the office of Savants , Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU not later than 12.00 noon on 18 December 2016 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Savants, Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Savants, Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU. between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & E WRIGHT ENGINEERING 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 A & E WRIGHT ENGINEERING 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. |
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