Head Wrightson Machine Company Limited(The)

Company Name	Head Wrightson Machine Company Limited(The)
Company Status	Dissolved
Company Number	00370170
Category	Private Limited Company
Incorporation Date	23 October 1941(82 years, 6 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Grosvenor Steel Fabrications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Frazer John Ellis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(49 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	The Shooting Box Middle Road Lychett Matravers Poole Dorset

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(49 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(49 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	9 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Closed
Appointed	14 January 1992(50 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Secretary Name	Frazer John Ellis
Nationality	British
Status	Resigned
Appointed	31 July 1991(49 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	The Shooting Box Middle Road Lychett Matravers Poole Dorset

Location

Registered Address	Ashmore House Stockton On Tees Cleveland TS18 3RE
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	30 September 1993 (30 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

22 February 1991	Delivered on: 6 March 1991 Satisfied on: 15 October 1991 Persons entitled: (As Security Trustee) National Westminster Bank PLC Classification: Composite guarantee mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 February 1991

Delivered on: 6 March 1991
Satisfied on: 15 October 1991
Persons entitled:
(As Security Trustee)
National Westminster Bank PLC

Classification: Composite guarantee mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2016	Compulsory strike-off action has been suspended (1 page)
7 May 2016	Compulsory strike-off action has been suspended (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Restoration by order of the court (5 pages)
14 October 2014	Restoration by order of the court (5 pages)
24 August 1995	Dissolved (2 pages)
24 August 1995	Dissolved (2 pages)
24 May 1995	Return of final meeting in a members' voluntary winding up (4 pages)
24 May 1995	Return of final meeting in a members' voluntary winding up (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
3 November 1994	230994 (2 pages)
3 November 1994	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 1994	Declaration of solvency (3 pages)
2 November 1994	Appointment of a voluntary liquidator (1 page)
12 April 1994	Auditor's resignation (1 page)
25 January 1994	Full accounts made up to 30 September 1993 (9 pages)
26 August 1993	Return made up to 31/07/93; full list of members (5 pages)
2 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1992	Ad 25/09/92--------- £ si 466000@1=466000 £ ic 125000/591000 (2 pages)
17 October 1992	£ nc 125000/591000 25/09/92 (1 page)
2 September 1992	Return made up to 31/07/92; full list of members (6 pages)
13 July 1992	Accounting reference date extended from 31/03 to 30/09 (1 page)
14 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 February 1992	Secretary resigned;new secretary appointed (2 pages)
2 October 1991	Return made up to 31/07/91; no change of members (6 pages)
2 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1991	Memorandum and Articles of Association (5 pages)
5 October 1990	Return made up to 06/08/90; full list of members (4 pages)
5 October 1990	Full accounts made up to 31 March 1990 (13 pages)
8 November 1989	Return made up to 31/07/89; full list of members (4 pages)
8 November 1989	Full accounts made up to 31 March 1989 (12 pages)
23 September 1988	Return made up to 04/08/88; full list of members (4 pages)
25 October 1987	Return made up to 15/09/87; full list of members (4 pages)
25 October 1987	Full accounts made up to 31 March 1987 (13 pages)
26 January 1987	Director resigned;new director appointed (2 pages)
30 December 1986	Registered office changed on 30/12/86 from: 15 portland place london W1A 4DD (1 page)
22 December 1986	Company name changed grosvenor steel fabrications lim ited\certificate issued on 22/12/86 (3 pages)
22 August 1986	Return made up to 17/07/86; full list of members (4 pages)
16 August 1986	Full accounts made up to 31 March 1986 (8 pages)