Wright Resources Limited

Company Name	Wright Resources Limited
Company Status	Dissolved
Company Number	05273573
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)
Dissolution Date	9 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Robert Stephan Gledstone
Nationality	British
Status	Closed
Appointed	29 October 2004(same day as company formation)
Role	Secretary
Correspondence Address	West Lodge Langbaurgh Grange Great Ayton Cleveland TS9 6QQ

Director Name	Miss Susan Jane Wright
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2019(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Terrace Great Ayton North Yorkshire TS9 6PA

Director Name	Nicholas John Wright
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 West Terrace Great Ayton Cleveland TS9 6PA

Director Name	Paramount Properties(UK) Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Location

Registered Address	Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

2 at £1	Nicholas John Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,334
Cash	£2,472
Current Liabilities	£20,088

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Filing History

9 September 2021	Final Gazette dissolved following liquidation (1 page)
9 June 2021	Return of final meeting in a members' voluntary winding up (17 pages)
26 June 2020	Declaration of solvency (5 pages)
23 June 2020	Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 23 June 2020 (2 pages)
19 June 2020	Registered office address changed from 2 West Terrace Great Ayton North Yorkshire TS9 6PA to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 19 June 2020 (2 pages)
17 June 2020	Appointment of a voluntary liquidator (3 pages)
17 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29 (1 page)
31 October 2019	Notification of Susan Jane Wright as a person with significant control on 25 May 2019 (2 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
31 October 2019	Cessation of Nicholas John Wright as a person with significant control on 25 May 2019 (1 page)
20 September 2019	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
5 September 2019	Previous accounting period shortened from 31 December 2019 to 31 July 2019 (1 page)
20 June 2019	Appointment of Miss Susan Jane Wright as a director on 25 May 2019 (2 pages)
20 June 2019	Termination of appointment of Nicholas John Wright as a director on 25 May 2019 (1 page)
25 April 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
27 April 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
5 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
5 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
18 April 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
18 April 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
11 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 December 2008	Return made up to 29/10/08; full list of members (3 pages)
23 December 2008	Return made up to 29/10/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 November 2007	Return made up to 29/10/07; no change of members (6 pages)
26 November 2007	Return made up to 29/10/07; no change of members (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 29/10/06; full list of members (6 pages)
7 December 2006	Return made up to 29/10/06; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 November 2005	Return made up to 29/10/05; full list of members (6 pages)
25 November 2005	Return made up to 29/10/05; full list of members (6 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: 35 firs avenue london N11 3NE (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 35 firs avenue london N11 3NE (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
30 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
30 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 October 2004	Incorporation (12 pages)
29 October 2004	Incorporation (12 pages)

Wright Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check