Macmillan And Wright Limited

Company Name	Macmillan And Wright Limited
Company Status	Dissolved
Company Number	01315715
Category	Private Limited Company
Incorporation Date	1 June 1977(46 years, 11 months ago)
Dissolution Date	28 February 2022 (2 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Christopher John David Wright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(23 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Peter Macmillan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 September 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Woodlands Burstall Ipswich Suffolk IP8 3ES

Director Name	John David Wright
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 July 2007)
Role	Builder
Correspondence Address	Walnut Tree Barn Freston Suffolk IP9 2PN

Secretary Name	Mr Peter Macmillan
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Burstall Ipswich Suffolk IP8 3ES

Director Name	Mr Ciaran Benedict Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory Elton Park Hadleigh Road Ipswich Suffolk IP2 0DG

Secretary Name	Mr Mark Ledger
Status	Resigned
Appointed	28 September 2012(35 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2015)
Role	Company Director
Correspondence Address	Unit 17 The Quadrangle The Drift, Nacton Road Ipswich IP3 9QR

Director Name	Mr Kevin James Ward
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(37 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 The Quadrangle The Drift, Nacton Road Ipswich IP3 9QR

Director Name	Mr Christopher John Pratt
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(37 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 17 The Quadrangle The Drift, Nacton Road Ipswich IP3 9QR

Director Name	Mr Chistopher Brian Harrall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(37 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 May 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 17 The Quadrangle The Drift, Nacton Road Ipswich IP3 9QR

Director Name	Mr Andrew Michael Lawrence Staff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(38 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 17 The Quadrangle The Drift, Nacton Road Ipswich IP3 9QR

Contact

Website	macmillanandwright.co.uk
Telephone	01473 272184
Telephone region	Ipswich

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Christopher John David Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,280
Cash	£762,581
Current Liabilities	£2,668,132

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

1 April 2014	Delivered on: 4 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 17 the quadrangle centre the drift nacton road. Outstanding
18 March 2014	Delivered on: 20 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 April 2005	Delivered on: 30 April 2005 Satisfied on: 10 July 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-17 the quadrangle the drift nacton road ipswich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 February 2005	Delivered on: 22 February 2005 Satisfied on: 17 April 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

3 July 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
1 March 2017	Administrator's progress report to 3 January 2017 (33 pages)
1 March 2017	Administrator's progress report to 16 January 2017 (34 pages)
2 February 2017	Appointment of a voluntary liquidator (1 page)
16 January 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 December 2016	Statement of affairs with form 2.14B (19 pages)
29 September 2016	Result of meeting of creditors (50 pages)
7 September 2016	Statement of administrator's proposal (50 pages)
20 July 2016	Registered office address changed from Unit 17 the Quadrangle the Drift, Nacton Road Ipswich IP3 9QR to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 July 2016 (2 pages)
13 July 2016	Appointment of an administrator (1 page)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 June 2016	Termination of appointment of Chistopher Brian Harrall as a director on 15 May 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150,000 (4 pages)
24 March 2016	Termination of appointment of Christopher John Pratt as a director on 24 March 2016 (1 page)
31 July 2015	Termination of appointment of Kevin James Ward as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Andrew Michael Lawrence Staff as a director on 31 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 June 2015	Appointment of Mr Andrew Michael Lawrence Staff as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Andrew Michael Lawrence Staff as a director on 9 June 2015 (2 pages)
29 May 2015	Appointment of Mr Chistopher Brian Harrall as a director on 8 May 2015 (2 pages)
29 May 2015	Appointment of Mr Chistopher Brian Harrall as a director on 8 May 2015 (2 pages)
21 April 2015	Register(s) moved to registered office address Unit 17 the Quadrangle the Drift, Nacton Road Ipswich IP3 9QR (1 page)
21 April 2015	Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 17 the Quadrangle Centre the Drift Nacton Road Ipswich IP3 9QR (1 page)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 150,000 (5 pages)
20 January 2015	Termination of appointment of Mark Ledger as a secretary on 20 January 2015 (1 page)
4 November 2014	Appointment of Mr Christopher John Pratt as a director on 30 October 2014 (2 pages)
4 November 2014	Appointment of Mr Kevin James Ward as a director on 30 October 2014 (2 pages)
10 July 2014	Satisfaction of charge 2 in full (4 pages)
27 May 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
17 April 2014	Satisfaction of charge 1 in full (8 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 150,000 (4 pages)
4 April 2014	Registration of charge 013157150004 (19 pages)
20 March 2014	Registration of charge 013157150003 (20 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 January 2013	Director's details changed for Mr Christopher John David Wright on 24 January 2013 (2 pages)
5 November 2012	Termination of appointment of Peter Macmillan as a secretary (1 page)
5 November 2012	Appointment of Mr Mark Ledger as a secretary (1 page)
10 October 2012	Termination of appointment of Peter Macmillan as a director (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011	Termination of appointment of Ciaran Kelly as a director (1 page)
16 December 2010	Purchase of own shares. (3 pages)
10 December 2010	Cancellation of shares. Statement of capital on 10 December 2010 GBP 150,000 (4 pages)
10 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2010	Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 19 November 2010 (1 page)
19 November 2010	Register inspection address has been changed (1 page)
19 November 2010	Register(s) moved to registered inspection location (1 page)
4 November 2010	Registered office address changed from 16a Falcon Street Ipswich IP1 1SL on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 16a Falcon Street Ipswich IP1 1SL on 4 November 2010 (1 page)
9 April 2010	Director's details changed for Mr Christopher John David Wright on 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mr Peter Macmillan on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Ciaran Benedict Kelly on 31 March 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 August 2007	Â£ ic 300000/225000 04/07/07 Â£ sr 75000@1=75000 (1 page)
21 July 2007	Director resigned (1 page)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2007	Nc inc already adjusted 12/06/07 (2 pages)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2007	Particulars of contract relating to shares (4 pages)
26 June 2007	Ad 12/06/07--------- Â£ si 299700@1=299700 Â£ ic 300/300000 (2 pages)
26 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2007	Resolutions RES14 ‐ Capit Â£299,700 12/06/07 (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 January 2007	New director appointed (1 page)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
3 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 May 2003 (8 pages)
31 March 2004	Ad 15/04/03--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
6 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Full accounts made up to 31 May 2002 (8 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Director's particulars changed (1 page)
18 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 May 2001	Return made up to 31/03/01; full list of members (7 pages)
22 January 2001	Director's particulars changed (1 page)
11 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
31 August 2000	New director appointed (2 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
8 March 2000	Full accounts made up to 31 May 1999 (9 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
24 March 1999	Full accounts made up to 31 May 1998 (9 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 May 1997 (10 pages)
16 April 1997	Return made up to 31/03/97; no change of members (4 pages)
20 March 1997	Full accounts made up to 31 May 1996 (12 pages)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 31 May 1995 (10 pages)
28 April 1995	Return made up to 31/03/95; full list of members (6 pages)
27 March 1995	Full accounts made up to 31 May 1994 (9 pages)
1 June 1977	Incorporation (18 pages)

Macmillan And Wright Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses