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T. Wright & Son (Holdings) Limited

00459004

active
ltd
england wales
Companies House
Has been liquidated
14 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 14 outstanding charges (-10)

Details

PRICEWATERHOUSE COOPERS LLP, Benson House 33 Wellington Street, Leeds, LS1 4JP
Incorporated 21/09/1948
Dissolved 13/05/2014

Previously known as

T. Wright & Son (Hull) Limited · until 31/12/1981

Compliance

Last accounts

28/02/2007

group

Next accounts due

28/12/2008

Overdue

Confirmation statement

Last:

Due 25/01/2017

Overdue

Industry

07415
07415

Officers

John Michael Wardell

secretary · Since 20/10/1995

BRITISH · Age 72

Also on 10 other boards

John Michael Wardell

secretary · Since 20/10/1995

British

Former

John Martin Levett

director · Resigned 20/10/1995

John Martin Levett

secretary · Resigned 20/10/1995

David Wright

director · Resigned 17/04/1996

Eleanor Wright

director · Resigned 17/04/1996

Freda Wright

director · Resigned 17/04/1996

Harold Wright

director · Resigned 17/04/1996

Nicholas John Wright

director · Resigned 17/04/1996

Helen Claire Wright

director · Resigned 17/04/1996

Edmund Anthony Kelly

director · Resigned 13/03/2001

Dean Holborn Smith

director · Resigned 02/09/2002

John Charles Groves

director · Resigned 13/01/2009

Philip Wright

director · Resigned 11/09/2020

Anne Marie Wright

director · Resigned 07/04/2022

Michael Philip Wright

director · Resigned 07/04/2022

John Michael Wardell

director · Resigned 07/04/2022

Nicholas John Wright

director · Resigned 07/04/2022

Charges14 outstanding

Legal mortgage
outstanding

Hsbc Bank PLC

The l/h land at central street cumberland street hull. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/09/2006Registered 19/09/2006
Debenture
outstanding

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/06/2006Registered 15/06/2006
Legal charge
outstanding

Midland Bank PLC

F/H lands hereditaments and premises situate on the south side of central street hull.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/03/1994Registered 07/04/1994
Legal charge
outstanding

Midland Bank PLC

F/H-land and buildings situate at wiltshire road gipsyville industrial estate hull together with all fixtures and fittings and the benefits of all rights licences and the goodwill.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/03/1994Registered 04/03/1994
Fixed and floating charge
outstanding

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/01/1993Registered 12/01/1993
Legal charge
outstanding

Midland Bank PLC

The freehold property known as land and building on the east side cumberland street, kingston upon hull,the benefit of all rights licences guarantees,rents profits contracts, deeds undertakings and warranties relating to the property and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/04/1992Registered 25/04/1992
Legal charge
outstanding

Midland Bank PLC

F/H 49 the chase, ickenham middlesex.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/02/1989Registered 21/02/1989
Legal charge
fully satisfied

Midland Bank PLC

202 high st, hull title no h 573133.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/04/1983Registered 18/04/1983
Charge
outstanding

Midland Bank PLC

All book debts and other debts present & future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/01/1983Registered 28/01/1983
Mortgage
fully satisfied

United Dominions Trust Limited

1. agreement dated 16TH oct 1979 between kingston-up-hull city council and company (see doc. M64). floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company and/or any associated company and/or any guarantor to the chargee on any account whatsoever.

Created 13/05/1980Registered 22/05/1980
Mortgage
fully satisfied

Midland Bank PLC

L/H land on the west side of cumberland st, kingston-upon-hull, together with all fixtures present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/11/1979Registered 07/11/1979Satisfied 04/07/2003
Mortgage
outstanding

Midland Bank PLC

L/H lands and premises being land on south side of central street, kingston upon hull with all fixtures present and future. Title no. Hs 4448.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/02/1979Registered 07/02/1979
Mortgage
outstanding

Midland Bank PLC

L/H land and premises being land on the south side of wincolmlee and the east side of cumberland street, kingston upon hull, with all fixtures present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/02/1979Registered 07/02/1979
Mortgage
outstanding

Midland Bank PLC

F/H land at gipsyville industrial estate, hessle road, hull together with all fixtures present & future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/09/1978Registered 03/10/1978
Mortgage
outstanding

Midland Bank PLC

F/H land situate off the east side of swinemoor lane beverley humberside together with all fixtures present & future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/03/1978Registered 08/03/1978
Mortgage
outstanding

Midland Bank PLC

Workshop and premises in main street, hull bounded by cumberland st. And central street together with all fixtures etc.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/10/1973Registered 24/10/1973
Mortgage
outstanding

Midland Bank PLC

3884 sq yds land on the cumberland street industrial estate kingston upon hull and all fixtures present and future.

All moneys due etc.

Created 12/02/1965Registered 19/02/1965
Charge
fully satisfied

Midland Bank PLC

Undertaking & all property present and future including uncalled capital.

All moneys due etc.

Created 10/08/1949Registered 25/08/1949Satisfied 04/07/2003

Insolvency History1 case

in administration

Robert William Birchall (practitioner) · Mark David Arthur Loftus (practitioner) · Ian David Green (practitioner)

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

post townLeeds
2026-06-07

LEEDS

dissolved on2014-05-13
2026-06-07
officer appointedWARDELL, John Michael
2026-06-07