Wright Manley Auction Limited

Company Name	Wright Manley Auction Limited
Company Status	Dissolved
Company Number	00068405
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	20 February 2018 (5 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Andrew Eckersley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (closed 20 February 2018)
Role	Surveyor & Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Director Name	Mr John Graham Lewis
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (closed 20 February 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Maesfen Chester Road Malpas Cheshire SY14 8HT Wales

Director Name	Mr Clive Geoffrey Norbury
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (closed 20 February 2018)
Role	Livestock Auctioneer
Country of Residence	England
Correspondence Address	The Old Rectory Adderley Market Drayton Shropshire TF9 3TD

Secretary Name	John Graham Lewis
Nationality	British
Status	Closed
Appointed	31 December 1998(97 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (closed 20 February 2018)
Role	Company Director
Correspondence Address	Maesfen Chester Road Malpas Cheshire SY14 8HT Wales

Director Name	Mr Miles Edward Lewis
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(97 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (closed 20 February 2018)
Role	Estate Agent Valuer
Country of Residence	United Kingdom
Correspondence Address	Holy Land Threapwood Malpas Cheshire SY14 7AL Wales

Director Name	Mr John Stewart Broomhall
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 1999)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	44 Birchin Lane Nantwich Cheshire CW5 6JY

Director Name	Mr Norman Clare
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1995)
Role	Auctioneer
Correspondence Address	39 Berkeley Crescent Wistaston Crewe Cheshire CW2 6QB

Director Name	Mr William Howard Morgan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Chartered Surveyor
Correspondence Address	88 Hoole Road Hoole Chester Cheshire CH2 3NT Wales

Director Name	Mr Brian Pennington
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1991)
Role	Auctioneer
Correspondence Address	13 Princess Close Wistaston Crewe Cheshire CW2 8HW

Director Name	Mr John Alan Wright
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1991)
Role	Auctioneer
Correspondence Address	The Elms Alpraham Tarporley Cheshire CW6 9JH

Secretary Name	Mr Malcolm Henderson Scott
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rowanside Drive Wilmslow Cheshire SK9 2NW

Director Name	Philip Graham Martyn
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 13 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Upper Aldersley House School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Mr Harold Paul Wright
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 07 July 2016)
Role	Surveyor And Valuer
Country of Residence	Wales
Correspondence Address	Yr Hen Gor Lon Cae Glas, Llanbedr Dyffryn Clwyd Ruthin Denbighshire LL15 1US Wales

Contact

Website	wrightmanley.co.uk
Telephone	01829 731300
Telephone region	Tarporley

Location

Registered Address	63 High Street Tarporley Cheshire CW6 0DR
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Shareholders

10k at £1	Executors Of Wright-manley Holdings Partners 36.51% Participating Ordinary
6.5k at £1	Mr N.a. Eckersley & J.g. Lewis & Executors Of Wright-manley Holdings Partners 23.71% Deferred Ordinary
6.5k at £1	Mr N.a. Eckersley & J.g. Lewis & Executors Of Wright-manley Holdings Partners 23.71% Ordinary
4.4k at £1	Mr N.a. Eckersley & J.g. Lewis & Executors Of Wright-manley Holdings Partners 16.07% Preference

Financials

Year	2014
Net Worth	£26,162
Cash	£26,745
Current Liabilities	£583

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

27 September 1985	Delivered on: 17 October 1985 Satisfied on: 27 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land & building thereon situate in neville street, crewe, cheshire. Fully Satisfied
27 September 1985	Delivered on: 17 October 1985 Satisfied on: 27 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at the junction of neville street & banker street, crewe, cheshire. Fully Satisfied
27 September 1985	Delivered on: 17 October 1985 Satisfied on: 27 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The central market, (formerly the crewe cattle market) gresty road, crewe, cheshire. Fully Satisfied
27 September 1985	Delivered on: 17 October 1985 Satisfied on: 27 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The new smithfield at the rear of bedford street, crewe, cheshire. Fully Satisfied
17 January 1916	Delivered on: 18 September 1931 Satisfied on: 27 May 2000 Persons entitled: W Fitzhugh A L Birch Classification: Mortgage Secured details: Â£1600 (amounts owing on 1 mar 1929). Particulars: Cattle market & premises in st. Clare street, crewe. Fully Satisfied
8 September 1970	Delivered on: 25 September 1970 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: Â£5510 & further advances. Particulars: Office premises 126 nantwich rd crewe, cheshire. Outstanding

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
26 July 2016	Termination of appointment of Harold Paul Wright as a director on 7 July 2016 (1 page)
26 July 2016	Termination of appointment of Harold Paul Wright as a director on 7 July 2016 (1 page)
26 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 27,388 (9 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 27,388 (9 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 27,388 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 27,388 (9 pages)
31 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 27,388 (9 pages)
31 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 27,388 (9 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (9 pages)
8 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (9 pages)
8 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (9 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Company name changed wright-manley LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
28 March 2013	Company name changed wright-manley LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
3 August 2012	Termination of appointment of Philip Martyn as a director (1 page)
3 August 2012	Termination of appointment of Philip Martyn as a director (1 page)
20 December 2011	Secretary's details changed for John Graham Lewis on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for John Graham Lewis on 20 December 2011 (2 pages)
20 December 2011	Secretary's details changed for John Graham Lewis on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for John Graham Lewis on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Miles Edward Lewis on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Miles Edward Lewis on 20 December 2011 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (10 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (10 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (10 pages)
6 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (10 pages)
6 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (10 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009	Annual return made up to 8 July 2009 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 8 July 2009 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 8 July 2009 with a full list of shareholders (6 pages)
30 October 2008	Return made up to 08/07/08; full list of members (6 pages)
30 October 2008	Return made up to 08/07/07; full list of members (6 pages)
30 October 2008	Return made up to 08/07/07; full list of members (6 pages)
30 October 2008	Return made up to 08/07/08; full list of members (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 July 2006	Return made up to 08/07/06; full list of members (13 pages)
28 July 2006	Return made up to 08/07/06; full list of members (13 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 September 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 September 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 August 2004	Return made up to 08/07/04; full list of members (12 pages)
31 August 2004	Return made up to 08/07/04; full list of members (12 pages)
25 August 2004	Return made up to 08/07/03; full list of members (12 pages)
25 August 2004	Return made up to 08/07/03; full list of members (12 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 September 2002	Return made up to 08/07/02; full list of members (12 pages)
2 September 2002	Return made up to 08/07/02; full list of members (12 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
20 July 2001	Return made up to 08/07/01; full list of members (12 pages)
20 July 2001	Return made up to 08/07/01; full list of members (12 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: 65 high street tarporley cheshire CW6 0DP (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 65 high street tarporley cheshire CW6 0DP (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2000	Return made up to 08/07/99; no change of members (6 pages)
1 February 2000	Return made up to 08/07/99; no change of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
19 August 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
24 September 1997	Return made up to 08/07/97; no change of members (6 pages)
24 September 1997	Return made up to 08/07/97; no change of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Return made up to 08/07/96; no change of members (6 pages)
1 November 1996	Return made up to 08/07/96; no change of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 August 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
3 August 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
24 January 1990	Company name changed\certificate issued on 24/01/90 (2 pages)
24 January 1990	Company name changed\certificate issued on 24/01/90 (2 pages)
13 December 1901	Incorporation (37 pages)
13 December 1901	Incorporation (37 pages)

Wright Manley Auction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire