WRAGG BROS. (METAL FABRICATORS) LIMITED

Company 00637484 Liquidation Private limited company
Company age
67 years

Company overview

Incorporation date
18 September 1959
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Industry classification (SIC codes)

24200

Previous company names

WRAGG BROS. (WICKFORD) LIMITED

19 March 1993 - 21 April 1998

WRAGG BROS (ALUMINIUM EQUIPMENT) LIMITED

18 September 1959 - 19 March 1993

Officers & directors (10)

CULLUM, Stephen David

Director

Appointed: 1 August 2023

Active

HALES, Barbara

Director

Appointed: 1 August 2023

Active

WRAGG, Richard

Secretary

Appointed: N/A • Resigned: 30 January 1998

WRAGG, Susan

Secretary

Appointed: 30 January 1998 • Resigned: 1 August 2023

WRAGG, Derek

Director

Appointed: 1 April 1988 • Resigned: 1 August 2023

WRAGG, Edward

Director

Appointed: N/A • Resigned: 16 May 2022

WRAGG, Graham

Director

Appointed: N/A • Resigned: 31 March 1996

WRAGG, Richard

Director

Appointed: N/A • Resigned: 30 January 1998

WRAGG, Susan

Director

Appointed: N/A • Resigned: 1 August 2023

WRAGG, William

Director

Appointed: N/A • Resigned: 28 October 2022

Recent filing history (159)

28 April 2026

Registered office address changed from Fleet House Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 28 April 2026

Address • Form AD01

28 April 2026

Statement of affairs

Insolvency • Form LIQ02

28 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 April 2026

Resolutions

Resolution • Form RESOLUTIONS

15 April 2026

Confirmation statement made on 26 February 2026 with no updates

Confirmation statement • Form CS01

25 March 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

24 April 2025

Confirmation statement made on 26 February 2025 with no updates

Confirmation statement • Form CS01

27 January 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

11 March 2024

Registered office address changed from Fleet House Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom to Fleet House Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH on 11 March 2024

Address • Form AD01

11 March 2024

Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Fleet House Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH on 11 March 2024

Address • Form AD01

26 February 2024

Confirmation statement made on 26 February 2024 with updates

Confirmation statement • Form CS01

26 February 2024

Change of details for Sdc Fabrications Ltd as a person with significant control on 17 January 2024

Persons with significant control • Form PSC05

26 February 2024

Cessation of Derek Wragg as a person with significant control on 17 January 2024

Persons with significant control • Form PSC07

10 January 2024

Confirmation statement made on 10 January 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (6)

Sdc Fabrications Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 July 2023

Mrs Eileen Joyce Wragg

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 28 October 2022

Mr Derek Wragg

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 July 2016

Miss Susan Wragg

Individual

Has significant influence or control

Notified: 1 July 2016

Mr William Wragg

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 1 July 2016

Mr Edward Wragg

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 1 July 2016

Charges & mortgages (3)

Debenture

Barclays Bank PLC

Created: 23 January 2006 • Delivered: 2 February 2006

Outstanding

Legal charge

Barclays Bank PLC

Created: 6 August 1998 • Delivered: 12 August 1998

Fully satisfied

Legal charge

Barclays Bank LTD

Created: 27 August 1969 • Delivered: 3 September 1969

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 April 2026

Practitioners:

Lloyd Christopher Biscoe - 170a-172 High Street

David Farmer - 170a-172 High Street

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 12 March 2027

Additional information

Has charges No
Super secure PSCs No