WREN PRESS STATIONERS LIMITED

Overview

Company Name	WREN PRESS STATIONERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01814411
Jurisdiction	England/Wales
Date of Creation	May 08, 1984
Date of Cessation	Aug 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WREN PRESS STATIONERS LIMITED?

(2222) /

Where is WREN PRESS STATIONERS LIMITED located?

Registered Office Address	7-8 Conduit Street W1S 2XF London
Undeliverable Registered Office Address	No

What are the latest accounts for WREN PRESS STATIONERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WREN PRESS STATIONERS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2011

Notice of move from Administration to Dissolution on May 09, 2011

39 pages

2.35B

Dec 30, 2010

Administrator's progress report to Nov 19, 2010

40 pages

2.24B

Sep 03, 2010

Statement of affairs with form 2.14B

22 pages

2.16B

Aug 10, 2010

Notice of deemed approval of proposals

6 pages

F2.18

Jul 26, 2010

Statement of administrator's proposal

50 pages

2.17B

Jun 04, 2010

Appointment of an administrator

1 pages

2.12B

May 26, 2010

Registered office address changed from 1 Chelsea Wharf 15 Lots Road London SW10 0QJ on May 26, 2010

2 pages

AD01

Jan 06, 2010

Termination of appointment of Andrew Catling as a director

1 pages

TM01

Nov 04, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Jul 29, 2009

legacy

5 pages

363a

Jul 22, 2009

legacy

1 pages

190

Jul 22, 2009

legacy

1 pages

353

Jul 08, 2009

legacy

1 pages

122

Jul 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Subdivision 14/07/2008	RES13

Mar 16, 2009

Statement of affairs

20 pages

Mar 16, 2009

legacy

2 pages

88(2)

Oct 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Sep 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of ro, file 287 14/08/2008	RES13

Sep 15, 2008

legacy

3 pages

288a

Aug 20, 2008

legacy

1 pages

287

Aug 20, 2008

legacy

3 pages

288a

Mar 26, 2008

legacy

4 pages

363a

Oct 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jul 12, 2007

legacy

3 pages

395

View All Filings

Who are the officers of WREN PRESS STATIONERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWLENCE, Nigel John Randal 65 Bromfelde Road SW4 6PP London	Sep 17, 2003		Secretary	65 Bromfelde Road SW4 6PP London		British		36885470002
HARRIS, Michael Richard 128 Wood Street EN5 4DA Barnet Hertfordshire	Jan 21, 2007		Director	128 Wood Street EN5 4DA Barnet Hertfordshire	England	British	1962-7	119300720001
HARTLEY, Nicholas Gerrard 44b Limehouse Cut 46 Morris Road E14 6NQ London	Aug 14, 2008		Director	44b Limehouse Cut 46 Morris Road E14 6NQ London	United Kingdom	British	1967-2	61636150005
JONES, Daniel Christopher 4 Parklands Cholmeley Park N6 5FE London	Aug 14, 2008		Director	4 Parklands Cholmeley Park N6 5FE London	United Kingdom	British	1971-11	123346280001
RAWLENCE, Nigel John Randal 65 Bromfelde Road SW4 6PP London	May 01, 1993		Director	65 Bromfelde Road SW4 6PP London	United Kingdom	British	1954-9	36885470002
RAWLENCE, Carol Christina 11 Loxley Road Wandsworth SW18 3LL London		Sep 17, 2003	Secretary	11 Loxley Road Wandsworth SW18 3LL London		British		33145060001
CATLING, Andrew John 154 Whitebeam Avenue BR2 8DW Bromley Kent	Jan 21, 2007	Dec 21, 2009	Director	154 Whitebeam Avenue BR2 8DW Bromley Kent		British	1966-10	119300830001
JENKINSON, Dermot Julian Mersington House Greenlaw TD10 6UL Duns Berwickshire	Jul 05, 2000	Sep 17, 2003	Director	Mersington House Greenlaw TD10 6UL Duns Berwickshire	Scotland	British	1954-12	681840002
RAWLENCE, Carol Christina 11 Loxley Road Wandsworth SW18 3LL London		Sep 17, 2003	Director	11 Loxley Road Wandsworth SW18 3LL London	United Kingdom	British	1958-10	33145060001
RAWLENCE, Michael Edward 94 Edith Grove SW10 0NH London	Sep 24, 2003	May 29, 2007	Director	94 Edith Grove SW10 0NH London		British	1973-10	93937610001
SANFORD, Nicholas Piers 109 Abingdon Road W8 6QU London		Sep 17, 2003	Director	109 Abingdon Road W8 6QU London		British	1956-3	25308390001

View Detailed Information on Officers and People with Significant Control

Does WREN PRESS STATIONERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge for a secured loan	Created On Jul 04, 2007 Delivered On Jul 12, 2007	Outstanding	Amount secured £45,000.00 due or to become due from the company to
	Short particulars 3 x heidelberg printing press refs (GT052) serial ref: 716289 & 698918 ref (GTOZP52) serial ref: 691966.
	Persons Entitled Trustees of the Wren Press Pension Scheme
	Transactions Jul 12, 2007Registration of a charge (395)
Fixed and floating charge	Created On Apr 20, 1994 Delivered On Apr 29, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Samuel Montagu & Co. LTD.
	Transactions Apr 29, 1994Registration of a charge (395)
Mortgage debenture	Created On Apr 25, 1991 Delivered On May 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions May 01, 1991Registration of a charge Apr 26, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WREN PRESS STATIONERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2010	Administration started
May 09, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London
James Sleight 7-8 Conduit Street W1S 2XF London	practitioner	7-8 Conduit Street W1S 2XF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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