WREN UNDERWRITING AGENCIES LIMITED
Overview
| Company Name | WREN UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01973966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 UNDERWRITING AGENCIES LIMITED?
- (7499) /
Where is WREN UNDERWRITING AGENCIES LIMITED located?
| Registered Office Address | 55 Bishopsgate London EC2N 3AS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WREN UNDERWRITING AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (275) LIMITED | Dec 24, 1985 | Dec 24, 1985 |
What are the latest accounts for WREN UNDERWRITING AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WREN UNDERWRITING AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Peter Goddard on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of WREN UNDERWRITING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Secretary | 55 Bishopsgate EC2N 3AS London | 101463690001 | |||||||
| GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | 73067120003 | |||||
| BRIT CORPORATE SERVICES LIMITED | Director | 55 Bishopsgate EC2N 3AS London | 101463540001 | |||||||
| BISSETT, Raymond George | Secretary | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | 20889760003 | ||||||
| GODDARD, Peter | Secretary | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||
| LYNCH, John Anthony | Secretary | 80 Weyside Road GU1 1HZ Guildford Surrey | Irish | 59728190001 | ||||||
| BRIT GROUP SERVICES LIMITED | Secretary | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||
| BALDWIN, Mark Edward Joseph | Director | 39 London Road ME8 7RG Gillingham Kent | British | 50774340001 | ||||||
| BANNISTER, Steven Douglas | Director | 7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent | British | 24610970001 | ||||||
| BEARDON, Adam Clive | Director | 97 Sopwell Lane AL1 1RN St Albans Hertfordshire | British | 43072970001 | ||||||
| BELLOC LOWNDES, Richard | Director | Highfield House Binley SP11 6HA Andover Hampshire | British | 11862110001 | ||||||
| BERKELEY, Giles Robert | Director | Rookery Farm House Ramsdean GU32 1RU Petersfield Hampshire | United Kingdom | British | 115871140001 | |||||
| BISSETT, Raymond George | Director | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | 20889760003 | ||||||
| DAVIS, Geoffrey Leonard | Director | 33 Canewdon Gardens Runwell SS11 7BJ Wickford Essex | British | 11837130001 | ||||||
| DENNIS, Graham | Director | The Finches 87 Park Drive ME10 1RD Sittingbourne Kent | United Kingdom | British | 24076830001 | |||||
| GILLHAM, Paul Maurice | Director | Edmonds Farmhouse Gomshall GU5 9LQ Guildford Surrey | United Kingdom | British | 4238820001 | |||||
| GODDARD, Peter | Director | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||
| HAYDON, Nicholas Charles | Director | Orchard House Holloway SP3 6AQ Salisbury Wiltshire | United Kingdom | British | 97150910002 | |||||
| JACKSON, Michael David | Director | 50b Richmond Hill TW10 6RQ Richmond Surrey | British | 92568730001 | ||||||
| LYNCH, John Anthony | Director | 80 Weyside Road GU1 1HZ Guildford Surrey | United Kingdom | Irish | 59728190001 | |||||
| NASH, Paul Francis Anthony | Director | Gibbs Cottage Pains Hill Limpsfield RH8 0RB Oxted Surrey | England | British | 1985510001 | |||||
| NICHOLAS, Paul Denzil | Director | Westknowe Sheethanger Lane HP3 0BG Felden Hertfordshire | United Kingdom | British | 30520950001 | |||||
| SCALES, Peter David | Director | Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London | British | 36168290002 | ||||||
| SIBTHORPE, Michael Alan | Director | Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire | British | 61868300005 | ||||||
| SOUTH, Anthony Ian Godfrey Charles | Director | Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex | British | 32778400003 | ||||||
| WACE, Hugh Patrick Sant | Director | 22 Lonsdale Road Barnes SW13 9EB London | British | 22011510001 |
Does WREN UNDERWRITING AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master assignment of auction agreements | Created On Oct 27, 2000 Delivered On Nov 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's rights title and interest in and to in relation to each name the document entitled "acknowledgements and agreements relating to participation in 2000 capacity auctions". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A master assignment of auction agreements | Created On Aug 24, 1999 Delivered On Sep 02, 1999 | Satisfied | Amount secured All moneys liabilities and other obligations due or to become due from the company to the chargee under a facility letter dated 7 july 1999 and on any account whatsoever | |
Short particulars All the company's rights title and interest in and to,in relation to each name,the document entitled "acknowledgements and agreements relating to participation in 1999 capacity auctions".. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A master assignment of auction agreements | Created On Jul 24, 1998 Delivered On Jul 30, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the rights title and interest in and to in relation to the aknowledgments and agreements relating to participation in 1998 capacity auctions. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Master assignment of auction agreements | Created On Jul 31, 1997 Delivered On Aug 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17TH july 1997 | |
Short particulars All the company's right title and interest in and to in an auction agreement in relation to each name entitled "acknowledgements and agreements relating to participation in 1997 capacity auctions" which is at any time signed by that name and which becomes the subject of a notice in the forms referred to in clauses 2.2 and 2.3 respectivery of the assignment. | ||||
Persons Entitled
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Transactions
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Does WREN UNDERWRITING AGENCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0