WREN SCHOOLWEAR LIMITED

WREN SCHOOLWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWREN SCHOOLWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02025948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WREN SCHOOLWEAR LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is WREN SCHOOLWEAR LIMITED located?

    Registered Office Address
    1st Floor, Prospect House
    Rouen Road
    NR1 1RE Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WREN SCHOOLWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WREN SCHOOLWEAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023

    What are the latest filings for WREN SCHOOLWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from 20 Telford Way Severalls Park Colchester Essex CO4 4QP to 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on Aug 23, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 08, 2024

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    6 pagesLIQ02

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Deborah Farrer on Dec 01, 2020

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of WREN SCHOOLWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRER, Keith Alexander
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    Secretary
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    British32086040003
    FARRER, Deborah Ellen
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    Director
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    EnglandBritish22023890003
    FARRER, Keith Alexander
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    Director
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    United KingdomBritish32086040004
    FARRER, Keith Alexander
    Birchwood Nursery
    Harts Lane
    CO7 7QH Ardleigh
    Essex
    Director
    Birchwood Nursery
    Harts Lane
    CO7 7QH Ardleigh
    Essex
    EnglandBritish32086040003

    Who are the persons with significant control of WREN SCHOOLWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Alexander Farrer
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    Apr 06, 2016
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Ellen Farrer
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    Apr 06, 2016
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does WREN SCHOOLWEAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2026Due to be dissolved on
    Aug 08, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Anderson Kelsall
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    Lee Anthony Green
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich

    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