WREN GIFTWARE LIMITED
Overview
| Company Name | WREN GIFTWARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02144714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WREN GIFTWARE LIMITED?
- (7499) /
Where is WREN GIFTWARE LIMITED located?
| Registered Office Address | 43-45 Portman Square W1H 6LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WREN GIFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WREN CHINA LIMITED | Jul 03, 1987 | Jul 03, 1987 |
What are the latest accounts for WREN GIFTWARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2007 |
| Next Accounts Due On | Jul 30, 2008 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2006 |
What is the status of the latest confirmation statement for WREN GIFTWARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2016 |
| Next Confirmation Statement Due | Jan 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for WREN GIFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WREN GIFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2003 | 7 pages | AA | ||||||||||
Who are the officers of WREN GIFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Robert John | Secretary | Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire | British | 136554260001 | ||||||
| BIGGS, Garry Allen | Director | 7 Moulbourn Drive Ecclesbourne Meadows DE56 4HR Duffield Derbyshire | England | British | 103720930002 | |||||
| DUFFY, William Martin Rourke | Secretary | 5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire | British | 106790740002 | ||||||
| HARVEY, Daryl William | Secretary | 12 Consall Grove Trentham ST4 8YW Stoke On Trent Staffordshire | British | 58357010001 | ||||||
| HAZENBERG, Pieter Arthur | Secretary | Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands | British | 36559270001 | ||||||
| BOOTH, Richard | Director | 165 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire | England | British | 95620850001 | |||||
| DUFFY, William Martin Rourke | Director | 5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire | England | British | 106790740002 | |||||
| HARVEY, Daryl William | Director | 12 Consall Grove Trentham ST4 8YW Stoke On Trent Staffordshire | British | 58357010001 | ||||||
| HARVEY, Sarah Louise Elizabeth | Director | Willow House Aston Lane Aston By Stone ST15 0BW Stone Staffordshire | British | 10949470002 | ||||||
| HARVEY, William | Director | Acton Hill Farm Acton ST5 4EG Newcastle Staffordshire | English | 3575790001 | ||||||
| HAZENBERG, Pieter Arthur | Director | Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands | Uk | British | 36559270001 | |||||
| RILEY, Stephen | Director | 28 Hornton Street W8 4NR London | England | British | 80604480001 | |||||
| WORNE, Nigel John | Director | The Old Rectory Church Lane Thorpe DE6 2AW Ashbourne Derbyshire | British | 64279660002 |
Does WREN GIFTWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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