WREN LIMITED

Overview

Company Name	WREN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02850190
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1993
Date of Cessation	Jul 08, 2010

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 LIMITED?

(7415) /

Where is WREN LIMITED located?

Registered Office Address	55 Bishopsgate London EC2N 3AS
Undeliverable Registered Office Address	No

What were the previous names of WREN LIMITED?

Previous Company Names
Company Name	From	Until
FINSBURY UNDERWRITING INVESTMENT TRUST PLC	Sep 02, 1993	Sep 02, 1993

What are the latest accounts for WREN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WREN LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2010

Liquidators' statement of receipts and payments to Mar 25, 2010

5 pages

4.68

Apr 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 08, 2010

legacy

3 pages

MG02

Dec 21, 2009

Declaration of solvency

3 pages

4.70

Dec 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2009	LRESSP

Dec 17, 2009

Director's details changed for Peter Goddard on Dec 01, 2009

3 pages

CH01

Sep 03, 2009

legacy

4 pages

363a

Mar 18, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 29, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 08, 2008

legacy

4 pages

363a

May 27, 2008

legacy

1 pages

288b

May 08, 2008

legacy

1 pages

288c

Mar 17, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jan 08, 2008

legacy

1 pages

288b

Sep 28, 2007

legacy

1 pages

288c

Sep 21, 2007

legacy

1 pages

288c

Sep 06, 2007

legacy

3 pages

363a

Mar 15, 2007

Full accounts made up to Dec 31, 2006

12 pages

Nov 06, 2006

legacy

1 pages

288c

Sep 18, 2006

legacy

3 pages

363a

May 16, 2006

legacy

1 pages

288c

Mar 08, 2006

legacy

2 pages

403a

Feb 28, 2006

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of WREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIT CORPORATE SECRETARIES LIMITED 55 Bishopsgate EC2N 3AS London	Nov 22, 2004		Secretary	55 Bishopsgate EC2N 3AS London				101463690001
DOUETIL, Dane Jonathan Bishopsgate EC2N 3AS London 55	Oct 27, 2004		Director	Bishopsgate EC2N 3AS London 55	United Kingdom	British	1960-7	61868360002
GODDARD, Peter John 55 Bishopsgate London EC2N 3AS	Oct 27, 2004		Director	55 Bishopsgate London EC2N 3AS	England	British	1958-3	73067120003
SCALES, Matthew 66 Ernest Road RM11 3JW Hornchurch Essex	Oct 27, 2004		Director	66 Ernest Road RM11 3JW Hornchurch Essex	England	British	1954-5	5935870005
HOLDERNESS, Andrew James 28 Wymond Street SW15 1DY London	Sep 02, 1993	Oct 08, 1993	Secretary	28 Wymond Street SW15 1DY London		British		70423630001
LYNCH, John Anthony 80 Weyside Road GU1 1HZ Guildford Surrey	Jul 31, 1998	Oct 09, 2000	Secretary	80 Weyside Road GU1 1HZ Guildford Surrey		Irish		59728190001
SPIVEY, Hilary 52 Friars Street CO10 6AG Sudbury Suffolk	Oct 08, 1993	Jul 31, 1998	Secretary	52 Friars Street CO10 6AG Sudbury Suffolk		British		1846560001
BRIT GROUP SERVICES LIMITED 55 Bishopsgate EC2N 3AS London	Mar 16, 2001	Nov 22, 2004	Secretary	55 Bishopsgate EC2N 3AS London				75044040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 1993	Sep 02, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILLIE, Robin Alexander Macdonald 13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent	Oct 08, 1993	Aug 03, 1999	Director	13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent		British	1933-8	26138380002
BOWMAN, Jeffery Haverstock, Sir The Old Rectory CM3 3EP Boreham Chelmsford	Feb 17, 1999	Aug 03, 1999	Director	The Old Rectory CM3 3EP Boreham Chelmsford	England	British	1935-4	147379050001
CLAPHAM, Simon Dudley 3 Lovetts Place SW18 1LA London	May 19, 1998	Dec 20, 1999	Director	3 Lovetts Place SW18 1LA London		British	1960-9	106757790001
ECKERT, Neil David Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	Oct 27, 2004	May 17, 2005	Director	Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	England	British	1962-5	91983390001
FIELD, Roger Anthony South View The Green TN11 8QR Leigh Kent	Oct 27, 2004	Dec 31, 2007	Director	South View The Green TN11 8QR Leigh Kent	England	British	1948-5	101275950001
HOLDERNESS, Andrew James 28 Wymond Street SW15 1DY London	Sep 02, 1993	Oct 08, 1993	Director	28 Wymond Street SW15 1DY London		British	1962-2	70423630001
HOLLAND, Andrew Amberley Park Lane EN10 7PG Broxbourne Hertfordshire	May 19, 1998	Oct 31, 2003	Director	Amberley Park Lane EN10 7PG Broxbourne Hertfordshire	England	British	1954-6	49580900002
JACKSON, Alan Francis The Pound House Sandy Lane RH8 9LU Oxted Surrey	Oct 08, 1993	Dec 16, 1999	Director	The Pound House Sandy Lane RH8 9LU Oxted Surrey		British	1935-4	11862130001
MARTIN, Peter Ernest Knighton Cottage Knighton SN6 8NT Swindon Wiltshire	Oct 08, 1993	Aug 03, 1999	Director	Knighton Cottage Knighton SN6 8NT Swindon Wiltshire		British	1934-5	36608350003
SCALES, Peter David Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London	May 19, 1998	Oct 09, 2000	Director	Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London		British	1964-4	36168290002
SHONE, Andrew Beckfield House Halstead Road CO9 3AN Sible Hedingham Essex	Dec 30, 1996	Dec 20, 1999	Director	Beckfield House Halstead Road CO9 3AN Sible Hedingham Essex		British	1948-11	12549050001
SIBTHORPE, Michael Alan Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire	Feb 25, 2005	May 22, 2008	Director	Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire		British	1959-5	61868300005
SMITH, Michael Gordon 9 Fournier Street E1 6QE London	Sep 02, 1993	Oct 08, 1993	Director	9 Fournier Street E1 6QE London		British	1945-5	58386920001
SOUTH, Anthony Ian Godfrey Charles Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex	May 19, 1998	Oct 09, 2000	Director	Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex		British	1943-6	32778400003
THOMSON, William Andrew Charles 24 Hermitage Drive EH10 6BY Edinburgh	Feb 17, 1999	Aug 03, 1999	Director	24 Hermitage Drive EH10 6BY Edinburgh	United Kingdom	British	1948-1	577610001
TOWNSEND, John Anthony Victor The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey	Oct 08, 1993	Dec 20, 1999	Director	The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey	England	British	1948-1	97263430005
WELMAN, Jo Mark Pole Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	Oct 09, 2000	Nov 12, 2004	Director	Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	United Kingdom	British	1958-1	54461140001
WITHERS GREEN, Philip Richard 7 Holmesdale Road Kew Gardens TW9 3JZ Richmond Surrey	Oct 08, 1993	Dec 20, 1999	Director	7 Holmesdale Road Kew Gardens TW9 3JZ Richmond Surrey	England	British	1942-8	2991720001

View Detailed Information on Officers and People with Significant Control

Does WREN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge over shares made bewteen wren limited (1) and bankboston, N.A. as security trustee (the "security trustee") for bankboston N.A. and scotiabank europe PLC (the "banks") (2) (the "charge")	Created On Jan 20, 2000 Delivered On Feb 02, 2000	Satisfied	Amount secured All moneys, debts and liabilties due or to become due from the company to the chargee or the banks pursuant to the facility documents (the "secured liabilities")
	Short particulars By way of first fixed charge the shares and future shares and derivative assets. See the mortgage charge document for full details.
	Persons Entitled Bankboston, N.A.
	Transactions Feb 02, 2000Registration of a charge (395) Feb 15, 2000Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 14, 1999 Delivered On Dec 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871
	Transactions Dec 20, 1999Registration of a charge (395) Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Feb 01, 1999 Delivered On Feb 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a facility letter dated 2ND december 1998 made between the bank and the company (as amended extended or replaced from time to time)
	Short particulars The sum of £5,000,000 together with interest accrued now or to be held by the bank on an account numbered 8579296.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1999Registration of a charge (395) Dec 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of shares and dividends payable thereon	Created On Aug 22, 1994 Delivered On Sep 06, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares bonds debentures or other deposits as are requestedin accordance with the memorandum of deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 1994Registration of a charge (395)
Deposit trust deed	Created On Dec 31, 1993 Delivered On Jan 19, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or fuit two limited to the chargee under the trust deed
	Short particulars All moneys and other property at any time paid or transferred by the depositor to or under the control of the trustees. See the mortgage charge document for full details.
	Persons Entitled Lloyd's (As Trustee)
	Transactions Jan 19, 1994Registration of a charge (395)
Trust deed	Created On Dec 31, 1993 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due from the company and/or fuit one limited to the chargee under the terms of the charge
	Short particulars All monies or other property after the date of the deed. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Jan 19, 1994Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 31, 1993 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due from the company and/or fuit two limited to the chargee under the terms of the charge
	Short particulars All monies or other property after the dated of the deed. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Jan 19, 1994Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 31, 1993 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due from the company and/or fuit one limited to the chargee under the terms of the charge
	Short particulars All monies or other property after the date of the deed. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Jan 19, 1994Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 31, 1993 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due from the company and/or fuit five limited to the chargee under the terms of the charge
	Short particulars All monies or other property after the date of the deed. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Jan 19, 1994Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 31, 1993 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due from the company and/or fuit three limited to the chargee under the terms of the charge
	Short particulars All monies or other property after the date of the trust deed. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Jan 19, 1994Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 31, 1993 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due from the company and/or fuit four limited to the chargee uder the terms of the charge
	Short particulars All monies or other property after the date of the trust deed. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Jan 19, 1994Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 31, 1993 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All right title interest in the mortgaged securities and the charged cashfloating charge over. Undertaking and all property and assets.
	Persons Entitled Lloyds
	Transactions Jan 19, 1994Registration of a charge (395) Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WREN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2009	Commencement of winding up
Jul 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Dec 17, 2009
David William Tann Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	practitioner	Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	Dec 17, 2009

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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