WREN HOLDINGS GROUP LIMITED

Overview

Company Name	WREN HOLDINGS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03004103
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1994
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 HOLDINGS GROUP LIMITED?

(7415) /

Where is WREN HOLDINGS GROUP LIMITED located?

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

What were the previous names of WREN HOLDINGS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WREN HOLDINGS GROUP PLC	May 01, 1995	May 01, 1995
GROWTHREAL PUBLIC LIMITED COMPANY	Dec 21, 1994	Dec 21, 1994

What are the latest accounts for WREN HOLDINGS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WREN HOLDINGS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 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 09, 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 07, 2008

legacy

1 pages

288c

Mar 17, 2008

Full accounts made up to Dec 31, 2007

13 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

13 pages

Nov 06, 2006

legacy

1 pages

288c

Sep 18, 2006

legacy

3 pages

363a

May 16, 2006

legacy

1 pages

288c

Feb 28, 2006

Full accounts made up to Dec 31, 2005

13 pages

Oct 24, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of WREN HOLDINGS GROUP 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 22, 2004		Director	Bishopsgate EC2N 3AS London 55	United Kingdom	British	1960-7	61868360002
GODDARD, Peter John 55 Bishopsgate London EC2N 3AS	Oct 22, 2004		Director	55 Bishopsgate London EC2N 3AS	England	British	1958-3	73067120003
SCALES, Matthew 66 Ernest Road RM11 3JW Hornchurch Essex	Oct 22, 2004		Director	66 Ernest Road RM11 3JW Hornchurch Essex	England	British	1954-5	5935870005
BISSETT, Raymond George Shalom 14 Manor Road GU11 3DG Aldershot Hampshire	Jan 18, 1995	May 28, 1999	Secretary	Shalom 14 Manor Road GU11 3DG Aldershot Hampshire		British		20889760003
O'DONNELL, George Frederick 62 Redbridge Lane West Wanstead E11 2JU London	May 29, 1999	Mar 16, 2001	Secretary	62 Redbridge Lane West Wanstead E11 2JU London		British		35319740001
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	Dec 21, 1994	Jan 18, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANNISTER, Steven Douglas 7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent	Dec 21, 1996	Dec 30, 1996	Director	7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent		British	1959-8	24610970001
BANNISTER, Steven Douglas 7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent	Feb 13, 1995	Dec 30, 1996	Director	7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent		British	1959-8	24610970001
BISSETT, Raymond George Shalom 14 Manor Road GU11 3DG Aldershot Hampshire	Feb 13, 1995	May 28, 1999	Director	Shalom 14 Manor Road GU11 3DG Aldershot Hampshire		British	1948-5	20889760003
CLAPHAM, Simon Dudley 3 Lovetts Place SW18 1LA London	Sep 01, 1997	Oct 25, 2004	Director	3 Lovetts Place SW18 1LA London		British	1960-9	106757790001
ECKERT, Neil David Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	Oct 22, 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 22, 2004	Dec 31, 2007	Director	South View The Green TN11 8QR Leigh Kent	England	British	1948-5	101275950001
HOLLAND, Andrew Amberley Park Lane EN10 7PG Broxbourne Hertfordshire	Sep 20, 1996	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	Jan 18, 1995	Dec 16, 1999	Director	The Pound House Sandy Lane RH8 9LU Oxted Surrey		British	1935-4	11862130001
NICHOLAS, Paul Denzil Westknowe Sheethanger Lane HP3 0BG Felden Hertfordshire	Jan 01, 1996	Mar 22, 2001	Director	Westknowe Sheethanger Lane HP3 0BG Felden Hertfordshire	United Kingdom	British	1946-4	30520950001
SCALES, Peter David Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London	Sep 20, 1996	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	Jan 18, 1995	Feb 07, 2002	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
SOUTH, Anthony Ian Godfrey Charles Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex	Feb 13, 1995	Oct 09, 2000	Director	Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex		British	1943-6	32778400003
STONE, Rodney Edmond Garden Cottage Broome Hall RH5 6HJ Coldharbour Surrey	Feb 13, 1995	Oct 01, 1999	Director	Garden Cottage Broome Hall RH5 6HJ Coldharbour Surrey	England	British	1946-11	29399740001
TOWNSEND, John Anthony Victor The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey	Dec 31, 1996	Oct 25, 2004	Director	The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey	England	British	1948-1	97263430005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 1994	Jan 18, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1994	Jan 18, 1995	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does WREN HOLDINGS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over fluctuating deposit	Created On Feb 05, 1998 Delivered On Feb 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fluctuating deposit dated 5/2/98.
	Persons Entitled Coutts & Company
	Transactions Feb 12, 1998Registration of a charge (395) Dec 30, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WREN HOLDINGS GROUP 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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