CHRISTOPHER WREN & PARTNERS LTD

CHRISTOPHER WREN & PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHRISTOPHER WREN & PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04884863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTOPHER WREN & PARTNERS LTD?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHRISTOPHER WREN & PARTNERS LTD located?

    Registered Office Address
    13 Broadlands
    Syderstone
    PE31 8ST King'S Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTOPHER WREN & PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for CHRISTOPHER WREN & PARTNERS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CHRISTOPHER WREN & PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 300
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Robert John Kempster as a director on Sep 28, 2012

    1 pagesTM01

    Termination of appointment of Daryl Johnson as a director on Sep 28, 2012

    1 pagesTM01

    Registered office address changed from 71 Ashcroft Road Stopsley Luton Beds LU2 9AX on Oct 24, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Stephen Derek Wren on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Daryl Johnson on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of CHRISTOPHER WREN & PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WREN, Stephen Derek
    7 Woodland Avenue
    LU7 3JW Leighton Buzzard
    Bedfordshire
    Secretary
    7 Woodland Avenue
    LU7 3JW Leighton Buzzard
    Bedfordshire
    British93767980001
    WREN, Stephen Derek
    7 Woodland Avenue
    LU7 3JW Leighton Buzzard
    Bedfordshire
    Director
    7 Woodland Avenue
    LU7 3JW Leighton Buzzard
    Bedfordshire
    United KingdomBritish93767980001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    JOHNSON, Daryl
    Stratford Road
    Cosgrove
    MK19 7BD Milton Keynes
    38
    Buckinghamshire
    United Kingdom
    Director
    Stratford Road
    Cosgrove
    MK19 7BD Milton Keynes
    38
    Buckinghamshire
    United Kingdom
    United KingdomBritish93768090003
    KEMPSTER, Robert John
    35 Harrow Road
    LU7 4UF Leighton Buzzard
    Bedfordshire
    Director
    35 Harrow Road
    LU7 4UF Leighton Buzzard
    Bedfordshire
    United KingdomBritish93768180001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Does CHRISTOPHER WREN & PARTNERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 29, 2004
    Delivered On Jun 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 greenside blisworth northamptonshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 30, 2004Registration of a charge (395)
    Legal charge
    Created On May 12, 2004
    Delivered On May 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and garage on the north side of football close baldock. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 20, 2004Registration of a charge (395)

    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