WRENBRIDGE (TELFORD 1) NOMINEE LIMITED

Overview

Company Name	WRENBRIDGE (TELFORD 1) NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05290147
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2004
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WRENBRIDGE (TELFORD 1) NOMINEE LIMITED?

(7499) /

Where is WRENBRIDGE (TELFORD 1) NOMINEE LIMITED located?

Registered Office Address	10 Crown Place London EC2A 4FT
Undeliverable Registered Office Address	No

What were the previous names of WRENBRIDGE (TELFORD 1) NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
WRENBRIDGE (HARLOW 1) NOMINEE LIMITED	Dec 08, 2004	Dec 08, 2004
PHONECABLE LIMITED	Nov 18, 2004	Nov 18, 2004

What are the latest accounts for WRENBRIDGE (TELFORD 1) NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2009

What are the latest filings for WRENBRIDGE (TELFORD 1) NOMINEE LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 02, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 1	SH01

Dec 01, 2009

Termination of appointment of Martin Towns as a director

1 pages

TM01

Nov 30, 2009

Appointment of Mr Christopher James Taylor as a director

2 pages

AP01

Nov 11, 2009

Secretary's details changed for Anthony Robert Buckley on Oct 18, 2009

1 pages

CH03

Oct 20, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2009

Secretary's details changed for Anthony Robert Buckley on Oct 16, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Mr Martin Alexander Towns on Oct 15, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mr Anthony Robert Buckley on Oct 15, 2009

1 pages

CH03

Oct 01, 2009

legacy

1 pages

652a

Sep 21, 2009

legacy

1 pages

288b

Sep 21, 2009

legacy

1 pages

288b

Aug 03, 2009

legacy

1 pages

288b

Jun 05, 2009

legacy

1 pages

288c

Jun 01, 2009

legacy

1 pages

288a

Jun 01, 2009

legacy

1 pages

288b

May 15, 2009

legacy

1 pages

288c

Apr 23, 2009

Total exemption full accounts made up to Apr 05, 2009

6 pages

Nov 18, 2008

legacy

4 pages

363a

Oct 20, 2008

legacy

1 pages

288c

Jul 25, 2008

legacy

1 pages

288b

Apr 17, 2008

Total exemption full accounts made up to Apr 05, 2008

6 pages

Jan 28, 2008

Total exemption full accounts made up to Apr 05, 2007

6 pages

Jan 04, 2008

legacy

1 pages

288a

Dec 12, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of WRENBRIDGE (TELFORD 1) NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Anthony Robert Crown Place EC2A 4FT London 10 United Kingdom	Jan 19, 2007		Secretary	Crown Place EC2A 4FT London 10 United Kingdom		New Zealander			103482930002
TAYLOR, Christopher James Crown Place EC2A 4FT London 10 United Kingdom	Nov 20, 2009		Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1980-1	Company Director	123765630001
COOK, Edward Giles Bradford 2 Marcilly Road Wandsworth SW18 2HS London	Dec 07, 2004	Jan 19, 2007	Secretary	2 Marcilly Road Wandsworth SW18 2HS London		British		Accountant	98525990002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 2004	Dec 07, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHFIELD, Nigel Bruce Waldemar Avenue SW6 5LN London 47 United Kingdom	Dec 12, 2007	Sep 21, 2009	Director	Waldemar Avenue SW6 5LN London 47 United Kingdom	United Kingdom	British	1975-5	Chartered Accountant	88937170002
COOK, Edward Giles Bradford 2 Marcilly Road Wandsworth SW18 2HS London	Dec 07, 2004	Jan 19, 2007	Director	2 Marcilly Road Wandsworth SW18 2HS London		British	1976-6	Accountant	98525990002
HOLMES, Timothy Paul 5 Middle Street Thriplow SG8 7RD Royston Hertfordshire	Dec 07, 2004	Dec 19, 2007	Director	5 Middle Street Thriplow SG8 7RD Royston Hertfordshire	United Kingdom	British	1962-7	Company Director	56884200001
JARMAN, Peter Drake Hinton Way Great Shelford CB22 5AH Cambridge 95 Cambridgeshire	Dec 29, 2005	May 29, 2009	Director	Hinton Way Great Shelford CB22 5AH Cambridge 95 Cambridgeshire	United Kingdom	British	1958-5	Architect	17165340002
PALMER, Raymond John Stewart, Mr. 3 Palace Gardens Terrace W8 4SA London	Dec 07, 2004	Dec 29, 2005	Director	3 Palace Gardens Terrace W8 4SA London	United Kingdom	British	1947-11	Company Director	75286170005
POWELL, William David Flat 9 Roscommon House 2 Lyndhurst Gardens NW3 5WP London	Jan 19, 2007	Dec 12, 2007	Director	Flat 9 Roscommon House 2 Lyndhurst Gardens NW3 5WP London	United Kingdom	British	1974-5	Company Director	141636150001
ROSCROW, Peter Donald Highbury Park N5 2XE London 74	Dec 07, 2004	May 29, 2009	Director	Highbury Park N5 2XE London 74	England	Australian,British	1963-5	Company Director	40565560006
TOWNS, Martin Alexander Crown Place EC2A 4FT London 10 United Kingdom	Dec 08, 2006	Nov 20, 2009	Director	Crown Place EC2A 4FT London 10 United Kingdom		British	1980-2	Chartered Surveyor	117410340004
WALKER, Benjamin Michael 16 Park Lane East RH2 8HN Reigate Surrey	Dec 07, 2004	Dec 08, 2006	Director	16 Park Lane East RH2 8HN Reigate Surrey	United Kingdom	British	1968-5	Company Director	81730440002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 18, 2004	Dec 07, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Crown Place EC2A 4FT London 10 United Kingdom	May 29, 2009	Sep 21, 2009	Director	Crown Place EC2A 4FT London 10 United Kingdom					138624650001

View Detailed Information on Officers and People with Significant Control

Does WRENBRIDGE (TELFORD 1) NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2006 Delivered On Mar 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 2006Registration of a charge (395)
Legal charge	Created On Mar 22, 2006 Delivered On Mar 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit b stafford park 7 shropshire t/no SL29480. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2006Registration of a charge (395)

View Detailed Information on Charges

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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