WREN UNDERWRITING AGENCIES LIMITED
Vue d'ensemble
| Nom de la société | WREN UNDERWRITING AGENCIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01973966 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WREN UNDERWRITING AGENCIES LIMITED ?
| Adresse du siège social | 55 Bishopsgate London EC2N 3AS |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WREN UNDERWRITING AGENCIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour WREN UNDERWRITING AGENCIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 mars 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Modification des coordonnées de l'administrateur Peter Goddard le 01 déc. 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 14 pages | AA | ||||||||||
Résolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Qui sont les dirigeants de WREN UNDERWRITING AGENCIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Secrétaire | 55 Bishopsgate EC2N 3AS London | 101463690001 | |||||||
| GODDARD, Peter John | Administrateur | 55 Bishopsgate London EC2N 3AS | England | British | 73067120003 | |||||
| BRIT CORPORATE SERVICES LIMITED | Administrateur | 55 Bishopsgate EC2N 3AS London | 101463540001 | |||||||
| BISSETT, Raymond George | Secrétaire | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | 20889760003 | ||||||
| GODDARD, Peter | Secrétaire | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||
| LYNCH, John Anthony | Secrétaire | 80 Weyside Road GU1 1HZ Guildford Surrey | Irish | 59728190001 | ||||||
| BRIT GROUP SERVICES LIMITED | Secrétaire | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||
| BALDWIN, Mark Edward Joseph | Administrateur | 39 London Road ME8 7RG Gillingham Kent | British | 50774340001 | ||||||
| BANNISTER, Steven Douglas | Administrateur | 7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent | British | 24610970001 | ||||||
| BEARDON, Adam Clive | Administrateur | 97 Sopwell Lane AL1 1RN St Albans Hertfordshire | British | 43072970001 | ||||||
| BELLOC LOWNDES, Richard | Administrateur | Highfield House Binley SP11 6HA Andover Hampshire | British | 11862110001 | ||||||
| BERKELEY, Giles Robert | Administrateur | Rookery Farm House Ramsdean GU32 1RU Petersfield Hampshire | United Kingdom | British | 115871140001 | |||||
| BISSETT, Raymond George | Administrateur | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | 20889760003 | ||||||
| DAVIS, Geoffrey Leonard | Administrateur | 33 Canewdon Gardens Runwell SS11 7BJ Wickford Essex | British | 11837130001 | ||||||
| DENNIS, Graham | Administrateur | The Finches 87 Park Drive ME10 1RD Sittingbourne Kent | United Kingdom | British | 24076830001 | |||||
| GILLHAM, Paul Maurice | Administrateur | Edmonds Farmhouse Gomshall GU5 9LQ Guildford Surrey | United Kingdom | British | 4238820001 | |||||
| GODDARD, Peter | Administrateur | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||
| HAYDON, Nicholas Charles | Administrateur | Orchard House Holloway SP3 6AQ Salisbury Wiltshire | United Kingdom | British | 97150910002 | |||||
| JACKSON, Michael David | Administrateur | 50b Richmond Hill TW10 6RQ Richmond Surrey | British | 92568730001 | ||||||
| LYNCH, John Anthony | Administrateur | 80 Weyside Road GU1 1HZ Guildford Surrey | United Kingdom | Irish | 59728190001 | |||||
| NASH, Paul Francis Anthony | Administrateur | Gibbs Cottage Pains Hill Limpsfield RH8 0RB Oxted Surrey | England | British | 1985510001 | |||||
| NICHOLAS, Paul Denzil | Administrateur | Westknowe Sheethanger Lane HP3 0BG Felden Hertfordshire | United Kingdom | British | 30520950001 | |||||
| SCALES, Peter David | Administrateur | Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London | British | 36168290002 | ||||||
| SIBTHORPE, Michael Alan | Administrateur | Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire | British | 61868300005 | ||||||
| SOUTH, Anthony Ian Godfrey Charles | Administrateur | Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex | British | 32778400003 | ||||||
| WACE, Hugh Patrick Sant | Administrateur | 22 Lonsdale Road Barnes SW13 9EB London | British | 22011510001 |
WREN UNDERWRITING AGENCIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Master assignment of auction agreements | Créé le 27 oct. 2000 Livré le 01 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the company's rights title and interest in and to in relation to each name the document entitled "acknowledgements and agreements relating to participation in 2000 capacity auctions". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A master assignment of auction agreements | Créé le 24 août 1999 Livré le 02 sept. 1999 | Totalement satisfaite | Montant garanti All moneys liabilities and other obligations due or to become due from the company to the chargee under a facility letter dated 7 july 1999 and on any account whatsoever | |
Brèves mentions All the company's rights title and interest in and to,in relation to each name,the document entitled "acknowledgements and agreements relating to participation in 1999 capacity auctions".. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A master assignment of auction agreements | Créé le 24 juil. 1998 Livré le 30 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the rights title and interest in and to in relation to the aknowledgments and agreements relating to participation in 1998 capacity auctions. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Master assignment of auction agreements | Créé le 31 juil. 1997 Livré le 02 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17TH july 1997 | |
Brèves mentions All the company's right title and interest in and to in an auction agreement in relation to each name entitled "acknowledgements and agreements relating to participation in 1997 capacity auctions" which is at any time signed by that name and which becomes the subject of a notice in the forms referred to in clauses 2.2 and 2.3 respectivery of the assignment. | ||||
Personnes ayant droit
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Transactions
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WREN UNDERWRITING AGENCIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0