WREN LIMITED
Vue d'ensemble
| Nom de la société | WREN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02850190 |
| 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 LIMITED ?
| Adresse du siège social | 55 Bishopsgate London EC2N 3AS |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WREN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour WREN 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 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
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 | 13 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 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 14 pages | AA | ||||||||||
Qui sont les dirigeants de WREN 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 | |||||||
| DOUETIL, Dane Jonathan | Administrateur | Bishopsgate EC2N 3AS London 55 | United Kingdom | British | 61868360002 | |||||
| GODDARD, Peter John | Administrateur | 55 Bishopsgate London EC2N 3AS | England | British | 73067120003 | |||||
| SCALES, Matthew | Administrateur | 66 Ernest Road RM11 3JW Hornchurch Essex | England | British | 5935870005 | |||||
| HOLDERNESS, Andrew James | Secrétaire | 28 Wymond Street SW15 1DY London | British | 70423630001 | ||||||
| LYNCH, John Anthony | Secrétaire | 80 Weyside Road GU1 1HZ Guildford Surrey | Irish | 59728190001 | ||||||
| SPIVEY, Hilary | Secrétaire | 52 Friars Street CO10 6AG Sudbury Suffolk | British | 1846560001 | ||||||
| BRIT GROUP SERVICES LIMITED | Secrétaire | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILLIE, Robin Alexander Macdonald | Administrateur | 13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent | British | 26138380002 | ||||||
| BOWMAN, Jeffery Haverstock, Sir | Administrateur | The Old Rectory CM3 3EP Boreham Chelmsford | England | British | 147379050001 | |||||
| CLAPHAM, Simon Dudley | Administrateur | 3 Lovetts Place SW18 1LA London | British | 106757790001 | ||||||
| ECKERT, Neil David | Administrateur | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | 91983390001 | |||||
| FIELD, Roger Anthony | Administrateur | South View The Green TN11 8QR Leigh Kent | England | British | 101275950001 | |||||
| HOLDERNESS, Andrew James | Administrateur | 28 Wymond Street SW15 1DY London | British | 70423630001 | ||||||
| HOLLAND, Andrew | Administrateur | Amberley Park Lane EN10 7PG Broxbourne Hertfordshire | England | British | 49580900002 | |||||
| JACKSON, Alan Francis | Administrateur | The Pound House Sandy Lane RH8 9LU Oxted Surrey | British | 11862130001 | ||||||
| MARTIN, Peter Ernest | Administrateur | Knighton Cottage Knighton SN6 8NT Swindon Wiltshire | British | 36608350003 | ||||||
| SCALES, Peter David | Administrateur | Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London | British | 36168290002 | ||||||
| SHONE, Andrew | Administrateur | Beckfield House Halstead Road CO9 3AN Sible Hedingham Essex | British | 12549050001 | ||||||
| SIBTHORPE, Michael Alan | Administrateur | Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire | British | 61868300005 | ||||||
| SMITH, Michael Gordon | Administrateur | 9 Fournier Street E1 6QE London | British | 58386920001 | ||||||
| SOUTH, Anthony Ian Godfrey Charles | Administrateur | Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex | British | 32778400003 | ||||||
| THOMSON, William Andrew Charles | Administrateur | 24 Hermitage Drive EH10 6BY Edinburgh | United Kingdom | British | 577610001 | |||||
| TOWNSEND, John Anthony Victor | Administrateur | The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey | England | British | 97263430005 | |||||
| WELMAN, Jo Mark Pole | Administrateur | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | 54461140001 | |||||
| WITHERS GREEN, Philip Richard | Administrateur | 7 Holmesdale Road Kew Gardens TW9 3JZ Richmond Surrey | England | British | 2991720001 |
WREN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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") | Créé le 20 janv. 2000 Livré le 02 févr. 2000 | Totalement satisfaite | Montant garanti 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") | |
Brèves mentions By way of first fixed charge the shares and future shares and derivative assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 14 déc. 1999 Livré le 20 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 01 févr. 1999 Livré le 17 févr. 1999 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions The sum of £5,000,000 together with interest accrued now or to be held by the bank on an account numbered 8579296. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit of shares and dividends payable thereon | Créé le 22 août 1994 Livré le 06 sept. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit trust deed | Créé le 31 déc. 1993 Livré le 19 janv. 1994 | En cours | Montant garanti All monies due or to become due from the company and/or fuit two limited to the chargee under the trust deed | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 31 déc. 1993 Livré le 19 janv. 1994 | Totalement satisfaite | Montant garanti All monies due from the company and/or fuit one limited to the chargee under the terms of the charge | |
Brèves mentions All monies or other property after the date of the deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Trust deed | Créé le 31 déc. 1993 Livré le 19 janv. 1994 | Totalement satisfaite | Montant garanti All monies due from the company and/or fuit two limited to the chargee under the terms of the charge | |
Brèves mentions All monies or other property after the dated of the deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Trust deed | Créé le 31 déc. 1993 Livré le 19 janv. 1994 | Totalement satisfaite | Montant garanti All monies due from the company and/or fuit one limited to the chargee under the terms of the charge | |
Brèves mentions All monies or other property after the date of the deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Trust deed | Créé le 31 déc. 1993 Livré le 19 janv. 1994 | Totalement satisfaite | Montant garanti All monies due from the company and/or fuit five limited to the chargee under the terms of the charge | |
Brèves mentions All monies or other property after the date of the deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Trust deed | Créé le 31 déc. 1993 Livré le 19 janv. 1994 | Totalement satisfaite | Montant garanti All monies due from the company and/or fuit three limited to the chargee under the terms of the charge | |
Brèves mentions All monies or other property after the date of the trust deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Trust deed | Créé le 31 déc. 1993 Livré le 19 janv. 1994 | Totalement satisfaite | Montant garanti All monies due from the company and/or fuit four limited to the chargee uder the terms of the charge | |
Brèves mentions All monies or other property after the date of the trust deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Fixed and floating charge | Créé le 31 déc. 1993 Livré le 19 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All right title interest in the mortgaged securities and the charged cashfloating charge over. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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WREN 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