ASTBURY WREN & COMPANY LIMITED

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ASTBURY WREN & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03486203

Incorporation date

28/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HFCopy
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Latest events (Record since 28/12/1997)
dot icon24/05/2016
Final Gazette dissolved following liquidation
dot icon24/02/2016
Return of final meeting in a creditors' voluntary winding up
dot icon21/04/2015
Liquidators' statement of receipts and payments to 2015-02-13
dot icon26/03/2014
Liquidators' statement of receipts and payments to 2014-02-13
dot icon11/02/2014
Appointment of a voluntary liquidator
dot icon13/01/2014
Insolvency court order
dot icon13/01/2014
Notice of ceasing to act as a voluntary liquidator
dot icon13/02/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon24/09/2012
Administrator's progress report to 2012-08-19
dot icon23/07/2012
Amended certificate of constitution of creditors' committee
dot icon06/06/2012
Result of meeting of creditors
dot icon17/05/2012
Statement of administrator's proposal
dot icon19/04/2012
Statement of administrator's proposal
dot icon20/03/2012
Termination of appointment of Philip Gee as a secretary
dot icon20/03/2012
Termination of appointment of Philip Gee as a director
dot icon27/02/2012
Registered office address changed from Poplar House Park West Sealand Road Chester CH1 4RN United Kingdom on 2012-02-28
dot icon27/02/2012
Appointment of an administrator
dot icon24/01/2012
Registered office address changed from Windsor House 2 Pepper Street Chester CH1 1DF on 2012-01-25
dot icon15/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon24/03/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon24/03/2010
Director's details changed for David Lloyd Wren on 2009-12-29
dot icon24/03/2010
Director's details changed for Philip William Gee on 2009-12-29
dot icon13/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon24/02/2009
Return made up to 29/12/08; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon01/04/2008
Return made up to 29/12/07; full list of members
dot icon27/03/2008
Appointment terminated secretary stephen lansdown
dot icon27/03/2008
Appointment terminated director philip tasker
dot icon27/03/2008
Secretary appointed philip william gee
dot icon31/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon19/11/2007
Memorandum and Articles of Association
dot icon19/11/2007
Resolutions
dot icon19/11/2007
Resolutions
dot icon11/11/2007
Full accounts made up to 2006-04-30
dot icon05/11/2007
New secretary appointed
dot icon05/11/2007
Secretary resigned
dot icon05/11/2007
New director appointed
dot icon05/11/2007
Secretary resigned;director resigned
dot icon05/11/2007
Declaration of assistance for shares acquisition
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Memorandum and Articles of Association
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon02/11/2007
Particulars of mortgage/charge
dot icon18/02/2007
Return made up to 29/12/06; full list of members
dot icon13/02/2006
Full accounts made up to 2005-04-30
dot icon02/02/2006
Particulars of mortgage/charge
dot icon02/01/2006
Return made up to 29/12/05; full list of members
dot icon12/04/2005
Director's particulars changed
dot icon06/02/2005
Full accounts made up to 2004-04-30
dot icon23/01/2005
Return made up to 29/12/04; full list of members
dot icon01/02/2004
Return made up to 29/12/03; full list of members
dot icon06/10/2003
Full accounts made up to 2003-04-30
dot icon20/01/2003
Return made up to 29/12/02; full list of members
dot icon29/09/2002
Full accounts made up to 2002-04-30
dot icon24/06/2002
S-div 05/06/02
dot icon09/01/2002
Return made up to 29/12/01; full list of members
dot icon26/11/2001
New secretary appointed
dot icon26/11/2001
Secretary resigned
dot icon18/11/2001
Accounts for a small company made up to 2001-04-30
dot icon07/02/2001
Return made up to 29/12/00; full list of members
dot icon09/12/2000
Director's particulars changed
dot icon21/11/2000
New director appointed
dot icon05/11/2000
Accounts for a small company made up to 2000-04-30
dot icon30/01/2000
Return made up to 29/12/99; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1999-04-30
dot icon28/01/1999
Return made up to 29/12/98; full list of members
dot icon17/12/1998
Particulars of contract relating to shares
dot icon17/12/1998
Ad 30/10/98--------- £ si 214@1=214 £ ic 386/600
dot icon04/11/1998
Resolutions
dot icon04/11/1998
New director appointed
dot icon27/10/1998
Ad 23/10/98--------- £ si 384@1=384 £ ic 2/386
dot icon18/01/1998
Accounting reference date extended from 31/12/98 to 30/04/99
dot icon07/01/1998
Secretary resigned
dot icon28/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Corporate Secretary
28/12/1997 - 28/12/1997
465
Daulby, Stephen Roland
Director
29/10/1998 - 29/10/2007
3
Tasker, Philip John
Director
13/11/2000 - 08/01/2008
4
Gee, Philip William
Director
29/10/2007 - 16/02/2012
5
Lansdown, Stephen John
Secretary
29/10/2007 - 08/01/2008
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ASTBURY WREN & COMPANY LIMITED

ASTBURY WREN & COMPANY LIMITED is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at C/O PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTBURY WREN & COMPANY LIMITED?

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ASTBURY WREN & COMPANY LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 24/05/2016.

Where is ASTBURY WREN & COMPANY LIMITED located?

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ASTBURY WREN & COMPANY LIMITED is registered at C/O PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does ASTBURY WREN & COMPANY LIMITED do?

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ASTBURY WREN & COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ASTBURY WREN & COMPANY LIMITED?

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The latest filing was on 24/05/2016: Final Gazette dissolved following liquidation.