WREKIN GROUP PLC

Key Data

Status

Dissolved

Company No.

01742280

Incorporation date

25/07/1983

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1983)

11/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2011

Notice of move from Administration to Dissolution on 2011-09-09

View PDF (7 pages)

10/08/2011

Termination of appointment of Peter Greenwood as a director

View PDF (2 pages)

04/04/2011

Administrator's progress report to 2011-03-09

View PDF (12 pages)

10/10/2010

Administrator's progress report to 2010-09-09

View PDF (12 pages)

15/03/2010

Administrator's progress report to 2010-02-05

View PDF (24 pages)

15/03/2010

Notice of extension of period of Administration

View PDF (3 pages)

07/01/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

04/10/2009

Administrator's progress report to 2009-09-09

View PDF (23 pages)

04/10/2009

Administrator's progress report to 2009-09-09

View PDF (24 pages)

07/06/2009

Result of meeting of creditors

View PDF (58 pages)

05/05/2009

Statement of administrator's proposal

View PDF (51 pages)

16/03/2009

Registered office changed on 17/03/2009 from lamledge lane shifnal shropshire TF11 8BE

View PDF (1 pages)

16/03/2009

Appointment of an administrator

View PDF (1 pages)

11/02/2009

Appointment Terminated Director david unwin

View PDF (1 pages)

28/07/2008

Appointment Terminated Director mark breen

View PDF (1 pages)

24/06/2008

Return made up to 24/05/08; full list of members

View PDF (9 pages)

17/04/2008

Appointment Terminated Director richard honicke

View PDF (1 pages)

28/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

01/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

16/09/2007

New director appointed

View PDF (2 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (3 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

View PDF (12 pages)

17/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Return made up to 24/05/07; full list of members

View PDF (6 pages)

10/06/2007

New director appointed

View PDF (2 pages)

14/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

25/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (36 pages)

28/06/2006

Return made up to 24/05/06; full list of members

View PDF (13 pages)

09/05/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (2 pages)

21/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

08/07/2005

Director resigned

View PDF (1 pages)

20/06/2005

Return made up to 24/05/05; full list of members

View PDF (13 pages)

20/06/2005

Director resigned

View PDF (0 pages)

17/05/2005

New secretary appointed

View PDF (1 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (3 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

15/07/2004

Return made up to 24/05/04; full list of members

View PDF (12 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (3 pages)

12/10/2003

Director resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Return made up to 24/05/03; full list of members

View PDF (12 pages)

28/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (46 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

23/06/2002

Auditor's resignation

View PDF (1 pages)

29/05/2002

Return made up to 24/05/02; full list of members

View PDF (12 pages)

25/09/2001

Ad 11/09/01--------- £ si 2400@1=2400 £ ic 290000/292400

View PDF (3 pages)

17/09/2001

New director appointed

View PDF (6 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

26/07/2001

Resolutions

View PDF (1 pages)

04/06/2001

Return made up to 24/05/01; full list of members

View PDF (9 pages)

27/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

19/06/2000

Return made up to 24/05/00; full list of members

View PDF (9 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/06/1999

Return made up to 24/05/99; full list of members

View PDF (9 pages)

06/05/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

10/01/1999

Resolutions

View PDF (1 pages)

15/11/1998

Accounts made up to 1998-10-31

View PDF (6 pages)

21/10/1998

Accounts made up to 1997-12-03

View PDF (6 pages)

21/10/1998

Accounts made up to 1996-11-05

View PDF (6 pages)

21/10/1998

Accounts made up to 1990-12-16

View PDF (6 pages)

21/10/1998

Accounts made up to 1989-12-19

View PDF (6 pages)

07/06/1998

Return made up to 24/05/98; no change of members

View PDF (0 pages)

09/05/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

18/06/1997

Return made up to 24/05/97; no change of members

View PDF (6 pages)

18/06/1997

Registered office changed on 19/06/97

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29/04/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

23/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

19/06/1996

Return made up to 24/05/96; full list of members

View PDF (8 pages)

17/04/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

15/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

29/05/1995

Return made up to 24/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/06/1994

Full group accounts made up to 1993-12-31

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07/06/1994

Return made up to 24/05/94; no change of members

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25/07/1993

Full group accounts made up to 1992-12-31

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24/06/1993

Return made up to 24/05/93; full list of members

View PDF (8 pages)

24/06/1993

Secretary's particulars changed

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04/06/1992

Return made up to 24/05/92; full list of members

View PDF (8 pages)

31/05/1992

Full accounts made up to 1991-12-31

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30/07/1991

Director resigned

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17/06/1991

Return made up to 24/05/91; full list of members

View PDF (7 pages)

17/06/1991

Full accounts made up to 1990-12-31

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30/05/1991

Resolutions

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30/05/1991

Resolutions

View PDF (38 pages)

30/05/1991

£ nc 752929/764500 05/04/91

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13/06/1990

Full group accounts made up to 1989-12-31

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13/06/1990

Return made up to 24/05/90; full list of members

View PDF (5 pages)

12/06/1990

Memorandum and Articles of Association

View PDF (16 pages)

12/06/1990

Resolutions

View PDF (1 pages)

28/08/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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28/08/1989

Declaration on reregistration from private to PLC

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28/08/1989

Balance Sheet

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28/08/1989

Auditor's statement

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28/08/1989

Auditor's report

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28/08/1989

Re-registration of Memorandum and Articles

View PDF (16 pages)

28/08/1989

Application for reregistration from private to PLC

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28/08/1989

Resolutions

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23/08/1989

Full group accounts made up to 1988-12-31

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23/08/1989

Return made up to 11/08/89; full list of members

View PDF (6 pages)

08/08/1989

Resolutions

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08/08/1989

Resolutions

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08/08/1989

Resolutions

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08/08/1989

Resolutions

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08/08/1989

£ nc 750000/752929

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02/07/1989

New director appointed

View PDF (2 pages)

10/05/1989

New director appointed

View PDF (2 pages)

07/11/1988

New director appointed

View PDF (2 pages)

25/10/1988

Resolutions

View PDF (16 pages)

09/08/1988

Full accounts made up to 1987-12-31

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09/08/1988

Return made up to 11/07/88; full list of members

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12/08/1987

Full group accounts made up to 1986-12-31

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12/08/1987

Return made up to 03/07/87; full list of members

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26/03/1987

Gazettable document

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24/07/1986

Full accounts made up to 1985-12-31

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24/07/1986

Return made up to 30/06/86; full list of members

View PDF (4 pages)

23/12/1983

Allotment of shares

View PDF (2 pages)

08/12/1983

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1983

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Ibbotson, Nicholas John	Director	16/01/1997 - Present	3
Richardson, Philip William	Director	04/04/2005 - 26/02/2007	5
Greenwood, Peter William	Director	09/02/2005 - 08/08/2011	4
Cole, Michael John	Director	16/01/1997 - 24/07/2000	-
Bushnell, Adrian John	Director	11/09/2001 - 30/04/2003	248

Persons with Significant Control

No PSC data available.

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Description

About WREKIN GROUP PLC

WREKIN GROUP PLC is an(a) Dissolved company incorporated on 25/07/1983 with the registered office located at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WREKIN GROUP PLC?

WREKIN GROUP PLC is currently Dissolved. It was registered on 25/07/1983 and dissolved on 11/12/2011.

Where is WREKIN GROUP PLC located?

WREKIN GROUP PLC is registered at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does WREKIN GROUP PLC do?

WREKIN GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WREKIN GROUP PLC?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.