Wrenco (Contractors)Limited

Company Name	Wrenco (Contractors)Limited
Company Status	Dissolved
Company Number	01024541
Category	Private Limited Company
Incorporation Date	17 September 1971(52 years, 7 months ago)
Dissolution Date	6 February 2021 (3 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Mr Brendan Bolland
Nationality	British
Status	Closed
Appointed	31 May 1996(24 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (closed 06 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Brendan Peter Bolland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(31 years after company formation)
Appointment Duration	18 years, 4 months (closed 06 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Tony Carney
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(39 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 06 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Terence Bolland
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	24 Brooks Road Formby Liverpool Merseyside L37 2JL

Director Name	Richard Cranney
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 1994)
Role	Civil Engineer
Correspondence Address	24 Southfield Road Orrell Park Liverpool Merseyside L9 8AU

Director Name	Thomas McGuire
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(20 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	Brendon Stockswell Road Widnes Cheshire WA8 9PH

Director Name	James McMahon
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(20 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	Wincot House 1a Turnpike Road Aughton Ormskirk Lancashire L39 3LD

Secretary Name	Terence Bolland
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	24 Brooks Road Formby Liverpool Merseyside L37 2JL

Director Name	Mr Peter Curran
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 1996)
Role	Quantity Surveyor
Correspondence Address	50 Davenham Road Formby Liverpool Merseyside L37 3NS

Director Name	Mr Anthony Evans
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1996)
Role	Company Director
Correspondence Address	1 Peel Mount Ramsbottom Bury Lancashire BL0 9QU

Director Name	Kenneth Leslie Eales
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(31 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	14 Glenville Close Liverpool L25 5NJ

Director Name	Paul Richardson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(31 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 January 2012)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Woodhouse 31 Old Road, Barlaston Stoke On Trent ST12 9EQ

Director Name	John Michael Williams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(31 years after company formation)
Appointment Duration	9 years, 8 months (resigned 13 June 2012)
Role	Estimating Manager
Country of Residence	United Kingdom
Correspondence Address	64 Skipton Avenue Crossen Southport Merseyside PR9 8JP

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,632,436
Net Worth	£1,991,581
Cash	£8,097
Current Liabilities	£1,364,860

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

6 February 2021	Final Gazette dissolved following liquidation (1 page)
6 November 2020	Return of final meeting in a creditors' voluntary winding up (25 pages)
8 November 2019	Liquidators' statement of receipts and payments to 1 September 2019 (16 pages)
5 November 2018	Liquidators' statement of receipts and payments to 1 September 2018 (21 pages)
10 November 2017	Liquidators' statement of receipts and payments to 1 September 2017 (22 pages)
10 November 2017	Liquidators' statement of receipts and payments to 1 September 2017 (22 pages)
17 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (19 pages)
17 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (19 pages)
19 October 2015	Liquidators statement of receipts and payments to 1 September 2015 (18 pages)
19 October 2015	Liquidators' statement of receipts and payments to 1 September 2015 (18 pages)
19 October 2015	Liquidators' statement of receipts and payments to 1 September 2015 (18 pages)
26 September 2014	Statement of affairs with form 4.19 (11 pages)
26 September 2014	Statement of affairs with form 4.19 (11 pages)
12 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02 (1 page)
22 August 2014	Registered office address changed from Sefton Lane Industrial Estate Liverpool Merseyside L31 8DN to The Chancery 58 Spring Gardens Manchester M2 1EW on 22 August 2014 (2 pages)
22 August 2014	Registered office address changed from Sefton Lane Industrial Estate Liverpool Merseyside L31 8DN to The Chancery 58 Spring Gardens Manchester M2 1EW on 22 August 2014 (2 pages)
22 July 2014	Director's details changed for Mr Brendan Peter Bolland on 10 June 2014 (2 pages)
22 July 2014	Secretary's details changed for Mr Brendan Bolland on 10 July 2014 (1 page)
22 July 2014	Secretary's details changed for Mr Brendan Bolland on 10 July 2014 (1 page)
22 July 2014	Director's details changed for Mr Brendan Peter Bolland on 10 June 2014 (2 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 73,632 (5 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 73,632 (5 pages)
4 March 2014	Accounts for a medium company made up to 31 May 2013 (21 pages)
4 March 2014	Accounts for a medium company made up to 31 May 2013 (21 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Accounts for a medium company made up to 31 May 2012 (21 pages)
4 March 2013	Accounts for a medium company made up to 31 May 2012 (21 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
24 June 2012	Director's details changed for Mr Brendan Bolland on 14 October 2011 (2 pages)
24 June 2012	Director's details changed for Mr Brendan Bolland on 14 October 2011 (2 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
22 June 2012	Termination of appointment of John Williams as a director (1 page)
22 June 2012	Termination of appointment of John Williams as a director (1 page)
29 February 2012	Accounts for a medium company made up to 31 May 2011 (21 pages)
29 February 2012	Accounts for a medium company made up to 31 May 2011 (21 pages)
10 February 2012	Termination of appointment of Paul Richardson as a director (1 page)
10 February 2012	Termination of appointment of Paul Richardson as a director (1 page)
26 October 2011	Director's details changed for Mr Tony Carney on 14 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Tony Carney on 14 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Brendan Bolland on 15 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Brendan Bolland on 15 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Brendan Bolland on 15 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Brendan Bolland on 15 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Brendan Bolland on 15 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Brendan Bolland on 15 October 2011 (2 pages)
7 September 2011	Termination of appointment of Kenneth Eales as a director (2 pages)
7 September 2011	Termination of appointment of Kenneth Eales as a director (2 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
16 June 2011	Director's details changed for Kenneth Leslie Eales on 3 May 2011 (2 pages)
16 June 2011	Director's details changed for Kenneth Leslie Eales on 3 May 2011 (2 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
16 June 2011	Director's details changed for Kenneth Leslie Eales on 3 May 2011 (2 pages)
21 March 2011	Appointment of Mr Tony Carney as a director (2 pages)
21 March 2011	Appointment of Mr Tony Carney as a director (2 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2011	Accounts for a medium company made up to 31 May 2010 (21 pages)
8 February 2011	Accounts for a medium company made up to 31 May 2010 (21 pages)
14 June 2010	Director's details changed for Brendan Bolland on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for John Michael Williams on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Kenneth Leslie Eales on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Paul Richardson on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for John Michael Williams on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Paul Richardson on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Brendan Bolland on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Kenneth Leslie Eales on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a medium company made up to 31 May 2009 (21 pages)
19 January 2010	Accounts for a medium company made up to 31 May 2009 (21 pages)
30 June 2009	Return made up to 31/05/09; full list of members (4 pages)
30 June 2009	Return made up to 31/05/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / kenneth eales / 30/06/2008 (1 page)
30 June 2009	Director's change of particulars / kenneth eales / 30/06/2008 (1 page)
3 April 2009	Accounts for a medium company made up to 31 May 2008 (22 pages)
3 April 2009	Accounts for a medium company made up to 31 May 2008 (22 pages)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 April 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
4 April 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
29 June 2007	Return made up to 31/05/07; no change of members (8 pages)
29 June 2007	Return made up to 31/05/07; no change of members (8 pages)
4 April 2007	Accounts for a medium company made up to 31 May 2006 (20 pages)
4 April 2007	Accounts for a medium company made up to 31 May 2006 (20 pages)
7 June 2006	Return made up to 31/05/06; full list of members (8 pages)
7 June 2006	Return made up to 31/05/06; full list of members (8 pages)
5 April 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
5 April 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
25 June 2005	Return made up to 31/05/05; full list of members (8 pages)
25 June 2005	Return made up to 31/05/05; full list of members (8 pages)
4 April 2005	Accounts for a small company made up to 31 May 2004 (20 pages)
4 April 2005	Accounts for a small company made up to 31 May 2004 (20 pages)
15 June 2004	Return made up to 31/05/04; full list of members (8 pages)
15 June 2004	Return made up to 31/05/04; full list of members (8 pages)
29 March 2004	Full accounts made up to 31 May 2003 (23 pages)
29 March 2004	Full accounts made up to 31 May 2003 (23 pages)
19 June 2003	Return made up to 31/05/03; full list of members (8 pages)
19 June 2003	Return made up to 31/05/03; full list of members (8 pages)
12 December 2002	Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
12 December 2002	Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2002	Declaration of assistance for shares acquisition (9 pages)
14 October 2002	Declaration of assistance for shares acquisition (9 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Full accounts made up to 30 November 2001 (19 pages)
25 September 2002	Full accounts made up to 30 November 2001 (19 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
31 July 2001	Full accounts made up to 30 November 2000 (20 pages)
31 July 2001	Full accounts made up to 30 November 2000 (20 pages)
28 June 2001	Return made up to 31/05/01; full list of members (7 pages)
28 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 30 November 1999 (21 pages)
25 September 2000	Full accounts made up to 30 November 1999 (21 pages)
3 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Director's particulars changed (7 pages)
3 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Full accounts made up to 30 November 1998 (20 pages)
27 September 1999	Full accounts made up to 30 November 1998 (20 pages)
21 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Full accounts made up to 30 November 1997 (18 pages)
25 September 1998	Full accounts made up to 30 November 1997 (18 pages)
2 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 1997	Full accounts made up to 30 November 1996 (20 pages)
30 September 1997	Full accounts made up to 30 November 1996 (20 pages)
5 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
5 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
2 October 1996	Full accounts made up to 30 November 1995 (19 pages)
2 October 1996	Full accounts made up to 30 November 1995 (19 pages)
11 August 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
12 June 1995	Return made up to 31/05/95; no change of members (4 pages)
12 June 1995	Return made up to 31/05/95; no change of members (4 pages)
28 April 1995	Full accounts made up to 30 November 1994 (18 pages)
28 April 1995	Full accounts made up to 30 November 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
15 November 1989	Ad 06/11/89--------- Â£ si 73557@1=73557 Â£ ic 75/73632 (2 pages)
15 November 1989	Ad 06/11/89--------- Â£ si 73557@1=73557 Â£ ic 75/73632 (2 pages)
12 June 1989	Â£ nc 100/100000 (1 page)
12 June 1989	Â£ nc 100/100000 (1 page)
17 September 1971	Certificate of incorporation (1 page)
17 September 1971	Certificate of incorporation (1 page)

Wrenco (Contractors)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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