F @ Wrens Ltd

Company Name	F @ Wrens Ltd
Company Status	Dissolved
Company Number	04411820
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)
Dissolution Date	7 January 2012 (12 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Goran Strok
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 days after company formation)
Appointment Duration	9 years, 9 months (closed 07 January 2012)
Role	Hotelier
Correspondence Address	Dower House Crimp Hill Road Old Windsor Berkshire SL4 2HL

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Closed
Appointed	03 September 2004(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 January 2012)
Role	Company Director
Correspondence Address	34 High Street Hunsdon Ware Hertfordshire SG12 8NT

Director Name	Mr Christian Nevada Devaux
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 January 2012)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Priory Haven The Green Datchet Berkshire SL3 9JL

Director Name	Michael Scott Rendell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 October 2002)
Role	Company Director
Correspondence Address	6 Hunsford Lodge Longbourne Windsor Berkshire SL4 3TQ

Director Name	Kirsten Cristianne Gertrud Rendell De Bouter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	12 April 2002(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 October 2002)
Role	Company Director
Correspondence Address	The Clock Tower Hunsford Lodge Long Bourn Windsor Berkshire SL4 3TQ

Secretary Name	John Henry Bishop
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 October 2002)
Role	Accountant
Correspondence Address	36 Darby Vale Warfield Bracknell Berkshire RG42 2PQ

Secretary Name	Mr Rupert Andrew Spurgeon
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kings Road West End Woking Surrey GU24 9LN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£210,508
Gross Profit	£37,845
Net Worth	-£415,223
Cash	£2,724
Current Liabilities	£170,945

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

7 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2012	Final Gazette dissolved following liquidation (1 page)
7 January 2012	Final Gazette dissolved following liquidation (1 page)
7 October 2011	Notice of move from Administration to Dissolution on 3 October 2011 (14 pages)
7 October 2011	Notice of move from Administration to Dissolution (14 pages)
26 May 2011	Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011 (2 pages)
6 May 2011	Administrator's progress report to 4 April 2011 (14 pages)
6 May 2011	Administrator's progress report to 4 April 2011 (14 pages)
6 May 2011	Administrator's progress report to 4 April 2011 (14 pages)
11 March 2011	Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011 (2 pages)
1 December 2010	Statement of administrator's proposal (23 pages)
1 December 2010	Statement of administrator's proposal (23 pages)
16 November 2010	Statement of affairs with form 2.14B (6 pages)
16 November 2010	Statement of affairs with form 2.14B (6 pages)
13 October 2010	Appointment of an administrator (1 page)
13 October 2010	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 13 October 2010 (1 page)
13 October 2010	Appointment of an administrator (1 page)
13 October 2010	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 13 October 2010 (1 page)
21 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 99 (5 pages)
21 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 99 (5 pages)
21 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 99 (5 pages)
1 June 2010	Full accounts made up to 31 August 2008 (14 pages)
1 June 2010	Full accounts made up to 31 August 2008 (14 pages)
19 January 2010	Registered office address changed from Casleview House 11 Datchet Road Windsor Berkshire SL4 1QB on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Casleview House 11 Datchet Road Windsor Berkshire SL4 1QB on 19 January 2010 (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 30 upper high street thame oxfordshire OX9 3EZ (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 30 upper high street thame oxfordshire OX9 3EZ (1 page)
22 May 2009	Return made up to 09/04/09; full list of members (3 pages)
22 May 2009	Return made up to 09/04/09; full list of members (3 pages)
2 July 2008	Accounts for a medium company made up to 31 August 2007 (14 pages)
2 July 2008	Accounts for a medium company made up to 31 August 2007 (14 pages)
27 May 2008	Return made up to 09/04/08; full list of members (5 pages)
27 May 2008	Return made up to 09/04/08; full list of members (5 pages)
30 August 2007	Full accounts made up to 31 August 2006 (15 pages)
30 August 2007	Full accounts made up to 31 August 2006 (15 pages)
16 August 2007	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
16 August 2007	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
9 May 2007	Return made up to 09/04/07; no change of members (7 pages)
9 May 2007	Return made up to 09/04/07; no change of members (7 pages)
25 August 2006	Full accounts made up to 31 December 2005 (15 pages)
25 August 2006	Accounts made up to 31 December 2005 (15 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
15 June 2006	Return made up to 09/04/06; full list of members (6 pages)
15 June 2006	Return made up to 09/04/06; full list of members (6 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Return made up to 09/04/05; full list of members (6 pages)
9 August 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2005	Accounts made up to 31 December 2004 (17 pages)
18 July 2005	Full accounts made up to 31 December 2004 (17 pages)
14 July 2005	Registered office changed on 14/07/05 from: thames street windsor berkshire SL4 1PX (1 page)
14 July 2005	Registered office changed on 14/07/05 from: thames street windsor berkshire SL4 1PX (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
4 November 2004	Accounts made up to 31 December 2003 (15 pages)
4 November 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	Return made up to 09/04/04; full list of members (6 pages)
4 August 2004	Return made up to 09/04/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Accounts made up to 31 December 2002 (15 pages)
27 May 2003	Return made up to 09/04/03; full list of members (7 pages)
27 May 2003	Return made up to 09/04/03; full list of members (7 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Director resigned (1 page)
3 July 2002	Ad 12/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2002	Ad 12/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 27 albany park, colnbrook slough berks SL3 0JU (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 27 albany park, colnbrook slough berks SL3 0JU (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
9 April 2002	Incorporation (9 pages)
9 April 2002	Incorporation (9 pages)

F @ Wrens Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check