Dissolved
Dissolved 2016-02-02
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Company Information for WREN RESTORATION LIMITED
STEVENAGE, HERTFORDSHIRE, SG1 2EQ,
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Company Registration Number
 06235465 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Wren Restoration Ltd
WREN RESTORATION LIMITED was founded on 2007-05-02 and had its registered office in Stevenage. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WREN RESTORATION LIMITED | ||
| Legal Registered Office | ||
| STEVENAGE HERTFORDSHIRE SG1 2EQ Other companies in SG1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06235465 | |
|---|---|---|
| Date formed | 2007-05-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 11:53:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREN RESTORATION LIMITED
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Company Officers of WREN RESTORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TONY ORPHANOU & ASSOCIATES |
||
ANTHONY STRATTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDAN MORRIS |
Company Secretary | ||
JOHN MARTIN HAUGHEY |
Director | ||
EDMUND DAVID GILL |
Director | ||
KEITH ROBERT RIDGWAY |
Company Secretary | ||
OMEGA FORMATIONS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R H TRADING SERVICES LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2016-01-12 | |
| C N L DECORATING CONTRACTORS LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Dissolved 2017-07-04 | |
| MOORE DECORATORS (HERTS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2009-08-27 | Liquidation | |
| RDH RESTORATION AND CONSERVATION LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
| WILBURY BODYSHOP MOT & SERVICE CENTRE LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
| T S PROPERTY UK LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2017-05-30 | |
| P E N ENTERPRISE LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
| DECORATING SOLUTIONS LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
| THE GARDEN CAFE (CODICOTE) LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
| GAS MARK (UK) LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
| STEVENAGE OFFICE SERVICES LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
| HARDWARE DATA SOLUTIONS GLOBAL LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2013-10-01 | |
| DFD SERVICES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
| DJB TRAINING & DEVELOPMENT LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| PROPERTYSURE (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| BRONDESBURY CARS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2018-05-08 | |
| A S COMPANY SOLUTIONS LTD | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
| T S PROPERTY UK LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2017-05-30 | |
| BEST ENVIRONMENTAL PRACTICE LIMITED | Director | 1998-04-17 | CURRENT | 1997-01-08 | Dissolved 2016-11-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TONY ORPHANOU & ASSOCIATES / 01/12/2013 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 8 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EJ | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/12 FULL LIST | |
| AR01 | 13/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 02/05/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED TONY ORPHANOU & ASSOCIATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAUGHEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN MORRIS | |
| RES15 | CHANGE OF NAME 16/02/2010 | |
| CERTNM | COMPANY NAME CHANGED ZOOM GAMES LIMITED CERTIFICATE ISSUED ON 03/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM REAR CHAMBERS FROGMORE KINGS WALDEN HITCHIN HERTFORDSHIRE SG4 8NJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDMUND GILL | |
| 288a | DIRECTOR APPOINTED EDMUND GILL | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH RIDGWAY | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 1 HOOVER CLOSE ST. LEONARDS-ON-SEA TN37 7TA | |
| 288a | SECRETARY APPOINTED BRENDAN MORRIS | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OMEGA FORMATIONS LTD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WREN RESTORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WREN RESTORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WREN RESTORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 7,947 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 13,119 |
| Creditors Due Within One Year | 2012-06-01 | £ 5,186 |
| Creditors Due Within One Year | 2011-06-01 | £ 9,996 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WREN RESTORATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 1,426 |
| Cash Bank In Hand | 2011-06-01 | £ 5,734 |
| Current Assets | 2012-06-01 | £ 6,642 |
| Current Assets | 2011-06-01 | £ 13,078 |
| Debtors | 2012-06-01 | £ 4,253 |
| Debtors | 2011-06-01 | £ 5,532 |
| Fixed Assets | 2012-06-01 | £ 8,755 |
| Fixed Assets | 2011-06-01 | £ 16,656 |
| Shareholder Funds | 2012-06-01 | £ 2,264 |
| Shareholder Funds | 2011-06-01 | £ 6,619 |
| Stocks Inventory | 2012-06-01 | £ 963 |
| Stocks Inventory | 2011-06-01 | £ 1,812 |
| Tangible Fixed Assets | 2012-06-01 | £ 8,755 |
| Tangible Fixed Assets | 2011-06-01 | £ 16,656 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WREN RESTORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WREN RESTORATION LIMITED
Income
Government Income
We have not found government income sources for WREN RESTORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as WREN RESTORATION LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for WREN RESTORATION LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Waveney District Council | UNIT 2 WREN BUSINESS CENTRE WRENTHAM BECCLES SUFFOLK NR34 7LR | 7,700 | 09.07.2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREN RESTORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WREN RESTORATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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