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Wren Extra Care Group Plc

Wren Extra Care Group Plc is a dissolved company incorporated on 20 September 1996 with the registered office located in Heathfield, East Sussex. Wren Extra Care Group Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03253045
Public limited company
Age
28 years
Incorporated 20 September 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Cade Barn
Heathfield Park
Heathfield
East Sussex
TN21 8RL
Same address for the past 14 years
Telephone
01435 865443
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Director/Economist • British
Director • Company Difrector/Chartered Accountant • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Aug 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
B W A Group Plc
James Montford Victor Butterfield is a mutual person.
Active
Norcal Engineering Limited
Philip Self is a mutual person.
Active
Cpa & I Limited
Philip Self is a mutual person.
Active
Bwa Resources (UK) Limited
James Montford Victor Butterfield is a mutual person.
Active
Wren Estates Limited
James Montford Victor Butterfield is a mutual person.
In Receivership
S & C Company Secretarial Services Limited
Philip Self is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.22M
Increased by £4.22M (%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£0
Decreased by £3.97M (-100%)
Total Liabilities
-£4.74M
Decreased by £3.78M (-44%)
Net Assets
-£4.74M
Decreased by £191K (+4%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Dominic Wainford Resigned
11 Years Ago on 20 Jan 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 18 Dec 2013
Compulsory Gazette Notice
11 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 18 Oct 2012
Group Accounts Submitted
13 Years Ago on 5 Jul 2012
Group Accounts Submitted
13 Years Ago on 24 Jan 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 7 Jan 2012
Mr James Montford Victor Butterfield Details Changed
14 Years Ago on 1 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Termination of appointment of Dominic Wainford as a director
Submitted on 20 Jan 2014
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2013
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2013
Annual return made up to 20 September 2012 no member list
Submitted on 18 Oct 2012
Group of companies' accounts made up to 31 December 2011
Submitted on 5 Jul 2012
Group of companies' accounts made up to 31 December 2010
Submitted on 24 Jan 2012
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2012
Annual return made up to 20 September 2011 with bulk list of shareholders
Submitted on 28 Dec 2011
Repayment History
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