WREN GIFTWARE LIMITED
| Status | DISSOLVED |
| Company No. | 02144714 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1987 |
| Age | 36 years, 11 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Nov 2010 |
| Years | 13 years, 7 months, 2 days |
SUMMARY
WREN GIFTWARE LIMITED is an dissolved private limited company with number 02144714. It was incorporated 36 years, 11 months, 15 days ago, on 03 July 1987 and it was dissolved 13 years, 7 months, 2 days ago, on 16 November 2010. The company address is 43-45 Portman Square, London, W1H 6LY.
Company Charges
Debenture
Created on 17 Sep 1993
Delivered on 22 Sep 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 29 Apr 1992
Delivered on 02 May 1992
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 26 Feb 1991
Delivered on 28 Feb 1991
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 13 Nov 1990
Delivered on 21 Nov 1990
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 30 Sep 1990
Delivered on 17 Oct 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 3, 492 king st, longton and the proceeds of sale thereof.
Transactions
Fixed and floating charge
Created on 30 Aug 1990
Delivered on 05 Sep 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets present and future including book & other debts uncalled capital.
Transactions
Mortgage debenture
Created on 24 Nov 1988
Delivered on 02 Dec 1988
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Some Companies
6TH FLOOR, NEW BALTIC HOUSE,LONDON,EC3M 4BE
| Number: | 11915948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APARTMENT 6 APARTMENT 6,SMETHWICK,B66 4HZ
| Number: | 11854348 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
L.K.C. MACHINE SERVICES LIMITED
38 WINSTON WAY,BERKSHIRE,RG19 3TY
| Number: | 03714238 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-28 BEDFORD ROW,LONDON,WC1R 4HE
| Number: | 10888164 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
19 ST. THOMAS'S PLACE,LONDON,E9 7PW
| Number: | 11223306 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THC ACCOUNTANCY SERVICES LIMITED
1 GOLDEN COURT,RICHMOND,TW9 1EU
| Number: | 08931770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |