Astbury Wren & Company Limited

Company Registration Number: 03486203

Company registered in England and Wales

Approximate Location Map

Registered Address

PKF (UK) LLP
3 Hardman Street
Spinningfields
Manchester
M3 3HF

There are 743 companies currently registered at this postcode, including this one.

All companies at M3 3HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Astbury Wren & Company Limited is a Private Company Limited by Shares first registered on 29 December 1997. It was dissolved on 25 May 2016.

Registration Data

Company Number

03486203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 December 1997

Dissolution Date

25 May 2016

Standard Industrial Classification (SIC) Codes and Categories

6603 - Non-life insurance/reinsurance

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

29 December 2010

Returns Next Due

26 January 2012

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £1,377,949£1,371,222£1,723,979£1,333,196£1,397,007
of which Cash £214,685£31,052£75,008£26,706£4,700
Total Assets £1,377,949£1,371,222£1,723,979£1,333,196£1,397,007
Current Liabilities £1,332,495£1,303,441£1,601,270£1,572,374£1,541,260
Net Current Assets £45,454£67,781£122,709£-239,178£-144,253
Total Net Worth £50,689£56,161£149,582£-216,320£-94,972

Previous Names

No previous names

Company Officers

  • WREN, David Lloyd

    Director

    Appointed on 29 December 1997

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1947

    9 Bath Street
    Chester
    CH1 1QL

  • DAULBY, Stephen Roland

    Secretary

    Appointed on 15 October 2001

    Resigned on 30 October 2007

    Nationality: British

    16 Meadows View
    Marford
    Wrexham
    LL12 8LR

  • GEE, Philip William

    Secretary

    Appointed on 9 January 2008

    Resigned on 17 February 2012

    31 St Andrews Road
    Bundellsands
    Liverpool
    Merseyside
    L23 8UA

  • LANSDOWN, Stephen John

    Secretary

    Appointed on 30 October 2007

    Resigned on 9 January 2008

    1 Meadowgate
    Caldy
    Wirral
    CH48 1QX

  • WREN, David Lloyd

    Secretary

    Appointed on 29 December 1997

    Resigned on 15 October 2001

    Am Byth
    Mountfields
    Bangor On Dee
    Wrexham
    LL13 0BZ

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Secretary

    Appointed on 29 December 1997

    Resigned on 29 December 1997

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • ASTBURY, John Michael

    Director

    Appointed on 29 December 1997

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1932

    Crepello Stannage Lane
    Churton
    Chester
    CH3 6LE

  • DAULBY, Stephen Roland

    Director

    Appointed on 30 October 1998

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1954

    16 Meadows View
    Marford
    Wrexham
    LL12 8LR

  • GEE, Philip William

    Director

    Appointed on 30 October 2007

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1954

    31 St Andrews Road
    Bundellsands
    Liverpool
    Merseyside
    L23 8UA

  • TASKER, Philip John

    Director

    Appointed on 14 November 2000

    Resigned on 9 January 2008

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: September 1954

    Summerfield 3 Kilmorey Park
    Hoole
    Chester
    Cheshire
    CH2 3QS

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTM2MTA3N2FkaXF6a2N4.

  2. 25 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A510MZ02. Transaction: MzE0MjczNTQ2OGFkaXF6a2N4.

  3. 22 April 2015 Liquidators statement of receipts and payments to 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Insolvency. Type: 4.68. Barcode: A452GYMA. Transaction: MzEyMTY4MDE5MWFkaXF6a2N4.

  4. 27 March 2014 Liquidators statement of receipts and payments to 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Insolvency. Type: 4.68. Barcode: A34GL9MW. Transaction: MzA5NzEyNTk4N2FkaXF6a2N4.

  5. 12 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A31H3ARS. Transaction: MzA5NDM3Mzc4MWFkaXF6a2N4.

  6. 14 January 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2Z929MZ. Transaction: MzA5MjU4MjU5MmFkaXF6a2N4.

  7. 14 January 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2Z9BSLC. Transaction: MzA5MjU4MjEyM2FkaXF6a2N4.

  8. 14 February 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A21U3DM2. Transaction: MzA3Mjg0NTA1MGFkaXF6a2N4.

  9. 25 September 2012 Administrator's progress report to 19 August 2012 [View PDF]

    Action Date: 19 August 2012. Category: Insolvency. Type: 2.24B. Barcode: A1HUIK60. Transaction: MzA2NDcwMzI2OWFkaXF6a2N4.

  10. 24 July 2012 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: A1DSHH4O. Transaction: MzA2MTMyMTk3MWFkaXF6a2N4.

  11. 7 June 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: R1A84EBE. Transaction: MzA1ODc3NTkxMWFkaXF6a2N4.

  12. 18 May 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A175UCM0. Transaction: MzA1NzY5MzM5M2FkaXF6a2N4.

  13. 20 April 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A175UCM8. Transaction: MzA1NjE5MzM4OWFkaXF6a2N4.

  14. 21 March 2012 Termination of appointment of Philip Gee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A155TRO3. Transaction: MzA1NDUwNDc0NmFkaXF6a2N4.

  15. 21 March 2012 Termination of appointment of Philip Gee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A155TRNV. Transaction: MzA1NDUwNDc0MGFkaXF6a2N4.

  16. 28 February 2012 Registered office address changed from Poplar House Park West Sealand Road Chester CH1 4RN United Kingdom on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: A13EAG9M. Transaction: MzA1MzI3NjA3N2FkaXF6a2N4.

  17. 28 February 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A13DJBKY. Transaction: MzA1MzIyOTQwNmFkaXF6a2N4.

  18. 25 January 2012 Registered office address changed from Windsor House 2 Pepper Street Chester CH1 1DF on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117GDFT. Transaction: MzA1MTI3NzE2NWFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XSCP1RP7. Transaction: MzAzMjM3MjQ5M2FkaXF6a2N4.

  20. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL5QJQWV. Transaction: MzAzMDc2ODYyNGFkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X7VVMILJ. Transaction: MzAxMjI1NTgxNGFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for David Lloyd Wren on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X7VVLILI. Transaction: MzAxMjI1Mzg3M2FkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Philip William Gee on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X7VVKILH. Transaction: MzAxMjI1MzY4M2FkaXF6a2N4.

  24. 14 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZOAIFMQ. Transaction: MzAwNDg5NTc1NWFkaXF6a2N4.

  25. 25 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKQY7OT. Transaction: MjAyNjc1OTY4OWFkaXF6a2N4.

  26. 4 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALB412U7. Transaction: MjAxMjY5NjQ5MmFkaXF6a2N4.

  27. 2 April 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2LLYIC. Transaction: MjAwMjQ1MzMyMWFkaXF6a2N4.

  28. 28 March 2008 Appointment terminated secretary stephen lansdown [View PDF]

    Category: Officers. Type: 288b. Barcode: ABQRFYDS. Transaction: MjAwMjE5MzQ0NWFkaXF6a2N4.

  29. 28 March 2008 Appointment terminated director philip tasker [View PDF]

    Category: Officers. Type: 288b. Barcode: ABQREYDR. Transaction: MjAwMjE5MzM1NGFkaXF6a2N4.

  30. 28 March 2008 Secretary appointed philip william gee [View PDF]

    Category: Officers. Type: 288a. Barcode: ABQRGYDT. Transaction: MjAwMjE5MzIyN2FkaXF6a2N4.

  31. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxNTgzNmFkaXF6a2N4.

  32. 20 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODUyNjUzMmFkaXF6a2N4.

  33. 20 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODUyODY3MmFkaXF6a2N4.

  34. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODUyODc1NGFkaXF6a2N4.

  35. 12 November 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA2MTIwN2FkaXF6a2N4.

  36. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1MTAyNGFkaXF6a2N4.

  37. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2MDgwOGFkaXF6a2N4.

  38. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2MTY2OGFkaXF6a2N4.

  39. 6 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2MTg5MGFkaXF6a2N4.

  40. 6 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4Nzg2MjY2MmFkaXF6a2N4.

  41. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg2MjYwMmFkaXF6a2N4.

  42. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg2MTM1MmFkaXF6a2N4.

  43. 6 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Nzg2MDYwNWFkaXF6a2N4.

  44. 6 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg5MzkxOWFkaXF6a2N4.

  45. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg2MTc1MWFkaXF6a2N4.

  46. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc1MTc0MWFkaXF6a2N4.

  47. 19 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4MDA5OGFkaXF6a2N4.

  48. 14 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5NDczMmFkaXF6a2N4.

  49. 3 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODYwOTU1M2FkaXF6a2N4.

  50. 3 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI4NjcwM2FkaXF6a2N4.

  51. 13 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjAwMzcxN2FkaXF6a2N4.

  52. 7 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzE3NjAzMWFkaXF6a2N4.

  53. 24 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0Nzk5N2FkaXF6a2N4.

  54. 2 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1Nzc4MGFkaXF6a2N4.

  55. 7 October 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM3NTI3OGFkaXF6a2N4.

  56. 21 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDczOTk2N2FkaXF6a2N4.

  57. 30 September 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODg2MDY0OGFkaXF6a2N4.

  58. 25 June 2002 S-div 05/06/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyOTUyODA2MWFkaXF6a2N4.

  59. 10 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzNDIyNWFkaXF6a2N4.

  60. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg3NzQ4NWFkaXF6a2N4.

  61. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUwODMxOGFkaXF6a2N4.

  62. 19 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTE4NzA0OWFkaXF6a2N4.

  63. 8 February 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUwMDI5NmFkaXF6a2N4.

  64. 10 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTAwMjY5NGFkaXF6a2N4.

  65. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQxMTgyOWFkaXF6a2N4.

  66. 6 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MTY0MDg1N2FkaXF6a2N4.

  67. 31 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkwMDkxMWFkaXF6a2N4.

  68. 2 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0OTA3MjYxNWFkaXF6a2N4.

  69. 29 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0NzMwNWFkaXF6a2N4.

  70. 18 December 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3OTA3MDU3MGFkaXF6a2N4.

  71. 18 December 1998 Ad 30/10/98--------- £ si [email protected]=214 £ ic 386/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDE4MzcyN2FkaXF6a2N4.

  72. 5 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTE5Nzk1NGFkaXF6a2N4.

  73. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MjQ4ODQxMWFkaXF6a2N4.

  74. 28 October 1998 Ad 23/10/98--------- £ si [email protected]=384 £ ic 2/386 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQwNTI3MGFkaXF6a2N4.

  75. 19 January 1998 Accounting reference date extended from 31/12/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjIxNTcwMGFkaXF6a2N4.

  76. 8 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkwMDcwNmFkaXF6a2N4.

  77. 29 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODkxNDcwOWFkaXF6a2N4.

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