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Company Information for

WREN'S HOTEL GROUP LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
03313949
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wren's Hotel Group Ltd
WREN'S HOTEL GROUP LIMITED was founded on 1997-02-06 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Wren's Hotel Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WREN'S HOTEL GROUP LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
 
Filing Information
Company Number 03313949
Company ID Number 03313949
Date formed 1997-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2008
Account next due 31/05/2010
Latest return 06/02/2010
Return next due 06/03/2011
Type of accounts FULL
Last Datalog update: 2018-09-06 07:51:11
Primary Source:Companies House

Company Officers of WREN'S HOTEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN RODNEY THORNTON
Company Secretary 1997-10-14
CHRISTIAN NEVADA DEVAUX
Director 2006-02-01
GORAN STROK
Director 1997-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT ANDREW SPURGEON
Director 2002-05-01 2004-09-03
PIERRE JEAN ROGER VACHER
Director 1998-10-01 2001-06-01
PAUL ALFRED PHILLIPS
Director 1997-10-14 1998-06-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-02-06 1997-10-14
CHETTLEBURGH'S LIMITED
Nominated Director 1997-02-06 1997-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN NEVADA DEVAUX CHATAGIT LTD Director 2012-08-22 CURRENT 2012-08-22 Active
CHRISTIAN NEVADA DEVAUX SIMPLE SLEEPING SMALL HOTELS LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-24WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00015570,00009434
2018-03-23COCOMPORDER OF COURT TO WIND UP
2018-03-06AC93ORDER OF COURT - RESTORE AND WIND UP
2018-03-06AC93ORDER OF COURT - RESTORE AND WIND UP
2012-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-10-112.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB
2011-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2011
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM C/O ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ
2010-12-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-11-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ ENGLAND
2010-10-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NEVADA DEVAUX / 10/08/2010
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2010-04-13LATEST SOC13/04/10 STATEMENT OF CAPITAL;GBP 3000000
2010-04-13AR0106/02/10 FULL LIST
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM CASTLEVIEW HOUSE 11 DATCHET ROAD WINDSOR BERKSHIRE SL4 1QB
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ
2009-02-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2008-03-14363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-08-16225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
2007-03-23363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16288aNEW DIRECTOR APPOINTED
2006-03-13363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29288bDIRECTOR RESIGNED
2004-05-10363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-30363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-02-25RES04NC INC ALREADY ADJUSTED 31/05/99
2002-02-25ELRESS386 DISP APP AUDS 16/01/02
2002-02-25ELRESS80A AUTH TO ALLOT SEC 16/01/02
2001-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-07-03288bDIRECTOR RESIGNED
2001-03-21363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-07123£ NC 1000000/3000000 31/05/99
2000-03-0788(2)RAD 31/05/99--------- £ SI 2000000@1=2000000 £ IC 1000000/3000000
2000-03-07SRES04NC INC ALREADY ADJUSTED 31/05/99
2000-03-07363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1999-03-30395PARTICULARS OF MORTGAGE/CHARGE
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-08-07288bDIRECTOR RESIGNED
1998-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-06363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1998-02-1388(2)RAD 07/02/97--------- £ SI 999998@1=999998 £ IC 2/1000000
1997-11-26225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1997-10-31CERTNMCOMPANY NAME CHANGED FOXSHIELD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/11/97
1997-10-30SRES01ADOPT MEM AND ARTS 14/10/97
1997-10-30123NC INC ALREADY ADJUSTED 14/10/97
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30SRES04£ NC 100/1000000 14/1
1997-10-30288bDIRECTOR RESIGNED
1997-10-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to WREN'S HOTEL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-06
Winding-Up Orders2018-02-23
Appointment of Administrators2010-10-11
Fines / Sanctions
No fines or sanctions have been issued against WREN'S HOTEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WREN'S HOTEL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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'S HOTEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WREN'S HOTEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN'S HOTEL GROUP LIMITED
Trademarks
We have not found any records of WREN'S HOTEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN'S HOTEL GROUP 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 (5510 - Hotels & motels with or without restaurant) as WREN'S HOTEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREN'S HOTEL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyWREN’S HOTEL GROUP LIMITEDEvent Date2010-10-05
In the High Court of Justice, Chancery Division Companies Court case number 8044 Principal Trading Address: Thames Street, Windsor, Berkshire, SL4 1PX Deborah Janet King and Mark Nicholas Cropper (IP Nos 009639 and 009434 ), both of Zolfo Cooper Limited , 10 Fleet Place, London, EC4M 7RB and Stuart Charles Edward Mackellar (IP No 006883 ), of Zolfo Cooper Limited , Toronto Square, Toronto Street, Leeds, LS1 2HJ . Further details contact: Tel: + 44 (0)113 386 0800. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREN'S HOTEL GROUP 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'S HOTEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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