WREN GIFTWARE LIMITED

Company summary

Insolvency history recorded

Company number: 02144714
Status: LIQUIDATION
Incorporated / age: 3 July 198739 years
Registered office: 43-45 Portman Square, London, W1H 6LY
Accounts due: 30 July 2008
Confirmation statement due: 14 January 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 22 September 2026 at 23:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43-45 Portman Square, London, W1H 6LY
Nature of business
Non-trading company
Previous company names
WREN CHINA LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
21 October 2009
Dissolved on
16 November 2010
Practitioners
- Geoffrey Wayne Bouchier
  Insolvency practitioner
  Appointed
  21 October 2009
- Matthew Peter Bond
  Insolvency practitioner
  Appointed
  21 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Robert John ACTIVE	Secretary	07 Mar 2008				35, Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD
BIGGS, Garry Allen ACTIVE	Director	03 Dec 2004		England	March 1959	7 Moulbourn Drive, Ecclesbourne Meadows, Duffield, Derbyshire, DE56 4HR
DUFFY, William Martin Rourke RESIGNED	Secretary	22 Jul 2005	07 Mar 2008			5 Old Pheasant Court, Chesterfield, Derbyshire, M33 3TQ
HARVEY, Daryl William RESIGNED	Secretary		08 Aug 1995			12 Consall Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8YW
HAZENBERG, Pieter Arthur RESIGNED	Secretary	08 Aug 1995	22 Jul 2005			Netherfield, 21 Lansdowne Avenue Codsall, Wolverhampton, West Midlands, WV8 2EN
BOOTH, Richard RESIGNED	Director	16 Jul 1998	17 Aug 1999	England	May 1948	165 Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR
DUFFY, William Martin Rourke RESIGNED	Director	22 Jul 2005	07 Mar 2008	England	April 1954	5 Old Pheasant Court, Chesterfield, Derbyshire, M33 3TQ
HARVEY, Daryl William RESIGNED	Director		21 Apr 1997		January 1961	12 Consall Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8YW
HARVEY, Sarah Louise Elizabeth RESIGNED	Director	07 Mar 1994	07 Sep 1998		January 1966	Willow House Aston Lane, Aston By Stone, Stone, Staffordshire, ST15 0BW
HARVEY, William RESIGNED	Director		08 Aug 1995		November 1937	Acton Hill Farm Acton, Newcastle, Staffordshire, ST5 4EG
HAZENBERG, Pieter Arthur RESIGNED	Director	08 Aug 1995	22 Jul 2005	Uk	December 1951	Netherfield, 21 Lansdowne Avenue Codsall, Wolverhampton, West Midlands, WV8 2EN
RILEY, Stephen RESIGNED	Director	08 Aug 1995	17 Jun 1999	England	August 1953	28 Hornton Street, London, W8 4NR
WORNE, Nigel John RESIGNED	Director	17 Aug 1998	03 Dec 2004		March 1948	The Old Rectory Church Lane, Thorpe, Ashbourne, Derbyshire, DE6 2AW

BARTON, Robert John ACTIVE
Role: Secretary
Appointed on: 07 Mar 2008
Address: 35, Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD

BIGGS, Garry Allen ACTIVE
Role: Director
Appointed on: 03 Dec 2004
Country of Residence: England
Date of birth: March 1959
Address: 7 Moulbourn Drive, Ecclesbourne Meadows, Duffield, Derbyshire, DE56 4HR

DUFFY, William Martin Rourke RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 07 Mar 2008
Address: 5 Old Pheasant Court, Chesterfield, Derbyshire, M33 3TQ

HARVEY, Daryl William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1995
Address: 12 Consall Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8YW

HAZENBERG, Pieter Arthur RESIGNED
Role: Secretary
Appointed on: 08 Aug 1995
Resigned on: 22 Jul 2005
Address: Netherfield, 21 Lansdowne Avenue Codsall, Wolverhampton, West Midlands, WV8 2EN

BOOTH, Richard RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 17 Aug 1999
Country of Residence: England
Date of birth: May 1948
Address: 165 Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR

DUFFY, William Martin Rourke RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: April 1954
Address: 5 Old Pheasant Court, Chesterfield, Derbyshire, M33 3TQ

HARVEY, Daryl William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Date of birth: January 1961
Address: 12 Consall Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8YW

HARVEY, Sarah Louise Elizabeth RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 07 Sep 1998
Date of birth: January 1966
Address: Willow House Aston Lane, Aston By Stone, Stone, Staffordshire, ST15 0BW

HARVEY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1995
Date of birth: November 1937
Address: Acton Hill Farm Acton, Newcastle, Staffordshire, ST5 4EG

HAZENBERG, Pieter Arthur RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 22 Jul 2005
Country of Residence: Uk
Date of birth: December 1951
Address: Netherfield, 21 Lansdowne Avenue Codsall, Wolverhampton, West Midlands, WV8 2EN

RILEY, Stephen RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 17 Jun 1999
Country of Residence: England
Date of birth: August 1953
Address: 28 Hornton Street, London, W8 4NR

WORNE, Nigel John RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 03 Dec 2004
Date of birth: March 1948
Address: The Old Rectory Church Lane, Thorpe, Ashbourne, Derbyshire, DE6 2AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1990	Satisfied
30 Aug 1990	Satisfied
24 Nov 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.