MINDWISE LIMITED
Overview
| Company Name | MINDWISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01478025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINDWISE LIMITED?
- (7499) /
Where is MINDWISE LIMITED located?
| Registered Office Address | L Rowland & Co (Retail) Limited Rivington Rd WA7 3DJ Whitehouse Industrial Est, Runcorn, Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINDWISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for MINDWISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2006 | 3 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Nov 30, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MINDWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secretary | Rosemary Cottage Seahill Road, Saughall CH1 6BJ Chester | British | 126522990002 | ||||||
| PENN, Joseph Jonathan | Director | Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester | United Kingdom | British | Finance Director | 16365120018 | ||||
| SMITH, Paul Jonathan | Director | Stonelea Bannel Lane CH7 3AP Buckley Flintshire | Wales | British | Company Director | 63118770002 | ||||
| FINGRET, Shelley Lauren Alison | Secretary | 28 Shadwell Park Drive LS17 8TT Leeds West Yorkshire | British | Company Director | 50629260002 | |||||
| GOULT, David Alexander | Secretary | 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside | British | 84910240001 | ||||||
| HAMBURG, Eve | Secretary | 17 Shadwell Park Court Shadwell LS17 8TS Leeds West Yorkshire | British | 3494820001 | ||||||
| FINGRET, James David | Director | 28 Shadwell Park Drive LS17 8TT Leeds West Yorkshire | British | Company Director | 50629200002 | |||||
| FINGRET, Shelley Lauren Alison | Director | 28 Shadwell Park Drive LS17 8TT Leeds West Yorkshire | British | Company Director | 50629260002 | |||||
| HAMBURG, Arnold Barry | Director | 17 Shadwell Park Court LS17 8TS Leeds West Yorkshire | British | Pharmacist | 2353690001 | |||||
| HAMBURG, Eve | Director | 17 Shadwell Park Court Shadwell LS17 8TS Leeds West Yorkshire | British | Housewife | 3494820001 |
Does MINDWISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 31, 1997 Delivered On Feb 05, 1997 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 1997 Delivered On Feb 05, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Windsor house windsor road shipley BD18 3EQ. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0