BE WISE GROUP LIMITED

Overview

Company Name	BE WISE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02335205
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1989
Date of Cessation	May 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BE WISE GROUP LIMITED?

(7415) /

Where is BE WISE GROUP LIMITED located?

Registered Office Address	Turek House Drayton Road Shirley B90 4NG Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BE WISE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BE-WISE GROUP LIMITED	Feb 21, 1992	Feb 21, 1992
TURECK LIMITED	Feb 27, 1989	Feb 27, 1989
LLOSNIC LIMITED	Jan 16, 1989	Jan 16, 1989

What are the latest accounts for BE WISE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2008

What are the latest filings for BE WISE GROUP LIMITED?

Filings

Date

Description

Document

Type

May 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2012

Liquidators' statement of receipts and payments to Jan 30, 2012

6 pages

4.68

Feb 13, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 01, 2011

Liquidators' statement of receipts and payments to Oct 30, 2011

6 pages

4.68

Dec 01, 2011

Liquidators' statement of receipts and payments to Apr 30, 2011

7 pages

4.68

Dec 01, 2011

Liquidators' statement of receipts and payments to Oct 30, 2010

6 pages

4.68

Jun 04, 2010

Liquidators' statement of receipts and payments to Apr 30, 2010

7 pages

4.68

Dec 11, 2009

Liquidators' statement of receipts and payments to Oct 30, 2009

6 pages

4.68

Nov 11, 2008

Declaration of solvency

3 pages

4.70

Nov 10, 2008

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Nov 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2008	LRESSP

Nov 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2008

legacy

1 pages

288b

Jul 16, 2008

Full accounts made up to Mar 29, 2008

9 pages

Jun 11, 2008

legacy

1 pages

288a

May 27, 2008

legacy

1 pages

288a

May 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Jan 21, 2008

Full accounts made up to Mar 31, 2007

12 pages

Jan 17, 2008

legacy

7 pages

363s

Jan 16, 2008

Full accounts made up to Apr 01, 2006

13 pages

Oct 23, 2007

legacy

7 pages

363s

Aug 01, 2007

Notice of end of Administration

5 pages

2.32B

Aug 01, 2007

Administrator's progress report

5 pages

2.24B

Apr 24, 2007

Result of meeting of creditors

33 pages

2.23B

View All Filings

Who are the officers of BE WISE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAPOOR, Vivek Blossomfield Gardens 34 Blossomfield Road B91 1NZ Solihull 2 West Midlands Uk	May 20, 2008		Secretary	Blossomfield Gardens 34 Blossomfield Road B91 1NZ Solihull 2 West Midlands Uk		Indian		Accountant	130538380001
CALDWELL, Findlay Martin Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	May 22, 2006		Director	Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Gb	British	1951-12	Director	50777030001
JHUNJHUNWALA, Anupam Woodhouse Eaves HA6 3NF Northwood 33 Middlesex	May 20, 2008		Director	Woodhouse Eaves HA6 3NF Northwood 33 Middlesex	United Kingdom	British	1971-10	Accountant	120872450001
NARAYAN, Rangaswamy Apt 93 Orion Building 90 Navigation Street B5 4AA Birmingham West Midlands	May 20, 2008		Director	Apt 93 Orion Building 90 Navigation Street B5 4AA Birmingham West Midlands		Indian	1950-9	Director	121059200001
FONTAINE, Mark Philip 6 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire	Aug 22, 1994	Oct 04, 2003	Secretary	6 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire		British		Accountant	40505630003
KENNEDY, Raymond 6 Church Fields TN22 3NA Nutley East Sussex	Oct 04, 2003	Feb 23, 2006	Secretary	6 Church Fields TN22 3NA Nutley East Sussex		British			118207520001
LITTLE, Mark John James Farringford Harlestone Road NN6 8AU Church Brampton Northamptonshire	Jan 02, 2007	Apr 18, 2008	Secretary	Farringford Harlestone Road NN6 8AU Church Brampton Northamptonshire		British		Accountant	149016530001
TUCKER, Barbara Louise Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire		Aug 22, 1994	Secretary	Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire		British			4604080001
WILSON, Kerry Alan 35 Dover Road BN1 6LP Brighton East Sussex	May 22, 2006	Jan 02, 2007	Secretary	35 Dover Road BN1 6LP Brighton East Sussex		British		Accountant	113431630001
CHATHA, Rajinder Singh Aqualate Manor Stafford Road TF10 9BY Newport Shropshire	Oct 04, 2003	Feb 16, 2007	Director	Aqualate Manor Stafford Road TF10 9BY Newport Shropshire		British	1969-7	Director	5023790002
DHAMECHA, Pradip Khodidas 2 Hathaway Close HA7 3NR Stanmore Middlesex	Oct 04, 2003	Jun 30, 2008	Director	2 Hathaway Close HA7 3NR Stanmore Middlesex	United Kingdom	British,	1958-12	Garment Wholesaler	93230640001
FONTAINE, Mark Philip 6 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire	Aug 22, 1994	Feb 19, 2007	Director	6 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire		British	1962-3	Accountant	40505630003
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Oct 04, 2003	Feb 25, 2005	Director	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British	1957-3	Accountant	109149390001
KHELA, Surjeet Singh Fenay Court Fenay Lane Almondbury HD5 8UJ Huddersfield	Oct 04, 2003	Jan 27, 2006	Director	Fenay Court Fenay Lane Almondbury HD5 8UJ Huddersfield		British	1954-2	Garment Wholesaler	3462380002
MCCREERY, Norman Taylor Woodcote House 87 Binswood Avenue CV32 5SA Leamington Spa Warwickshire	Jan 31, 1992	Sep 20, 1996	Director	Woodcote House 87 Binswood Avenue CV32 5SA Leamington Spa Warwickshire		British	1941-10	Buying Director	57032620001
SYMONDS, Brian Anthony The Barn Old Rectory Lane Alvechurch B48 7SU Birmingham West Midlands	Jan 31, 1992	Aug 09, 1994	Director	The Barn Old Rectory Lane Alvechurch B48 7SU Birmingham West Midlands		British	1952-2	Accountant	55952880001
TUCKER, Barbara Louise Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire		Oct 04, 2003	Director	Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire	England	British	1952-8	Company Director	4604080001
TUCKER, David John Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire		Oct 04, 2003	Director	Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire	England	British	1950-11	Company Director	35555350001
WYLES, John Robert 2 Brookfield Court Alcester Road CV37 9DE Stratford Upon Avon Warwickshire	Jan 31, 1992	Sep 30, 2003	Director	2 Brookfield Court Alcester Road CV37 9DE Stratford Upon Avon Warwickshire		British	1947-1	Sales Director	23344710004

View Detailed Information on Officers and People with Significant Control

Does BE WISE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 04, 2005 Delivered On May 13, 2005	Outstanding	Amount secured All monies due or to become due from each of the charging companies to each of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Whittalls Wines Limited as Security Trustee on Behalf of the Beneficiaries
	Transactions May 13, 2005Registration of a charge (395)
Debenture	Created On Oct 04, 2003 Delivered On Oct 18, 2003	Satisfied	Amount secured All monies due or to become due from the company or another member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Oct 18, 2003Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
A supplemental deed to a composite guarantee and debenture (dated 25 february 2003)	Created On Oct 04, 2003 Delivered On Oct 11, 2003	Outstanding	Amount secured All monies due or to become due from the company and each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 2003Registration of a charge (395)
Debenture	Created On May 28, 1993 Delivered On Jun 09, 1993	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 Midland Bank PLC
	Transactions Jun 09, 1993Registration of a charge (395) Oct 27, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BE WISE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2007	Administration ended
Feb 09, 2006	Administration started

In administration

Name	Role	Address
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London

Date	Type
May 13, 2012	Dissolved on
Oct 31, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew White Baker Tilly First Floor International House BN1 3XE Queens Road Brighton	practitioner	Baker Tilly First Floor International House BN1 3XE Queens Road Brighton	Oct 31, 2008
Susan Agnes Maund Baker Tilly International House BN1 3XE Queens Road Brighton East Sussex	practitioner	Baker Tilly International House BN1 3XE Queens Road Brighton East Sussex	Oct 31, 2008

View Detailed Information on Insolvency Cases

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.
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