WISE HOMES BUILDING AND DEVELOPING LIMITED
Overview
| Company Name | WISE HOMES BUILDING AND DEVELOPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04476720 |
| 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 WISE HOMES BUILDING AND DEVELOPING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is WISE HOMES BUILDING AND DEVELOPING LIMITED located?
| Registered Office Address | 86 Fishbourne Lane Fishbourne Ryde PO33 4EU Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE HOMES BUILDING AND DEVELOPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for WISE HOMES BUILDING AND DEVELOPING 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David John Wise on Jul 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Barbara Teresa Wise on Jul 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
Who are the officers of WISE HOMES BUILDING AND DEVELOPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISE, Barbara Teresa | Secretary | Turret Cottage 86 Fishbourne Lane PO33 4EU Ryde Isle Of Wight | British | Legal Assistant | 77712090001 | |||||
| WISE, Barbara Teresa | Director | Turret Cottage 86 Fishbourne Lane PO33 4EU Ryde Isle Of Wight | England | British | Legal Assistant | 77712090001 | ||||
| WISE, David John | Director | Turret Cottage 86 Fishbourne Lane PO33 4EU Ryde Isle Of Wight | England | British | Builder | 77711960001 | ||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of WISE HOMES BUILDING AND DEVELOPING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Wise | Apr 06, 2016 | 86 Fishbourne Lane Fishbourne PO33 4EU Ryde Turret Cottage Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Barbara Teresa Wise | Apr 06, 2016 | 86 Fishbourne Lane Fishbourne PO33 4EU Ryde Turret Cottage Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WISE HOMES BUILDING AND DEVELOPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Mar 18, 2005 Delivered On Mar 31, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1 milligan road ryde isle of wight t/no IW41133. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Mar 07, 2005 Delivered On Mar 09, 2005 | Outstanding | 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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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