WISEWORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWISEWORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05411692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WISEWORD LIMITED?

    • (7011) /

    Where is WISEWORD LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    9th Floor Bond Court
    LS1 2JZ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISEWORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for WISEWORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Order of court to wind up

    1 pagesCOCOMP

    Administrator's progress report to Aug 27, 2009

    6 pages2.24B

    Notice of a court order ending Administration

    6 pages2.33B

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Administrator's progress report to Apr 02, 2009

    6 pages2.24B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    9 pages2.17B

    legacy

    1 pages287

    legacy

    1 pages288b

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2007

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 30/08/2007
    RES13

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividend 16/08/2007
    RES13

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full accounts made up to Jul 31, 2006

    11 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Who are the officers of WISEWORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Simon Russell
    Brewery Wharf
    Kendell St
    LS10 1JR Leeds
    2
    West Yorkshire
    Director
    Brewery Wharf
    Kendell St
    LS10 1JR Leeds
    2
    West Yorkshire
    BritishDirector124232440002
    BLAND, Simon Phillip
    21 Moorfields
    Scotthall Road
    LS17 6SJ Leeds
    West Yorkshire
    Secretary
    21 Moorfields
    Scotthall Road
    LS17 6SJ Leeds
    West Yorkshire
    British103547600001
    COOPER, Paul
    2 Kendell Street
    LS10 1JR Leeds
    Secretary
    2 Kendell Street
    LS10 1JR Leeds
    BritishSolicitor124297800001
    MORRIS, Helen
    15 Syke Lane
    LS14 3BH Leeds
    West Yorkshire
    Secretary
    15 Syke Lane
    LS14 3BH Leeds
    West Yorkshire
    British106664730001
    WILDES, Paul
    128 Abbey Lane
    S8 0BQ Sheffield
    Secretary
    128 Abbey Lane
    S8 0BQ Sheffield
    BritishDirector110420660002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    MORRIS, Darren Jacob
    The Moorings
    The Avenue, Collingham
    LS22 5BU Wetherby
    West Yorkshire
    Director
    The Moorings
    The Avenue, Collingham
    LS22 5BU Wetherby
    West Yorkshire
    United KingdomBritishDirector116413650001
    MORRIS, Helen
    15 Syke Lane
    Scarcroft
    LS14 3BH Leeds
    West Yorkshire
    Director
    15 Syke Lane
    Scarcroft
    LS14 3BH Leeds
    West Yorkshire
    BritishDirector100325390001
    WILDES, Paul
    128 Abbey Lane
    S8 0BQ Sheffield
    Director
    128 Abbey Lane
    S8 0BQ Sheffield
    BritishDirector110420660002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does WISEWORD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2008Administration started
    Aug 27, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Rob Sadler
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    practitioner
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    Robert Alexander Henry Maxwell
    Begbies Traynor
    9th Floor
    Bond Court
    Leeds Ls1 2jz
    practitioner
    Begbies Traynor
    9th Floor
    Bond Court
    Leeds Ls1 2jz
    William John Kelly
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    practitioner
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2
    DateType
    Dec 05, 2011Conclusion of winding up
    Aug 04, 2009Petition date
    Aug 27, 2009Commencement of winding up
    Mar 13, 2012Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Alexander Henry Maxwell
    9th Floor Bond Court
    LS1 2JZ Leeds
    practitioner
    9th Floor Bond Court
    LS1 2JZ Leeds
    Rob Sadler
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    practitioner
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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