WISEHIRE LIMITED
Overview
| Company Name | WISEHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06359551 |
| 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 WISEHIRE LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is WISEHIRE LIMITED located?
| Registered Office Address | St Andrew'S House Riverbank Road SR5 3JU Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISEHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for WISEHIRE LIMITED?
| Annual Return |
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What are the latest filings for WISEHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Thomas Wilson as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Ann Mcgeever as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Jun 30, 2013 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Stephen Faun as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Rodger as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 2 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of WISEHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAUN, Stephen | Director | Riverbank Road SR5 3JU Sunderland St Andrew's House Tyne And Wear | England | British | 81650270002 | |||||
| MCGEEVER, Julie Ann | Secretary | 47 Fountains Close Biddick NE38 7TB Washington Tyne & Wear | British | 78721160002 | ||||||
| KING, Richard Anthony | Director | 43 Liederbach Drive BH31 6GG Verwood Dorset | British | 109268940002 | ||||||
| RODGER, Donald Charles | Director | Valemount Rockcliffe Way Eighton Banks NE9 7YL Gateshead Tyne & Wear | England | British | 57673410004 | |||||
| WILSON, Andrew Thomas | Director | Littledene Low Fell NE9 5AR Gateshead 11 Tyne And Wear | England | British | 105009340002 |
Does WISEHIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 2008 Delivered On Mar 07, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 21, 2008 Delivered On Jan 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial rent deposit paid under the terms of the rent deposit deed being £4,200.62 and all sums paid under the terms of the rent deposit deed. 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