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WISEBIRD & COMPANY LIMITED

WISEBIRD & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWISEBIRD & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07451109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISEBIRD & COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is WISEBIRD & COMPANY LIMITED located?

    Registered Office Address
    Clydesdale House
    1-5 Queen Street
    IP1 1SW Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISEBIRD & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WISEBIRD & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 13, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Director's details changed for Mr Henry Nathaniel Catchpole on Jul 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Henry Nathaniel Catchpole on Jun 11, 2014

    		2 pagesCH01

    Director's details changed for Mr Henry Nathaniel Catchpole on Jun 10, 2014

    		2 pagesCH01

    Director's details changed for Mr Henry Nathaniel Catchpole on Jun 09, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of WISEBIRD & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATCHPOLE, Henry Nathaniel
    1-5 Queen Street
    IP1 1SW Ipswich
    Clydesdale House
    Suffolk
    United Kingdom
    		Director
    1-5 Queen Street
    IP1 1SW Ipswich
    Clydesdale House
    Suffolk
    United Kingdom
    		United KingdomBritish39052650012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISEBIRD & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Nathaniel Catchpole
    1-5 Queen Street
    IP1 1SW Ipswich
    Clydesdale House
    Suffolk
    United Kingdom
    		Apr 06, 2016
    1-5 Queen Street
    IP1 1SW Ipswich
    Clydesdale House
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WISEBIRD & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 14, 2011
    Delivered On Jul 20, 2011
    		Outstanding
    Amount secured
    £15,900 due or to become due from the company to the chargee
    Short particulars
    Rent deposit of £13,250, see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 20, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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