WISE DEBT MANAGEMENT SERVICES LIMITED

WISE DEBT MANAGEMENT SERVICES LIMITED

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

    Company NameWISE DEBT MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08164424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WISE DEBT MANAGEMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WISE DEBT MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Fairclough House Church Street
    Adlington
    PR7 4EX Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISE DEBT MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WISE DEBT MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Christopher Moat as a director on Dec 28, 2016

    1 pagesTM01

    Termination of appointment of John Anthony Gittins as a director on Sep 30, 2016

    1 pagesTM01

    Appointment of Mr David Edward Spencer Broadbent as a secretary on Sep 30, 2016

    2 pagesAP03

    Appointment of Mr David Edward Spencer Broadbent as a director on Sep 30, 2016

    2 pagesAP01

    Termination of appointment of John Gittins as a secretary on Sep 30, 2016

    1 pagesTM02

    Confirmation statement made on Aug 01, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Accounts made up to Mar 31, 2014

    2 pagesAA

    Appointment of Mr John Gittins as a secretary on Aug 08, 2014

    2 pagesAP03

    Registered office address changed from C/O Rg Debt Management Services Ltd Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ to Fairclough House Church Street Adlington Chorley Lancashire PR7 4EX on Oct 07, 2014

    1 pagesAD01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Graeme Nicholas Scott as a director on Aug 08, 2014

    2 pagesTM01

    Termination of appointment of Graeme Nicholas Scott as a director on Aug 08, 2014

    1 pagesTM01

    Appointment of Mr John Anthony Gittins as a director on Aug 08, 2014

    2 pagesAP01

    Appointment of Mr Christopher Moat as a director on Aug 08, 2014

    2 pagesAP01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Paul Julian Rushent as a director on Jul 12, 2013

    1 pagesTM01

    Appointment of Mr Graeme Nicholas Scott as a director on Jul 15, 2013

    2 pagesAP01

    Who are the officers of WISE DEBT MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, David Edward Spencer
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough
    England
    Secretary
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough
    England
    215423230001
    BROADBENT, David Edward Spencer
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough
    England
    Director
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough
    England
    EnglandBritish214755550001
    GITTINS, John
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    Lancashire
    England
    Secretary
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    Lancashire
    England
    191590740001
    FRASER, Thomas
    c/o Rg Debt Management Services Ltd
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    United Kingdom
    Director
    c/o Rg Debt Management Services Ltd
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    United Kingdom
    EnglandAustralian171017650001
    GITTINS, John Anthony
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    Lancashire
    England
    Director
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    Lancashire
    England
    United KingdomBritish164311370001
    MOAT, Christopher
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    Lancashire
    England
    Director
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    Lancashire
    England
    United KingdomBritish182093510001
    RUSHENT, Paul Julian
    c/o Rg Debt Management Services Ltd
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    United Kingdom
    Director
    c/o Rg Debt Management Services Ltd
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    United Kingdom
    EnglandBritish3494050001
    SCOTT, Graeme Nicholas
    c/o Rg Debt Management Services Ltd
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    United Kingdom
    Director
    c/o Rg Debt Management Services Ltd
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    United Kingdom
    EnglandBritish140052090001

    Who are the persons with significant control of WISE DEBT MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House, 70-76
    England
    Apr 06, 2016
    Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House, 70-76
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07912913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Christopher Moat
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    England
    Apr 06, 2016
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Anthony Gittins
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    England
    Apr 06, 2016
    Church Street
    Adlington
    PR7 4EX Chorley
    Fairclough House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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