WISE DEBT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | WISE DEBT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08164424 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for WISE DEBT MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WISE DEBT MANAGEMENT SERVICES 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 | ||||||||||
Termination of appointment of Christopher Moat as a director on Dec 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Gittins as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Edward Spencer Broadbent as a secretary on Sep 30, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Edward Spencer Broadbent as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gittins as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr John Gittins as a secretary on Aug 08, 2014 | 2 pages | AP03 | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Graeme Nicholas Scott as a director on Aug 08, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Graeme Nicholas Scott as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Anthony Gittins as a director on Aug 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Moat as a director on Aug 08, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Julian Rushent as a director on Jul 12, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Nicholas Scott as a director on Jul 15, 2013 | 2 pages | AP01 | ||||||||||
Who are the officers of WISE DEBT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, David Edward Spencer | Secretary | Church Street Adlington PR7 4EX Chorley Fairclough England | 215423230001 | |||||||
| BROADBENT, David Edward Spencer | Director | Church Street Adlington PR7 4EX Chorley Fairclough England | England | British | 214755550001 | |||||
| GITTINS, John | Secretary | Church Street Adlington PR7 4EX Chorley Fairclough House Lancashire England | 191590740001 | |||||||
| FRASER, Thomas | Director | c/o Rg Debt Management Services Ltd Richmond Hill BH2 6EZ Bournemouth Richmond House Dorset United Kingdom | England | Australian | 171017650001 | |||||
| GITTINS, John Anthony | Director | Church Street Adlington PR7 4EX Chorley Fairclough House Lancashire England | United Kingdom | British | 164311370001 | |||||
| MOAT, Christopher | Director | Church Street Adlington PR7 4EX Chorley Fairclough House Lancashire England | United Kingdom | British | 182093510001 | |||||
| RUSHENT, Paul Julian | Director | c/o Rg Debt Management Services Ltd Richmond Hill BH2 6EZ Bournemouth Richmond House Dorset United Kingdom | England | British | 3494050001 | |||||
| SCOTT, Graeme Nicholas | Director | c/o Rg Debt Management Services Ltd Richmond Hill BH2 6EZ Bournemouth Richmond House Dorset United Kingdom | England | British | 140052090001 |
Who are the persons with significant control of WISE DEBT MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Debt Line Topco Limited | Apr 06, 2016 | Great Bridgewater Street M1 5ES Manchester Eversheds House, 70-76 England | No | ||||||||||
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Natures of Control
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| Mr Christopher Moat | Apr 06, 2016 | Church Street Adlington PR7 4EX Chorley Fairclough House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Anthony Gittins | Apr 06, 2016 | Church Street Adlington PR7 4EX Chorley Fairclough House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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