WISE DEBT SOLUTIONS LIMITED
Overview
| Company Name | WISE DEBT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08374356 |
| 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 SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WISE DEBT SOLUTIONS LIMITED located?
| Registered Office Address | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE DEBT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WISE DEBT SOLUTIONS 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 | ||||||||||
Appointment of Mr Gregory Francis Cox as a secretary on Aug 10, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gregory Francis Cox as a director on Aug 10, 2017 | 2 pages | AP01 | ||||||||||
Notification of Gregory Francis Cox as a person with significant control on Aug 10, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of David Edward Spencer Broadbent as a director on Aug 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Edward Spencer Broadbent as a secretary on Aug 10, 2017 | 1 pages | TM02 | ||||||||||
Cessation of David Edward Spencer Broadbent as a person with significant control on Aug 10, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Christopher Moat as a director on Dec 28, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of John Anthony Gittins as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Fairclough House Church Street Adlington Chorley Lancashire PR7 4EX | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Registered office address changed from C/O Debtline Suites 3&4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Oct 08, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Gittins as a secretary on Aug 08, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Andrews as a director on Aug 08, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of WISE DEBT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Gregory Francis | Secretary | Talbot Road Old Trafford M16 0PG Manchester 100 England | 236808790001 | |||||||
| COX, Gregory Francis | Director | Talbot Road Old Trafford M16 0PG Manchester 100 England | England | British | 230207360001 | |||||
| BROADBENT, David Edward Spencer | Secretary | Church Street Adlington PR7 4EX Chorley Fairclough House England | 215413800001 | |||||||
| GITTINS, John | Secretary | Church Street Adlington PR7 4EX Chorley Fairclough House Lancashire England | 191588980001 | |||||||
| ANDREWS, Matthew | Director | c/o Debtline Richmond House Richmond Hill BH2 6EZ Bournemouth Suites 3&4 Dorset United Kingdom | England | British | 178432420001 | |||||
| BROADBENT, David Edward Spencer | Director | Church Street Adlington PR7 4EX Chorley Fairclough House England | England | British | 214755550001 | |||||
| GITTINS, John Anthony | Director | Church Street Adlington PR7 4EX Chorley Fairclough House Lancashire England | England | British | 164311370001 | |||||
| LIGHT, Trevor Alan | Director | c/o Debtline Richmond House Richmond Hill BH2 6EZ Bournemouth Suites 3&4 Dorset United Kingdom | England | British | 149439570003 | |||||
| MILLER, Gavin | Director | c/o Debtline Richmond House Richmond Hill BH2 6EZ Bournemouth Suites 3&4 Dorset United Kingdom | United Kingdom | British | 138673280001 | |||||
| MOAT, Christopher | Director | Church Street Adlington PR7 4EX Chorley Fairclough House Lancashire England | United Kingdom | British | 182093510001 | |||||
| RUSHENT, Paul Julian | Director | c/o Debtline Richmond House Richmond Hill BH2 6EZ Bournemouth Suites 3&4 Dorset United Kingdom | England | British | 3494050001 | |||||
| SCOTT, Graeme Nicholas | Director | c/o Debtline Richmond House Richmond Hill BH2 6EZ Bournemouth Suites 3&4 Dorset United Kingdom | England | British | 140052090001 | |||||
| TAIT, Michael John | Director | c/o Debtline Richmond House Richmond Hill BH2 6EZ Bournemouth Suites 3&4 Dorset United Kingdom | United Kingdom | British | 129158460001 | |||||
| WAYLETT, Michael Martin | Director | c/o Debtline Richmond House Richmond Hill BH2 6EZ Bournemouth Suites 3&4 Dorset United Kingdom | United Kingdom | British | 175605120002 |
Who are the persons with significant control of WISE DEBT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gregory Francis Cox | Aug 10, 2017 | Talbot Road Old Trafford M16 0PG Manchester 100 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Edward Spencer Broadbent | Sep 30, 2016 | Church Street Adlington PR7 4EX Chorley Fairclough House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Debt Line Topco Limited | Apr 06, 2016 | Great Bridgewater Street M1 5ES Manchester Eversheds House, 70-76 England | No | ||||||||||
| |||||||||||||
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