THE WISE FINANCIAL GROUP LIMITED

Overview

Company Name	THE WISE FINANCIAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC111440
Jurisdiction	Scotland
Date of Creation	Jun 07, 1988
Date of Cessation	Aug 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE WISE FINANCIAL GROUP LIMITED?

(7487) /

Where is THE WISE FINANCIAL GROUP LIMITED located?

Registered Office Address	21 West Church Street Buckie AB5 1BN Banffshire
Undeliverable Registered Office Address	No

What were the previous names of THE WISE FINANCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE WISE PROPERTY COMPANY LIMITED	Sep 02, 1988	Sep 02, 1988
DASHBUSY LIMITED	Jun 07, 1988	Jun 07, 1988

What are the latest accounts for THE WISE FINANCIAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for THE WISE FINANCIAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 30, 2012

Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012

1 pages

TM01

May 24, 2012

Termination of appointment of Scott Egan as a director on Apr 19, 2012

1 pages

TM01

May 22, 2012

Appointment of Mr Scott Egan as a director on Apr 19, 2012

2 pages

AP01

Jul 26, 2011

Termination of appointment of Andrew Hunter as a secretary

1 pages

TM02

Jul 26, 2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

1 pages

AP03

Feb 15, 2011

Termination of appointment of Amanda Blanc as a director

1 pages

TM01

Jan 17, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2010	LRESSP

Dec 06, 2010

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

Dec 06, 2010

Termination of appointment of Darryl Clark as a secretary

1 pages

TM02

Mar 15, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2010	Statement of capital on Mar 15, 2010 Capital: GBP 11,000	SH01

Dec 15, 2009

Current accounting period extended from Aug 31, 2009 to Dec 31, 2009

3 pages

AA01

Nov 27, 2009

Termination of appointment of Maclay Murray & Spens Llp as a secretary

2 pages

TM02

Nov 27, 2009

Termination of appointment of John Mcvean as a director

2 pages

TM01

Nov 27, 2009

Appointment of Darryl Clark as a secretary

3 pages

AP03

Nov 27, 2009

Appointment of Amanda Jayne Blanc as a director

3 pages

AP01

Nov 27, 2009

Appointment of Ian William James Patrick as a director

3 pages

AP01

Nov 27, 2009

Appointment of Andrew Charles Homer as a director

3 pages

AP01

Nov 27, 2009

Appointment of Mr Timothy Duncan Philip as a director

3 pages

AP01

Nov 27, 2009

Appointment of Mr Peter Geoffrey Cullum as a director

3 pages

AP01

Nov 16, 2009

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 28/10/2009	RES13
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Aug 18, 2009

legacy

2 pages

419a(Scot)

Jul 13, 2009

legacy

2 pages

419a(Scot)

Jul 13, 2009

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of THE WISE FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Samuel Thomas Budgen 21 West Church Street Buckie AB5 1BN Banffshire	Jul 22, 2011		Secretary	21 West Church Street Buckie AB5 1BN Banffshire					161873630001
CULLUM, Peter Geoffrey Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 28, 2009		Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1950-9	Director	59873490009
HOMER, Andrew Charles Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 28, 2009		Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1953-3	Director	13483140003
PATRICK, Ian William James Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 28, 2009		Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1967-5	Director	75028400004
CARDNO, Raymond Millbank House AB56 1LJ Buckie		Dec 15, 2005	Secretary	Millbank House AB56 1LJ Buckie		British		Insurance Broker	581170002
CLARK, Darryl Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 28, 2009	Dec 03, 2010	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent		British			147255130001
HUNTER, Andrew Stewart 21 West Church Street Buckie AB5 1BN Banffshire	Dec 03, 2010	Jul 22, 2011	Secretary	21 West Church Street Buckie AB5 1BN Banffshire					156182800001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Dec 15, 2005	Nov 30, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					93547510001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Nov 30, 2007	Oct 28, 2009	Secretary	66 Queen's Road AB15 4YE Aberdeen					119967690001
BLANC, Amanda Jayne Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 28, 2009	Feb 14, 2011	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1967-8	Director	95215560001
CARDNO, Raymond Millbank House AB56 1LJ Buckie		Dec 15, 2005	Director	Millbank House AB56 1LJ Buckie	Scotland	British	1951-4	Insurance Broker	581170002
EGAN, Scott 21 West Church Street Buckie AB5 1BN Banffshire	Apr 19, 2012	Apr 19, 2012	Director	21 West Church Street Buckie AB5 1BN Banffshire	United Kingdom	British	1971-4	Director	169308040001
MCVEAN, John Barron Blue Heaven AB56 4DD Rathven Buckie Aberdeenshire		Oct 28, 2009	Director	Blue Heaven AB56 4DD Rathven Buckie Aberdeenshire	Scotland	British	1949-1	Insurance Broker	1070500002
PHILIP, Timothy Duncan Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 28, 2009	Jun 30, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1964-2	Director	99066410001

View Detailed Information on Officers and People with Significant Control

Does THE WISE FINANCIAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 11, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars First & second floor office premises at 16 cluny square,buckie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 19, 1997Registration of a charge (410) Jul 09, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 22, 1992 Delivered On Dec 30, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Business premises situated at and known as 28 low street banff.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 30, 1992Registration of a charge (410) Oct 18, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 14, 1991 Delivered On Oct 31, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 old road, huntly.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 31, 1991Registration of a charge (410) Jul 09, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 24, 1990 Delivered On Sep 05, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 30 duke street huntly aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 1990Registration of a charge Apr 29, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 1990 Delivered On Jul 20, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 68 broad street, fraserburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 1990Registration of a charge Sep 26, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 1990 Delivered On Jul 20, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 low street banff.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 1990Registration of a charge Oct 18, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 21, 1989 Delivered On Jan 08, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 low st banff.
	Persons Entitled Target Holdings LTD
	Transactions Jan 08, 1990Registration of a charge Jul 09, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 21, 1989 Delivered On Jan 08, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 30 and 30 1/2 duke st huntly.
	Persons Entitled Target Holdings LTD
	Transactions Jan 08, 1990Registration of a charge Apr 29, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 21, 1989 Delivered On Aug 01, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 21-23 west church st buckie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 01, 1989Registration of a charge Jul 09, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 10, 1989 Delivered On Jul 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 1989Registration of a charge Aug 15, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 11, 1989 Delivered On May 23, 1989	Satisfied	Amount secured £45,000 and all sums due or to become due
	Short particulars 28 low street, banff.
	Persons Entitled Bristol and West Building Society
	Transactions May 23, 1989Registration of a charge Aug 09, 1995Statement of satisfaction of a charge in full or part (419a)
Charge standard security	Created On Jan 23, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 68 broad st, fraserburgh, aberdeen also 3 love lane, fraserburgh, aberdeen.
	Persons Entitled Halifax Building Society
	Transactions Feb 01, 1989Registration of a charge Jul 09, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 20, 1986 Acquired On Jun 28, 1989 Delivered On Jul 06, 1989	Satisfied	Amount secured £59,000.00
	Short particulars 21-23 west church street, buckie.
	Persons Entitled Halifax Building Society
	Transactions Jul 06, 1989Registration of a charge Aug 09, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 08, 1985 Acquired On Jun 28, 1989 Delivered On Jul 06, 1989	Satisfied	Amount secured £36,000.00
	Short particulars 31 & 31 1/2 duke street huntly.
	Persons Entitled Halifax Building Society
	Transactions Jul 06, 1989Registration of a charge Apr 29, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE WISE FINANCIAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2013	Dissolved on
Dec 14, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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