MONEY WISE HOLDINGS LIMITED
Overview
| Company Name | MONEY WISE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC289865 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONEY WISE HOLDINGS LIMITED?
- (6523) /
- (9305) /
Where is MONEY WISE HOLDINGS LIMITED located?
| Registered Office Address | 21 West Church Street Buckie AB56 1BN Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MONEY WISE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Amanda Blanc as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Graham Nicol as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bruce Law as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||||||
Appointment of Andrew Charles Homer as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Ian William James Patrick as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Geoffrey Cullum as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Duncan Philip as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Amanda Jayne Blanc as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Darryl Clark as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of John Mcvean as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 2 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||||||
Who are the officers of MONEY WISE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | 21 West Church Street Buckie AB56 1BN Aberdeenshire | 161872530001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | 13483140003 | |||||
| PATRICK, Ian William James | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | 75028400004 | |||||
| CLARK, Darryl | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | British | 147269980001 | ||||||
| HUNTER, Andrew Stewart | Secretary | 21 West Church Street Buckie AB56 1BN Aberdeenshire | 156642910001 | |||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| BLANC, Amanda Jayne | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | 95215560001 | |||||
| EGAN, Scott | Director | 21 West Church Street Buckie AB56 1BN Aberdeenshire | United Kingdom | British | 169308040001 | |||||
| LAW, Bruce | Director | 5 Craig View Portessie AB56 1SY Buckie Aberdeenshire | Scotland | British | 109663790001 | |||||
| MCVEAN, John Barron | Director | Blue Heaven AB56 4DD Rathven Buckie Aberdeenshire | Scotland | British | 1070500002 | |||||
| NICOL, Graham | Director | Strathglen Drumblade AB54 6JD Huntly Aberdeenshire | Scotland | British | 100032120001 | |||||
| PHILIP, Timothy Duncan | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | 99066410001 | |||||
| ISANDCO DIRECTORS LIMITED | Director | 18-20 Queens Road AB15 4ZT Aberdeen Grampian | 106462870001 |
Does MONEY WISE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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