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Company Information for WISETRIP LIMITED
DERBY, DERBYSHIRE, DE1,
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Company Registration Number
 05934502 Private Limited Company
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Company Overview
About Wisetrip Ltd
WISETRIP LIMITED was founded on 2006-09-13 and has its registered office in Derby. The organisation's status is listed as "Dissolved". Wisetrip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WISETRIP LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 05934502 | |
|---|---|---|
| Company ID Number | 05934502 | |
| Date formed | 2006-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 13/09/2014 | |
| Return next due | 11/10/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-11-15 21:29:42 |
| Companies House |
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Company Officers of WISETRIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA FRANCESCA ELEY |
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DAVID PAUL ELEY |
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FIONA FRANCESCA ELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM THE DENTAL SURGERY THE SQUARE MICKLEOVER DERBY DERBYSHIRE DE3 0DD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 FULL LIST | |
| AR01 | 13/09/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA FRANCESCA ELEY / 01/10/2009 | |
| AR01 | 13/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 16/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities
Licences & Regulatory approval
We could not find any licences issued to WISETRIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-21 |
| Appointment of Liquidators | 2014-11-07 |
| Notices to Creditors | 2014-11-07 |
| Resolutions for Winding-up | 2014-11-07 |
Fines / Sanctions
No fines or sanctions have been issued against WISETRIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WISETRIP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 8 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 34,886 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 33,589 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISETRIP LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 89,345 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 145,771 |
| Current Assets | 2013-03-31 | £ 103,258 |
| Current Assets | 2012-03-31 | £ 159,182 |
| Debtors | 2013-03-31 | £ 13,913 |
| Debtors | 2012-03-31 | £ 13,411 |
| Fixed Assets | 2013-03-31 | £ 82,486 |
| Fixed Assets | 2012-03-31 | £ 100,612 |
| Shareholder Funds | 2013-03-31 | £ 150,858 |
| Shareholder Funds | 2012-03-31 | £ 226,205 |
| Tangible Fixed Assets | 2013-03-31 | £ 30,436 |
| Tangible Fixed Assets | 2012-03-31 | £ 31,212 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WISETRIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as WISETRIP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WISETRIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | WISETRIP LIMITED | Event Date | 2014-11-04 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before 10 December 2014 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis of Bates Weston LLP , Chartered Accountants, The Mills, Canal Street, Derby. DE1 2RJ , the Liquidator of the Company and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distributions made before such debts are proven. Note: This Notice is purely formal as all known creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WISETRIP LIMITED | Event Date | 2014-11-03 |
| Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ , tel: 01332 365855 , email: insolvency@batesweston.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WISETRIP LIMITED | Event Date | 2014-11-03 |
| IN THE MATTER OF THE COMPANIES ACT 2006 and IN THE MATTER OF THE INSOLVENCY ACT 1986 (Pursuant to Section 85(1)) PASSED 3 NOVEMBER 2014 At an extraordinary general meeting of the above-named Company, duly convened and held at the offices of Bates Weston, The Mills, Canal Street, Derby DE1 2RJ on 3 November 2014 at 1200 hours the following resolutions were passed: No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Megan Wallis, Licensed Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. For further details please contact Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby, DE1 2RJ Telephone 01332 365855 , email insolvency@batesweston.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WISETRIP LIMITED | Event Date | 2014-11-03 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the Final General Meeting of the Members of the above-named Company will be held at the offices of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ on Friday the 3 July 2015 at 1100 hours precisely, for the purpose of receiving the Liquidators Report on her acts and dealings and her conduct of the liquidation. The following resolutions will be considered at the Meeting: (1) To approve the Liquidators Receipts and Payments. (2) To approve that the Liquidator destroys the books and records etc., eighteen months after the dissolution of the Company. (3) To determine the Liquidators release. Proxies to be used at the Meeting must be lodged at the offices of Bates,Weston LLP , The Mills, Canal Street, Derby DE1 2RJ not later than 12.00 hours on the business day before the meeting to entitle you to vote at the meeting. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Liquidators Name and Address: Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby, DE1 2R J Telephone: 01332 365855 Email: insolvency@batesweston.co.uk Office Holder Number: 014290 Date of Appointment: 3 November 2014 Megan Wallis : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISETRIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WISETRIP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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