Company Information for WISE ABILITY SERVICES LIMITED
Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham, B3 3AG,
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Company Registration Number
07200102
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | ||||||
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WISE ABILITY SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG Other companies in WC1R | ||||||
Previous Names | ||||||
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Company Number | 07200102 | |
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Company ID Number | 07200102 | |
Date formed | 2010-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 2023-06-30 | |
Account next due | 31/03/2025 | |
Latest return | 2023-03-23 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-14 11:51:26 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LLOYD BATEUP |
||
ZANE MAURICE DUFF |
||
JOSEPH HENRY GRAFFAM |
||
ANNA LEYDEN |
||
ERNESTINE MERCY ANNA ROZARIO |
||
PATRICIA FAYE TOOP |
||
ALISTAIR BUXTON URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY SUTTON |
Director | ||
CHRISTOPHER DAVID MOWDAY |
Company Secretary | ||
PHILIP ALAN ARMSTRONG |
Director | ||
DAVID FRANCIS HAWDON |
Director | ||
JOANNE HINDLE |
Director | ||
XAVIER CRIMMINS |
Director | ||
XAVIER CRIMMINS |
Company Secretary | ||
PENNY MULLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANY NUMBER 02297415 LIMITED | Director | 2016-06-28 | CURRENT | 1988-09-16 | Active - Proposal to Strike off | |
WISE SOCIAL ENTERPRISE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
WISE ABILITY LIMITED | Director | 2011-05-24 | CURRENT | 2008-11-13 | Liquidation | |
COMPANY NUMBER 02297415 LIMITED | Director | 2016-10-11 | CURRENT | 1988-09-16 | Active - Proposal to Strike off | |
WISE ABILITY LIMITED | Director | 2008-12-15 | CURRENT | 2008-11-13 | Liquidation | |
COMPANY NUMBER 02297415 LIMITED | Director | 2016-10-11 | CURRENT | 1988-09-16 | Active - Proposal to Strike off | |
WISE SOCIAL ENTERPRISE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
WISE ABILITY LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Liquidation | |
COMPANY NUMBER 02297415 LIMITED | Director | 2016-06-28 | CURRENT | 1988-09-16 | Active - Proposal to Strike off | |
WISE ABILITY LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Liquidation | |
COMPANY NUMBER 02297415 LIMITED | Director | 2016-06-28 | CURRENT | 1988-09-16 | Active - Proposal to Strike off | |
WISE SOCIAL ENTERPRISE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
WISE ABILITY LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 02/03/24 FROM 103 Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG England | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM 1 Victoria Square (C/O Regus) Birmingham B1 1BD England | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM 103 Colmore Row Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG England | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY GRAFFAM | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANNA LEYDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LEYDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD England | |
REGISTERED OFFICE CHANGED ON 09/09/22 FROM 14 Victoria Road Tamworth B79 7HL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 14 Victoria Road Tamworth B79 7HL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC05 | Change of details for Wise Ability Limited as a person with significant control on 2016-07-08 | |
PSC05 | Change of details for Wise Ability Limited as a person with significant control on 2016-06-29 | |
PSC02 | Notification of Wise Ability Limited as a person with significant control on 2016-06-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BUXTON URQUHART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Anna Leyden on 2019-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr John Lloyd Bateup on 2018-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Pendragon House Ridings Park, Eastern Way Cannock WS11 7FD England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY SUTTON | |
RES15 | CHANGE OF COMPANY NAME 31/05/17 | |
CERTNM | COMPANY NAME CHANGED CAMPBELL PAGE UK LIMITED CERTIFICATE ISSUED ON 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM St James House Ground Floor Vicar Lane Sheffield S1 2EX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIA CHRISTOFOROU / 14/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 03/12/2016 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HENRY GRAFFAM | |
AP01 | DIRECTOR APPOINTED MR ZANE MAURICE DUFF | |
AP01 | DIRECTOR APPOINTED MS ANASTASIA CHRISTOFOROU | |
AP01 | DIRECTOR APPOINTED MS ERNESTINE MERCY ANNA ROZARIO | |
RES01 | ADOPT ARTICLES 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 26 Red Lion Square London WC1R 4AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HINDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG | |
TM02 | Termination of appointment of Christopher David Mowday on 2016-06-28 | |
AP01 | DIRECTOR APPOINTED MS KAY SUTTON | |
AP01 | DIRECTOR APPOINTED MR JOHN LLOYD BATEUP | |
AP01 | DIRECTOR APPOINTED MS PATRICIA FAYE TOOP | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR BUXTON URQUHART | |
AR01 | 23/03/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED DAVID FRANCIS HAWDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENNY MULLER | |
AP03 | SECRETARY APPOINTED CHRISTOPHER DAVID MOWDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY XAVIER CRIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER CRIMMINS | |
RES01 | ALTER ARTICLES 20/11/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 23/03/15 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/06/2014 | |
AR01 | 23/03/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENNY MULLER / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 30/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN ARMSTRONG / 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | |
RP04 | SECOND FILING WITH MUD 23/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED PENNY MULLER | |
AR01 | 23/03/13 NO MEMBER LIST | |
AA01 | CURRSHO FROM 31/08/2013 TO 30/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AA01 | PREVEXT FROM 31/03/2012 TO 31/08/2012 | |
AP01 | DIRECTOR APPOINTED JOANNE HINDLE | |
AR01 | 23/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN ARMSTRONG / 22/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 22/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM WHITE HOUSE FARM WHITE HOUSE LANE SPENCERS WOOD BERKSHIRE RG7 1HR ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 22/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN ARMSTRONG / 22/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/03/11 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 23/11/2010 | |
RES15 | CHANGE OF NAME 26/11/2010 | |
CERTNM | COMPANY NAME CHANGED ALFINBLOCK LIMITED CERTIFICATE ISSUED ON 26/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 23/09/2010 | |
CERTNM | COMPANY NAME CHANGED CAMPBELL PAGE UK CERTIFICATE ISSUED ON 24/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities
The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as WISE ABILITY SERVICES LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
MoJ Procurement | services related to the detention or rehabilitation of criminals | 2011/12/23 | GBP |
The Ministry of Justice and the National Offender Management Service (NOMS) wished to establish a Framework Agreement with potential providers - partners and investors - who are interested in participating in delivering Payment by Results projects. |
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. |