The Wise Group Of Companies Ltd.

Company Name	The Wise Group Of Companies Ltd.
Company Status	Dissolved
Company Number	03745570
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	27 June 2012 (11 years, 10 months ago)
Previous Names	Claims Direct (UK) Limited and Motorwise Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Imdad Hussain
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2000(9 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Bingley Road Heaton Bradford West Yorkshire BD9 6RU

Secretary Name	Mr Imdad Hussain
Nationality	British
Status	Closed
Appointed	05 January 2000(9 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Bingley Road Heaton Bradford West Yorkshire BD9 6RU

Director Name	Shinda Badwal
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Berkeley Close Littleover Derby Derbyshire DE23 7TS

Secretary Name	Akbir Badwal
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	78 Almond Street Derby Derbyshire DE23 6LX

Director Name	Mr Imdad Hussain
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 June 1999)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	119 Bingley Road Heaton Bradford West Yorkshire BD9 6RU

Secretary Name	Serena Hussain
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	119 Bingley Road Keaton Bradford West Yorkshire BD9 6RU

Director Name	Mr David John Pickering
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Beeches Hollington Road Rocester Staffordshire ST14 5HY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,131
Current Liabilities	£231,925

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

27 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 March 2012	Notice of final account prior to dissolution (1 page)
27 March 2012	Return of final meeting of creditors (1 page)
27 March 2012	Notice of final account prior to dissolution (1 page)
18 September 2006	Order of court to wind up (1 page)
18 September 2006	Order of court to wind up (1 page)
30 May 2006	Strike-off action suspended (1 page)
30 May 2006	Strike-off action suspended (1 page)
11 May 2006	Registered office changed on 11/05/06 from: westroyde 119 bingley road bradford west yorkshire BD9 6RU (1 page)
11 May 2006	Registered office changed on 11/05/06 from: westroyde 119 bingley road bradford west yorkshire BD9 6RU (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
1 April 2003	Registered office changed on 01/04/03 from: second floor sitwell house, sitwell street derby derbyshire DE1 2JT (1 page)
1 April 2003	Registered office changed on 01/04/03 from: second floor sitwell house, sitwell street derby derbyshire DE1 2JT (1 page)
26 March 2003	Return made up to 01/04/03; full list of members (8 pages)
26 March 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
15 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 April 2002	Return made up to 01/04/02; full list of members (7 pages)
16 April 2002	Return made up to 01/04/02; full list of members (7 pages)
15 November 2001	Company name changed motorwise LTD\certificate issued on 15/11/01 (2 pages)
15 November 2001	Company name changed motorwise LTD\certificate issued on 15/11/01 (2 pages)
4 October 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Ad 19/10/00--------- Â£ si 200@1 (2 pages)
4 October 2001	Return made up to 01/04/01; full list of members (7 pages)
4 October 2001	Memorandum and Articles of Association (7 pages)
4 October 2001	Memorandum and Articles of Association (7 pages)
4 October 2001	Ad 19/10/00--------- Â£ si 200@1 (2 pages)
18 January 2001	Particulars of mortgage/charge (5 pages)
18 January 2001	Particulars of mortgage/charge (5 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
28 December 2000	Company name changed claims direct (uk) LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed claims direct (uk) LIMITED\certificate issued on 29/12/00 (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Ad 03/06/00--------- Â£ si 200@1=200 Â£ ic 400/600 (2 pages)
16 November 2000	Ad 03/06/00--------- Â£ si 200@1=200 Â£ ic 400/600 (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Ad 19/10/00--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
24 October 2000	Ad 19/10/00--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
16 June 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Return made up to 01/04/00; full list of members (6 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
4 January 2000	Ad 28/10/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 January 2000	Ad 28/10/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 December 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
13 December 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Ad 18/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Ad 18/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Registered office changed on 02/07/99 from: 78 almond street derby derbyshire DE23 6LX (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 78 almond street derby derbyshire DE23 6LX (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Secretary resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 229 nether street london N3 1NT (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 229 nether street london N3 1NT (1 page)
1 April 1999	Incorporation (12 pages)

The Wise Group Of Companies Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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