A.d. Wiseman Limited

Company Registration Number: 05772936

Company registered in England and Wales

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A.d. Wiseman Limited is a Private Company Limited by Shares first registered on 6 April 2006. It was dissolved on 18 February 2016.

Registered Address

20 Roundhouse Court South Rings Business Park
Bamber Bridge
Preston
Lancashire
PR5 6DA

There are 150 companies currently registered at this postcode, including this one.

All companies at PR5 6DA

Registration Data

Company Number

05772936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 April 2006

Dissolution Date

18 February 2016

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

6 April 2011

Returns Next Due

4 May 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £170,907£111,510£87,639£155,121£47,639
of which Cash £0£17,990£37,149£67,333£589
Total Assets £170,907£111,510£87,639£155,121£47,639
Current Liabilities £179,462£131,790£89,206£107,855£85,982
Net Current Assets £-8,555£-20,280£-1,567£47,266£-38,343
Total Net Worth £17,341£11,226£29,225£77,633£10,369

Previous Names

No previous names

Company Officers

  • RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 April 2006

     

    West Park House
    7-9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG

  • WISEMAN, Alfred David

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    175 St Annes Road East
    Lytham St Annes
    Lancashire
    FY8 3HP

  • GOLEBY, Philip Peter John

    Director

    Appointed on 31 October 2007

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1986

    62-64 Ashfield Road
    Bispham
    Blackpool
    Lancashire
    FY2 0DJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjE3NzExMmFkaXF6a2N4.

  2. 18 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4K3DW0O. Transaction: MzEzNTQ4MTIyMWFkaXF6a2N4.

  3. 6 November 2014 Liquidators statement of receipts and payments to 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3JOC64G. Transaction: MzExMDgzNDk0MmFkaXF6a2N4.

  4. 6 November 2013 Liquidators statement of receipts and payments to 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2KI2PI9. Transaction: MzA4ODI4NTQxM2FkaXF6a2N4.

  5. 7 December 2012 Liquidators statement of receipts and payments to 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1N7FN9T. Transaction: MzA2ODk5NTk3M2FkaXF6a2N4.

  6. 14 June 2012 Registered office address changed from 24 Wellington Street St. Johns Blackburn Lancashire BB1 8AF on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: A1B09JGX. Transaction: MzA1OTE2NTQwOGFkaXF6a2N4.

  7. 18 October 2011 Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: EQOMM000. Transaction: MzA0NTY1MDgzNmFkaXF6a2N4.

  8. 14 October 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A094RYBN. Transaction: MzA0NTQ5NzIxNmFkaXF6a2N4.

  9. 14 October 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A094TYBP. Transaction: MzA0NTQ5Njk5NWFkaXF6a2N4.

  10. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ5Njk0MmFkaXF6a2N4.

  11. 14 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTA5NFNZQk9hZGlxemtjeA.

  12. 29 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: APY7CW6I. Transaction: MzA0MTMwMDg5N2FkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XARJ3T4H. Transaction: MzAzNTMxNDg5NWFkaXF6a2N4.

  14. 16 November 2010 Statement of capital following an allotment of shares on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Capital. Type: SH01. Barcode: AFI4QP4U. Transaction: MzAyNzA3NjAwM2FkaXF6a2N4.

  15. 16 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFI7IP4P. Transaction: MzAyNzA1OTM2NGFkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XE35HIZH. Transaction: MzAxMzEwODU3NGFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYSW4H26. Transaction: MzAwODIyNjUzN2FkaXF6a2N4.

  18. 11 November 2009 Termination of appointment of Philip Goleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADSX3EPI. Transaction: MzAwMjY3Mjc3MmFkaXF6a2N4.

  19. 8 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RMS8T7. Transaction: MjAzMDE0NjE1M2FkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A59FU6QT. Transaction: MjAyNDA2OTE4N2FkaXF6a2N4.

  21. 14 April 2008 Director's change of particulars / philip goleby / 09/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZOZFYS1. Transaction: MjAwMzI2OTE3MGFkaXF6a2N4.

  22. 8 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHG6YPF. Transaction: MjAwMjg1NzY5M2FkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5MTAzOWFkaXF6a2N4.

  24. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQwNTcxMGFkaXF6a2N4.

  25. 14 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTY2NjA5MGFkaXF6a2N4.

  26. 22 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2ODQyM2FkaXF6a2N4.

  27. 6 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkyMTI5NmFkaXF6a2N4.

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