Dissolved
Dissolved 2017-08-22
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Company Information for MONEYWISE LTD
ST LEONARDS-ON-SEA, EAST SUSSEX, TN38,
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Company Registration Number
 03730623 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Moneywise Ltd
MONEYWISE LTD was founded on 1999-03-10 and had its registered office in St Leonards-on-sea. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MONEYWISE LTD | |
| Legal Registered Office | |
| ST LEONARDS-ON-SEA EAST SUSSEX | |
Filing Information
| Company Number | 03730623 | |
|---|---|---|
| Date formed | 1999-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-23 17:40:29 |
| Companies House |
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Companies with same name MONEYWISE LTD
The following companies were found which have the same name as MONEYWISE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MONEYWISE (SOUTH WEST) LIMITED | FIRST FLOOR 51-52 HIGH STREET TAUNTON SOMERSET TA1 3PR | Dissolved | Company formed on the 2010-06-07 | |
| MONEYWISE ACCOUNTANCY SERVICES LIMITED | 8 THE BERKSHIRE WALSALL WEST MIDLANDS WS3 3TY | Active - Proposal to Strike off | Company formed on the 1995-07-04 | |
| MONEYWISE ACCOUNTING LTD | 5 ORCHARD ROAD SOUTH MARCH CAMBRIDGESHIRE PE15 9DE | Active | Company formed on the 2011-04-08 | |
| MONEYWISE CLAIMS LTD | 12 HEATHER RISE BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7RA | Dissolved | Company formed on the 2009-03-04 | |
| MONEYWISE CONSULTING LIMITED | 17 RAMBLER LANE SLOUGH BERKSHIRE SL3 7RR | Active | Company formed on the 1995-09-07 | |
| MONEYWISE CREDIT UNION LIMITED | Active | Company formed on the 1991-06-01 | ||
| MONEYWISE DEVELOPMENTS LTD | 440-442 ROMFORD ROAD FOREST GATE LONDON E7 8DF | Active | Company formed on the 2008-08-06 | |
| MONEYWISE DIRECT LTD | 33 WESTWOOD AVENUE, SOUTH HARROW SOUTH HARROW MIDDLESEX HA2 8NR | Active | Company formed on the 2004-04-07 | |
| MONEYWISE ESTATES LIMITED | 440- 442 ROMFORD ROAD FOREST GATE LONDON E7 8DF | Active | Company formed on the 2005-09-16 | |
| MONEYWISE FINANCIAL (BRIGHTON) LTD | 20 ROTHERHILL ROAD CROWBOROUGH EAST SUSSEX TN6 3AX | Active | Company formed on the 2010-01-09 | |
| MONEYWISE FINANCIAL ADVISORS LTD | 2ND FLOOR EXCEL HOUSE SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL | Dissolved | Company formed on the 2012-07-12 | |
| MONEYWISE FINANCIAL SOLUTIONS (MALTON) LIMITED | BOX TREE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QR | Active | Company formed on the 2009-01-07 | |
| MONEYWISE FINANCIAL SOLUTIONS LIMITED | 18 OSTERLEY CLOSE BOTLEY SOUTHAMPTON SO30 2EX | Active - Proposal to Strike off | Company formed on the 2004-04-15 | |
| MONEYWISE INVESTMENTS PLC | 442 442 ROMFORD ROAD, FOREST GATE, LONDON E7 8DF FOREST GATE LONDON E7 8DF | Active | Company formed on the 1978-03-16 | |
| MONEYWISE MARKETING LIMITED | YORK HOUSE, 38 PENISTONE ROAD NEW MILL NEW MILL HUDDERSFIELD HD9 7BT | Dissolved | Company formed on the 2007-07-30 | |
| MONEYWISE MORTGAGE SERVICES LIMITED | WATERLOO HOUSE, 9A PURLEY ROAD PURLEY CR8 2HA | Active - Proposal to Strike off | Company formed on the 1987-07-17 | |
| MONEYWISE PUBLISHING LIMITED | 201 Deansgate Manchester M3 3NW | Active - Proposal to Strike off | Company formed on the 2004-02-04 | |
| MONEYWISE SOLUTIONS LIMITED | 9 SHERWOOD AVENUE FERNDOWN DORSET BH22 8JS | Active | Company formed on the 2002-08-23 | |
| MONEYWISE WEALTH MANAGEMENT LIMITED | THE OFFICES 1 EVENLODE PARK RADLEY GREEN ABINGDON OXFORDSHIRE OX14 3SZ | Active | Company formed on the 2002-11-22 | |
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MONEYWISE CAPITAL INCORPORATED | 1846B Robinson St SUITE 908 Laval Quebec H7T 1L6 | Active | Company formed on the 1996-09-30 |
Company Officers of MONEYWISE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JOHN WILKES |
||
ALAN JOHN WILKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET ELIZABETH WILKES |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIERE ASSOCIATES LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2014-06-10 | |
| THE CHILD CARE ACTION TRUST (FUND) LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILKES / 01/09/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN WILKES / 01/09/2015 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/03/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 23 CASTALIA SQUARE DOCKLANDS LONDON E14 3NG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILKES / 09/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 10/03/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANET WILKES | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 14 GRESHAM WAY ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0UE | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 110 LINDFIELD ROAD ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6SN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 441 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7BN | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to MONEYWISE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-08 |
| Proposal to Strike Off | 2012-07-10 |
| Proposal to Strike Off | 2010-07-06 |
| Proposal to Strike Off | 2009-07-07 |
Fines / Sanctions
No fines or sanctions have been issued against MONEYWISE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONEYWISE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 MONEYWISE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2010-09-01 | £ 1 |
| Shareholder Funds | 2011-09-01 | £ 100 |
| Shareholder Funds | 2010-09-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MONEYWISE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as MONEYWISE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MONEYWISE LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MONEYWISE LTD | Event Date | 2014-07-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MONEYWISE LTD | Event Date | 2012-07-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MONEYWISE LTD | Event Date | 2010-07-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MONEYWISE LTD | Event Date | 2009-07-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYWISE LTD 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 MONEYWISE LTD 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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