A J WISE LIMITED - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About A J Wise Ltd

A J WISE LIMITED was founded on 2004-12-10 and has its registered office in Chester. The organisation's status is listed as "Liquidation". A J Wise Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
A J WISE LIMITED

2 CITY ROAD CHESTER CH1 3AE Other companies in LL34

Filing Information

Company Number		05310760
Company ID Number		05310760
Date formed		2004-12-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-12-10
Return next due		2017-12-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A J WISE LIMITED

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Company Officers of A J WISE LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONY JOHN WISE	Director	2004-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHELLEY ANN PARRY	Company Secretary	2004-12-10	2014-08-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-12-10	2004-12-10
INSTANT COMPANIES LIMITED	Nominated Director	2004-12-10	2004-12-10

More director information

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
2018-02-20	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2018:LIQ. CASE NO.1
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053107600001
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 1 GARDD ERYRI DWYGYFYLCHI PENMAENMAWR GWYNEDD LL34 6PW
2017-02-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-03	4.70	DECLARATION OF SOLVENCY
2017-02-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-03	4.70	DECLARATION OF SOLVENCY
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-09	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-16	AR01	10/12/15 FULL LIST
2015-08-04	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-16	AR01	10/12/14 FULL LIST
2014-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053107600001
2014-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY SHELLEY PARRY
2014-07-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06	AR01	10/12/13 FULL LIST
2013-09-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-19	AR01	10/12/12 FULL LIST
2012-09-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-03	AR01	10/12/11 FULL LIST
2011-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 167 STATION ROAD, DEGANWY CONWY GWYNEDD LL31 9EX
2011-08-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-21	AR01	10/12/10 FULL LIST
2010-09-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-13	AR01	10/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN WISE / 10/12/2009
2009-02-02	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-25	363s	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	122	£ NC 300000/225000 05/02/07
2007-02-16	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-03-04	RES04	£ NC 100000/300000 17/02
2005-03-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-04	88(2)R	AD 17/02/05--------- £ SI 130000@1=130000 £ IC 50000/180000
2005-03-03	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-19	RES04	£ NC 1000/100000 18/12
2005-01-19	88(2)R	AD 18/12/04--------- £ SI 49999@1=49999 £ IC 1/50000
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-12-17	288a	NEW SECRETARY APPOINTED
2004-12-13	288b	SECRETARY RESIGNED
2004-12-13	288b	DIRECTOR RESIGNED
2004-12-10	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

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to A J WISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-31
Appointment of Liquidators	2017-01-31
Resolutions for Winding-up	2017-01-31

Fines / Sanctions

No fines or sanctions have been issued against A J WISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-24	Satisfied	SANTANDER UK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 A J WISE LIMITED

Intangible Assets

Patents

We have not found any records of A J WISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A J WISE LIMITED

Trademarks

We have not found any records of A J WISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A J WISE 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 (79110 - Travel agency activities) as A J WISE LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where A J WISE 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	A J WISE LIMITED	Event Date	2017-01-24
Nature of Business: Travel Agency Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, was appointed Liquidator of the above named Company on 24 January 2017. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 24 February 2017, to send their names and addresses with particulars of their debts or claims to Ian C Brown of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are 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 distribution made before such debts are proved. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A J WISE LIMITED	Event Date	2017-01-24
Ian C Brown , Parkin S Booth & Co , 2 City Road, Chester CH1 3AE . Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A J WISE LIMITED	Event Date	2017-01-24
Nature of Business: Travel Agency The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co , 2 City Road, Chester CH1 3AE , at 11.15 am on 24 January 2017 , the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co , 2 City Road, Chester CH1 3AE be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 A J Wise , Director

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A J WISE 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 A J WISE 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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