J.S.W. HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

00263613

Incorporation date

17/03/1932

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/03/1932)

04/09/2013

Final Gazette dissolved following liquidation

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04/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/03/2012

Statement of affairs with form 4.19

View PDF (7 pages)

26/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 2012-03-19

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

28/10/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

02/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Mr Michael John Mccambridge on 2010-07-01

View PDF (2 pages)

26/05/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

30/03/2010

Appointment of Mr Mark Steven Devine as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Andrew Coppel as a director

View PDF (1 pages)

23/09/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

05/09/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

03/08/2009

Director appointed andrew maxwell coppel

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS

View PDF (1 pages)

16/04/2009

Appointment Terminated Director gavin cox

View PDF (1 pages)

21/01/2009

Appointment Terminated Secretary martin davey

View PDF (1 pages)

05/12/2008

Return made up to 01/07/08; full list of members

View PDF (6 pages)

17/10/2008

Resolutions

View PDF (4 pages)

23/09/2008

Registered office changed on 23/09/2008 from sixbury house bury close st ives cambridgeshire PE27 6WB

View PDF (1 pages)

04/09/2008

Appointment Terminated Director ian alford

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

17/01/2008

Resolutions

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

Resolutions

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2007

Return made up to 01/07/07; full list of members

View PDF (7 pages)

15/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

04/09/2006

Return made up to 01/07/06; full list of members

View PDF (8 pages)

20/07/2006

Resolutions

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/02/2006

Resolutions

View PDF (3 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: manners avenue manners industrial estate ilkeston derbyshire DE7 8EF

View PDF (1 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2005

Total exemption small company accounts made up to 2005-04-27

View PDF (6 pages)

20/06/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

20/06/2005

Registered office changed on 20/06/05

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05/10/2004

Total exemption small company accounts made up to 2004-04-27

View PDF (6 pages)

20/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2004

Accounts for a small company made up to 2003-04-27

View PDF (8 pages)

27/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

03/04/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2003

Accounts for a small company made up to 2002-04-27

View PDF (8 pages)

07/11/2002

Registered office changed on 07/11/02 from: rutland st ilkeston derbyshire DE7 8DG

View PDF (1 pages)

24/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

19/10/2001

Accounts for a small company made up to 2001-04-28

View PDF (8 pages)

23/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts for a small company made up to 2000-04-29

View PDF (8 pages)

25/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-04-24

View PDF (8 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

14/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

11/11/1998

Accounts for a small company made up to 1998-04-25

View PDF (7 pages)

08/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

08/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/12/1997

Accounts for a small company made up to 1997-04-26

View PDF (8 pages)

30/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1997

Accounts for a small company made up to 1996-04-27

View PDF (9 pages)

11/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1995

Accounts for a small company made up to 1995-04-29

View PDF (8 pages)

10/07/1995

Return made up to 01/07/95; full list of members

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10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1995

Memorandum and Articles of Association

View PDF (12 pages)

23/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

27/10/1994

Accounts for a small company made up to 1994-04-23

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15/07/1994

Return made up to 01/07/94; full list of members

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22/03/1994

Director resigned

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14/10/1993

Return made up to 19/07/93; full list of members

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20/09/1993

Accounts for a small company made up to 1993-04-24

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20/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1993

Accounts for a small company made up to 1992-04-25

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11/08/1992

Return made up to 19/07/92; full list of members

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02/07/1992

Accounting reference date extended from 26/03 to 30/04

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03/04/1992

Certificate of change of name

View PDF (2 pages)

01/04/1992

Ad 18/03/92--------- £ si 99@1=99 £ ic 48001/48100

View PDF (2 pages)

18/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1991

Certificate of change of name

View PDF (2 pages)

20/08/1991

Full accounts made up to 1991-03-30

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20/08/1991

Return made up to 19/07/91; full list of members

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05/08/1991

Director resigned

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05/08/1991

Ad 04/07/91--------- £ si 1@1=1 £ ic 48000/48001

View PDF (2 pages)

26/04/1991

Ad 29/03/91--------- £ si 40000@1=40000 £ ic 8000/48000

View PDF (2 pages)

26/04/1991

Nc inc already adjusted 13/03/91

View PDF (1 pages)

26/04/1991

Resolutions

View PDF (1 pages)

04/01/1991

Director resigned

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04/01/1991

Secretary resigned

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10/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

10/09/1990

Return made up to 19/07/90; full list of members

View PDF (4 pages)

30/10/1989

Full accounts made up to 1989-03-25

View PDF (0 pages)

30/10/1989

Return made up to 05/10/89; full list of members

View PDF (4 pages)

23/09/1988

Full accounts made up to 1988-03-26

View PDF (0 pages)

23/09/1988

Return made up to 31/08/88; full list of members

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31/10/1987

Full accounts made up to 1987-03-28

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31/10/1987

Return made up to 09/10/87; full list of members

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19/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1986

Full accounts made up to 1986-03-29

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25/09/1986

Return made up to 15/09/86; full list of members

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17/03/1932

Miscellaneous

View PDF (1 pages)

17/03/1932

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Gavin Eliot	Director	13/12/2007 - 31/03/2009	93
Davey, Martin Christopher	Secretary	06/02/2006 - 29/09/2008	4
Mccambridge, Michael John	Director	06/02/2006 - Present	8
Alford, Ian Christopher	Director	06/02/2006 - 27/08/2008	7
Coppel, Andrew Maxwell	Director	21/05/2009 - 07/03/2010	154

Persons with Significant Control

No PSC data available.

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Description

About J.S.W. HOLDINGS LTD

J.S.W. HOLDINGS LTD is an(a) Dissolved company incorporated on 17/03/1932 with the registered office located at Centurion House, 129 Deansgate, Manchester M3 3WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.S.W. HOLDINGS LTD?

J.S.W. HOLDINGS LTD is currently Dissolved. It was registered on 17/03/1932 and dissolved on 04/09/2013.

Where is J.S.W. HOLDINGS LTD located?

J.S.W. HOLDINGS LTD is registered at Centurion House, 129 Deansgate, Manchester M3 3WR.

What is the latest filing for J.S.W. HOLDINGS LTD?

The latest filing was on 04/09/2013: Final Gazette dissolved following liquidation.