JWS FLEET SMART LIMITED

Key Data

Status

Dissolved

Company No.

04623117

Incorporation date

19/12/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

14/04/2015

Final Gazette dissolved following liquidation

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14/01/2015

Return of final meeting in a creditors' voluntary winding up

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11/11/2014

Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 2014-11-12

View PDF (2 pages)

17/02/2014

Liquidators' statement of receipts and payments to 2013-12-13

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14/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

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14/02/2013

Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 2013-02-15

View PDF (2 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (18 pages)

22/12/2010

Registered office address changed from The Old Registry 5 Kenyon Road Wigan Lancashire WN1 2DH on 2010-12-23

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21/12/2010

Statement of affairs with form 4.19

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21/12/2010

Appointment of a voluntary liquidator

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21/12/2010

Resolutions

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-01-17

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

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30/09/2009

Return made up to 20/12/08; full list of members; amend

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17/08/2009

Return made up to 20/12/08; no change of members

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17/06/2009

Registered office changed on 18/06/2009 from the technology centre 28-29 bridgeman terrace wigan lancashire WN1 1TD

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17/06/2009

Appointment terminated director john wilkinson

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17/02/2009

Particulars of a mortgage or charge / charge no: 1

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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14/10/2008

Appointment terminated secretary patricia wilkinson

View PDF (1 pages)

14/10/2008

Appointment terminated director robert wilkinson

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05/06/2008

Registered office changed on 06/06/2008 from 28 - 29 bridgeman terrace wigan lancashire WN1 1TD

View PDF (1 pages)

05/06/2008

Director appointed robert john wilkinson

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06/02/2008

Return made up to 20/12/07; full list of members

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06/02/2008

Registered office changed on 07/02/08 from: the old registry 5 kenyon road wigan lancashire WN1 2DH

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28/12/2007

Total exemption small company accounts made up to 2007-03-31

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10/01/2007

Return made up to 20/12/06; full list of members

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10/01/2007

Director's particulars changed

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08/10/2006

Registered office changed on 09/10/06 from: douglas bank house wigan lane wigan lancashire WN1 2TB

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23/05/2006

Registered office changed on 24/05/06 from: 1 duxbury court preston road standish wigan lancashire WN6 0HS

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19/04/2006

Ad 27/03/06--------- £ si 10@1=10 £ ic 20/30

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19/04/2006

Ad 27/03/06--------- £ si 10@1=10 £ ic 10/20

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23/03/2006

Total exemption small company accounts made up to 2005-12-31

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23/03/2006

Nc inc already adjusted 09/03/06

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23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Nc inc already adjusted 09/03/06

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23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Nc inc already adjusted 09/03/06

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23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

View PDF (2 pages)

23/03/2006

Nc inc already adjusted 09/03/06

View PDF (1 pages)

23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

View PDF (2 pages)

23/03/2006

Nc inc already adjusted 09/03/06

View PDF (1 pages)

23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

View PDF (2 pages)

23/03/2006

Accounting reference date extended from 31/12/06 to 31/03/07

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23/03/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Ad 22/09/04--------- £ si 9@1

View PDF (2 pages)

23/12/2004

Return made up to 20/12/04; full list of members

View PDF (6 pages)

13/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

30/09/2004

Certificate of change of name

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13/05/2004

Registered office changed on 14/05/04 from: 24 sittingbourne road wigan lancashire WN1 2RR

View PDF (1 pages)

01/03/2004

Registered office changed on 02/03/04 from: 2 north quarry business park skull house lane appley bridge wigan lancashire WN6 9DB

View PDF (1 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Return made up to 20/12/03; full list of members

View PDF (5 pages)

16/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Registered office changed on 21/01/04 from: hewitt house winstanley road, orreli wigan lancashire WN5 7XA

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14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

New secretary appointed

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Wilkinson, Nicholas	Director	19/12/2002 - Present	19
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/12/2002 - 19/12/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/12/2002 - 19/12/2002	67500
Wilkinson, Robert John	Director	05/04/2008 - 30/09/2008	5
Wilkinson, John	Director	08/03/2006 - 30/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About JWS FLEET SMART LIMITED

JWS FLEET SMART LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at C/O TUGBY ORCHARDS, Wood Lane, Tugby, Leicestershire LE7 9WE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JWS FLEET SMART LIMITED?

JWS FLEET SMART LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 14/04/2015.

Where is JWS FLEET SMART LIMITED located?

JWS FLEET SMART LIMITED is registered at C/O TUGBY ORCHARDS, Wood Lane, Tugby, Leicestershire LE7 9WE.

What does JWS FLEET SMART LIMITED do?

JWS FLEET SMART LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JWS FLEET SMART LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved following liquidation.