Liquidation
Company Information for JWC (INT) LIMITED
C/O Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, B3 3AX,
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Company Registration Number
05468786
Private Limited Company
Liquidation |
Company Name | |
---|---|
JWC (INT) LIMITED | |
Legal Registered Office | |
C/O Emma Cray One Chamberlain Square, Pricewaterhousecoopers Llp Birmingham B3 3AX Other companies in GL50 | |
Company Number | 05468786 | |
---|---|---|
Company ID Number | 05468786 | |
Date formed | 2005-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-09-30 | |
Account next due | 28/09/2020 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-08 12:58:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDRE MULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANUS JOHANNES GROBLER |
Director | ||
DIRK BERND SCHREIBER |
Director | ||
JAMES MICHAEL MOORE |
Company Secretary | ||
JAMES MICHAEL MOORE |
Director | ||
JOSEPH BLAIR JOHNSTONE |
Company Secretary | ||
PETER POHLMAN |
Director | ||
STEPHEN HUGH SMITH |
Company Secretary | ||
JAMES MICHAEL MOORE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORMATION FURNITURE LIMITED | Director | 2018-02-05 | CURRENT | 1996-07-05 | In Administration/Administrative Receiver | |
BLUE GROUP UK BEDS LIMITED | Director | 2018-02-05 | CURRENT | 2013-03-06 | In Administration/Administrative Receiver | |
PRITEX LIMITED | Director | 2018-02-05 | CURRENT | 1959-01-09 | Active | |
RETAIL INTERESTS LTD | Director | 2018-02-05 | CURRENT | 1897-10-11 | Liquidation | |
WELLINGTON REALISATIONS LIMITED | Director | 2018-02-05 | CURRENT | 1949-07-01 | In Administration/Administrative Receiver | |
WELLINGTON REALISATIONS GROUP LIMITED | Director | 2018-02-05 | CURRENT | 1965-09-22 | In Administration/Administrative Receiver | |
BLUE GROUP UK MANUFACTURING LIMITED | Director | 2018-02-05 | CURRENT | 2001-05-01 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-24 | ||
Voluntary liquidation Statement of receipts and payments to 2021-09-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 4th Floor Pall Mall Works 17 - 19 Cockspur Street London SW1Y 5BL England | |
CH01 | Director's details changed for Mr Sandip Mahajan on 2021-08-23 | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054687860001 | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MULLER | |
AP01 | DIRECTOR APPOINTED MR SANDIP MAHAJAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054687860001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 29/09/17 TO 28/09/17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JOHANNES GROBLER | |
AP01 | DIRECTOR APPOINTED ANDRE MULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period extended from 30/06/16 TO 30/09/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;AUD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK BERND SCHREIBER | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;AUD 2 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;AUD 2 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephanus Johannes Grobler on 2014-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr Dirk Bernd Schreiber on 2014-03-03 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;AUD 2 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE | |
AP01 | DIRECTOR APPOINTED MR DIRK BERND SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR STEPHANUS JOHANNES GROBLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM NORDY BANK LIDSTONE CHIPPING NORTON OXFORDSHIRE OX7 4HL | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 16/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES MICHAEL MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH JOHNSTONE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MOORE / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER POHLMAN | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM C/O J W CARPENTER LTD DORMER ROAD, THAME PARK INDUSTRIAL ESTATE, THAME OXFORDSHIRE OX9 3HD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-09-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as JWC (INT) LIMITED are:
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. |