0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

J.S.W. HOLDINGS LTD

Learn more about J.S.W. HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR

J.S.W. HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00263613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.17
dissolution date: 2013.09.04
last member list: 2011.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.08.03

List of company documents:

buy all documents
Find out more information about J.S.W. HOLDINGS LTD. Our website makes it possible to view other available documents related to J.S.W. HOLDINGS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.04
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.04
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.26
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.26
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, C/O MCCAMBRIDGE (NORTH) LIMITED, SETT END ROAD SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT
Form type: AD01
Date: 2012.03.19
£2.95
Add to cart
01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.26
Form type: LATEST SOC
Document description: 26/07/11 STATEMENT OF CAPITAL;GBP 48100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.28
£2.95
Add to cart
01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCCAMBRIDGE / 01/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK STEVEN DEVINE
Form type: AP01
Date: 2010.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL
Form type: TM01
Date: 2010.03.30
£2.95
Add to cart
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.09.05
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW MAXWELL COPPEL
Form type: 288a
Date: 2009.08.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 1 LEDGERS CLOSE SANDY LANE WEST, LITTLEMORE, OXFORD, OX4 6JS
Form type: 287
Date: 2009.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GAVIN COX
Form type: 288b
Date: 2009.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARTIN DAVEY
Form type: 288b
Date: 2009.01.21
£2.95
Add to cart
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
Add to cart
COMPANY ENTERING INTO FINANCIAL DOCUMENTS 05/10/2008
Form type: RES13
Date: 2008.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, SIXBURY HOUSE, BURY CLOSE, ST IVES, CAMBRIDGESHIRE, PE27 6WB
Form type: 287
Date: 2008.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN ALFORD
Form type: 288b
Date: 2008.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
Add to cart
SEC 1721 APT DIR 13/12/07
Form type: RES13
Date: 2007.12.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
Add to cart
RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
Add to cart
RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.08
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
Form type: 225
Date: 2006.02.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, MANNERS AVENUE, MANNERS INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE DE7 8EF
Form type: 287
Date: 2006.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/05
Form type: AA
Date: 2005.09.21
£2.95
Add to cart
RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/04
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/03
Form type: AA
Date: 2004.01.11
£2.95
Add to cart
RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK STEVEN DEVINE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2009.11.16 - 2013.09.04
CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3WR
MICHAEL JOHN MCCAMBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2006.02.06 - 2013.09.04
CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3WR
GRAHAM BUTCHART (dissolve)
Secretary, 1991.07.19 - 2006.02.06
CHURCH FARM CHURCH LANE , MORLEY
DE7 6DE, DERBYSHIRE
MARTIN CHRISTOPHER DAVEY (dissolve)
Secretary, COMPANY DIRECTOR, 2006.02.06 - 2008.09.29
1 BOLTON ROW PEASEMORE , NEWBURY
RG20 7JW, BERKSHIRE
HARRY NORMAN ALDRED (dissolve)
Director, BAKER, 1991.07.19 - 1994.02.08
136 DERBY ROAD , ILKESTON
DE7 5FB, DERBYSHIRE
IAN CHRISTOPHER ALFORD (dissolve)
Director, COMPANY DIRECTOR, 2006.02.06 - 2008.08.27
COBHAM LAMBOURNE WOOD , CABINTEELY
IRISH, COUNTY DUBLIN
IRELAND
GRAHAM BUTCHART (dissolve)
Director, EXECUTIVE, 1991.07.19 - 2006.02.06
CHURCH FARM CHURCH LANE , MORLEY
DE7 6DE, DERBYSHIRE
HELEN BUTCHART (dissolve)
Director, EXECUTIVE, 1991.07.19 - 2006.02.06
CHURCH FARM CHURCH LANE , MORLEY
DE7 6DE, DERBYSHIRE
ANDREW MAXWELL COPPEL (dissolve)
Director, 2009.05.21 - 2010.03.07
ORCHARD HOUSE 8 CLAREMONT PARK ROAD , ESHER
KT10 9LT, SURREY
GAVIN ELIOT COX (dissolve)
Director, GROUP FINANCE DIRECTOR, 2007.12.13 - 2009.03.31
8 PLANTAGENET PARK , WARFIELD
RG42 7UU, BERKSHIRE

Companies near to J.S.W. HOLDINGS LTD

Information about the Private Limited Company J.S.W. HOLDINGS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data