J.W.F. (UK) LIMITED

Overview

Company Name	J.W.F. (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00341633
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1938
Date of Cessation	Mar 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J.W.F. (UK) LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is J.W.F. (UK) LIMITED located?

Registered Office Address	Kendal House 41 Scotland Street S3 7BS Sheffield
Undeliverable Registered Office Address	No

What were the previous names of J.W.F. (UK) LIMITED?

Previous Company Names
Company Name	From	Until
J.W.FIDLER & SONS LIMITED	Jun 21, 1938	Jun 21, 1938

What are the latest accounts for J.W.F. (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for J.W.F. (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2016

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Apr 12, 2016

Liquidators' statement of receipts and payments to Jan 10, 2016

22 pages

4.68

Aug 11, 2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 11, 2015

2 pages

AD01

Mar 19, 2015

Liquidators' statement of receipts and payments to Jan 10, 2015

19 pages

4.68

Nov 05, 2014

Insolvency court order

Court order INSOLVENCY:re court order block transfer replacement of liq

20 pages

LIQ MISC OC

Nov 05, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 20, 2014

Liquidators' statement of receipts and payments to Jan 10, 2014

17 pages

4.68

Apr 24, 2013

Administrator's progress report to Jan 11, 2013

9 pages

2.24B

Jan 11, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 28, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Dec 11, 2012

Statement of administrator's proposal

31 pages

2.17B

Oct 25, 2012

Registered office address changed from * Unit 10, Wadsworth Industrial Park High Street Bolton BL3 6SR United Kingdom* on Oct 25, 2012

2 pages

AD01

Oct 23, 2012

Appointment of an administrator

1 pages

2.12B

Jul 30, 2012

Termination of appointment of Nazir Patel as a director

1 pages

TM01

Jul 10, 2012

Accounts for a small company made up to Mar 31, 2012

8 pages

Jun 07, 2012

Termination of appointment of Nazir Ahmed as a secretary

1 pages

TM02

May 17, 2012

Appointment of Mr Kamlesh Palan as a director

2 pages

AP01

Mar 22, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2012	Statement of capital on Mar 22, 2012 Capital: GBP 522,800	SH01

Nov 11, 2011

Statement of capital following an allotment of shares on Nov 11, 2011

Capital: GBP 472,800

3 pages

SH01

Aug 31, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Feb 03, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

4 pages

AR01

Dec 23, 2010

Total exemption small company accounts made up to Apr 04, 2010

5 pages

Feb 23, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of J.W.F. (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALAN, Kamlesh 41 Scotland Street S3 7BS Sheffield Kendal House	Mar 26, 2012		Director	41 Scotland Street S3 7BS Sheffield Kendal House	United Kingdom	British	1958-12	83321070001
AHMED, Nazir 31 Fox Hill Drive SK15 2RP Stalybridge Cheshire	Sep 01, 2006	Jun 06, 2012	Secretary	31 Fox Hill Drive SK15 2RP Stalybridge Cheshire		British		5658110001
FIDLER, Mary Jeanette Japonica Cottage 31 Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire	Nov 18, 1996	Feb 08, 1999	Secretary	Japonica Cottage 31 Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire		British		60686270001
FLANNERY, Kevin 15 Tower Grange New Hall Road Broughton Park M7 4EL Salford		Nov 18, 1996	Secretary	15 Tower Grange New Hall Road Broughton Park M7 4EL Salford		British		24360120002
MARTIN, Peter Douglas Skippers Newmarket Road CB8 8SS Moulton Suffolk	Aug 04, 2004	Sep 01, 2006	Secretary	Skippers Newmarket Road CB8 8SS Moulton Suffolk		New Zealander		36973660001
RADIA, Krishna 154 Albury Drive HA5 3RG Pinner Middlesex	Feb 08, 1999	Aug 04, 2004	Secretary	154 Albury Drive HA5 3RG Pinner Middlesex		British		25380110001
FIDLER, Mary Jeanette Japonica Cottage 31 Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire	Jun 14, 1993	Feb 08, 1999	Director	Japonica Cottage 31 Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire		British	1933-8	60686270001
FIDLER, Roy Japonica Cottage Ladythorn Crescent SK7 2HB Bramhall Cheshire		Feb 08, 1999	Director	Japonica Cottage Ladythorn Crescent SK7 2HB Bramhall Cheshire		British	1932-3	24360110001
FLANNERY, Kevin 15 Tower Grange New Hall Road Broughton Park M7 4EL Salford		Nov 18, 1996	Director	15 Tower Grange New Hall Road Broughton Park M7 4EL Salford		British	1940-10	24360120002
KANG, Jatinder Pal South View 5 Martins Field Little Leigh CW8 4YB Northwich Cheshire	Aug 04, 2004	Sep 05, 2006	Director	South View 5 Martins Field Little Leigh CW8 4YB Northwich Cheshire	England	British	1966-1	99525200001
KANG, Kulvinderjit South View 5 Martins Field Little Leigh CW8 4YB Northwich Cheshire	Aug 04, 2004	Sep 05, 2006	Director	South View 5 Martins Field Little Leigh CW8 4YB Northwich Cheshire	United Kingdom	British	1960-9	99525420001
LOTAY, Inderjeet 88 Yeading Avenue HA2 9RH Harrow Middlesex	Feb 08, 1999	Aug 04, 2004	Director	88 Yeading Avenue HA2 9RH Harrow Middlesex		British	1964-1	62770350001
PATEL, Nazir Ahmed 2 Andrew Lane BL1 7JQ Bolton Lancashire	Sep 01, 2006	Jun 07, 2012	Director	2 Andrew Lane BL1 7JQ Bolton Lancashire	England	British	1957-4	114886800001
RADIA, Krishna 154 Albury Drive HA5 3RG Pinner Middlesex	Feb 08, 1999	Aug 04, 2004	Director	154 Albury Drive HA5 3RG Pinner Middlesex	United Kingdom	British	1951-2	25380110001

View Detailed Information on Officers and People with Significant Control

Does J.W.F. (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2006 Delivered On Nov 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 11, 2006Registration of a charge (395)
Composite guarantee and debenture	Created On Feb 08, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from any group company (as defined therein) to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Agent for Itself and Close Brothers Protected Vct PLC)
	Transactions Feb 15, 1999Registration of a charge (395) Jun 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as j w fidler & sons limited)to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 15, 1999Registration of a charge (395) Jun 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1973 Delivered On Mar 26, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse premises situate at pinnblett street of caernarvon street, cheetham, manchester, lancs.
	Persons Entitled Barclays Bank LTD
	Transactions Mar 26, 1973Registration of a charge Oct 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 21, 1964 Delivered On Apr 29, 1964	Satisfied	Amount secured All monies due etc
	Short particulars 232 stockport rd., Cheadle heath with plant machinery fixtures, present & future.
	Persons Entitled Martins Bank Limited
	Transactions Apr 29, 1964Registration of a charge Oct 07, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 26, 1962 Delivered On Jul 31, 1962	Satisfied	Amount secured All monies due etc
	Short particulars 201 farness lane, stockport, cheshire. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Martins Bank LTD
	Transactions Jul 31, 1962Registration of a charge Oct 07, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J.W.F. (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2012	Administration started
Jan 11, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brenden Ambrose Guilfoyle The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield		Jan 11, 2013
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield		Jan 11, 2013

Date	Type
Jan 11, 2013	Commencement of winding up
Mar 22, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brenden Ambrose Guilfoyle The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jan 11, 2013
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jan 11, 2013	Aug 14, 2014
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 14, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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