JW DATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJW DATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05246304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JW DATA LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is JW DATA LIMITED located?

    Registered Office Address
    6 Freeman Street
    DN32 7AA Grimsby
    South Humberside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JW DATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for JW DATA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JW DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from * 1a St. Georges Terrace Lambourn Hungerford Berkshire RG17 8PW* on May 15, 2014

    1 pagesAD01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2011

    13 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Lucy Winfield on Nov 01, 2009

    2 pagesCH03

    Director's details changed for Jerry Winfield on Nov 01, 2009

    3 pagesCH01

    Registered office address changed from * Shrubbery Cottage Westbrook Newbury Berkshire RG20 8DN* on Oct 29, 2010

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2009

    13 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages123

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption full accounts made up to Sep 30, 2007

    13 pagesAA

    legacy

    2 pages363a

    Who are the officers of JW DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINFIELD, Lucy
    St. Georges Terrace
    Lambourn
    RG17 8PW Hungerford
    1a
    Berkshire
    United Kingdom
    Secretary
    St. Georges Terrace
    Lambourn
    RG17 8PW Hungerford
    1a
    Berkshire
    United Kingdom
    British100711540001
    WINFIELD, Jerry
    St. Georges Terrace
    Lambourn
    RG17 8PW Hungerford
    1a
    Berkshire
    United Kingdom
    Director
    St. Georges Terrace
    Lambourn
    RG17 8PW Hungerford
    1a
    Berkshire
    United Kingdom
    EnglandBritishCompany Director100711450002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does JW DATA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture (all assets)
    Created On Jul 28, 2005
    Delivered On Aug 02, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the f/h and l/h property and all plant and machinery, all goodwill and unpaid/and/or uncalled capital, all stock shares and securities, all intellectual property, any debt, all amounts of indebtedness and all amounts due and by way of floating charge all the undertaking property rights and assets.
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Aug 02, 2005Registration of a charge (395)
    Debenture
    Created On Nov 12, 2004
    Delivered On Nov 16, 2004
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 16, 2004Registration of a charge (395)

    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.
    • license: CC0