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JWD INSTALLATIONS LIMITED

JWD INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJWD INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08785759
    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 JWD INSTALLATIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JWD INSTALLATIONS LIMITED located?

    Registered Office Address
    7 Road One
    Winsford Industrial Estate
    CW7 3PZ Winsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JWD INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for JWD INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Ian Peter Blackhurst as a director on Feb 02, 2017

    		2 pagesAP01

    Termination of appointment of Joseph Spencer Haworth as a director on Feb 02, 2017

    		1 pagesTM01

    Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on Feb 01, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Andrew Corless as a director on Jul 19, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 10,100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Appointment of Mr Andrew Corless as a director on Mar 20, 2015

    		2 pagesAP01

    Termination of appointment of Ian Peter Blackhurst as a director on Mar 20, 2015

    		1 pagesTM01

    Termination of appointment of Philip Dunning as a director on Mar 20, 2015

    		1 pagesTM01

    Appointment of Mr Joseph Spencer Haworth as a director on Mar 20, 2015

    		2 pagesAP01

    Registration of charge 087857590001, created on Dec 30, 2014

    		40 pagesMR01

    Appointment of Mr Philip Dunning as a director on Jan 09, 2015

    		2 pagesAP01

    Termination of appointment of Darren Karl Cornwall as a director on Dec 31, 2014

    		1 pagesTM01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 10,100
    		SH01

    Registered office address changed from C/O Myhouse Group My House Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to Bow Chambers 8 Tib Lane Manchester M2 4JB on Oct 02, 2014

    		2 pagesAD01

    Termination of appointment of Adrian Christopher Kirk as a director on Sep 17, 2014

    		2 pagesTM01

    Termination of appointment of David John Challinor as a director on Sep 17, 2014

    		2 pagesTM01

    Termination of appointment of Brian George Kennedy as a director on Sep 17, 2014

    		2 pagesTM01

    Statement of capital following an allotment of shares on Feb 01, 2014

    • Capital: GBP 10,100
    		5 pagesSH01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr David John Challinor as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of JWD INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKHURST, Ian Peter
    Road One
    Winsford Industrial Estate
    CW7 3PZ Winsford
    7
    Cheshire
    England
    		Director
    Road One
    Winsford Industrial Estate
    CW7 3PZ Winsford
    7
    Cheshire
    England
    		United KingdomBritish184388690001
    BLACKHURST, Ian Peter
    Tib Lane
    M2 4JB Manchester
    Bow Chambers 8
    		Director
    Tib Lane
    M2 4JB Manchester
    Bow Chambers 8
    		United KingdomBritish184388690001
    CHALLINOR, David John
    c/o Latium
    Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		Director
    c/o Latium
    Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		United KingdomBritish138870170001
    CORLESS, Andrew
    Tib Lane
    M2 4JB Manchester
    Bow Chambers 8
    		Director
    Tib Lane
    M2 4JB Manchester
    Bow Chambers 8
    		EnglandBritish167835180001
    CORNWALL, Darren Karl
    Tib Lane
    M2 4JB Manchester
    Bow Chambers 8
    		Director
    Tib Lane
    M2 4JB Manchester
    Bow Chambers 8
    		EnglandBritish115329870001
    DUNNING, Philip
    Tib Lane
    M2 4JB Manchester
    Bow Chambers 8
    		Director
    Tib Lane
    M2 4JB Manchester
    Bow Chambers 8
    		EnglandBritish167993240001
    HAWORTH, Joseph Spencer
    Road One
    Winsford Industrial Estate
    CW7 3PZ Winsford
    7
    Cheshire
    England
    		Director
    Road One
    Winsford Industrial Estate
    CW7 3PZ Winsford
    7
    Cheshire
    England
    		EnglandBritish172093000001
    KENNEDY, Brian George
    c/o Myhouse Group
    Road One
    Winsford Industrial Estate
    CW7 3PZ Winsford
    My House
    Cheshire
    England
    		Director
    c/o Myhouse Group
    Road One
    Winsford Industrial Estate
    CW7 3PZ Winsford
    My House
    Cheshire
    England
    		United KingdomBritish4067600009
    KIRK, Adrian Christopher
    c/o Latium
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		Director
    c/o Latium
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		EnglandBritish93313700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JWD INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Entu (Uk) Holdings Limited
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		Jun 30, 2016
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9237919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JWD INSTALLATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 30, 2014
    Delivered On Jan 18, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 18, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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