J W Professional Partnerships Ltd

Company Name	J W Professional Partnerships Ltd
Company Status	Dissolved
Company Number	05698250
Category	Private Limited Company
Incorporation Date	4 February 2006(18 years, 2 months ago)
Dissolution Date	13 October 2018 (5 years, 6 months ago)
Previous Name	J Wilkinson Financial Planning Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Robert Wilkinson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2006(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	16 Redshank Drive Tytherington Macclesfield Cheshire SK10 2SN

Secretary Name	Erica Chandler Wilkinson
Nationality	British
Status	Closed
Appointed	04 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Redshank Drive Tytherington Macclesfield Cheshire SK10 2SN

Director Name	Mr Nigel Malcolm Cotton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Contact

Website	jwfp.co.uk

Location

Registered Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	John Robert Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£884,936
Cash	£40,000
Current Liabilities	£205,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

2 December 2013	Delivered on: 6 December 2013 Persons entitled: Standard Life Assurance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 July 2009	Delivered on: 25 July 2009 Satisfied on: 3 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

2 December 2013

Delivered on: 6 December 2013
Persons entitled: Standard Life Assurance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

20 July 2009

Delivered on: 25 July 2009
Satisfied on: 3 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 December 2017	Change of details for Mr John Robert Wilkinson as a person with significant control on 13 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr John Robert Wilkinson on 13 December 2017 (2 pages)
24 March 2017	Registered office address changed from 1 Park Street Macclesfield SK11 6SR United Kingdom to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 24 March 2017 (2 pages)
22 March 2017	Declaration of solvency (3 pages)
22 March 2017	Appointment of a voluntary liquidator (1 page)
22 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-09 (1 page)
6 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 February 2017	Registered office address changed from 1 Weavers House New Road Prestbury Macclesfield Cheshire SK10 4HP to 1 Park Street Macclesfield SK11 6SR on 22 February 2017 (1 page)
13 February 2017	Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
23 November 2016	Satisfaction of charge 056982500002 in full (1 page)
15 September 2016	Statement of capital following an allotment of shares on 1 March 2015 GBP 100 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1 (4 pages)
22 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 February 2014	Registered office address changed from 52 Waters Green Macclesfield Cheshire SK11 6JT United Kingdom on 13 February 2014 (1 page)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
6 December 2013	Registration of charge 056982500002 (32 pages)
3 December 2013	Satisfaction of charge 1 in full (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
17 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Appointment of Mr Nigel Malcolm Cotton as a director (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom on 21 March 2011 (1 page)
26 August 2010	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 26 August 2010 (1 page)
27 May 2010	Current accounting period extended from 31 August 2009 to 31 August 2010 (1 page)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for John Robert Wilkinson on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for John Robert Wilkinson on 1 January 2010 (2 pages)
5 January 2010	Previous accounting period shortened from 28 February 2010 to 31 August 2009 (3 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2009	Company name changed j wilkinson financial planning LIMITED\certificate issued on 05/05/09 (2 pages)
28 April 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
20 April 2009	Return made up to 04/02/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from phibbs edge, enterprise house 97 alderly road wilmslow cheshire SK9 1PT (1 page)
11 February 2008	Return made up to 04/02/08; full list of members (2 pages)
3 January 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
20 March 2007	Return made up to 04/02/07; full list of members (2 pages)
4 February 2006	Incorporation (10 pages)