Company NameJW North West Ltd
Company StatusDissolved
Company Number06920371
CategoryPrivate Limited Company
Incorporation Date1 June 2009(14 years, 10 months ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mark Lawrence Whitfield
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Disbrowe Road
London
W6 8QG
Director NameMr John Richard Whitfield
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2009(1 month, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 01 October 2013)
RoleEngineer/Co Director
Country of ResidenceEngland
Correspondence AddressBirchencliffe Farm
Shrigley Road Pott Shrigley
Macclesfield
Cheshire
SK10 5SE
Director NameMr Kane Jackson
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Field Prestbury Lane
Prestbury
Macclesfield
Cheshire
SK10 4HF

Location

Registered Address1st House
Altrincham Road Styal
Wilmslow
Cheshire
SK9 4JE
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishStyal
WardWilmslow Lacey Green

Shareholders

37 at £1Kane Jackson
37.00%
Ordinary
37 at £1Mark Whitfield
37.00%
Ordinary
26 at £1Cheshire Communications LTD
26.00%
Ordinary

Financials

Year2014
Net Worth£1,973
Current Liabilities£10,280

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013Application to strike the company off the register (3 pages)
11 June 2013Application to strike the company off the register (3 pages)
6 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 September 2012Termination of appointment of Kane Jackson as a director on 29 August 2012 (2 pages)
6 September 2012Termination of appointment of Kane Jackson as a director (2 pages)
15 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-15
  • GBP 100
(5 pages)
15 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-15
  • GBP 100
(5 pages)
15 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-15
  • GBP 100
(5 pages)
14 June 2012Director's details changed for Mark Whitfield on 23 May 2012 (2 pages)
14 June 2012Director's details changed for Mark Whitfield on 23 May 2012 (2 pages)
13 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
13 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
3 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
7 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
16 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
16 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
16 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
4 August 2009Director appointed john richard whitfield (4 pages)
4 August 2009Director appointed john richard whitfield (4 pages)
1 June 2009Incorporation (12 pages)
1 June 2009Incorporation (12 pages)