Jetwell Ltd

Company Name	Jetwell Ltd
Directors	Mark Bernard Cotterill and Martin Kenyon
Company Status	Dissolved
Company Number	00253780
Category	Private Limited Company
Incorporation Date	28 January 1931(93 years, 3 months ago)
Previous Name	Ripponden Carriers Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mark Bernard Cotterill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(73 years, 12 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Buxton Old Road Macclesfield Cheshire SK11 7EL

Director Name	Mr Martin Kenyon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(73 years, 12 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Secretary Name	Mr Mark Bernard Cotterill
Nationality	British
Status	Current
Appointed	06 January 2005(73 years, 12 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Buxton Old Road Macclesfield Cheshire SK11 7EL

Director Name	Thomas Martyn Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(61 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Winston Drive Isham Kettering Northamptonshire NN14 1HS

Director Name	Mr Allan William Spence Binks
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(61 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Barton House The Green Clipston Market Harborough Leicestershire LE16 9RS

Secretary Name	Thomas Martyn Smith
Nationality	British
Status	Resigned
Appointed	22 May 1992(61 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Winston Drive Isham Kettering Northamptonshire NN14 1HS

Director Name	Mr Michael John Howe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(63 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Todds Barn Church Lane Duddington Stamford Lincolnshire PE9 3QF

Director Name	Geoffrey Greenman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(63 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	32 Wood End Close Halifax West Yorkshire HX3 0JU

Director Name	John Richard Toyne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(64 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 1998)
Role	Managing Director
Correspondence Address	Kingsmoor House 83 Mill Lane Northampton NN2 6RQ

Director Name	David John Edwards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(64 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	Ashgrove Ashby Lane Bitteswell Lutterworth Leicestershire LE17 4SQ

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(64 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	10 Park Road Hampton Hill Hampton Middlesex TW12 1HB

Secretary Name	Jacqueline Kay Nizan
Nationality	British
Status	Resigned
Appointed	01 January 1997(65 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	11 Medway Close Newport Pagnell Buckinghamshire MK16 9DT

Director Name	Russell Hodgson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(67 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 1999)
Role	Managing Director
Correspondence Address	Long Acre Barn Derby Road Smisby South Derbyshire LE65 2RG

Director Name	Paul Leslie Eaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(68 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 2005)
Role	Finance Director
Correspondence Address	Pinfold House Barkisland Halifax West Yorkshire HX4 0DE

Secretary Name	Paul Leslie Eaton
Nationality	British
Status	Resigned
Appointed	05 August 1999(68 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 2005)
Role	Finance Director
Correspondence Address	Pinfold House Barkisland Halifax West Yorkshire HX4 0DE

Director Name	Keith Daniel Sabey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(68 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	2 Raines Court Raines Road Giggleswick Settle BD24 0BY

Director Name	Kevan Newby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(70 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2005)
Role	Transport Management
Correspondence Address	The Nook Keighley Road Hebden Bridge West Yorkshire HX7 8QN

Director Name	David Noble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(70 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2005)
Role	Transport Manager
Correspondence Address	123 Rochdale Road Greetland Halifax West Yorkshire HX4 8HE

Director Name	Al Vigus
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(70 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2005)
Role	Sales Management
Correspondence Address	5 Crestville Close Clayton Bradford West Yorkshire BD14 6DZ

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£867,955
Net Worth	£366,558
Cash	£11,805
Current Liabilities	£813,890

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

27 January 2007	Dissolved (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 20 buxton old road macclesfield cheshire SK11 7EL (1 page)
27 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 November 2005	Statement of affairs (5 pages)
3 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 2005	Appointment of a voluntary liquidator (1 page)
18 May 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Declaration of assistance for shares acquisition (4 pages)
19 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: commercial garage oldham road ripponden sowerby bridge HX6 4ED (1 page)
17 January 2005	New director appointed (2 pages)
14 January 2005	Company name changed ripponden carriers LIMITED\certificate issued on 14/01/05 (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
2 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
12 June 2003	Return made up to 22/05/03; full list of members (9 pages)
13 June 2002	Return made up to 22/05/02; full list of members (9 pages)
28 May 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
8 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (7 pages)
30 May 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
24 August 2000	Full accounts made up to 31 December 1999 (19 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Declaration of assistance for shares acquisition (5 pages)
14 August 1999	Particulars of mortgage/charge (11 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Auditor's resignation (1 page)
11 August 1999	Auditor's resignation (1 page)
11 August 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: po box 10 turnells mill lane wellingborough northants NN8 2QA (1 page)
3 June 1999	Return made up to 22/05/99; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
1 October 1998	Particulars of mortgage/charge (15 pages)
15 June 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
6 July 1997	Full accounts made up to 31 December 1996 (14 pages)
18 June 1997	Return made up to 22/05/97; full list of members (8 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
9 September 1996	Director's particulars changed (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (15 pages)
30 May 1996	Return made up to 22/05/96; full list of members (6 pages)
11 March 1996	Director's particulars changed (2 pages)
4 December 1995	Company name changed ripponden & district motors limi ted\certificate issued on 05/12/95 (4 pages)
5 July 1995	Director resigned (4 pages)
25 May 1995	Return made up to 22/05/95; full list of members (14 pages)
10 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 May 1995	New director appointed (4 pages)
14 June 1990	Full accounts made up to 31 December 1989 (13 pages)
27 June 1989	Memorandum and Articles of Association (7 pages)
6 June 1989	Full accounts made up to 31 December 1988 (13 pages)
17 November 1988	Full accounts made up to 2 January 1988 (16 pages)
1 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)

Jetwell Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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