J.S.W. Holdings Ltd

Company Name	J.S.W. Holdings Ltd
Company Status	Dissolved
Company Number	00263613
Category	Private Limited Company
Incorporation Date	17 March 1932(92 years, 2 months ago)
Dissolution Date	4 September 2013 (10 years, 7 months ago)
Previous Names	Henry Aldred & Sons Limited and Aldreds The Bakers Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John McCambridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	06 February 2006(73 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Mark Steven Devine
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(77 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 September 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Harry Norman Aldred
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 1994)
Role	Baker
Correspondence Address	136 Derby Road Ilkeston Derbyshire DE7 5FB

Director Name	Mr Graham Butchart
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 February 2006)
Role	Executive
Correspondence Address	Church Farm Church Lane Morley Derbyshire DE7 6DE

Director Name	Mrs Helen Butchart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 February 2006)
Role	Executive
Correspondence Address	Church Farm Church Lane Morley Derbyshire DE7 6DE

Secretary Name	Mr Graham Butchart
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Church Farm Church Lane Morley Derbyshire DE7 6DE

Director Name	Ian Christopher Alford
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2006(73 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Cobham Lambourne Wood Cabinteely County Dublin Irish

Secretary Name	Mr Martin Christopher Davey
Nationality	British
Status	Resigned
Appointed	06 February 2006(73 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bolton Row Peasemore Newbury Berkshire RG20 7JW

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(75 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Plantagenet Park Warfield Berkshire RG42 7UU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(77 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48k at £1	Mccambridge Group PLC 99.79% Ordinary
100 at £1	Mccambridge Group PLC 0.21% Ordinary B

Financials

Year	2014
Net Worth	£967,187
Current Liabilities	£329,005

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 September 2013	Final Gazette dissolved following liquidation (1 page)
4 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2013	Final Gazette dissolved following liquidation (1 page)
4 June 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 June 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
26 March 2012	Statement of affairs with form 4.19 (7 pages)
26 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15 (1 page)
26 March 2012	Appointment of a voluntary liquidator (1 page)
26 March 2012	Statement of affairs with form 4.19 (7 pages)
26 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2012	Appointment of a voluntary liquidator (1 page)
19 March 2012	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 19 March 2012 (2 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 48,100 (4 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 48,100 (4 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 48,100 (4 pages)
28 October 2010	Full accounts made up to 30 June 2010 (12 pages)
28 October 2010	Full accounts made up to 30 June 2010 (12 pages)
2 August 2010	Director's details changed for Mr Michael John Mccambridge on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael John Mccambridge on 1 July 2010 (2 pages)
2 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Michael John Mccambridge on 1 July 2010 (2 pages)
2 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
26 May 2010	Full accounts made up to 30 June 2009 (12 pages)
26 May 2010	Full accounts made up to 30 June 2009 (12 pages)
30 March 2010	Appointment of Mr Mark Steven Devine as a director (2 pages)
30 March 2010	Termination of appointment of Andrew Coppel as a director (1 page)
30 March 2010	Termination of appointment of Andrew Coppel as a director (1 page)
30 March 2010	Appointment of Mr Mark Steven Devine as a director (2 pages)
23 September 2009	Return made up to 01/07/09; full list of members (3 pages)
23 September 2009	Return made up to 01/07/09; full list of members (3 pages)
5 September 2009	Full accounts made up to 30 June 2008 (11 pages)
5 September 2009	Full accounts made up to 30 June 2008 (11 pages)
3 August 2009	Director appointed andrew maxwell coppel (1 page)
3 August 2009	Director appointed andrew maxwell coppel (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS (1 page)
16 April 2009	Appointment terminated director gavin cox (1 page)
16 April 2009	Appointment Terminated Director gavin cox (1 page)
21 January 2009	Appointment terminated secretary martin davey (1 page)
21 January 2009	Appointment Terminated Secretary martin davey (1 page)
5 December 2008	Return made up to 01/07/08; full list of members (6 pages)
5 December 2008	Return made up to 01/07/08; full list of members (6 pages)
17 October 2008	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008 (4 pages)
17 October 2008	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008 (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from sixbury house bury close st ives cambridgeshire PE27 6WB (1 page)
23 September 2008	Registered office changed on 23/09/2008 from sixbury house bury close st ives cambridgeshire PE27 6WB (1 page)
4 September 2008	Appointment Terminated Director ian alford (1 page)
4 September 2008	Appointment terminated director ian alford (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Resolutions RES13 ‐ Sec 1721 apt dir 13/12/07 (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Resolutions RES13 ‐ Sec 1721 apt dir 13/12/07 (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2007	Return made up to 01/07/07; full list of members (7 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
2 May 2007	Full accounts made up to 30 June 2006 (15 pages)
2 May 2007	Full accounts made up to 30 June 2006 (15 pages)
4 September 2006	Return made up to 01/07/06; full list of members (8 pages)
4 September 2006	Return made up to 01/07/06; full list of members (8 pages)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
18 April 2006	Declaration of assistance for shares acquisition (4 pages)
18 April 2006	Declaration of assistance for shares acquisition (4 pages)
8 March 2006	Declaration of assistance for shares acquisition (4 pages)
8 March 2006	Declaration of assistance for shares acquisition (4 pages)
28 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 February 2006	Particulars of mortgage/charge (11 pages)
17 February 2006	Particulars of mortgage/charge (11 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: manners avenue manners industrial estate ilkeston derbyshire DE7 8EF (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
14 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: manners avenue manners industrial estate ilkeston derbyshire DE7 8EF (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2005	Total exemption small company accounts made up to 27 April 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 27 April 2005 (6 pages)
20 June 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (8 pages)
20 June 2005	Return made up to 01/07/05; full list of members (8 pages)
5 October 2004	Total exemption small company accounts made up to 27 April 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 27 April 2004 (6 pages)
20 July 2004	Return made up to 01/07/04; full list of members (8 pages)
20 July 2004	Return made up to 01/07/04; full list of members (8 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
11 January 2004	Accounts for a small company made up to 27 April 2003 (8 pages)
11 January 2004	Accounts for a small company made up to 27 April 2003 (8 pages)
27 July 2003	Return made up to 01/07/03; full list of members (7 pages)
27 July 2003	Return made up to 01/07/03; full list of members (7 pages)
3 April 2003	Director's particulars changed (1 page)
3 April 2003	Director's particulars changed (1 page)
3 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2003	Accounts for a small company made up to 27 April 2002 (8 pages)
17 February 2003	Accounts for a small company made up to 27 April 2002 (8 pages)
7 November 2002	Registered office changed on 07/11/02 from: rutland st ilkeston derbyshire DE7 8DG (1 page)
7 November 2002	Registered office changed on 07/11/02 from: rutland st ilkeston derbyshire DE7 8DG (1 page)
24 July 2002	Return made up to 01/07/02; full list of members (7 pages)
24 July 2002	Return made up to 01/07/02; full list of members (7 pages)
19 October 2001	Accounts for a small company made up to 28 April 2001 (8 pages)
19 October 2001	Accounts for a small company made up to 28 April 2001 (8 pages)
23 July 2001	Return made up to 01/07/01; full list of members (6 pages)
23 July 2001	Return made up to 01/07/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 29 April 2000 (8 pages)
12 September 2000	Accounts for a small company made up to 29 April 2000 (8 pages)
25 July 2000	Return made up to 01/07/00; full list of members (7 pages)
25 July 2000	Return made up to 01/07/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 24 April 1999 (8 pages)
25 January 2000	Accounts for a small company made up to 24 April 1999 (8 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
6 August 1999	Return made up to 01/07/99; full list of members (8 pages)
6 August 1999	Return made up to 01/07/99; full list of members (8 pages)
11 November 1998	Accounts for a small company made up to 25 April 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 25 April 1998 (7 pages)
8 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1998	Return made up to 01/07/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 26 April 1997 (8 pages)
23 December 1997	Accounts for a small company made up to 26 April 1997 (8 pages)
30 July 1997	Return made up to 01/07/97; no change of members (4 pages)
30 July 1997	Return made up to 01/07/97; no change of members (4 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Accounts for a small company made up to 27 April 1996 (9 pages)
14 February 1997	Accounts for a small company made up to 27 April 1996 (9 pages)
11 July 1996	Return made up to 01/07/96; no change of members (4 pages)
11 July 1996	Return made up to 01/07/96; no change of members (4 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
9 August 1995	Accounts for a small company made up to 29 April 1995 (8 pages)
9 August 1995	Accounts for a small company made up to 29 April 1995 (8 pages)
10 May 1995	Particulars of mortgage/charge (3 pages)
10 May 1995	Particulars of mortgage/charge (3 pages)
23 March 1995	Memorandum and Articles of Association (24 pages)
23 March 1995	Memorandum and Articles of Association (12 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
20 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1992	Company name changed aldreds the bakers LTD.\certificate issued on 06/04/92 (2 pages)
3 April 1992	Company name changed aldreds the bakers LTD.\certificate issued on 06/04/92 (2 pages)
1 April 1992	Ad 18/03/92--------- Â£ si 99@1=99 Â£ ic 48001/48100 (2 pages)
1 April 1992	Ad 18/03/92--------- Â£ si 99@1=99 Â£ ic 48001/48100 (2 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
6 September 1991	Company name changed henry aldred & sons LIMITED\certificate issued on 09/09/91 (2 pages)
6 September 1991	Company name changed henry aldred & sons LIMITED\certificate issued on 09/09/91 (2 pages)
5 August 1991	Ad 04/07/91--------- Â£ si 1@1=1 Â£ ic 48000/48001 (2 pages)
5 August 1991	Ad 04/07/91--------- Â£ si 1@1=1 Â£ ic 48000/48001 (2 pages)
26 April 1991	Nc inc already adjusted 13/03/91 (1 page)
26 April 1991	Ad 29/03/91--------- Â£ si 40000@1=40000 Â£ ic 8000/48000 (2 pages)
26 April 1991	Ad 29/03/91--------- Â£ si 40000@1=40000 Â£ ic 8000/48000 (2 pages)
26 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1991	Nc inc already adjusted 13/03/91 (1 page)
26 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1990	Return made up to 19/07/90; full list of members (4 pages)
10 September 1990	Return made up to 19/07/90; full list of members (4 pages)
30 October 1989	Return made up to 05/10/89; full list of members (4 pages)
30 October 1989	Return made up to 05/10/89; full list of members (4 pages)
19 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1932	Certificate of incorporation (1 page)
17 March 1932	Incorporation (17 pages)
17 March 1932	Incorporation (17 pages)
17 March 1932	Certificate of incorporation (1 page)

J.S.W. Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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