Jobwise (Manchester) Limited

Company Name	Jobwise (Manchester) Limited
Company Status	Dissolved
Company Number	01632483
Category	Private Limited Company
Incorporation Date	30 April 1982(42 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Peter Barton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(9 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchell Charlesworth Llp 3rd Floor, 44 Peter Stre Manchester M2 5GP

Director Name	Grant James Barton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(9 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (closed 16 March 2021)
Role	Employment Consultant
Country of Residence	England
Correspondence Address	Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP

Secretary Name	Russell Barton
Nationality	British
Status	Closed
Appointed	25 April 1997(14 years, 12 months after company formation)
Appointment Duration	23 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP

Director Name	Russell Barton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(23 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP

Director Name	Mr Richard Poskitt
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2019(37 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP

Secretary Name	James Peter Barton
Nationality	British
Status	Resigned
Appointed	01 April 1995(12 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bendemeer Old Crofts Bank Davyhulme Manchester M41 7GY

Secretary Name	Pauline Warwick
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	15 Dawlish Avenue Stockport Cheshire SK5 8AX

Secretary Name	A R Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Correspondence Address	Clifford House 13a Corporation Street Stalybridge Cheshire SK15 2JL

Contact

Website	jobwise.co.uk
Telephone	0161 4747888
Telephone region	Manchester

Location

Registered Address	Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Jobwise PLC 50.00% Ordinary A
50 at £1	Grant James Barton 25.00% Ordinary B
25 at £1	James Peter Barton 12.50% Ordinary B
25 at £1	Sandra Barton 12.50% Ordinary B

Financials

Year	2014
Net Worth	£115,549

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

21 April 1998	Delivered on: 28 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 17 the downs altrincham cheshire t/n G722276. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

21 April 1998

Delivered on: 28 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 17 the downs altrincham cheshire t/n G722276. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 200 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200 (5 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (5 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 December 2010	Secretary's details changed for Russell Barton on 3 November 2010 (1 page)
16 December 2010	Director's details changed for James Peter Barton on 3 November 2010 (2 pages)
16 December 2010	Director's details changed for Russell Barton on 3 November 2010 (2 pages)
16 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Russell Barton on 3 November 2010 (2 pages)
16 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Secretary's details changed for Russell Barton on 3 November 2010 (1 page)
16 December 2010	Director's details changed for Grant James Barton on 3 November 2010 (2 pages)
16 December 2010	Director's details changed for Grant James Barton on 3 November 2010 (2 pages)
16 December 2010	Director's details changed for James Peter Barton on 3 November 2010 (2 pages)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for James Peter Barton on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Grant James Barton on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Russell Barton on 15 December 2009 (2 pages)
27 August 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
3 February 2009	Return made up to 03/11/08; full list of members (4 pages)
2 February 2009	Location of debenture register (1 page)
2 February 2009	Registered office changed on 02/02/2009 from clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
2 February 2009	Location of register of members (1 page)
11 June 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
7 December 2007	Return made up to 03/11/07; no change of members (7 pages)
7 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
23 March 2007	Return made up to 03/11/06; full list of members (8 pages)
5 June 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
14 February 2006	New director appointed (2 pages)
12 December 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
2 December 2005	Return made up to 03/11/05; full list of members (8 pages)
21 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
10 December 2004	Return made up to 03/11/04; full list of members (8 pages)
13 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
5 December 2003	Return made up to 03/11/03; full list of members (8 pages)
8 December 2002	Return made up to 03/11/02; full list of members (8 pages)
28 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
5 March 2002	Return made up to 03/11/01; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
31 May 2001	Return made up to 03/11/00; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 July 2000	Return made up to 03/11/99; full list of members (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 May 1999	Return made up to 03/11/98; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
28 April 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 November 1997	Return made up to 03/11/97; no change of members (4 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
11 March 1997	Return made up to 03/11/96; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
7 June 1996	Company name changed jobwise group LIMITED\certificate issued on 10/06/96 (2 pages)
30 November 1995	Return made up to 03/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/11/95 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 November 1995	New secretary appointed (2 pages)
7 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)