Jobwise (Warrington) Limited

Company Name	Jobwise (Warrington) Limited
Company Status	Dissolved
Company Number	03084770
Category	Private Limited Company
Incorporation Date	27 July 1995(28 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Grant James Barton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Floor Centurion House 129 Deansgate Manchester M3 3WR

Secretary Name	Russell Barton
Nationality	British
Status	Closed
Appointed	25 April 1997(1 year, 9 months after company formation)
Appointment Duration	22 years, 8 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Floor Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Sandra Elizabeth Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Employment Consultant
Correspondence Address	2 Pearn Avenue Burnage Manchester Lancashire M19 1FQ

Secretary Name	Grant James Barton
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 West Road Bowden Altrincham Cheshire WA14 2JS

Secretary Name	Pauline Warwick
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 1997)
Role	Secretary
Correspondence Address	15 Dawlish Avenue Stockport Cheshire SK5 8AX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

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

Location

Registered Address	111 Floor Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Jobwise LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

2 September 2002	Delivered on: 5 September 2002 Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 September 2002

Delivered on: 5 September 2002
Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (3 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
10 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 September 2010	Secretary's details changed for Russell Barton on 27 July 2010 (1 page)
22 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Grant James Barton on 27 July 2010 (2 pages)
27 August 2009	Accounts for a small company made up to 30 April 2009 (4 pages)
20 August 2009	Return made up to 27/07/09; full list of members (3 pages)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Return made up to 27/07/08; full list of members (3 pages)
17 March 2009	Director's change of particulars / grant barton / 31/10/2008 (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
21 May 2008	Accounts for a small company made up to 30 April 2008 (4 pages)
22 August 2007	Return made up to 27/07/07; no change of members (6 pages)
22 August 2007	Accounts for a small company made up to 30 April 2007 (4 pages)
25 September 2006	Return made up to 27/07/06; full list of members (6 pages)
5 June 2006	Accounts for a small company made up to 30 April 2006 (4 pages)
12 December 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
24 August 2005	Return made up to 27/07/05; full list of members (6 pages)
21 December 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
3 September 2004	Return made up to 27/07/04; full list of members (6 pages)
13 March 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
15 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
10 October 2002	Return made up to 27/07/02; full list of members (6 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
24 September 2001	Return made up to 27/07/01; full list of members (6 pages)
24 September 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
25 September 2000	Return made up to 27/07/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 August 1999	Return made up to 27/07/99; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
13 August 1998	Return made up to 27/07/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 August 1997	Return made up to 27/07/97; no change of members (4 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
20 February 1997	Full accounts made up to 30 April 1996 (6 pages)
11 September 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 11/09/96 363(288) ‐ Director resigned (6 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Accounting reference date notified as 30/04 (1 page)
3 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
27 July 1995	Incorporation (38 pages)