JWLD Realisations Limited

Company Name	JWLD Realisations Limited
Company Status	Dissolved
Company Number	06516541
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)
Dissolution Date	31 December 2021 (2 years, 3 months ago)
Previous Names	474 Limited and Job Worth Doing Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Alexander Clifford Pedley Scott
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	30 March 2012(4 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 31 December 2021)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	1 St Peters Square Manchester M2 3AE

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2017(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 31 December 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 St Peters Square Manchester M2 3AE

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quince Cottage Brick Lane Allostock Knutsford Cheshire WA19 9LZ

Director Name	Mrs Amanda Jane Richards
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Dexter Way Middlewich Cheshire CW10 9GH

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Director Name	Gavin Peter Weir
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	National Operations Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Secretary Name	Mrs Amanda Jane Richards
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Dexter Way Middlewich Cheshire CW10 9GH

Secretary Name	Mr Darren Karl Cornwall
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Director Name	Philip Dunning
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 03 December 2008)
Role	Accountant
Correspondence Address	19 Beeston Drive Winsford Cheshire CW7 1EN

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quince Cottage Brick Lane Allostock Knutsford Cheshire WA19 9LZ

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Director Name	Peter William Gray
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2014)
Role	Install Director
Country of Residence	England
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Joseph Haworth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Higherbrook Close Horwich Bolton Lancashire BL6 6SQ

Secretary Name	Vincent Hefferon
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2014)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	7 Road One Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr John Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2012(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Philip Dunning
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2012)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Ms Belinda Jayne Sant
Date of Birth	August 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Amos Wood
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2014(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Andrew Charles Stone
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 September 2014)
Role	Technical Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Simon Kerkham
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2015)
Role	Installations Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Joseph Howarth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Andrew Coreless
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Contact

Website	jobworthdoing.co.uk
Telephone	0117 9812929
Telephone region	Bristol

Location

Registered Address	1 St Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

110 at £1	Jwd Installations 100.00% Ordinary

Financials

Year	2014
Turnover	£41,501,261
Gross Profit	£11,342,235
Net Worth	-£153,854
Cash	£2,085
Current Liabilities	£31,492,515

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

30 December 2014	Delivered on: 18 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 October 2017	Notice of deemed approval of proposals (3 pages)
9 October 2017	Statement of affairs with form AM02SOA (16 pages)
9 October 2017	Statement of affairs with form AM02SOA (16 pages)
25 September 2017	Statement of administrator's proposal (52 pages)
12 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peters Square Manchester M2 3AE on 12 September 2017 (2 pages)
12 September 2017	Appointment of an administrator (3 pages)
8 September 2017	Resolutions RES13 ‐ Company chnage of name 29/08/2017 (1 page)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
12 July 2017	Appointment of Mr Ian Peter Blackhurst as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Belinda Jayne Sant as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Belinda Jayne Sant as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of John Thompson as a director on 7 July 2017 (1 page)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
23 February 2017	Termination of appointment of Amos Wood as a director on 22 February 2017 (1 page)
7 February 2017	Termination of appointment of Joseph Howarth as a director on 2 February 2017 (1 page)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
31 August 2016	Termination of appointment of Andrew Coreless as a director on 19 July 2016 (1 page)
8 August 2016	Full accounts made up to 31 October 2015 (26 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 110 (5 pages)
25 November 2015	Termination of appointment of Simon Kerkham as a director on 19 November 2015 (1 page)
7 October 2015	Termination of appointment of Phil Dunning as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Phil Dunning as a director on 7 October 2015 (1 page)
10 August 2015	Full accounts made up to 31 October 2014 (27 pages)
31 July 2015	Appointment of Mr Phil Dunning as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Gavin Peter Weir as a director on 31 July 2015 (1 page)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 110 (7 pages)
18 January 2015	Registration of charge 065165410001, created on 30 December 2014 (40 pages)
9 January 2015	Appointment of Mr Andrew Coreless as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of Philip Dunning as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Andrew Charles Stone as a director on 30 September 2014 (1 page)
9 January 2015	Termination of appointment of Darren Karl Cornwall as a director on 30 December 2014 (1 page)
9 January 2015	Appointment of Mr Andrew Coreless as a director on 9 January 2015 (2 pages)
9 October 2014	Registered office address changed from 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
9 October 2014	Registered office address changed from 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Brian George Kennedy as a director on 17 September 2014 (1 page)
11 August 2014	Full accounts made up to 31 October 2013 (29 pages)
14 May 2014	Appointment of Mr Joseph Howarth as a director (2 pages)
14 May 2014	Appointment of Mr Amos Wood as a director (2 pages)
12 May 2014	Termination of appointment of Peter Gray as a director (1 page)
12 May 2014	Appointment of Mr Andrew Charles Stone as a director (2 pages)
12 May 2014	Appointment of Mr Simon Kerkham as a director (2 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 110 (7 pages)
2 August 2013	Group of companies' accounts made up to 31 October 2012 (26 pages)
20 June 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Appointment of Mr Brian George Kennedy as a director (2 pages)
16 January 2013	Appointment of Mr Darren Cornwall as a director ANNOTATION A Second Filed AP01 was registered on 20/06/2013 (3 pages)
28 September 2012	Appointment of Ms Belinda Jayne Sant as a director (2 pages)
13 August 2012	Termination of appointment of Darren Cornwall as a director (1 page)
1 August 2012	Full accounts made up to 31 October 2011 (21 pages)
10 April 2012	Appointment of Mr Darren Cornwall as a director (2 pages)
30 March 2012	Appointment of Mr Philip Dunning as a director (2 pages)
30 March 2012	Appointment of Mr Alex Scott as a director (2 pages)
30 March 2012	Appointment of Mr John Thompson as a director (2 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 110 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 110 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 100 (3 pages)
3 August 2011	Full accounts made up to 31 October 2010 (21 pages)
29 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Section 519 (2 pages)
9 August 2010	Full accounts made up to 31 October 2009 (19 pages)
2 August 2010	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 2 August 2010 (1 page)
31 July 2010	Secretary's details changed for Vincent Hefferon on 31 July 2010 (1 page)
28 June 2010	Director's details changed for Gavin Peter Weir on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Peter William Gray on 28 June 2010 (2 pages)
28 June 2010	Termination of appointment of Joseph Haworth as a director (1 page)
30 March 2010	Total exemption full accounts made up to 31 October 2008 (20 pages)
10 March 2010	Director's details changed for Gavin Peter Weir on 27 February 2010 (2 pages)
10 March 2010	Director's details changed for Joseph Haworth on 27 February 2010 (2 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Appointment of Vincent Hefferon as a secretary (3 pages)
9 May 2009	Director appointed peter william gray (1 page)
9 April 2009	Return made up to 27/02/09; full list of members (4 pages)
24 March 2009	Director appointed joseph haworth (1 page)
17 March 2009	Appointment terminated director ian blackhurst (1 page)
17 March 2009	Appointment terminated director darren cornwall (1 page)
17 February 2009	Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page)
2 February 2009	Appointment terminated secretary amanda richards (1 page)
2 February 2009	Appointment terminated director amanda richards (1 page)
5 December 2008	Appointment terminated director philip dunning (1 page)
6 November 2008	Company name changed 474 LIMITED\certificate issued on 07/11/08 (2 pages)
3 November 2008	Director appointed ian blackhurst (2 pages)
3 November 2008	Director appointed darren cornwall (2 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 July 2008	Ad 12/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 April 2008	Director appointed philip dunning (2 pages)
3 April 2008	Appointment terminated director and secretary darren cornwall (1 page)
3 April 2008	Appointment terminated director ian blackhurst (1 page)
3 April 2008	Director appointed gavin weir (1 page)
3 April 2008	Director and secretary appointed amanda jane richards (1 page)
27 February 2008	Incorporation (15 pages)

JWLD Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check