Dissolved
Dissolved 2014-06-10
Company Information for J.W.A. LIMITED
LEEDS, WEST YORKSHIRE, LS26 8XT,
|
Company Registration Number
02797594
Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | |
---|---|
J.W.A. LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE LS26 8XT Other companies in LS26 | |
Company Number | 02797594 | |
---|---|---|
Date formed | 1993-03-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 23:16:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.W.A. (UK) LIMITED | 223 PARK ROAD PETERBOROUGH ENGLAND PE1 2UL | Dissolved | Company formed on the 1994-09-26 | |
J.W.A. ACCESSORIES, INC. | 6767 N. WICKHAM RD., STE. 806 MELBOURNE FL 32940 | Inactive | Company formed on the 1998-07-09 | |
J.W.A. BUSINESS SERVICES LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2008-06-04 | |
J.W.A. CORPORATION | 3625 PERKINS LN SW STE 104 LAKEWOOD WA 98499 | Dissolved | Company formed on the 1995-01-03 | |
J.W.A. DEVELOPMENTS LIMITED | C/O REVEL ACCOUNTANTS LTD MILL HOUSE LIPHOOK ROAD HASLEMERE SURREY GU27 3QE | Active | Company formed on the 2017-06-02 | |
J.W.A. ELECTRICAL LIMITED | 4 KENNEDY PLACE BISHOPMILL ELGIN MORAY IV30 4EL | Active | Company formed on the 2012-03-02 | |
J.W.A. GLOBAL INVESTMENT LLC | 15250 SW 173 LANE MIAMI FL 33187 | Active | Company formed on the 2019-12-30 | |
J.W.A. GROUNDWORKS LIMITED | GOWANBANK NEWTON CAMBUSLANG GLASGOW G72 7UQ | Dissolved | Company formed on the 1998-02-19 | |
J.W.A. HOME IMPROVEMENT, INC. | 3451 QUAIL CT. MELBOURNE FL 32935 | Active | Company formed on the 2005-02-11 | |
J.W.A. HOMES INC | British Columbia | Dissolved | ||
J.W.A. INTERNATIONAL, INC. | 1000 N. ASHLEY DRIVE, SUITE 508 TAMPA FL 33602 | Inactive | Company formed on the 1981-12-29 | |
J.W.A. INVESTMENTS LLC | 236 N. WARE DR WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2005-06-08 | |
J.W.A. INVESTMENT CORP | 1030 NW 153RD STREET MIAMI FL 33169 | Active | Company formed on the 2020-07-14 | |
J.W.A. MANOR REALTY INC | 1013 Centre Road Suite 403S Wilmington DE 19805 | Unknown | Company formed on the 1984-03-29 | |
J.W.A. PROPERTY INVESTMENTS LIMITED | C/O REVEL ACCOUNTANTS LTD MILL HOUSE LIPHOOK ROAD HASLEMERE SURREY GU27 3QE | Active | Company formed on the 2019-02-14 | |
J.W.A., INC. | 7280 W. PALMETTO PARK ROAD BOCA RATON FL 33433 | Inactive | Company formed on the 1993-02-05 | |
J.W.A.C. (ONTARIO) LIMITED | Ontario | Dissolved | ||
J.W.A.C. (TORONTO) LIMITED | Ontario | Dissolved | ||
J.W.A.C. (EASTERN) LIMITED | Ontario | Dissolved | ||
J.W.A.C. (SOUTHERN) LIMITED | Ontario | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
JAMES STUART LAWRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE MCBRIDE |
Director | ||
WAYNE ERNEST ABUZAID |
Director | ||
TIMOTHY STEVENSON HALL |
Company Secretary | ||
TIMOTHY STEVENSON HALL |
Director | ||
DAVID ANDREW JONES |
Director | ||
DAVID ANDREW JONES |
Company Secretary | ||
IAN JOSEPH WARFIELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR SEASONS EBT LIMITED | Director | 2009-06-01 | CURRENT | 2008-09-18 | Dissolved 2014-06-10 | |
FOUR SEASONS CONTROL HOLDINGS LIMITED | Director | 2009-06-01 | CURRENT | 2005-02-14 | Dissolved 2015-04-16 | |
H.M. AIR COOLING LIMITED | Director | 2009-06-01 | CURRENT | 1987-02-20 | Dissolved 2015-04-16 | |
AIRCONDITIONING & ASSOCIATED SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 1976-02-05 | Dissolved 2014-06-10 | |
FOUR SEASONS MAINTENANCE LTD. | Director | 2009-06-01 | CURRENT | 1989-03-01 | Dissolved 2016-04-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | |
LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ABUZAID | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AR01 | 08/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART LAWRIE / 12/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ERNEST ABUZAID / 12/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 01/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 08/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAURICE MCBRIDE | |
AP01 | DIRECTOR APPOINTED JAMES STUART LAWRIE | |
AP01 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL BS16 1QG | |
AP03 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 04/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | BARCLAYS UNQUOTED INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as J.W.A. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | J.W.A. LIMITED | Event Date | 2014-02-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |