J.W.F. (UK) Limited

Company Name	J.W.F. (UK) Limited
Company Status	Dissolved
Company Number	00341633
Category	Private Limited Company
Incorporation Date	21 June 1938(85 years, 11 months ago)
Dissolution Date	22 March 2017 (7 years, 1 month ago)
Previous Name	J.W.Fidler & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Kamlesh Palan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(73 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (closed 22 March 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kendal House 41 Scotland Street Sheffield S3 7BS

Director Name	Mr Roy Fidler
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(53 years, 7 months after company formation)
Appointment Duration	7 years (resigned 08 February 1999)
Role	Fish Salesman
Correspondence Address	Japonica Cottage Ladythorn Crescent Bramhall Cheshire SK7 2HB

Director Name	Mr Kevin Flannery
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(53 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 1996)
Role	Secretary
Correspondence Address	15 Tower Grange New Hall Road Broughton Park Salford M7 4EL

Secretary Name	Mr Kevin Flannery
Nationality	British
Status	Resigned
Appointed	31 January 1992(53 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	15 Tower Grange New Hall Road Broughton Park Salford M7 4EL

Director Name	Mary Jeanette Fidler
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(55 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 February 1999)
Role	Secretary
Correspondence Address	Japonica Cottage 31 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Secretary Name	Mary Jeanette Fidler
Nationality	British
Status	Resigned
Appointed	18 November 1996(58 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1999)
Role	Secretary
Correspondence Address	Japonica Cottage 31 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Director Name	Inderjeet Lotay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(60 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 2004)
Role	Company Director
Correspondence Address	88 Yeading Avenue Harrow Middlesex HA2 9RH

Director Name	Krishna Radia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(60 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Krishna Radia
Nationality	British
Status	Resigned
Appointed	08 February 1999(60 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Director Name	Mr Jatinder Pal Kang
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(66 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	South View 5 Martins Field Little Leigh Northwich Cheshire CW8 4YB

Director Name	Mrs Kulvinderjit Kang
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(66 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	South View 5 Martins Field Little Leigh Northwich Cheshire CW8 4YB

Secretary Name	Mr Peter Douglas Martin
Nationality	New Zealander
Status	Resigned
Appointed	04 August 2004(66 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skippers Newmarket Road Moulton Suffolk CB8 8SS

Director Name	Mr Nazir Ahmed Patel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(68 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Andrew Lane Bolton Lancashire BL1 7JQ

Secretary Name	Mr Nazir Ahmed
Nationality	British
Status	Resigned
Appointed	01 September 2006(68 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Fox Hill Drive Stalybridge Cheshire SK15 2RP

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£761,530
Cash	£66,499
Current Liabilities	£1,443,477

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 December 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
12 April 2016	Liquidators statement of receipts and payments to 10 January 2016 (22 pages)
12 April 2016	Liquidators' statement of receipts and payments to 10 January 2016 (22 pages)
11 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015 (2 pages)
19 March 2015	Liquidators' statement of receipts and payments to 10 January 2015 (19 pages)
19 March 2015	Liquidators statement of receipts and payments to 10 January 2015 (19 pages)
5 November 2014	Appointment of a voluntary liquidator (1 page)
5 November 2014	Court order INSOLVENCY:re court order block transfer replacement of liq (20 pages)
5 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
20 March 2014	Liquidators statement of receipts and payments to 10 January 2014 (17 pages)
20 March 2014	Liquidators' statement of receipts and payments to 10 January 2014 (17 pages)
24 April 2013	Administrator's progress report to 11 January 2013 (9 pages)
11 January 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 December 2012	Notice of deemed approval of proposals (1 page)
11 December 2012	Statement of administrator's proposal (31 pages)
25 October 2012	Registered office address changed from Unit 10, Wadsworth Industrial Park High Street Bolton BL3 6SR United Kingdom on 25 October 2012 (2 pages)
23 October 2012	Appointment of an administrator (1 page)
30 July 2012	Termination of appointment of Nazir Patel as a director (1 page)
10 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 June 2012	Termination of appointment of Nazir Ahmed as a secretary (1 page)
17 May 2012	Appointment of Mr Kamlesh Palan as a director (2 pages)
22 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 522,800 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 472,800 (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 4 April 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 4 April 2010 (5 pages)
23 February 2010	Director's details changed for Nazir Patel on 31 January 2010 (2 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
10 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 March 2009	Return made up to 31/01/09; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Registered office changed on 22/05/2008 from unit 6, lever house, lever street,, bolton lancashire BL3 6NY (1 page)
1 March 2008	Return made up to 31/01/08; full list of members (3 pages)
3 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 March 2007	Return made up to 31/01/07; full list of members (2 pages)
21 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 December 2006	Return made up to 31/01/06; full list of members; amend (6 pages)
29 November 2006	Return made up to 31/01/06; full list of members; amend (7 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Ad 04/09/06--------- Â£ si 145000@1=145000 Â£ ic 2800/147800 (1 page)
25 October 2006	Â£ nc 5000/300000 04/09/06 (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: unit 6 leverouse lever street bolton lancashire BL3 6NY (1 page)
18 September 2006	Registered office changed on 18/09/06 from: units 2-3 don valley trading estate stevenson road sheffield south yorkshire S9 3XE (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (1 page)
8 September 2006	New director appointed (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 17 pimblett street cheetham hill manchester M3 1FU (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Return made up to 31/01/06; full list of members (7 pages)
8 February 2005	Return made up to 31/01/05; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
24 February 2004	Return made up to 31/01/04; full list of members (7 pages)
16 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 May 2003	Return made up to 31/01/03; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 March 2002	Return made up to 31/01/02; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 March 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
25 August 2000	Full accounts made up to 31 March 2000 (13 pages)
5 April 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (16 pages)
15 March 1999	Return made up to 31/01/99; no change of members (4 pages)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Auditor's resignation (1 page)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	Director resigned (1 page)
15 February 1999	Declaration of assistance for shares acquisition (10 pages)
15 February 1999	Particulars of mortgage/charge (12 pages)
15 February 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
15 February 1999	Particulars of mortgage/charge (13 pages)
11 February 1999	Company name changed J.W.fidler & sons LIMITED\certificate issued on 11/02/99 (2 pages)
8 October 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1998	Return made up to 31/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
26 February 1997	Return made up to 31/01/97; no change of members (4 pages)
31 January 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
1 April 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
9 May 1995	Return made up to 31/01/95; full list of members (6 pages)
21 June 1938	Incorporation (19 pages)

J.W.F. (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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