J W Swithenbank Limited

Company Name	J W Swithenbank Limited
Company Status	Dissolved
Company Number	00888758
Category	Private Limited Company
Incorporation Date	30 September 1966(57 years, 7 months ago)
Previous Name	Wright,& Kershaw Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mrs Marie Kershaw
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(25 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	539 Harrogate Road Greengates Bradford West Yorkshire BD10 0EU

Director Name	Paul Brendan Kershaw
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(25 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Wholesale Fruit Merchant
Correspondence Address	539 Harrogate Road Greengates Bradford West Yorkshire BD10 0EU

Director Name	Mr Robert Malcolm Thompson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(25 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Acrehowe Rise Baildon Shipley West Yorkshire BD17 6TH

Secretary Name	Mr Robert Malcolm Thompson
Nationality	British
Status	Current
Appointed	03 December 1991(25 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Acrehowe Rise Baildon Shipley West Yorkshire BD17 6TH

Director Name	Noel Damian Kershaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(30 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Fruit Merchant
Correspondence Address	23 Park Stone Rise Shelf Halifax West Yorkshire HX3 7NL

Director Name	Mr Simon Anthony Kershaw
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(30 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Fruit Merchant
Country of Residence	England
Correspondence Address	9 Glenholme Park Clayton Bradford West Yorkshire BD14 6NF

Director Name	Mr Eugene Joseph Caulfield
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 1996(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	Knockbridge Dundalk Co Louth Irish

Director Name	Mr Francis James Davis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 1996(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 1999)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	30 Parkview Castleknock Dublin 1

Director Name	Timothey John Kershaw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 1999)
Role	Fruit Merchant
Correspondence Address	16 Chevin Avenue Homestead Estate Menston Ilkley West Yorkshire LS29 6PE

Director Name	Ronan Macmuiris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1999(32 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 1999)
Role	Accountant
Correspondence Address	Norwood New Street, Farsley Pudsey West Yorkshire LS28 5DJ

Location

Registered Address	1 The Embankment Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,933,000
Gross Profit	£7,889,000
Net Worth	£1,599,000
Cash	£3,000
Current Liabilities	£6,765,000

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

30 March 2005	Dissolved (1 page)
18 March 2005	Receiver's abstract of receipts and payments (3 pages)
19 January 2005	Receiver ceasing to act (1 page)
30 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 2004	Liquidators statement of receipts and payments (5 pages)
3 September 2004	Liquidators statement of receipts and payments (5 pages)
18 March 2004	Receiver's abstract of receipts and payments (3 pages)
13 February 2004	Liquidators statement of receipts and payments (5 pages)
9 September 2003	Liquidators statement of receipts and payments (5 pages)
18 February 2003	Liquidators statement of receipts and payments (15 pages)
6 February 2003	Receiver's abstract of receipts and payments (3 pages)
20 August 2002	Liquidators statement of receipts and payments (5 pages)
14 February 2002	Liquidators statement of receipts and payments (5 pages)
29 January 2002	Receiver's abstract of receipts and payments (3 pages)
14 August 2001	Liquidators statement of receipts and payments (5 pages)
22 February 2001	Receiver's abstract of receipts and payments (3 pages)
20 February 2001	Liquidators statement of receipts and payments (5 pages)
7 April 2000	Administrative Receiver's report (8 pages)
14 February 2000	Registered office changed on 14/02/00 from: price waterhouse coopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
10 February 2000	Notice of Constitution of Liquidation Committee (2 pages)
10 February 2000	Statement of affairs (20 pages)
10 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2000	Appointment of a voluntary liquidator (1 page)
1 February 2000	Registered office changed on 01/02/00 from: roydsdale way euroway bradford west yorkshire BD4 6SE (1 page)
13 January 2000	Appointment of receiver/manager (1 page)
13 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
19 January 1999	Full group accounts made up to 31 July 1998 (25 pages)
10 December 1998	Return made up to 03/12/98; no change of members (6 pages)
30 July 1998	Ad 24/07/98--------- Â£ si 13837@1=13837 Â£ ic 135042/148879 (2 pages)
13 January 1998	Full group accounts made up to 25 July 1997 (26 pages)
10 December 1997	Return made up to 03/12/97; full list of members (8 pages)
24 September 1997	Ad 25/07/97--------- Â£ si 123042@1=123042 Â£ ic 30000/153042 (2 pages)
9 September 1997	Particulars of contract relating to shares (4 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
31 December 1996	Full group accounts made up to 26 July 1996 (24 pages)
22 December 1996	New director appointed (3 pages)
15 December 1996	New director appointed (3 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
12 December 1996	Return made up to 03/12/96; no change of members (4 pages)
31 October 1996	Registered office changed on 31/10/96 from: 2/4/6 st james market bradford west yorkshire BD4 7PQ (1 page)
6 August 1996	Company name changed wright,& kershaw LIMITED\certificate issued on 07/08/96 (2 pages)
14 November 1995	Full group accounts made up to 28 July 1995 (23 pages)
30 March 1995	Nc inc already adjusted 06/03/95 (1 page)
30 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
30 March 1995	Ad 06/03/95--------- Â£ si 2000@1=2000 Â£ ic 10000/12000 (2 pages)
30 March 1995	Conve 06/03/95 (1 page)
10 March 1995	Full group accounts made up to 29 July 1994 (22 pages)

J W Swithenbank Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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