| Company Name | JWP Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07070433 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2009(14 years, 5 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Adversor Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul John Steadman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 February 2013) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 60317 10 Orange Street London WC2H 7WR |
| Director Name | Mr Simon Paul Cartwright |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Radnor Road Weybridge Surrey KT13 8JU |
| Director Name | Mr Mark Anthony Rothwell-Brooks |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doe Meadow Cottage Langley Hall Road Langley Cheshire SK11 0BZ |
Location
| Registered Address | 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bdc Holdings (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £262,855 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2012 | Administrator's progress report to 6 November 2012 (24 pages) |
| 3 December 2012 | Administrator's progress report to 6 November 2012 (24 pages) |
| 3 December 2012 | Administrator's progress report to 6 November 2012 (24 pages) |
| 12 November 2012 | Notice of move from Administration to Dissolution (46 pages) |
| 12 November 2012 | Notice of move from Administration to Dissolution on 6 November 2012 (46 pages) |
| 20 September 2012 | (1 page) |
| 20 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 20 September 2012 | Notice of vacation of office by administrator (20 pages) |
| 20 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 20 September 2012 | Notice of vacation of office by administrator (20 pages) |
| 19 September 2012 | Administrator's progress report to 26 August 2012 (22 pages) |
| 19 September 2012 | Administrator's progress report to 26 August 2012 (22 pages) |
| 15 May 2012 | Notice of deemed approval of proposals (2 pages) |
| 15 May 2012 | Notice of deemed approval of proposals (2 pages) |
| 19 April 2012 | Statement of administrator's proposal (40 pages) |
| 19 April 2012 | Statement of administrator's proposal (40 pages) |
| 4 April 2012 | Company name changed adversor LIMITED\certificate issued on 04/04/12
|
| 4 April 2012 | Company name changed adversor LIMITED\certificate issued on 04/04/12
|
| 21 March 2012 | Change of name notice (2 pages) |
| 21 March 2012 | Change of name notice (2 pages) |
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Resolutions
|
| 8 March 2012 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 8 March 2012 (2 pages) |
| 6 March 2012 | Appointment of an administrator (1 page) |
| 6 March 2012 | Appointment of an administrator (1 page) |
| 29 September 2011 | Appointment of Mr Paul John Steadman as a director (2 pages) |
| 29 September 2011 | Termination of appointment of Simon Cartwright as a director (1 page) |
| 29 September 2011 | Termination of appointment of Simon Paul Cartwright as a director on 29 September 2011 (1 page) |
| 29 September 2011 | Appointment of Mr Paul John Steadman as a director on 18 April 2011 (2 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 10 May 2011 | Termination of appointment of Mark Rothwell-Brooks as a director (1 page) |
| 10 May 2011 | Termination of appointment of Mark Rothwell-Brooks as a director (1 page) |
| 27 April 2011 | Statement of company's objects (2 pages) |
| 27 April 2011 | Statement of company's objects (2 pages) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Sub-division of shares on 19 April 2011 (7 pages) |
| 27 April 2011 | Sub-division of shares on 19 April 2011 (7 pages) |
| 27 April 2011 | Resolutions
|
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Resolutions
|
| 26 October 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 26 October 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Incorporation (44 pages) |
| 9 November 2009 | Incorporation (44 pages) |