Dissolved
Dissolved 2018-06-12
Free data on 57M+ companies
Home > England & Wales Companies > SWANFIELD TRUSTEES LIMITED
Company Information for SWANFIELD TRUSTEES LIMITED
WALTHAM CROSS, HERTFORDSHIRE, EN8,
|
Company Registration Number
 00701805 Private Limited Company
Dissolved 2018-06-12 |
Company Overview
About Swanfield Trustees Ltd
SWANFIELD TRUSTEES LIMITED was founded on 1961-08-28 and had its registered office in Waltham Cross. The company was dissolved on the 2018-06-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWANFIELD TRUSTEES LIMITED | |
| Legal Registered Office | |
| WALTHAM CROSS HERTFORDSHIRE | |
Filing Information
| Company Number | 00701805 | |
|---|---|---|
| Date formed | 1961-08-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-06-12 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-06-14 12:19:12 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of SWANFIELD TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN PAUL LEACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL BEAUMONT LEACH |
Director | ||
JOHN BEAUMONT FRENCH |
Company Secretary | ||
CATHERINE PATRICIA MCCLURE KEENS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCL (CHURCHGATE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HCL (HERTFORD ROAD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HCL (NUN'S TRIANGLE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HAMELS MANSION MANAGEMENT LTD. | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
| FIELDINGS ROAD LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| CELL BARNES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| DISTINCTION HOMES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| HCL MANAGEMENT LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-03-22 | |
| PETTITS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
| MOTIVAIR LIMITED | Director | 2010-03-10 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
| MOTIVAIR INTERNATIONAL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
| COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED | Director | 2008-04-11 | CURRENT | 1994-05-23 | Dissolved 2016-10-18 | |
| MULTI PNEUMATICS (REDDITCH) LIMITED | Director | 2007-06-04 | CURRENT | 1992-05-14 | Dissolved 2016-11-01 | |
| SWANFIELD (HAMELS) LIMITED | Director | 2006-03-28 | CURRENT | 1961-07-04 | Liquidation | |
| AIR POWER CENTRE LIMITED | Director | 2006-03-11 | CURRENT | 1945-05-02 | Active - Proposal to Strike off | |
| STRONGWAY NOMINEES LIMITED | Director | 1996-02-14 | CURRENT | 1963-11-22 | Active | |
| LEACH HOMES LIMITED | Director | 1995-07-24 | CURRENT | 1985-04-04 | Dissolved 2018-06-12 | |
| LEACH-LEWIS LIMITED | Director | 1992-10-18 | CURRENT | 1967-03-29 | Active | |
| MOTIVAIR (MIDLANDS) LIMITED | Director | 1992-09-28 | CURRENT | 1974-09-25 | Dissolved 2016-11-01 | |
| MOTIVAIR SERVICES LIMITED | Director | 1992-09-28 | CURRENT | 1969-01-07 | Dissolved 2016-11-01 | |
| MOTIVAIR (LEACH) LIMITED | Director | 1992-09-28 | CURRENT | 1974-11-06 | Active - Proposal to Strike off | |
| MOTIVAIR COMPRESSORS LIMITED | Director | 1992-09-28 | CURRENT | 1967-10-19 | Active | |
| LEACH LEWIS PLANT LIMITED | Director | 1992-09-21 | CURRENT | 1932-04-15 | Active | |
| HUBERT C.LEACH(OVERSEAS)LIMITED | Director | 1992-07-25 | CURRENT | 1964-09-04 | Dissolved 2018-06-12 | |
| HUBERT C.LEACH LIMITED | Director | 1992-07-25 | CURRENT | 1948-01-01 | Liquidation | |
| HUBERT C. LEACH (INVESTMENTS) LIMITED | Director | 1992-07-25 | CURRENT | 1963-07-12 | Active | |
| LEACH LIMITED | Director | 1992-06-11 | CURRENT | 1991-05-23 | Active | |
| LEACH FINANCE LIMITED | Director | 1992-06-04 | CURRENT | 1961-12-18 | Dissolved 2018-06-12 | |
| LEACH (BROOKMANS PARK) LIMITED | Director | 1992-06-04 | CURRENT | 1957-04-15 | Active | |
| LEMUR INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-05 | Active | |
| HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED | Director | 1991-07-25 | CURRENT | 1963-09-19 | Active | |
| LEACH PENSION SCHEME (TRUSTEES) LIMITED | Director | 1991-07-25 | CURRENT | 1980-10-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FRENCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
| AA | 31/12/16 UNAUDITED ABRIDGED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BEAUMONT FRENCH / 26/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 26/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT LEACH / 26/10/2016 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 10500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O C/O THE TREVOR JONES PARTNERSHIP LLP SPRINGFIELD HOUSE CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM HAMELS MANSION HAMELS PARK KNIGHTS HILL BUNTINGFORD HERTS SG9 9NF | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 10500 | |
| AR01 | 25/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT LEACH / 28/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 28/08/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 10500 | |
| AR01 | 25/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 10500 | |
| AR01 | 25/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR JOHN BEAUMONT FRENCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE KEENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 25/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 25/07/11 FULL LIST | |
| AR01 | 25/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PATRICIA MCCLURE KEENS / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/09/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/09/92 | |
| 363b | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | |
| ERES13 | S252,S366A,S386 23/01/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363a | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
| 363 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SWANFIELD TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SWANFIELD TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | HAVEN LTD |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWANFIELD TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of SWANFIELD TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWANFIELD TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for SWANFIELD TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SWANFIELD TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWANFIELD TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANFIELD TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SWANFIELD TRUSTEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.