Dissolved
Dissolved 2016-11-08
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Home > England & Wales Companies > SWETTENHAM STUD HOLDINGS LIMITED
Company Information for SWETTENHAM STUD HOLDINGS LIMITED
MARLBOROUGH, WILTSHIRE, SN8,
|
Company Registration Number
 02111823 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Swettenham Stud Holdings Ltd
SWETTENHAM STUD HOLDINGS LIMITED was founded on 1987-03-18 and had its registered office in Marlborough. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWETTENHAM STUD HOLDINGS LIMITED | |
| Legal Registered Office | |
| MARLBOROUGH WILTSHIRE | |
Filing Information
| Company Number | 02111823 | |
|---|---|---|
| Date formed | 1987-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-27 20:32:18 |
| Companies House |
|
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Company Officers of SWETTENHAM STUD HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY MCCORMICK |
||
DASVID MCCORMICK |
||
GUY EDMUND SANGSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAROLD ROBERT SARSFIELD |
Company Secretary | ||
HAROLD ROBERT SARSFIELD |
Director | ||
KENNETH ALEXANDER PAUL |
Director | ||
JOHN GRAHAM CLARKE |
Company Secretary | ||
JOHN GRAHAM CLARKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAINERS ASSISTANT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2014-02-04 | |
| MANTON FARMING LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1984-05-16 | Dissolved 2016-11-08 | |
| SANGSTER GROUP LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1987-07-17 | Dissolved 2016-11-08 | |
| SWETTENHAM STUD | Company Secretary | 2001-03-05 | CURRENT | 1966-12-16 | Dissolved 2016-11-08 | |
| ZATNES SECURITIES LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1973-04-19 | Dissolved 2016-11-08 | |
| PUREFORM INTERNATIONAL LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| SWETTENHAM STUD (2015) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| LOCUS GAMING LIMITED | Director | 2013-11-06 | CURRENT | 2011-11-02 | Dissolved 2016-09-10 | |
| VIN-TOR WINES & SPIRITS LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2014-12-30 | |
| RURAL HEAT LIMITED | Director | 2011-08-01 | CURRENT | 2009-10-29 | Liquidation | |
| CONEY ISLAND LIMITED | Director | 2010-12-15 | CURRENT | 1969-03-20 | Active | |
| CARMONA SEIS S.L. | Director | 2007-07-26 | CURRENT | 2006-02-17 | Active | |
| ALKEL LIMITED | Director | 2007-04-20 | CURRENT | 2006-02-17 | Active | |
| ZATNES SECURITIES LIMITED | Director | 1995-03-31 | CURRENT | 1973-04-19 | Dissolved 2016-11-08 | |
| SWETTENHAM STUD | Director | 1992-01-02 | CURRENT | 1966-12-16 | Dissolved 2016-11-08 | |
| MANTON FARMING LIMITED | Director | 1991-09-25 | CURRENT | 1984-05-16 | Dissolved 2016-11-08 | |
| SANGSTER GROUP LIMITED | Director | 1988-12-07 | CURRENT | 1987-07-17 | Dissolved 2016-11-08 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 63000100 | |
| AR01 | 22/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 63000100 | |
| AR01 | 22/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 22/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCCORMICK / 01/01/2012 | |
| AR01 | 22/10/11 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED DASVID MCCORMICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 22/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| AR01 | 22/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: WOOD PARK NESTON SOUTH WIRRAL CH64 7TB | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/00 | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/90 | |
| 363 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SWETTENHAM STUD HOLDINGS 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 SWETTENHAM STUD HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWETTENHAM STUD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of SWETTENHAM STUD HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWETTENHAM STUD HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SWETTENHAM STUD HOLDINGS 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 (70100 - Activities of head offices) as SWETTENHAM STUD HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWETTENHAM STUD HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | SWETTENHAM STUD HOLDINGS LIMITED | Event Date | 2015-12-08 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 8 December 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ' THAT the Company be wound up voluntarily.' Ordinary resolution 2 ' THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the for the purposes of such winding up, and any act required or authorised under any enactment to done by the Joint Liquidators is to be done by all or one or more of the persons for time being holding office.' Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 8 December 2015 . Further information about this case is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497. | |||
| Initiating party | Event Type | ||
| Defending party | SWETTENHAM STUD HOLDINGS LIMITED | Event Date | |
| ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 8 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Manton House, Manton Estate, Manton, Marlborough, Wiltshire SN8 1PN, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 December 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 2894497. Dated: 8 December 2015 Tim Walsh , Joint Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | SWETTENHAM STUD HOLDINGS LIMITED | Event Date | |
| Tim Walsh (office holder no. 8371) and Karen Dukes (office holder no. 9369) were appointed liquidators of the above companies on 8 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 28 July 2016 commencing at 10.00am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 27 July 2016 one business day prior to meeting. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Timothy Gerard Walsh and Karen Lesley Dukes , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWETTENHAM STUD HOLDINGS 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 SWETTENHAM STUD HOLDINGS 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. |
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