Active - Proposal to Strike off
Company Information for SWANTEX PARTY CREATIONS LIMITED
SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SWANTEX PARTY CREATIONS LIMITED | |
Legal Registered Office | |
SWAN MILL GOLDSEL ROAD SWANLEY KENT BR8 8EU Other companies in BR8 | |
Company Number | 02922646 | |
---|---|---|
Company ID Number | 02922646 | |
Date formed | 1994-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:17:23 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BYK |
||
GRAHAM ROGERS |
||
TOM AIDEN WORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RICHARD JONES |
Company Secretary | ||
ALI NAWAZ PEERBHOY |
Director | ||
RAYMOND COLE |
Director | ||
PETER HENRY JULIAN BYK |
Director | ||
MAURICE JAMES PRICE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEVIEW ENTERPRISES LIMITED | Director | 2008-01-31 | CURRENT | 1998-02-18 | Active | |
SWANTEX (EXPORT) LIMITED | Director | 2000-12-15 | CURRENT | 1939-04-13 | Active - Proposal to Strike off | |
SWANTEX CELEBRATIONS LIMITED | Director | 1998-07-16 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
SWAN MILL (HOLDINGS) LIMITED | Director | 1998-04-01 | CURRENT | 1930-06-19 | Active | |
SWAN MILL PAPER COMPANY LIMITED | Director | 1997-07-01 | CURRENT | 1983-09-14 | Active | |
TALKING PICTURES CARDS LIMITED | Director | 2017-08-08 | CURRENT | 1989-10-30 | Active | |
LING DESIGN LIMITED | Director | 2015-06-24 | CURRENT | 1998-03-24 | Active | |
THE GREAT BRITISH CARD COMPANY (GBCC) LIMITED | Director | 2015-06-24 | CURRENT | 2001-07-25 | Active | |
CASTLEVIEW ENTERPRISES LIMITED | Director | 2009-05-05 | CURRENT | 1998-02-18 | Active | |
SWANTEX CELEBRATIONS LIMITED | Director | 2009-05-05 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
SWANTEX (EXPORT) LIMITED | Director | 2009-05-05 | CURRENT | 1939-04-13 | Active - Proposal to Strike off | |
SWAN MILL (HOLDINGS) LIMITED | Director | 2009-05-05 | CURRENT | 1930-06-19 | Active | |
SWAN MILL PAPER COMPANY LIMITED | Director | 2009-05-05 | CURRENT | 1983-09-14 | Active | |
SWAN MILL PAPER COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 1983-09-14 | Active | |
SWAN MILL (HOLDINGS) LIMITED | Director | 2001-01-01 | CURRENT | 1930-06-19 | Active | |
SWANTEX CELEBRATIONS LIMITED | Director | 1998-07-16 | CURRENT | 1994-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM AIDEN WORTON / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGERS / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BYK / 20/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARD JONES / 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR GRAHAM ROGERS | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALI PEERBHOY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE DIVIDEND 30/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GENERAL DEBENTURE (FIXED AND FLOATING CHARGE) | Satisfied | SWAN MILL (HOLDINGS) LIMITED | |
GENERAL DEBENTURE (FIXED AND FLOATING CHARGE) | Satisfied | THOMAS AIDAN WORTON |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SWANTEX PARTY CREATIONS LIMITED are:
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. |