Liquidation
Company Information for SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED
METROPOLE CHAMBERS SALUBRIOUS PASSAGE, WIND STREET, SWANSEA, CITY & COUNTY OF SWANSEA, SA1 3RT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED | |
Legal Registered Office | |
METROPOLE CHAMBERS SALUBRIOUS PASSAGE WIND STREET SWANSEA CITY & COUNTY OF SWANSEA SA1 3RT Other companies in SA1 | |
Company Number | 03239213 | |
---|---|---|
Company ID Number | 03239213 | |
Date formed | 1996-08-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2010 | |
Account next due | 31/08/2012 | |
Latest return | 19/08/2011 | |
Return next due | 16/09/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 07:49:51 |
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Officer | Role | Date Appointed |
---|---|---|
FULLAHEAD INVESTMENTS LIMITED |
||
DAVID MARTIN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNE PAMELA CALLAGHAN |
Director | ||
MARTIN ALLEN FISKER |
Director | ||
JOHN DINEEN |
Director | ||
BARBARA MONICA PHILLIPS |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D M MORGAN & CO. LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation | |
ABERTAWE ACCOUNTANCY SERVICES LIMITED | Company Secretary | 1997-10-18 | CURRENT | 1996-08-12 | Active | |
MORGANS PAYROLL SERVICES LIMITED | Company Secretary | 1997-10-18 | CURRENT | 1996-08-12 | Active | |
MORGANS MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-10-18 | CURRENT | 1996-08-12 | Active | |
SWANSEA GUITAR STUDIOS LIMITED | Company Secretary | 1997-10-18 | CURRENT | 1996-08-12 | Active | |
STELDORN LIMITED | Company Secretary | 1997-10-18 | CURRENT | 1996-07-26 | Active | |
D M MORGAN & CO. LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 27/09/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
COCOMP | Compulsory winding up order | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FULLAHEAD INVESTMENTS LIMITED on 2010-08-16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/08/09; full list of members | |
363a | Return made up to 19/08/08; full list of members | |
288c | Secretary's change of particulars / fullahead investments LIMITED / 01/11/2008 | |
287 | Registered office changed on 03/11/2008 from 1 st floor 99 mansel street swansea west glamorgan SA1 5UE | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/08/07; full list of members | |
AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/08/06; full list of members | |
363a | Return made up to 19/08/05; full list of members | |
AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 19/08/04; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | Return made up to 19/08/03; full list of members | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-09-14 |
Petitions to Wind Up (Companies) | 2011-08-23 |
Proposal to Strike Off | 2010-12-14 |
Proposal to Strike Off | 1998-02-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 8 |
MortgagesNumMortOutstanding | 0.20 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult
The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED | Event Date | 2011-09-05 |
In the High Court Of Justice case number 005971 Liquidator appointed: I Carter Unit 6 Langdon House , Langdon Road , Swansea Waterfront , SWANSEA , SA1 8QY , telephone: 01792 642861 , email: Swansea.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED | Event Date | 2011-07-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 5971 A Petition to wind up the above-named Company, Registration Number 03239213, of Metropole Chambers, Salubrious Passage, Wind Street, Swansea, City and County of Swansea, Wales SA1 3RT , presented on 8 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 868612/37/J.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED | Event Date | 2010-12-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED | Event Date | 1998-02-24 |
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. |