BRUNSWICK (SWANSEA) LIMITED

Company Number		03985332
Date formed		2000-05-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2015-06-13
Type of accounts		FULL

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Company Officers of BRUNSWICK (SWANSEA) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBERT GOLDBERGER	Director	2006-06-30
RICHARD LEIGHTON HAYWARD	Director	2002-08-12
DAVID ALLAN PEARLMAN	Director	2006-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA JANE CRICKMORE	Company Secretary	2003-02-17	2013-09-12
JOHN IVES	Director	2002-08-12	2013-09-12
NICOLA JANE CRICKMORE	Director	2003-02-17	2006-06-30
ROBERT WILLIAM CARLTON PORTER	Director	2003-02-17	2006-06-15
MICHAEL ROBERT GOLDBERGER	Director	2003-10-30	2003-10-30
DAVID ALLAN PEARLMAN	Director	2003-10-30	2003-10-30
RICHARD LEIGHTON HAYWARD	Company Secretary	2002-08-12	2003-02-17
ANNE ELIZABETH GRIFFITHS	Company Secretary	2002-05-29	2002-08-12
PAUL EDWARD BAILEY	Director	2002-05-29	2002-08-12
ROGER BRIAN DEAN	Company Secretary	2001-05-10	2002-05-29
ROGER BRIAN DEAN	Director	2000-06-28	2002-05-29
TERENCE MICHAEL GREENHAF	Director	2000-06-28	2002-05-29
GARETH JOHN LEIGH	Company Secretary	2000-06-28	2001-05-10
GARETH JOHN LEIGH	Director	2000-06-28	2001-05-10
CRESCENT HILL LIMITED	Nominated Secretary	2000-05-03	2000-06-28
ST ANDREWS COMPANY SERVICES LIMITED	Nominated Director	2000-05-03	2000-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBERT GOLDBERGER	TALEEN LIMITED	Director	2018-06-28	CURRENT	1961-10-04	Active
MICHAEL ROBERT GOLDBERGER	GARDENIA PROPERTIES LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active
MICHAEL ROBERT GOLDBERGER	PEARL & COUTTS LIMITED	Director	2017-03-23	CURRENT	1965-04-28	Active
MICHAEL ROBERT GOLDBERGER	TARGETVIEW LIMITED	Director	2016-12-02	CURRENT	1985-03-06	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	HARTSBOURNE PROPERTIES LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
MICHAEL ROBERT GOLDBERGER	SHIELDBAY (ENFIELD) LIMITED	Director	2016-04-04	CURRENT	1985-03-08	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	KMGC LIMITED	Director	2016-03-03	CURRENT	2015-08-08	Active
MICHAEL ROBERT GOLDBERGER	CONCEPT CONSTRUCTION CONSULTANTS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE(RIDLEY ROAD) LTD	Director	2015-10-02	CURRENT	2015-10-02	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	VERUSIL CO LIMITED	Director	2015-10-01	CURRENT	1964-06-09	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE (LBG) PROPERTIES LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE (LBG) HOLDINGS LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
MICHAEL ROBERT GOLDBERGER	FORMAT HOUSE PROPERTIES LIMITED	Director	2008-06-24	CURRENT	2008-06-24	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	BISHOPSGATE FINANCE LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Dissolved 2013-10-08
MICHAEL ROBERT GOLDBERGER	STREETOLD	Director	2008-03-19	CURRENT	2008-03-19	Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER	GATESBISHOP	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER	OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED	Director	2007-10-15	CURRENT	2007-01-26	Active
MICHAEL ROBERT GOLDBERGER	UPPER STREET ISLINGTON ONE	Director	2007-10-10	CURRENT	2007-10-10	Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER	GAMMA CITY DEVELOPMENTS LIMITED	Director	2007-07-12	CURRENT	1985-01-16	Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER	GAMMA ESTATES LIMITED	Director	2007-07-12	CURRENT	1990-01-10	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	ALPHA GAMMA LIMITED	Director	2007-07-12	CURRENT	1973-10-02	Active
MICHAEL ROBERT GOLDBERGER	ALPHA GAMMA (HOLDINGS) LIMITED	Director	2007-07-12	CURRENT	2006-07-13	Active
MICHAEL ROBERT GOLDBERGER	NATIONAL LOOSE LEAF COMPANY LIMITED	Director	2007-07-12	CURRENT	1911-08-16	Active
MICHAEL ROBERT GOLDBERGER	AVONNI	Director	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	FREST	Director	2007-07-05	CURRENT	2007-07-05	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	CARNEGIE PROPERTY (UK)	Director	2007-06-07	CURRENT	2007-06-07	Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER	CLERKENWELL GREEN INVESTMENTS LTD	Director	2007-05-16	CURRENT	2006-05-25	Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER	CHEYNE (CHARTERHOUSE) LIMITED	Director	2007-05-15	CURRENT	1999-01-19	Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER	CHEYNE (HACKNEY) LIMITED	Director	2007-05-15	CURRENT	1999-03-03	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CHEYNE (HOVE) LIMITED	Director	2007-05-15	CURRENT	1993-10-06	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CHEYNE HOLDINGS LIMITED	Director	2007-05-15	CURRENT	1990-09-17	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CHEYNE (ST JOSEPH) LIMITED	Director	2007-05-15	CURRENT	1999-01-05	Active
MICHAEL ROBERT GOLDBERGER	MARKBEST LIMITED	Director	2007-04-05	CURRENT	2001-01-08	Dissolved 2018-09-18
MICHAEL ROBERT GOLDBERGER	COTES	Director	2007-03-26	CURRENT	2007-03-26	Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER	MAIDEN LANE ESTATES LIMITED	Director	2007-03-19	CURRENT	2006-07-27	Active
MICHAEL ROBERT GOLDBERGER	LONDGIL ONE	Director	2006-10-13	CURRENT	2006-10-13	Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER	LONDPRO ONE	Director	2006-10-12	CURRENT	2006-10-12	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	STANECASTLE PROPERTIES LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER	HATTON GARDEN PROPERTIES LIMITED	Director	2006-08-21	CURRENT	2006-07-21	Active
MICHAEL ROBERT GOLDBERGER	COOKWEB LIMITED	Director	2006-08-17	CURRENT	2003-05-14	Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER	THROGMORTON PROPERTIES LIMITED	Director	2006-07-24	CURRENT	2006-04-25	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	BRUNSWICK MANSFORD (SWANSEA) LIMITED	Director	2006-06-30	CURRENT	2000-05-03	Dissolved 2015-09-22
MICHAEL ROBERT GOLDBERGER	PAISLEY SECURITIES LIMITED	Director	2006-06-12	CURRENT	2004-08-26	Active
MICHAEL ROBERT GOLDBERGER	WITTON PROPERTIES LIMITED	Director	2005-11-04	CURRENT	1997-10-24	Active
MICHAEL ROBERT GOLDBERGER	WITTON PROPERTY HOLDINGS LIMITED	Director	2005-11-04	CURRENT	2004-09-28	Active
MICHAEL ROBERT GOLDBERGER	VENDART LIMITED	Director	2005-07-14	CURRENT	1997-04-28	Active
MICHAEL ROBERT GOLDBERGER	BLENHILL PROPERTIES LIMITED	Director	2005-05-18	CURRENT	1999-10-26	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	AVALEEN LIMITED	Director	2005-01-12	CURRENT	2004-12-15	Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER	APPLEPEACH LIMITED	Director	2004-03-19	CURRENT	2004-03-19	Active
MICHAEL ROBERT GOLDBERGER	CLEARVALLEY PROPERTIES LIMITED	Director	2004-01-05	CURRENT	1997-01-21	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	MERITAB LIMITED	Director	2003-11-19	CURRENT	2003-10-22	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	STAPLEBROOK INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1987-06-30	Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER	NEWPORT (BRYNMAWR) LIMITED	Director	2003-10-30	CURRENT	2001-03-14	Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER	DISCFIND LIMITED	Director	2003-10-30	CURRENT	1997-02-07	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	PONDSET LIMITED	Director	2003-10-30	CURRENT	2000-02-04	Dissolved 2015-06-09
MICHAEL ROBERT GOLDBERGER	NEWPORT (LEEWAY) LIMITED	Director	2003-10-30	CURRENT	2001-07-16	Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER	IPCOURT LIMITED	Director	2003-10-30	CURRENT	2001-04-02	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	NEWPORT (WATFORD) LIMITED	Director	2003-10-30	CURRENT	2001-05-23	Dissolved 2018-01-09
MICHAEL ROBERT GOLDBERGER	NEWPORT (OBAN) LIMITED	Director	2003-10-30	CURRENT	2001-11-29	Active
MICHAEL ROBERT GOLDBERGER	FIRST LONDON INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1991-11-27	Active
MICHAEL ROBERT GOLDBERGER	FIRST LONDON HOLDINGS LIMITED	Director	2003-10-30	CURRENT	1992-06-29	Active
MICHAEL ROBERT GOLDBERGER	WING PROPERTIES LIMITED	Director	2003-10-30	CURRENT	1995-04-13	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	TOPSHAPE LIMITED	Director	2003-10-30	CURRENT	1997-09-16	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	TOURONE LIMITED	Director	2003-10-30	CURRENT	1997-10-28	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	STREATCO 268 LIMITED	Director	2003-10-30	CURRENT	1997-11-28	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CARLTON REAL ESTATES DEVELOPMENTS LIMITED	Director	2003-10-30	CURRENT	1959-04-30	Active
MICHAEL ROBERT GOLDBERGER	CABOT INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1993-03-09	Active
MICHAEL ROBERT GOLDBERGER	HARLEY STREET INTERNATIONAL LIMITED	Director	2003-10-30	CURRENT	1987-04-24	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	NEWPORT HOLDINGS LIMITED	Director	2003-10-30	CURRENT	1993-09-07	Active
MICHAEL ROBERT GOLDBERGER	BARKWEST LIMITED	Director	2003-10-30	CURRENT	1994-01-05	Active
MICHAEL ROBERT GOLDBERGER	FIRST LONDON ESTATES LIMITED	Director	2003-10-30	CURRENT	1994-02-07	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	LETCHWORTH GARDEN PROPERTIES LIMITED	Director	2003-10-30	CURRENT	1996-03-29	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	FIRST LONDON GROUP PROPERTIES LIMITED	Director	2003-10-30	CURRENT	1996-11-21	Active
MICHAEL ROBERT GOLDBERGER	ONESTATE LIMITED	Director	2003-10-30	CURRENT	1997-09-11	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	NEWPORT (JERSEY) LIMITED	Director	2003-10-30	CURRENT	2002-10-31	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	DEANFIND LIMITED	Director	2003-10-30	CURRENT	1996-09-16	Active
MICHAEL ROBERT GOLDBERGER	WELDONBROOK LIMITED	Director	2003-10-23	CURRENT	1998-05-12	Active
MICHAEL ROBERT GOLDBERGER	CALMBERRY LIMITED	Director	2003-10-23	CURRENT	1979-05-29	Active
MICHAEL ROBERT GOLDBERGER	TOTSBRIDGE LIMITED	Director	2003-09-30	CURRENT	1996-10-15	Active
MICHAEL ROBERT GOLDBERGER	SILVERMINT PROPERTIES LIMITED	Director	2003-09-24	CURRENT	1966-03-23	Dissolved
MICHAEL ROBERT GOLDBERGER	STONEHAVEN LIMITED	Director	2003-08-27	CURRENT	2003-01-17	Active
MICHAEL ROBERT GOLDBERGER	DYERS BUILDINGS FREEHOLD LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER	MINTGLADE LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	DYERS BUILDINGS LIMITED	Director	2003-07-10	CURRENT	2003-07-10	Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER	CHELMER HOUSE (NO 1) LIMITED	Director	2003-06-18	CURRENT	2003-06-18	Active
MICHAEL ROBERT GOLDBERGER	ROTHAS LIMITED	Director	2003-05-19	CURRENT	2003-01-15	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	EDZELL LIMITED	Director	2003-01-14	CURRENT	2003-01-14	Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER	WICKHAM INVESTMENTS LIMITED	Director	2002-06-25	CURRENT	1999-10-04	Active
MICHAEL ROBERT GOLDBERGER	STANWAY INVESTMENTS LIMITED	Director	2002-06-25	CURRENT	1999-10-04	Active
MICHAEL ROBERT GOLDBERGER	GGH (VICTORIA) LIMITED	Director	2002-04-30	CURRENT	2001-12-10	Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER	VICTORIA & GROSVENOR INVESTMENTS LIMITED	Director	2002-04-12	CURRENT	2002-03-13	Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER	STERLING ALLIANCE LTD	Director	2002-04-08	CURRENT	2001-04-05	Active
MICHAEL ROBERT GOLDBERGER	FORTMOOR PROPERTIES LIMITED	Director	2002-04-04	CURRENT	2002-04-02	Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER	PERCY FREEHOLD LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	PERCY VILLAGE LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	PERCY NOMINEE ONE LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	PERCY NOMINEE TWO LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	FLINTBOND LIMITED	Director	2001-03-19	CURRENT	2001-03-14	Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER	ZEFILIX LIMITED	Director	2001-01-18	CURRENT	2001-01-02	Active
MICHAEL ROBERT GOLDBERGER	EMERIT LIMITED	Director	2001-01-18	CURRENT	2001-01-02	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	SPAN GROUP LIMITED	Director	2000-11-01	CURRENT	1997-05-09	Active
MICHAEL ROBERT GOLDBERGER	TELLERBELL LIMITED	Director	2000-08-10	CURRENT	2000-05-05	Dissolved 2017-06-13
MICHAEL ROBERT GOLDBERGER	ZEFIRAN LIMITED	Director	2000-08-10	CURRENT	2000-07-11	Active
MICHAEL ROBERT GOLDBERGER	AMELTRADE LIMITED	Director	2000-08-10	CURRENT	2000-06-19	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	THE DAVID PEARLMAN CHARITABLE FOUNDATION	Director	2000-07-20	CURRENT	1983-04-07	Active
MICHAEL ROBERT GOLDBERGER	FORMCROWN LIMITED	Director	2000-06-01	CURRENT	1990-07-10	Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER	SHANGLADE LIMITED	Director	2000-05-17	CURRENT	2000-03-29	Active
MICHAEL ROBERT GOLDBERGER	HESKLAND LIMITED	Director	2000-05-02	CURRENT	2000-02-25	Active
MICHAEL ROBERT GOLDBERGER	WILMILL LIMITED	Director	2000-04-20	CURRENT	1999-11-02	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	GAZEBO PROPERTIES LIMITED	Director	2000-03-24	CURRENT	1988-12-22	Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER	WELDONVALE LIMITED	Director	2000-03-24	CURRENT	1998-03-19	Dissolved 2016-11-01
MICHAEL ROBERT GOLDBERGER	JAYWOOD PROPERTIES LIMITED	Director	2000-03-24	CURRENT	1964-05-25	Dissolved 2017-01-17
MICHAEL ROBERT GOLDBERGER	DEMIFIX LIMITED	Director	2000-03-24	CURRENT	1988-04-21	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE LIMITED	Director	2000-03-24	CURRENT	1978-11-02	Active
MICHAEL ROBERT GOLDBERGER	WANDERSLORE LIMITED	Director	2000-03-24	CURRENT	1979-08-17	Active
MICHAEL ROBERT GOLDBERGER	KIRBY'S OF HACKNEY LIMITED	Director	2000-03-24	CURRENT	1956-04-10	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	SEARCHGRADE LIMITED	Director	2000-03-24	CURRENT	1984-01-23	Active
MICHAEL ROBERT GOLDBERGER	COSMICHOME LIMITED	Director	2000-03-24	CURRENT	1983-08-02	Active
MICHAEL ROBERT GOLDBERGER	SPRINTPOST LIMITED	Director	2000-03-24	CURRENT	1984-09-17	Active
MICHAEL ROBERT GOLDBERGER	P & M PROPERTIES (UK) LTD	Director	1999-12-17	CURRENT	1999-12-13	Active
MICHAEL ROBERT GOLDBERGER	MEWSPARK PROPERTIES LIMITED	Director	1999-12-15	CURRENT	1999-12-13	Active
MICHAEL ROBERT GOLDBERGER	HAILSTAR LTD	Director	1999-11-01	CURRENT	1999-07-05	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	BLENPARK PROPERTIES LIMITED	Director	1999-10-28	CURRENT	1999-09-29	Active
MICHAEL ROBERT GOLDBERGER	SHARDELL LIMITED	Director	1999-10-07	CURRENT	1999-09-16	Active
MICHAEL ROBERT GOLDBERGER	CASTLEMARSH LIMITED	Director	1993-03-01	CURRENT	1984-11-19	Active
RICHARD LEIGHTON HAYWARD	RLH INVESTMENTS LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Dissolved 2017-12-12
RICHARD LEIGHTON HAYWARD	RESTAURANT JAMES SOMMERIN LIMITED	Director	2014-05-09	CURRENT	2013-06-14	Liquidation
RICHARD LEIGHTON HAYWARD	CHARLES ST. CHURCH COMPANY LIMITED	Director	2009-05-15	CURRENT	2008-04-02	Dissolved 2016-05-24
RICHARD LEIGHTON HAYWARD	HOLYWELL PROPERTY (HOLDINGS) LIMITED	Director	2009-02-13	CURRENT	2003-05-08	Dissolved 2016-10-11
RICHARD LEIGHTON HAYWARD	HOLYWELL PROPERTY(ST.ALBANS)LIMITED	Director	2009-02-13	CURRENT	1961-04-04	Liquidation
RICHARD LEIGHTON HAYWARD	MERLIN MANAGEMENT SERVICES LIMITED	Director	2008-11-03	CURRENT	2008-11-03	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	BOLWELL & HAYWARD (SWANSEA) LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	TREFOREST PROPERTY COMPANY LIMITED	Director	2008-02-07	CURRENT	2008-02-07	In Administration/Administrative Receiver
RICHARD LEIGHTON HAYWARD	STRAND DEVELOPMENTS (SWANSEA) LIMITED	Director	2007-06-01	CURRENT	2007-06-01	Active
RICHARD LEIGHTON HAYWARD	MINTBLUE BRYNMAWR LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	CLARENCE PLACE PROPERTIES LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2016-06-07
RICHARD LEIGHTON HAYWARD	CASINOS OF BATH LIMITED	Director	2006-12-01	CURRENT	2006-12-01	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	RHP MERCHANTS AND CONSTRUCTION LIMITED	Director	2006-11-06	CURRENT	2006-11-06	Active
RICHARD LEIGHTON HAYWARD	PURABUILD LIMITED	Director	2006-04-28	CURRENT	2003-04-28	Dissolved 2016-10-11
RICHARD LEIGHTON HAYWARD	NORFLEET PROPERTIES (HOLDINGS) LIMITED	Director	2006-04-28	CURRENT	1964-08-12	Liquidation
RICHARD LEIGHTON HAYWARD	HAWTIN PARK DEVELOPMENTS LIMITED	Director	2006-04-28	CURRENT	2004-08-19	Liquidation
RICHARD LEIGHTON HAYWARD	PHONERAY LIMITED	Director	2005-11-02	CURRENT	2004-12-01	Active
RICHARD LEIGHTON HAYWARD	EDGER 239 LIMITED	Director	2005-03-16	CURRENT	2005-01-27	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	MINTBLUE PROPERTY DEVELOPMENTS LIMITED	Director	2004-11-12	CURRENT	2004-03-22	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	K & R PROPERTY HOLDINGS LIMITED	Director	2004-07-02	CURRENT	1998-03-24	Live but Receiver Manager on at least one charge
RICHARD LEIGHTON HAYWARD	BOATHOLD LIMITED	Director	2004-06-03	CURRENT	2004-04-30	Active - Proposal to Strike off
RICHARD LEIGHTON HAYWARD	MINTBLUE (CWMBRAN) LIMITED	Director	2004-05-24	CURRENT	2004-05-24	Active - Proposal to Strike off
RICHARD LEIGHTON HAYWARD	WILTSHIRE PROPERTY INVESTMENTS LIMITED	Director	2004-05-20	CURRENT	2004-04-28	Active - Proposal to Strike off
RICHARD LEIGHTON HAYWARD	BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED	Director	2003-12-22	CURRENT	2003-12-22	Dissolved 2015-09-22
RICHARD LEIGHTON HAYWARD	BRUNSWICK MANSFORD (SWANSEA) LIMITED	Director	2002-10-11	CURRENT	2000-05-03	Dissolved 2015-09-22
RICHARD LEIGHTON HAYWARD	BOLWELL AND HAYWARD PROPERTIES LIMITED	Director	2002-02-28	CURRENT	1988-05-03	Active
RICHARD LEIGHTON HAYWARD	BOLWELL AND HAYWARD LIMITED	Director	2001-03-05	CURRENT	1979-06-01	Active
DAVID ALLAN PEARLMAN	STREETOLD	Director	2008-03-19	CURRENT	2008-03-19	Dissolved 2015-10-27
DAVID ALLAN PEARLMAN	GATESBISHOP	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-10-27
DAVID ALLAN PEARLMAN	GAMMA CITY DEVELOPMENTS LIMITED	Director	2007-07-13	CURRENT	1985-01-16	Dissolved 2013-11-26
DAVID ALLAN PEARLMAN	GAMMA ESTATES LIMITED	Director	2007-07-13	CURRENT	1990-01-10	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	AVONNI	Director	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-12-22
DAVID ALLAN PEARLMAN	FREST	Director	2007-07-05	CURRENT	2007-07-05	Dissolved 2015-12-22
DAVID ALLAN PEARLMAN	CLERKENWELL GREEN INVESTMENTS LTD	Director	2007-05-03	CURRENT	2006-05-25	Dissolved 2015-09-15
DAVID ALLAN PEARLMAN	STANECASTLE PROPERTIES LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Dissolved 2015-04-07
DAVID ALLAN PEARLMAN	COOKWEB LIMITED	Director	2006-08-17	CURRENT	2003-05-14	Dissolved 2015-04-07
DAVID ALLAN PEARLMAN	BRUNSWICK MANSFORD (SWANSEA) LIMITED	Director	2006-06-15	CURRENT	2000-05-03	Dissolved 2015-09-22
DAVID ALLAN PEARLMAN	STAPLEBROOK INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1987-06-30	Dissolved 2013-12-31
DAVID ALLAN PEARLMAN	NEWPORT (BRYNMAWR) LIMITED	Director	2003-10-30	CURRENT	2001-03-14	Dissolved 2014-03-18
DAVID ALLAN PEARLMAN	DISCFIND LIMITED	Director	2003-10-30	CURRENT	1997-02-07	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	PONDSET LIMITED	Director	2003-10-30	CURRENT	2000-02-04	Dissolved 2015-06-09
DAVID ALLAN PEARLMAN	NEWPORT (LEEWAY) LIMITED	Director	2003-10-30	CURRENT	2001-07-16	Dissolved 2015-10-27
DAVID ALLAN PEARLMAN	DYERS BUILDINGS FREEHOLD LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Dissolved 2013-12-31
DAVID ALLAN PEARLMAN	DYERS BUILDINGS LIMITED	Director	2003-07-10	CURRENT	2003-07-10	Dissolved 2016-01-12
DAVID ALLAN PEARLMAN	ROTHAS LIMITED	Director	2003-05-19	CURRENT	2003-01-15	Dissolved 2015-12-22
DAVID ALLAN PEARLMAN	EDZELL LIMITED	Director	2003-01-14	CURRENT	2003-01-14	Dissolved 2014-05-06
DAVID ALLAN PEARLMAN	GGH (VICTORIA) LIMITED	Director	2002-04-30	CURRENT	2001-12-10	Dissolved 2014-01-14
DAVID ALLAN PEARLMAN	VICTORIA & GROSVENOR INVESTMENTS LIMITED	Director	2002-04-12	CURRENT	2002-03-13	Dissolved 2014-09-30
DAVID ALLAN PEARLMAN	FORTMOOR PROPERTIES LIMITED	Director	2002-04-04	CURRENT	2002-04-02	Dissolved 2015-05-05
DAVID ALLAN PEARLMAN	FLINTBOND LIMITED	Director	2001-03-19	CURRENT	2001-03-14	Dissolved 2014-10-28
DAVID ALLAN PEARLMAN	FORMCROWN LIMITED	Director	2000-07-03	CURRENT	1990-07-10	Dissolved 2014-01-07
DAVID ALLAN PEARLMAN	SLONESTAR LIMITED	Director	2000-06-06	CURRENT	2000-06-02	Dissolved 2015-05-26
DAVID ALLAN PEARLMAN	WILMILL LIMITED	Director	2000-04-20	CURRENT	1999-11-02	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	BLENHILL PROPERTIES LIMITED	Director	1999-10-28	CURRENT	1999-10-26	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	MILTENHALL LIMITED	Director	1999-05-26	CURRENT	1999-04-28	Dissolved 2015-03-10
DAVID ALLAN PEARLMAN	VEDAWELL LIMITED	Director	1998-12-16	CURRENT	1998-09-01	Dissolved 2015-06-30
DAVID ALLAN PEARLMAN	CHEDGREEN LIMITED	Director	1998-07-08	CURRENT	1998-06-04	Dissolved 2014-10-28
DAVID ALLAN PEARLMAN	AIS (2000) LIMITED	Director	1996-11-21	CURRENT	1968-07-08	Dissolved 2013-11-26
DAVID ALLAN PEARLMAN	STENGUILD LIMITED	Director	1996-02-29	CURRENT	1995-11-15	Dissolved 2013-11-26
DAVID ALLAN PEARLMAN	GAZEBO PROPERTIES LIMITED	Director	1992-02-15	CURRENT	1988-12-22	Dissolved 2015-09-15
DAVID ALLAN PEARLMAN	SILVERMINT PROPERTIES LIMITED	Director	1991-11-14	CURRENT	1966-03-23	Dissolved

More director information

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
2015-06-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-13	L64.07	NOTICE OF COMPLETION OF WINDING UP
2014-06-09	COCOMP	ORDER OF COURT TO WIND UP
2014-05-06	GAZ1	FIRST GAZETTE
2013-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA CRICKMORE
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN IVES
2013-05-03	LATEST SOC	03/05/13 STATEMENT OF CAPITAL;GBP 980
2013-05-03	AR01	30/04/13 FULL LIST
2013-05-03	AD02	SAIL ADDRESS CHANGED FROM: 40 WELBECK STREET LONDON W1G 8LN UNITED KINGDOM
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-05-08	AR01	30/04/12 FULL LIST
2011-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-05-28	DISS40	DISS40 (DISS40(SOAD))
2011-05-27	AR01	30/04/11 FULL LIST
2011-05-10	GAZ1	FIRST GAZETTE
2010-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-06-23	DISS40	DISS40 (DISS40(SOAD))
2010-06-22	AR01	22/04/10 FULL LIST
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR
2010-06-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-21	AD02	SAIL ADDRESS CREATED
2010-05-11	GAZ1	FIRST GAZETTE
2009-06-02	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-01	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR
2008-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-05-15	363s	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-08-31	288b	DIRECTOR RESIGNED
2006-08-01	288a	NEW DIRECTOR APPOINTED
2006-06-30	288b	DIRECTOR RESIGNED
2006-05-16	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-11	363(287)	REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-19	363a	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-07-09	288b	DIRECTOR RESIGNED
2004-07-09	288b	DIRECTOR RESIGNED
2004-04-06	363a	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS; AMEND
2004-03-05	353	LOCATION OF REGISTER OF MEMBERS
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2004-01-06	288a	NEW DIRECTOR APPOINTED
2004-01-06	288a	NEW DIRECTOR APPOINTED
2003-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2003-06-17	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-11	122	CONVE 17/02/03
2003-04-11	RES13	CONVERSION OF SHARES 17/02/03
2003-04-11	88(2)R	AD 17/02/03--------- £ SI 979@1=979 £ IC 1/980
2003-03-27	288a	NEW DIRECTOR APPOINTED
2003-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/03 FROM: THE OLD CHAPEL TWYN SQUARE USK MONMOUTHSHIRE NP15 1BH
2003-03-18	288b	SECRETARY RESIGNED
2003-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-09	288a	NEW DIRECTOR APPOINTED
2002-09-02	288b	SECRETARY RESIGNED
2002-09-02	288b	DIRECTOR RESIGNED
2002-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/02 FROM: MARKET CHAMBERS 5-7 SAINT MARY STREET CARDIFF CF10 1AT
2002-09-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BRUNSWICK (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2014-06-06
Proposal to Strike Off	2014-05-06
Petitions to Wind Up (Companies)	2014-04-29
Proposal to Strike Off	2011-05-10
Proposal to Strike Off	2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against BRUNSWICK (SWANSEA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-06-28	Satisfied	CLEARWATER MARK 3 (NOMINEES) LIMITED

Intangible Assets

Patents

We have not found any records of BRUNSWICK (SWANSEA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRUNSWICK (SWANSEA) LIMITED

Trademarks

We have not found any records of BRUNSWICK (SWANSEA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRUNSWICK (SWANSEA) 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 (74990 - Non-trading company) as BRUNSWICK (SWANSEA) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BRUNSWICK (SWANSEA) 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	Winding-Up Orders
Defending party	BRUNSWICK (SWANSEA) LIMITED	Event Date	2014-05-12
In the High Court Of Justice case number 002283 Liquidator appointed: I Carter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRUNSWICK (SWANSEA) LIMITED	Event Date	2014-05-06

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BRUNSWICK (SWANSEA) LIMITED	Event Date	2014-03-24
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2283 A Petition to wind up the above-named Company, Registration Number 03985332, of Former Castleton Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 4AY, principal trading address unknown presented on 24 March 2014 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 May 2014 , 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 9 May 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRUNSWICK (SWANSEA) LIMITED	Event Date	2011-05-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRUNSWICK (SWANSEA) LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRUNSWICK (SWANSEA) 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 BRUNSWICK (SWANSEA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of BRUNSWICK (SWANSEA) LIMITED

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