Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > THE SWAN E-TAIL RIVER COMPANY LIMITED
Company Information for THE SWAN E-TAIL RIVER COMPANY LIMITED
BRENTWOOD, ESSEX, CM14,
|
Company Registration Number
 04038299 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About The Swan E-tail River Company Ltd
THE SWAN E-TAIL RIVER COMPANY LIMITED was founded on 2000-07-21 and had its registered office in Brentwood. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE SWAN E-TAIL RIVER COMPANY LIMITED | ||||
| Legal Registered Office | ||||
| BRENTWOOD ESSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04038299 | |
|---|---|---|
| Date formed | 2000-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-25 04:03:04 |
| Companies House |
|
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Company Officers of THE SWAN E-TAIL RIVER COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
STEPHEN GRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE PATRICK O'MEARA |
Director | ||
ANDREW JOHN SIME |
Director |
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| VITAL TRAINING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Liquidation | |
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| CONSTANT DEVELOPMENTS LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
| GERICO DEVELOPMENT LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2017-01-03 | |
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| MARRIOTTS NOMINEES LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
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| THE MOULETEC GROUP LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
| POWERCHEQS LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-07-16 | Dissolved 2016-03-01 | |
| VITAL RESOURCING LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Dissolved 2016-02-05 | |
| HAVERHILL FINE FURNITURE LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
| KILLICK MARTIN INTERNATIONAL LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
| CHALLENGER FREIGHT SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Dissolved 2017-02-21 | |
| MEPSMAN LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
| MARRIOTTS ACCOUNTANCY LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
| KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 1999-07-19 | CURRENT | 1947-04-21 | Dissolved 2016-02-16 | |
| ATLANTIS AIR LIMITED | Company Secretary | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2015-02-24 | |
| ADVERT PROMOTIONS LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
| BALLOONS OF LONDON LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
| KILLICK MARTIN GROUP LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Dissolved 2016-06-21 | |
| BRENTWOOD TOWN SOCIAL TRUST | Company Secretary | 1998-01-28 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
| HARRY MONK ENTERPRISES LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
| POWER & LIGHT CO. LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
| THE WAY TO WIN LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
| N.Y.F.R. LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
| A.E. DISTRIBUTION LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1995-09-08 | Active | |
| DEVE LIMITED | Company Secretary | 1991-11-04 | CURRENT | 1982-12-10 | Active | |
| MAYSTAR TRADING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
| POWERCHEQS LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-16 | Dissolved 2016-03-01 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 21/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 21/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 21/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAY / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AR01 | 21/07/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 88(2)R | AD 20/08/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| 363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED THE SWAN-E TAIL RIVER COMPANY LI MITED CERTIFICATE ISSUED ON 20/09/00 | |
| CERTNM | COMPANY NAME CHANGED BARTRAM LIMITED CERTIFICATE ISSUED ON 08/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE SWAN E-TAIL RIVER COMPANY 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 THE SWAN E-TAIL RIVER COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE SWAN E-TAIL RIVER COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 THE SWAN E-TAIL RIVER COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 1,000 |
| Shareholder Funds | 2012-08-01 | £ 1,000 |
| Shareholder Funds | 2011-08-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE SWAN E-TAIL RIVER COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SWAN E-TAIL RIVER COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE SWAN E-TAIL RIVER COMPANY 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 (99999 - Dormant Company) as THE SWAN E-TAIL RIVER COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SWAN E-TAIL RIVER COMPANY 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 THE SWAN E-TAIL RIVER COMPANY 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 THE SWAN E-TAIL RIVER COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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