Dissolved
Dissolved 2014-07-15
Company Information for SWANWICK HOMES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO30,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | ||
---|---|---|
SWANWICK HOMES LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 04188535 | |
---|---|---|
Date formed | 2001-03-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-08 21:26:24 |
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Officer | Role | Date Appointed |
---|---|---|
CONRAD IAN COLLINS |
||
HAZELAW SECRETARIES LTD |
||
CHRISTOPHER IAN COLLINS |
||
H M SECURITIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZELAW SECRETARIES LIMITED |
Nominated Secretary | ||
H M SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANWICK COMMUNICATIONS LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-20 | Liquidation | |
SWANWICK CONSTRUCTION GROUP LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1994-08-19 | Active | |
SWANWICK CONSTRUCTION COMPANY LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1970-10-20 | Liquidation | |
SHEDFIELD RECYCLING LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
SWANWICK COMMUNICATIONS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-20 | Liquidation | |
J & W DEMOLITION & RECYCLING LIMITED | Director | 2001-07-02 | CURRENT | 2001-06-21 | Liquidation | |
J & W WASTE SERVICES LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-30 | Dissolved 2016-01-20 | |
SWANWICK CONSTRUCTION GROUP LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HAMPSHIRE TIPPER HIRE LIMITED | Director | 1993-04-16 | CURRENT | 1977-03-24 | Dissolved 2013-08-13 | |
M.L. SKIP HIRE LIMITED | Director | 1993-04-16 | CURRENT | 1988-04-20 | Dissolved 2013-08-13 | |
SWANWICK CONSTRUCTION COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1970-10-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECREYARIES LTD / 29/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H M SECURITIES LIMITED / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU | |
CERTNM | COMPANY NAME CHANGED PORTSTAFF (566) LIMITED CERTIFICATE ISSUED ON 10/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SWANWICK HOMES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SWANWICK HOMES LIMITED | Event Date | 2014-04-01 |
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. |