Liquidation
Company Information for SWAN HILL SWINDON LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SWAN HILL SWINDON LIMITED | ||
Legal Registered Office | ||
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in GL7 | ||
Previous Names | ||
|
Company Number | 04625039 | |
---|---|---|
Company ID Number | 04625039 | |
Date formed | 2002-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 06:54:21 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWAN HILL SWINDON LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MISEREAVERE LIMITED |
||
MISEREAVERE LIMITED |
||
GILES LEO RABBETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL TOWNLEY |
Company Secretary | ||
JOHN MICHAEL TOWNLEY |
Director | ||
RICHARD STUART HOUGH |
Director | ||
MARK ADRIAN KIRKLAND |
Director | ||
ROGER ANTHONY BRENNAN |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
ANDRE GEORGE CONFAVREUX |
Director | ||
IAN DAVID RICHARDS |
Director | ||
JOHN ANDREW THEAKSTON |
Director | ||
ST JAMES SECRETARIES LIMITED |
Company Secretary | ||
ST JAMES DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVEN COLN PARK LTD | Director | 2012-07-25 | CURRENT | 2005-07-08 | Dissolved 2017-04-25 | |
SWAN HILL JOINT VENTURES LIMITED | Director | 2012-02-22 | CURRENT | 1994-09-02 | Dissolved 2014-06-20 | |
RAVEN 19122007 LIMITED | Director | 2012-02-22 | CURRENT | 2008-01-07 | Dissolved 2014-06-20 | |
SECURECHARM PROPERTY MANAGEMENT LIMITED | Director | 2012-02-22 | CURRENT | 2000-10-30 | Active | |
RAVEN 09012008 LIMITED | Director | 2012-02-21 | CURRENT | 2008-01-10 | Dissolved 2014-06-20 | |
SWAN HILL PROPERTIES LIMITED | Director | 2012-02-21 | CURRENT | 1959-11-03 | Dissolved 2014-06-20 | |
RAVEN BRIGHTON CENTRAL LIMITED | Director | 2012-02-21 | CURRENT | 1995-03-31 | Dissolved 2014-06-20 | |
RAVEN LEWES LIMITED | Director | 2012-02-21 | CURRENT | 2001-07-10 | Dissolved 2014-06-20 | |
RAVEN BRIGHTON LIMITED | Director | 2012-02-21 | CURRENT | 1994-03-22 | Dissolved 2016-02-06 | |
RAVEN DEVON LIMITED | Director | 2012-02-21 | CURRENT | 2004-04-02 | Dissolved 2016-02-06 | |
RAVEN MANAGEMENT SERVICES LIMITED | Director | 2012-02-21 | CURRENT | 1962-05-10 | Dissolved 2016-02-06 | |
RAVEN RESORTS LIMITED | Director | 2012-02-21 | CURRENT | 2006-01-28 | Dissolved 2016-02-06 | |
RAVEN LEISURE LIMITED | Director | 2012-02-21 | CURRENT | 1999-04-19 | Dissolved 2017-04-25 | |
RAVEN CAPITAL LIMITED | Director | 2012-02-21 | CURRENT | 2006-05-12 | Liquidation | |
S.E.G. INVESTMENTS LIMITED | Director | 2012-02-21 | CURRENT | 1965-08-13 | Active | |
SWAN HILL SHARE SCHEME TRUSTEES LIMITED | Director | 2012-02-21 | CURRENT | 1993-01-08 | Active | |
SWAN HILL DEVELOPMENTS LIMITED | Director | 2012-02-21 | CURRENT | 1962-06-06 | Active | |
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE) | Director | 2012-02-21 | CURRENT | 1964-03-20 | Active | |
S.E.G. HOMES AND CONSTRUCTION LIMITED | Director | 2012-02-21 | CURRENT | 1959-01-30 | Active | |
KIMERE BUILDING COMPANY LIMITED | Director | 2012-02-21 | CURRENT | 1946-08-01 | Active | |
SWAN HILL PROPERTY HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 1957-12-06 | Active | |
MISEREAVERE LIMITED | Director | 2012-01-24 | CURRENT | 1968-07-12 | Active | |
S.E.G. DEVELOPMENTS LIMITED | Director | 2012-01-24 | CURRENT | 1951-04-03 | Active | |
RAVEN MOUNT LIMITED | Director | 2012-01-13 | CURRENT | 2003-11-10 | Active | |
RAVEN PROPERTY HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2002-04-09 | Liquidation | |
RAVEN MOUNT SERVICES COMPANY LIMITED | Director | 2011-12-21 | CURRENT | 1898-02-07 | Active | |
RAVEN MOUNT GROUP LIMITED | Director | 2011-12-21 | CURRENT | 2008-06-23 | Active | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
SOUTHEND ESTATES GROUP LIMITED | Director | 2011-11-30 | CURRENT | 1900-08-30 | Active | |
RAVEN WIMBOURNE LIMITED | Director | 2011-11-17 | CURRENT | 1998-02-27 | Active | |
SWAN HILL HOMES LIMITED | Director | 2011-11-17 | CURRENT | 1964-11-02 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-05-03 | CURRENT | 2007-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH02 | Director's details changed for Misereavere Limited on 2012-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MISEREAVERE LIMITED on 2012-10-01 | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/12 FROM 21 Knightsbridge London SW1X 7LY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TOWNLEY | |
AP04 | Appointment of corporate company secretary Misereavere Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY | |
AP02 | CORPORATE DIRECTOR APPOINTED MISEREAVERE LIMITED | |
AP01 | DIRECTOR APPOINTED MR GILES LEO RABBETTS | |
AR01 | 24/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH | |
AR01 | 24/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND | |
MISC | SECT 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRENNAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY BRENNAN / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SWAN COURT KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA | |
CERTNM | COMPANY NAME CHANGED ST JAMES PARADE (30) LIMITED CERTIFICATE ISSUED ON 09/07/03 |
Resolutions for Winding-up | 2019-06-06 |
Appointment of Liquidators | 2019-06-06 |
Notices to Creditors | 2019-06-06 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SWAN HILL SWINDON LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SWAN HILL SWINDON LIMITED | Event Date | 2019-05-28 |
Place of meeting: Second Floor, La Vieille Cour, St. Peter Port, Guernsey, GY1 6EH. Date of meeting: 28 May 2019. Time of meeting: 3:30 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SWAN HILL SWINDON LIMITED | Event Date | 2019-05-28 |
Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SWAN HILL SWINDON LIMITED | Event Date | 2019-05-28 |
Final Date For Submission: 5 July 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SWAN HILL SWINDON LIMITED | Event Date | 2011-01-11 |
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. |