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Home > England & Wales Companies > SWINNEY & CRABTREE LTD
Company Information for

SWINNEY & CRABTREE LTD

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN,
Company Registration Number
04774975
Private Limited Company
Liquidation

Company Overview

About Swinney & Crabtree Ltd
SWINNEY & CRABTREE LTD was founded on 2003-05-22 and has its registered office in Sunderland. The organisation's status is listed as "Liquidation". Swinney & Crabtree Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SWINNEY & CRABTREE LTD
 
Legal Registered Office
TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN
Other companies in SR5
 
Filing Information
Company Number 04774975
Company ID Number 04774975
Date formed 2003-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 22/05/2012
Return next due 19/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWINNEY & CRABTREE LTD
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Company Officers of SWINNEY & CRABTREE LTD

Current Directors
Officer Role Date Appointed
KEVIN CRABTREE
 Company Secretary 2003-05-31
KEVIN CRABTREE
 Director 2003-05-31
JOHN JAMES SWINNEY
 Director 2003-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-22 2003-05-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-22 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CRABTREE KEVIN CRABTREE BUILDERS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
JOHN JAMES SWINNEY SWINNEY BUILDERS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2016-01-22AC92Restoration by order of the court
2014-12-10GAZ2Final Gazette dissolved via compulsory strike-off
2014-09-104.72Voluntary liquidation creditors final meeting
2014-06-244.68 Liquidators' statement of receipts and payments to 2014-05-22
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM Tenon House Ferryboat Lane Sunderland SR5 3JN
2013-06-064.20Volunatary liquidation statement of affairs with form 4.19
2013-06-06600Appointment of a voluntary liquidator
2013-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 32 Ryhope Street South Ryhope Sunderland SR2 0RW
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19LATEST SOC19/06/12 STATEMENT OF CAPITAL;GBP 50
2012-06-19AR0122/05/12 ANNUAL RETURN FULL LIST
2011-12-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0122/05/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 22/05/09; full list of members
2009-01-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aReturn made up to 22/05/08; full list of members
2008-03-06AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-07363sReturn made up to 22/05/07; no change of members
2007-05-09AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-09363sReturn made up to 22/05/06; full list of members
2006-05-03AA30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-06-01363sReturn made up to 22/05/05; full list of members
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/06/03
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-1188(2)RAD 31/05/03--------- £ SI 49@1=49 £ IC 1/50
2003-05-28288bSECRETARY RESIGNED
2003-05-28288bDIRECTOR RESIGNED
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to SWINNEY & CRABTREE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-07
Resolutions for Winding-up2013-05-30
Appointment of Liquidators2013-05-30
Fines / Sanctions
No fines or sanctions have been issued against SWINNEY & CRABTREE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWINNEY & CRABTREE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 SWINNEY & CRABTREE LTD

Intangible Assets
Patents
We have not found any records of SWINNEY & CRABTREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWINNEY & CRABTREE LTD
Trademarks
We have not found any records of SWINNEY & CRABTREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINNEY & CRABTREE LTD. 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 (43320 - Joinery installation) as SWINNEY & CRABTREE LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where SWINNEY & CRABTREE LTD 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 TypeFinal Meetings
Defending partySWINNEY & CRABTREE LTDEvent Date2014-07-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 4 September 2014 at 11.00am (members) and 11.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 3 September 2014. Date of appointment: 23 May 2013. Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0)191 511 5000. Alternative contact: Louise Mills, Email: louise.mills@bakertilly.co.uk, Tel: 0191 511 5000. Ian William Kings and Steven Philip Ross , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySWINNEY & CRABTREE LTDEvent Date2013-05-23
At a General Meeting of the above-named Company duly convened and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on 23 May 2013 the following Special and Ordinary Resolutions were passed: That the Company be wound up voluntarily, and that Ian William Kings and Steven Philip Ross , both of RSM Tenon Restructuring , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos. 7232 and 9503) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Ian William Kings, Tel: +44 (0)191 511 5000. Alternative contact: Katy Sinclair, E-mail: katy.sinclair@rsmtenon.com, Tel: 0191 511 5000. Kevin Crabtree , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWINNEY & CRABTREE LTDEvent Date2013-05-23
Ian William Kings and Steven Philip Ross , both of RSM Tenon Restructuring , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Further details contact: Ian William Kings, Tel: +44 (0)191 511 5000. Alternative contact: Katy Sinclair, E-mail: katy.sinclair@rsmtenon.com, Tel: 0191 511 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWINNEY & CRABTREE LTD 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 SWINNEY & CRABTREE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SR5 3JN