Dissolved
Dissolved 2014-04-01
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Company Information for SWA RESOURCES LIMITED
CRAWLEY, WEST SUSSEX, RH10,
|
Company Registration Number
 05703161 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Swa Resources Ltd
SWA RESOURCES LIMITED was founded on 2006-02-09 and had its registered office in Crawley. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SWA RESOURCES LIMITED | ||||
| Legal Registered Office | ||||
| CRAWLEY WEST SUSSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05703161 | |
|---|---|---|
| Date formed | 2006-02-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-03 07:05:06 |
| Companies House |
|
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Company Officers of SWA RESOURCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE-MARIE CLARKE |
||
ANNE-MARIE CLARKE |
||
SPENCER JAMES WREFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MILES WILLIAM RUPERT HUNT |
Director | ||
NICHOLAS CHARLES HALL PALMER |
Director | ||
SUE PILGRIM |
Director | ||
STUART CHARLES KILPATRICK |
Director | ||
PETER JOHN FRENCH |
Director | ||
DEBORAH ALISON HOGG |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FASTTRACK MANAGEMENT SERVICES (MIDLANDS) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2002-06-17 | Dissolved 2014-04-01 | |
| TLN 1005 LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-11-04 | Dissolved 2014-04-01 | |
| FASTTRACK MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1997-11-28 | Dissolved 2014-04-01 | |
| LIME STREET RECRUITMENT LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1999-08-24 | Dissolved 2014-04-01 | |
| TITAN UK LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2002-07-08 | Dissolved 2014-04-01 | |
| FASTTRACK MANAGEMENT SERVICES (LEEDS) LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2004-05-06 | Dissolved 2014-04-01 | |
| FASTTRACK MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Director | 2011-12-31 | CURRENT | 1997-11-28 | Dissolved 2014-04-01 | |
| LIME STREET RECRUITMENT LIMITED | Director | 2011-12-31 | CURRENT | 1999-08-24 | Dissolved 2014-04-01 | |
| TLN 2009 LIMITED | Director | 2011-12-31 | CURRENT | 1996-06-07 | Dissolved 2014-04-01 | |
| TITAN UK LIMITED | Director | 2011-12-31 | CURRENT | 2002-07-08 | Dissolved 2014-04-01 | |
| HEALTHCARE FIRST LIMITED | Director | 2011-12-31 | CURRENT | 2001-11-01 | Dissolved 2014-04-01 | |
| FASTTRACK MANAGEMENT SERVICES (LEEDS) LIMITED | Director | 2011-12-31 | CURRENT | 2004-05-06 | Dissolved 2014-04-01 | |
| FASTTRACK MANAGEMENT SERVICES (MIDLANDS) LIMITED | Director | 2011-12-31 | CURRENT | 2002-06-17 | Dissolved 2014-04-01 | |
| TLN 1005 LIMITED | Director | 2011-12-31 | CURRENT | 1999-11-04 | Dissolved 2014-04-01 | |
| HEADWAY LOGISTIC LIMITED | Director | 2011-12-31 | CURRENT | 1998-01-28 | Dissolved 2014-04-01 | |
| GLOBAL CREW UK LIMITED | Director | 2018-04-18 | CURRENT | 2015-04-15 | Active | |
| EMPRESARIA NZ FINCO LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| EMPRESARIA VIETNAM HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| EMPRESARIA SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| CONSOL PARTNERS LIMITED | Director | 2016-10-05 | CURRENT | 2007-11-13 | Active | |
| CONSOL PARTNERS (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2014-12-03 | Active | |
| EMPRESARIA INDONESIA HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
| EMPRESARIA NZ LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| EMPRESARIA 2021 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| EMPRESARIA PERU HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| EMPRESARIA LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| EMPRESARIA AMERICAS FINCO LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
| EMPRESARIA NORTH AMERICA LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
| BALL & HOOLAHAN LIMITED | Director | 2014-12-12 | CURRENT | 1987-10-06 | Active | |
| BWP HOLDCO LIMITED | Director | 2014-03-10 | CURRENT | 2014-01-20 | Active | |
| EMPRESARIA MEXICO HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| EMPRESARIA AMERICAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| EMPRESARIA T&I HOLDINGS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| EMPRESARIA MALAYSIA HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| EMPRESARIA PHILIPPINES HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
| EMPRESARIA THAILAND HOLDINGS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
| THE RECRUITMENT BUSINESS HOLDINGS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
| EMPRESARIA ASIA LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
| FASTTRACK MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Director | 2010-05-07 | CURRENT | 1997-11-28 | Dissolved 2014-04-01 | |
| LIME STREET RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1999-08-24 | Dissolved 2014-04-01 | |
| TLN 2009 LIMITED | Director | 2010-05-07 | CURRENT | 1996-06-07 | Dissolved 2014-04-01 | |
| THE CHARLES DAVIS CONSULTANCY LIMITED | Director | 2010-05-07 | CURRENT | 2002-12-09 | Dissolved 2014-05-13 | |
| TITAN UK LIMITED | Director | 2010-05-07 | CURRENT | 2002-07-08 | Dissolved 2014-04-01 | |
| HEALTHCARE FIRST LIMITED | Director | 2010-05-07 | CURRENT | 2001-11-01 | Dissolved 2014-04-01 | |
| FASTTRACK MANAGEMENT SERVICES (LEEDS) LIMITED | Director | 2010-05-07 | CURRENT | 2004-05-06 | Dissolved 2014-04-01 | |
| INTERACTIVE MANPOWER SOLUTIONS UK LIMITED | Director | 2010-05-07 | CURRENT | 2009-12-15 | Dissolved 2014-04-01 | |
| FASTTRACK MANAGEMENT SERVICES (MIDLANDS) LIMITED | Director | 2010-05-07 | CURRENT | 2002-06-17 | Dissolved 2014-04-01 | |
| TLN 1005 LIMITED | Director | 2010-05-07 | CURRENT | 1999-11-04 | Dissolved 2014-04-01 | |
| HEADWAY LOGISTIC LIMITED | Director | 2010-05-07 | CURRENT | 1998-01-28 | Dissolved 2014-04-01 | |
| LUMLEY EMPLOYMENT COMPANY LIMITED | Director | 2010-05-07 | CURRENT | 1972-12-11 | Dissolved 2017-01-03 | |
| WEB PEOPLE RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1998-11-23 | Dissolved 2018-02-13 | |
| THE RECRUITMENT STORE (2000) LIMITED | Director | 2010-05-07 | CURRENT | 2000-07-13 | Dissolved 2018-02-13 | |
| CREATIVE PEOPLE LIMITED | Director | 2010-05-07 | CURRENT | 2001-01-17 | Dissolved 2018-02-13 | |
| PUBLISHING PEOPLE LIMITED | Director | 2010-05-07 | CURRENT | 2002-05-21 | Dissolved 2018-02-13 | |
| MCCALL LIMITED | Director | 2010-05-07 | CURRENT | 2002-11-29 | Active | |
| TLN 1004 LIMITED | Director | 2010-05-07 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
| GREYCOAT PLACEMENTS LIMITED | Director | 2010-05-07 | CURRENT | 1996-07-01 | Active | |
| FASTTRACK MANAGEMENT SERVICES LIMITED | Director | 2010-05-07 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
| INTERIM MANAGEMENT INTERNATIONAL LIMITED | Director | 2010-05-07 | CURRENT | 2000-09-04 | Active | |
| TLN 1006 LIMITED | Director | 2010-05-07 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
| TEAM RESOURCING LIMITED | Director | 2010-05-07 | CURRENT | 1999-01-08 | Active | |
| OVAL (888) LIMITED | Director | 2010-05-07 | CURRENT | 2003-07-03 | Active | |
| EMPRESARIA CHINA HOLDINGS LIMITED | Director | 2010-05-07 | CURRENT | 2004-06-10 | Active | |
| GREYCOAT INVESTMENTS LIMITED | Director | 2010-05-07 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
| MANSION HOUSE RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1996-11-05 | Active | |
| BECOME RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1997-06-11 | Active | |
| LMA RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1999-02-10 | Active | |
| EMR1000 LIMITED | Director | 2010-05-07 | CURRENT | 2001-02-05 | Active | |
| EMPRESARIA GIT HOLDINGS LIMITED | Director | 2010-05-07 | CURRENT | 2006-01-09 | Active | |
| EMPRESARIA GIT LIMITED | Director | 2010-05-07 | CURRENT | 2006-01-09 | Active | |
| THE RECRUITMENT BUSINESS LIMITED | Director | 2010-05-07 | CURRENT | 1997-02-21 | Active | |
| NMS CZECH HOLDINGS LIMITED | Director | 2010-05-07 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
| EMPRESARIA GROUP PLC | Director | 2010-05-04 | CURRENT | 1999-03-25 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| MISC | AUD STAT 519 | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 | |
| AR01 | 09/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 08/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLARKE / 08/03/2012 | |
| AP01 | DIRECTOR APPOINTED MRS ANNE-MARIE CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE PILGRIM | |
| AR01 | 09/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE | |
| AP01 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE PILGRIM / 09/03/2010 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STUART CHARLES KILPATRICK | |
| CERTNM | COMPANY NAME CHANGED HEC RESOURCES LIMITED CERTIFICATE ISSUED ON 08/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER FRENCH | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| ELRES | S252 DISP LAYING ACC 15/11/07 | |
| RES13 | REAPPOINT AUD 15/11/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED OVAL (2084) LIMITED CERTIFICATE ISSUED ON 26/04/06 | |
| 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
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 SWA RESOURCES 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 SWA RESOURCES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of SWA RESOURCES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SWA RESOURCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWA RESOURCES LIMITED
Income
Government Income
We have not found government income sources for SWA RESOURCES 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 SWA RESOURCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWA RESOURCES 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 SWA RESOURCES 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 SWA RESOURCES LIMITED 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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