Active - Proposal to Strike off
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Company Information for SWALLOWVILLE LTD
2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
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Company Registration Number
 06651164 Private Limited Company
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Company Overview
About Swallowville Ltd
SWALLOWVILLE LTD was founded on 2008-07-21 and has its registered office in Prestwich. The organisation's status is listed as "Active - Proposal to Strike off". Swallowville Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SWALLOWVILLE LTD | |
| Legal Registered Office | |
| 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Other companies in M25 | |
Filing Information
| Company Number | 06651164 | |
|---|---|---|
| Company ID Number | 06651164 | |
| Date formed | 2008-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 28/07/2021 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 17:05:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOWVILLE LTD
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Company Officers of SWALLOWVILLE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH REICH |
||
YONAH CHAIM REICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIEZER REICH |
Director | ||
FORM 10 DIRECTORS FD LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIVERPOOL STREET (SALFORD) LTD | Company Secretary | 2005-04-10 | CURRENT | 2002-04-10 | Active | |
| STONEBRIDGE ESTATES (NO.2) LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
| STONEBRIDGE ESTATES (NO.1) LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
| STONEWHITE | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
| WHITESTONE EDUCATION LTD | Director | 2010-01-26 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| SHERRYFORD LTD | Director | 2009-11-04 | CURRENT | 2009-10-15 | Active | |
| HACKNEY ASSETS (NO 2) LIMITED | Director | 2009-09-22 | CURRENT | 2009-07-14 | Active | |
| SPRINGTELL LTD | Director | 2006-02-14 | CURRENT | 2006-01-19 | Dissolved 2015-08-11 | |
| WARRINGTON ASSETS 1 LTD | Director | 2006-02-02 | CURRENT | 2005-11-30 | Dissolved 2015-02-17 | |
| FAIRAWAY LTD | Director | 2006-02-02 | CURRENT | 2005-11-03 | Active | |
| FAIRAWAY 1 LTD | Director | 2006-02-02 | CURRENT | 2005-11-30 | Active | |
| WARRINGTON ASSETS LTD | Director | 2006-02-02 | CURRENT | 2005-11-30 | Live but Receiver Manager on at least one charge | |
| PRESTON STUDENTS LTD | Director | 2006-01-11 | CURRENT | 2006-01-05 | Dissolved 2015-09-22 | |
| PRESTON STUDENTS NO.1 LTD | Director | 2006-01-11 | CURRENT | 2006-01-05 | Dissolved 2015-09-22 | |
| ALLENBERRY ESTATES LTD | Director | 2004-11-12 | CURRENT | 2004-09-21 | Dissolved 2016-03-01 | |
| ELLON ESTATES LTD | Director | 2002-05-15 | CURRENT | 2002-05-10 | Active | |
| TESTBELL LIMITED | Director | 2001-04-19 | CURRENT | 2000-12-13 | Active | |
| HARPFORD LIMITED | Director | 2000-11-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
| RUSHFORD LTD | Director | 2000-08-14 | CURRENT | 2000-07-27 | Dissolved 2014-01-21 | |
| TIKVAH LIMITED | Director | 2000-08-04 | CURRENT | 1995-04-05 | 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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Judith Reich on 2021-06-01 | |
| AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066511640003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066511640002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066511640001 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER REICH | |
| AP01 | DIRECTOR APPOINTED MR YONAH CHAIM REICH | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM C/O Haffner Hoff & Co 86 Princess Street Manchester M1 6NP | |
| AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER REIGH / 20/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ELIEZER REIGH | |
| 288a | SECRETARY APPOINTED JUDITH REICH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| 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 SWALLOWVILLE LTD 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 SWALLOWVILLE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SWALLOWVILLE LTD's previous or outstanding mortgage charges. 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 SWALLOWVILLE LTD
Income
Government Income
We have not found government income sources for SWALLOWVILLE 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 (74990 - Non-trading company) as SWALLOWVILLE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SWALLOWVILLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWALLOWVILLE 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 SWALLOWVILLE 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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