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Home > England & Wales Companies > MILLNGATE SWAFFHAM LIMITED
Company Information for

MILLNGATE SWAFFHAM LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
07418415
Private Limited Company
Liquidation

Company Overview

About Millngate Swaffham Ltd
MILLNGATE SWAFFHAM LIMITED was founded on 2010-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Millngate Swaffham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLNGATE SWAFFHAM LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M
 
Filing Information
Company Number 07418415
Company ID Number 07418415
Date formed 2010-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116284328  
Last Datalog update: 2019-05-04 18:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLNGATE SWAFFHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APOLLO INTERNATIONAL LTD   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Company Officers of MILLNGATE SWAFFHAM LIMITED

Current Directors
Officer Role Date Appointed
ANTONY DONALD SWEENEY
 Director 2010-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY DONALD SWEENEY MIDWEEK BREAKS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
ANTONY DONALD SWEENEY MILLNGATE HONITON LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
ANTONY DONALD SWEENEY MILLNGATE GOSPORT ESTATES LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
ANTONY DONALD SWEENEY MILLNGATE GOSPORT DEVELOPMENTS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
ANTONY DONALD SWEENEY MILLNGATE SEVENOAKS LIMITED Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2014-05-20
ANTONY DONALD SWEENEY MILLNGATE CHISLEHURST LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
ANTONY DONALD SWEENEY MILLN GATE ROK DEVELOPMENT ALTON LIMITED Director 2006-04-26 CURRENT 2006-04-03 Dissolved 2014-06-10
ANTONY DONALD SWEENEY MILLN GATE (ALTON) LIMITED Director 2005-04-06 CURRENT 2005-04-06 Dissolved 2014-05-20
ANTONY DONALD SWEENEY MILLNGATE LIMITED Director 2004-08-25 CURRENT 2004-08-25 Active
ANTONY DONALD SWEENEY SOUTHERN HOMES (LETTINGS) LIMITED Director 2003-08-26 CURRENT 2003-08-26 Active
ANTONY DONALD SWEENEY LEEDS APARTMENTS LIMITED Director 2000-11-15 CURRENT 2000-10-25 Active
ANTONY DONALD SWEENEY GARRINGTON LIMITED Director 1997-12-01 CURRENT 1997-12-01 Active
ANTONY DONALD SWEENEY MILLN GATE PROPERTIES LIMITED Director 1997-08-29 CURRENT 1997-08-29 Active

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
2020-01-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2019-04-25LIQ01Voluntary liquidation declaration of solvency
2019-04-25600Appointment of a voluntary liquidator
2019-04-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-27
2018-12-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-13CH01Director's details changed for Mr Antony Donald Sweeney on 2018-09-13
2018-09-05AAMDAmended account full exemption
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 196
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-04-11AAMDAmended account small company full exemption
2016-02-01CH01Director's details changed for Antony Donald Sweeney on 2016-02-01
2015-12-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 196
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 196
2014-11-07AR0125/10/14 ANNUAL RETURN FULL LIST
2014-01-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0125/10/13 ANNUAL RETURN FULL LIST
2013-06-26ANNOTATIONOther
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074184150002
2012-11-07AR0125/10/12 ANNUAL RETURN FULL LIST
2012-10-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AA01Previous accounting period shortened from 31/10/12 TO 28/02/12
2012-08-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-09MG01Particulars of a mortgage or charge / charge no: 1
2011-07-14SH0104/07/11 STATEMENT OF CAPITAL GBP 196
2010-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MILLNGATE SWAFFHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-09
Notices to2019-04-09
Resolution2019-04-09
Fines / Sanctions
No fines or sanctions have been issued against MILLNGATE SWAFFHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-22 Outstanding BRECKLAND DISTRICT COUNCIL
DEBENTURE 2011-08-09 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 MILLNGATE SWAFFHAM LIMITED

Intangible Assets
Patents
We have not found any records of MILLNGATE SWAFFHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLNGATE SWAFFHAM LIMITED
Trademarks
We have not found any records of MILLNGATE SWAFFHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLNGATE SWAFFHAM 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 (41100 - Development of building projects) as MILLNGATE SWAFFHAM LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MILLNGATE SWAFFHAM 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMILLNGATE SWAFFHAM LIMITEDEvent Date2019-04-09
Company Number: 07418415 Name of Company: MILLNGATE SWAFFHAM LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members' Voluntary Liquidation Registered office: Devonsh…
 
Initiating party Event TypeNotices to
Defending partyMILLNGATE SWAFFHAM LIMITEDEvent Date2019-04-09
 
Initiating party Event TypeResolution
Defending partyMILLNGATE SWAFFHAM LIMITEDEvent Date2019-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLNGATE SWAFFHAM 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 MILLNGATE SWAFFHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC1M 7AD