BARCLAY-SWANN LIMITED

Key Data

Status

Liquidation

Company No.

03282801

Incorporation date

22/11/1996

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1996)

18/04/2026

Liquidators' statement of receipts and payments to 2026-03-11

View PDF (20 pages)

27/06/2025

Removal of liquidator by court order

View PDF (37 pages)

27/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/04/2025

Liquidators' statement of receipts and payments to 2025-03-11

View PDF (20 pages)

06/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2024

Removal of liquidator by court order

View PDF (15 pages)

16/05/2024

Liquidators' statement of receipts and payments to 2024-03-11

View PDF (15 pages)

28/03/2024

Removal of liquidator by court order

View PDF (18 pages)

28/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/04/2023

Liquidators' statement of receipts and payments to 2023-03-11

View PDF (12 pages)

19/05/2022

Liquidators' statement of receipts and payments to 2022-03-11

View PDF (16 pages)

25/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/03/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

03/12/2020

Administrator's progress report

View PDF (20 pages)

16/06/2020

Result of meeting of creditors

View PDF (6 pages)

01/06/2020

Statement of administrator's proposal

View PDF (60 pages)

15/05/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

23/04/2020

Registered office address changed from Pinnacle House Business Centre Newark Road Peterborough PE1 5YD England to F a Simms Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2020-04-23

View PDF (2 pages)

20/04/2020

Appointment of an administrator

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

11/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

05/12/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

05/12/2018

Registered office address changed from Midsummer House Newark Road Peterborough PE1 5PP to Pinnacle House Business Centre Newark Road Peterborough PE1 5YD on 2018-12-05

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

13/12/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

22/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

07/06/2016

Director's details changed for Mr Alistair Martin Ashworth on 2016-05-04

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

05/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-22

View PDF (17 pages)

16/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

30/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-22

View PDF (17 pages)

22/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

13/03/2013

Registered office address changed from , Trafalgar House Station Road, Long Sutton, Lincs, PE12 9BP on 2013-03-13

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

17/09/2012

Termination of appointment of Tom Yeung as a director

View PDF (1 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/06/2012

Appointment of Mr Hedley Edwin Cross as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr Tom Yeung as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr Hedley Edwin Cross as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr Hedley Edwin Cross as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of Michael Creasey as a director

View PDF (1 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (3 pages)

21/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

21/05/2011

Termination of appointment of Michael Tuckley as a director

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Mr Alistair Martin Ashworth on 2009-10-25

View PDF (2 pages)

05/12/2009

Director's details changed for Michael John Tuckley on 2009-10-25

View PDF (2 pages)

05/12/2009

Secretary's details changed for Mr Alistair Martin Ashworth on 2009-10-25

View PDF (1 pages)

05/12/2009

Director's details changed for Mr Michael John Creasey on 2009-10-25

View PDF (2 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/04/2009

Director appointed mr michael john creasey

View PDF (1 pages)

24/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

24/11/2008

Location of register of members

View PDF (1 pages)

24/11/2008

Location of debenture register

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from, trafalgar house, station road long sutton, spalding, lincolnshire, PE12 9BP

View PDF (1 pages)

24/11/2008

Director's change of particulars / michael tuckley / 02/11/2008

View PDF (1 pages)

03/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

05/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

03/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

01/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

21/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

13/12/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

11/12/2004

Return made up to 22/11/04; full list of members

View PDF (5 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

01/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

08/08/2003

Registered office changed on 08/08/03 from: rutland house, minerva business park, lynch wood, peterborough PE2 6PZ

View PDF (1 pages)

12/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

30/11/2002

Return made up to 22/11/02; full list of members

View PDF (5 pages)

19/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

24/04/2002

Return made up to 22/11/01; full list of members; amend

View PDF (5 pages)

05/02/2002

Registered office changed on 05/02/02 from: econo med, 51-53 west street, long sutton spalding, lincolnshire PE12 9BN

View PDF (1 pages)

12/12/2001

Registered office changed on 12/12/01 from: rutland house, minerva business park, lynch wood peterborough, PE2 6PZ

View PDF (1 pages)

10/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

13/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/02/2000

Return made up to 22/11/99; full list of members

View PDF (6 pages)

18/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/01/1999

Ad 31/12/98--------- £ si 49000@1=49000 £ ic 98000/147000

View PDF (2 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

28/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

15/01/1998

Return made up to 22/11/97; full list of members

View PDF (6 pages)

02/12/1997

Auditor's resignation

View PDF (1 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

11/11/1997

Registered office changed on 11/11/97 from: the grey house 3 broad street, stamford, lincolnshire PE9 1PB

View PDF (1 pages)

28/10/1997

Ad 24/07/97--------- £ si 10000@1=10000 £ ic 88000/98000

View PDF (2 pages)

28/10/1997

Ad 24/07/97--------- £ si 25000@1=25000 £ ic 63000/88000

View PDF (2 pages)

01/10/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

11/07/1997

Ad 29/05/97--------- £ si 12300@1=12300 £ ic 50700/63000

View PDF (2 pages)

24/06/1997

Ad 01/05/97--------- £ si 50698@1=50698 £ ic 2/50700

View PDF (2 pages)

28/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1996

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

02/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Next confirmation date

09/11/2020

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

Next due on

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	21/11/1996 - 22/11/1996	2731
WRF INTERNATIONAL LIMITED	Nominee Director	21/11/1996 - 22/11/1996	756
Ashworth, Alistair Martin	Director	23/11/1996 - Present	42
Creasey, Michael John	Director	30/03/2009 - 23/04/2012	10
Tuckley, Michael John	Director	22/11/1996 - 13/01/2011	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARCLAY-SWANN LIMITED

BARCLAY-SWANN LIMITED is an(a) Liquidation company incorporated on 22/11/1996 with the registered office located at F A Simms Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAY-SWANN LIMITED?

BARCLAY-SWANN LIMITED is currently Liquidation. It was registered on 22/11/1996 .

Where is BARCLAY-SWANN LIMITED located?

BARCLAY-SWANN LIMITED is registered at F A Simms Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does BARCLAY-SWANN LIMITED do?

BARCLAY-SWANN LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BARCLAY-SWANN LIMITED?

The latest filing was on 18/04/2026: Liquidators' statement of receipts and payments to 2026-03-11.