F SWAIN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00624212

Incorporation date

26/03/1959

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1959)

03/11/2020

Final Gazette dissolved following liquidation

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03/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

22/05/2020

Liquidators' statement of receipts and payments to 2020-05-10

View PDF (20 pages)

18/07/2019

Liquidators' statement of receipts and payments to 2019-05-10

View PDF (18 pages)

26/06/2018

Liquidators' statement of receipts and payments to 2017-05-10

View PDF (20 pages)

01/12/2017

Insolvency filing

View PDF (4 pages)

18/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2017

Removal of liquidator by court order

View PDF (18 pages)

21/11/2016

Insolvency filing

View PDF (1 pages)

07/09/2016

Insolvency filing

View PDF (1 pages)

12/08/2016

Insolvency court order

View PDF (13 pages)

12/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-05-10

View PDF (24 pages)

23/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

23/06/2016

Insolvency court order

View PDF (10 pages)

23/06/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2015

Liquidators' statement of receipts and payments to 2015-05-10

View PDF (24 pages)

10/07/2014

Liquidators' statement of receipts and payments to 2014-05-10

View PDF (11 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (9 pages)

12/07/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (17 pages)

09/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (4 pages)

11/05/2011

Administrator's progress report to 2011-05-04

View PDF (6 pages)

11/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

29/12/2010

Administrator's progress report to 2010-11-16

View PDF (16 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

11/08/2010

Notice of deemed approval of proposals

View PDF (2 pages)

29/07/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

14/07/2010

Statement of administrator's proposal

View PDF (35 pages)

28/05/2010

Registered office address changed from 6Th Floor 3 Hardman Street Spinningfields Manchester M3 3AT on 2010-05-28

View PDF (1 pages)

25/05/2010

Appointment of an administrator

View PDF (1 pages)

25/05/2010

Registered office address changed from Unit 1 Adlington Storage Depot Adlington Nr Poynton Cheshire SK10 4NL on 2010-05-25

View PDF (2 pages)

11/02/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

11/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-09-30

View PDF (3 pages)

09/02/2010

Full accounts made up to 2009-03-31

View PDF (25 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

19/01/2010

Termination of appointment of Peter Millington as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (5 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

03/12/2008

Return made up to 15/09/08; full list of members

View PDF (5 pages)

03/12/2008

Director's change of particulars / peter millington / 01/02/2007

View PDF (1 pages)

03/12/2008

Director's change of particulars / peter millington / 01/02/2007

View PDF (1 pages)

19/06/2008

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

View PDF (1 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

04/02/2008

Resolutions

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04/02/2008

Resolutions

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04/02/2008

Resolutions

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04/02/2008

Resolutions

View PDF (13 pages)

02/02/2008

Ad 25/01/08--------- £ si 1000@1=1000 £ ic 3100/4100

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02/02/2008

Resolutions

View PDF (1 pages)

27/10/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

28/09/2007

Return made up to 15/09/07; no change of members

View PDF (8 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

27/09/2006

Return made up to 15/09/06; full list of members

View PDF (8 pages)

16/06/2006

Full accounts made up to 2005-03-31

View PDF (24 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

12/04/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

14/10/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

22/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

22/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

30/07/2003

Full accounts made up to 2002-03-31

View PDF (23 pages)

14/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

05/11/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

12/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

17/09/1999

Return made up to 15/09/99; no change of members

View PDF (6 pages)

18/05/1999

Return made up to 28/08/98; no change of members

View PDF (6 pages)

10/05/1999

Resolutions

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10/05/1999

Resolutions

View PDF (3 pages)

10/05/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/05/1999

Director resigned

View PDF (1 pages)

06/04/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

07/12/1998

Director's particulars changed

View PDF (1 pages)

07/12/1998

Director's particulars changed

View PDF (1 pages)

07/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

08/09/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

05/07/1996

Return made up to 28/08/95; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/09/1994

Return made up to 28/08/94; full list of members

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11/02/1994

Full accounts made up to 1993-03-31

View PDF (16 pages)

03/11/1993

Return made up to 28/08/93; no change of members

View PDF (0 pages)

21/01/1993

Full accounts made up to 1992-03-31

View PDF (17 pages)

21/01/1993

Director resigned

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31/10/1992

Return made up to 28/08/92; no change of members

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24/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1992

Return made up to 28/08/91; full list of members

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01/02/1992

Full accounts made up to 1991-03-31

View PDF (19 pages)

18/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1991

Accounts for a small company made up to 1990-03-31

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16/01/1991

Return made up to 31/08/90; full list of members

View PDF (5 pages)

22/11/1990

Secretary resigned;new secretary appointed

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07/03/1990

Return made up to 28/08/89; full list of members

View PDF (5 pages)

07/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (6 pages)

30/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1988

Accounts for a small company made up to 1988-03-31

View PDF (6 pages)

09/08/1988

Return made up to 03/03/88; full list of members

View PDF (5 pages)

18/04/1988

Full accounts made up to 1987-03-31

View PDF (3 pages)

18/04/1988

Return made up to 06/08/87; full list of members

View PDF (5 pages)

31/01/1987

New secretary appointed

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31/12/1986

Full accounts made up to 1986-03-31

View PDF (4 pages)

31/12/1986

Return made up to 15/12/86; full list of members

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01/11/1986

Registered office changed on 01/11/86 from: the holm withinlee prestbury nr macclesfield cheshire

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26/09/1986

Return made up to 03/10/85; full list of members

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09/01/1985

Miscellaneous

View PDF (1 pages)

26/03/1959

Miscellaneous

View PDF (1 pages)

17/03/1959

Miscellaneous

View PDF (3 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Millington, Peter	Director	01/10/2003 - 19/01/2010	7
Swain, Annmarie	Director	01/12/2003 - Present	6
Powell, Andrew Thomas	Director	01/10/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About F SWAIN & SONS LIMITED

F SWAIN & SONS LIMITED is an(a) Dissolved company incorporated on 26/03/1959 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 2 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 F SWAIN & SONS LIMITED?

F SWAIN & SONS LIMITED is currently Dissolved. It was registered on 26/03/1959 and dissolved on 03/11/2020.

Where is F SWAIN & SONS LIMITED located?

F SWAIN & SONS LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does F SWAIN & SONS LIMITED do?

F SWAIN & SONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for F SWAIN & SONS LIMITED?

The latest filing was on 03/11/2020: Final Gazette dissolved following liquidation.