R. AND M. SWAINE LIMITED

Key Data

Status

Dissolved

Company No.

02262813

Incorporation date

26/05/1988

Size

Medium

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1988)

25/11/2016

Final Gazette dissolved following liquidation

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25/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

15/05/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (17 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-03-26

View PDF (19 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-03-26

View PDF (20 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

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15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

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15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/11/2012

Administrator's progress report to 2012-09-28

View PDF (19 pages)

12/06/2012

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

10/06/2012

Result of meeting of creditors

View PDF (1 pages)

20/05/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

20/05/2012

Statement of administrator's proposal

View PDF (36 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

View PDF (3 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (3 pages)

15/04/2012

Appointment of an administrator

View PDF (1 pages)

04/04/2012

Registered office address changed from The Old Chapel Chapel Street Ardsley Barnsley South Yorkshire S71 5AY on 2012-04-05

View PDF (2 pages)

04/04/2012

Appointment of an administrator

View PDF (1 pages)

21/03/2012

Appointment of Philip John Raworth as a director on 2012-03-20

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (14 pages)

20/04/2011

Accounts for a medium company made up to 2010-06-30

View PDF (23 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 50

View PDF (5 pages)

19/05/2010

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

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (14 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 49

View PDF (6 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (2 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

11/12/2009

Accounts for a medium company made up to 2009-06-30

View PDF (21 pages)

30/04/2009

Return made up to 22/02/09; full list of members

View PDF (10 pages)

30/04/2009

Appointment terminated director ronald swaine

View PDF (1 pages)

30/04/2009

Appointment terminated secretary martin swaine

View PDF (1 pages)

12/02/2009

Accounts for a medium company made up to 2008-06-30

View PDF (21 pages)

07/01/2009

Secretary appointed philip john raworth

View PDF (2 pages)

12/05/2008

Return made up to 22/02/08; no change of members

View PDF (7 pages)

28/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (25 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 37

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 38

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 35

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 43

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 44

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 40

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 41

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 42

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 46

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 47

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 45

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 48

View PDF (11 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 36

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01/04/2008

Particulars of a mortgage or charge / charge no: 34

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19/06/2007

Particulars of mortgage/charge

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23/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (19 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (20 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

03/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (20 pages)

07/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

07/03/2005

Director resigned

View PDF (1 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

18/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

13/03/2003

Accounts for a medium company made up to 2002-06-30

View PDF (20 pages)

05/03/2003

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

View PDF (7 pages)

09/07/2002

Auditor's resignation

View PDF (1 pages)

30/05/2002

Registered office changed on 31/05/02 from: units 1-3 station road industrial estate valley road wombwell barnsley south yorkshire S73 0BS

View PDF (1 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

26/02/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

20/09/2001

New director appointed

View PDF (2 pages)

13/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

27/01/2001

Full accounts made up to 2000-06-30

View PDF (21 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2000

Full accounts made up to 1999-06-30

View PDF (22 pages)

19/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

30/11/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

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14/01/1999

Accounts for a medium company made up to 1998-06-30

View PDF (21 pages)

14/06/1998

Accounts for a medium company made up to 1997-06-30

View PDF (21 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

28/06/1997

Accounts for a medium company made up to 1996-06-30

View PDF (20 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (5 pages)

09/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

21/03/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

27/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

20/08/1995

Registered office changed on 21/08/95 from: units 12 & 13 valley road off station road wombwell barnsley S73 0BS

View PDF (1 pages)

14/08/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

10/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

10/05/1995

Return made up to 05/04/94; full list of members

View PDF (6 pages)

10/05/1995

Return made up to 05/04/93; full list of members

View PDF (8 pages)

10/05/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/12/1994

Particulars of mortgage/charge

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22/12/1994

Particulars of mortgage/charge

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04/05/1994

Accounts for a medium company made up to 1993-06-30

View PDF (16 pages)

13/12/1993

Registered office changed on 14/12/93 from: unit 11 13 low valley industrial estate station road wombwell barnsley S.yorks S73 0BN

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29/04/1993

Accounts for a medium company made up to 1992-06-30

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04/04/1993

Particulars of mortgage/charge

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15/07/1992

Particulars of mortgage/charge

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16/06/1992

Accounts for a small company made up to 1991-06-30

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30/03/1992

Return made up to 05/04/92; no change of members

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29/05/1991

Registered office changed on 30/05/91 from: 476-480 doncaster road barnsley south yorkshire S70 3PW

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28/04/1991

Return made up to 21/02/91; no change of members

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09/04/1991

Accounts for a small company made up to 1990-06-30

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01/07/1990

Accounts for a small company made up to 1989-06-30

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01/07/1990

Return made up to 05/04/90; full list of members

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30/04/1990

Declaration of satisfaction of mortgage/charge

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15/03/1990

Declaration of satisfaction of mortgage/charge

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11/12/1989

Particulars of mortgage/charge

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30/11/1989

Particulars of mortgage/charge

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30/11/1989

Particulars of mortgage/charge

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30/11/1989

Particulars of mortgage/charge

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30/11/1989

Particulars of mortgage/charge

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30/11/1989

Particulars of mortgage/charge

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02/08/1989

Particulars of mortgage/charge

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15/08/1988

Wd 04/07/88 ad 08/06/88--------- £ si 98@1=98 £ ic 2/100

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06/07/1988

Accounting reference date notified as 30/06

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08/06/1988

New secretary appointed

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26/05/1988

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Medium

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Raworth, Philip John	Director	20/03/2012 - Present	3
Conway, Bernadette	Director	22/08/2001 - 24/08/2004	2
Raworth, Philip John	Secretary	22/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R. AND M. SWAINE LIMITED

R. AND M. SWAINE LIMITED is an(a) Dissolved company incorporated on 26/05/1988 with the registered office located at C/O ERNST & YOUNG, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 R. AND M. SWAINE LIMITED?

R. AND M. SWAINE LIMITED is currently Dissolved. It was registered on 26/05/1988 and dissolved on 25/11/2016.

Where is R. AND M. SWAINE LIMITED located?

R. AND M. SWAINE LIMITED is registered at C/O ERNST & YOUNG, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does R. AND M. SWAINE LIMITED do?

R. AND M. SWAINE LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for R. AND M. SWAINE LIMITED?

The latest filing was on 25/11/2016: Final Gazette dissolved following liquidation.