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SSW 1 LIMITED

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SSW 1 LIMITED

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Key Data

Status

Dissolved

Company No.

03814500

Incorporation date

26/07/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, 36 Park Row, Leeds LS1 5JLCopy
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Latest events (Record since 26/07/1999)
dot icon18/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/02/2016
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon08/09/2015
Registered office address changed from C/O Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 2015-09-09
View PDF (2 pages)
dot icon16/02/2015
Liquidators' statement of receipts and payments to 2014-12-09
View PDF (9 pages)
dot icon18/12/2013
Registered office address changed from Unit 4 Parkside Way Darton Barnsley South Yorkshire S75 5QQ England on 2013-12-19
View PDF (2 pages)
dot icon17/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/12/2013
Resolutions
View PDF (1 pages)
dot icon17/12/2013
Declaration of solvency
View PDF (3 pages)
dot icon26/11/2013
Termination of appointment of Robert Smith as a director
View PDF (1 pages)
dot icon26/11/2013
Termination of appointment of Stuart Carnachan as a secretary
View PDF (1 pages)
dot icon20/11/2013
Previous accounting period shortened from 2014-01-31 to 2013-07-31
View PDF (3 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon02/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-07-27
View PDF (17 pages)
dot icon22/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (6 pages)
dot icon22/08/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon22/08/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon22/08/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon06/08/2013
Certificate of change of name
View PDF (4 pages)
dot icon06/08/2013
Change of name notice
View PDF (2 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon29/07/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (7 pages)
dot icon26/06/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon17/01/2012
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2012
Change of name notice
View PDF (2 pages)
dot icon29/12/2011
Resolutions
View PDF (1 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon02/10/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2011
Appointment of Mr Martyn Webster as a secretary
View PDF (1 pages)
dot icon30/05/2011
Resolutions
View PDF (2 pages)
dot icon30/05/2011
Change of name notice
View PDF (2 pages)
dot icon30/11/2010
Resolutions
View PDF (3 pages)
dot icon28/11/2010
Statement of capital following an allotment of shares on 2010-11-23
View PDF (3 pages)
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon04/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2010
Registered office address changed from , Unit 5 Parkway, Junction 38 Business Park, Darton, South Yorkshire, S75 5QQ, United Kingdom on 2010-08-05
View PDF (1 pages)
dot icon03/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/11/2009
Annual return made up to 2009-07-27 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon31/08/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon31/08/2009
Ad 24/02/09\gbp si [email protected]=9.98\gbp ic 99/108.98\
View PDF (2 pages)
dot icon27/11/2008
Accounts for a small company made up to 2008-01-31
View PDF (10 pages)
dot icon27/07/2008
Return made up to 27/07/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Gbp ic 99/94\19/05/08\gbp sr [email protected]=5\
View PDF (1 pages)
dot icon22/04/2008
Resolutions
View PDF (2 pages)
dot icon22/04/2008
S-div
View PDF (1 pages)
dot icon20/04/2008
Resolutions
View PDF (2 pages)
dot icon03/03/2008
Appointment terminated secretary steven smith
View PDF (1 pages)
dot icon03/03/2008
Registered office changed on 04/03/2008 from, unit 5 astoria court, tom dando close, normanton, west yorkshire, WF6 1TP
View PDF (1 pages)
dot icon03/03/2008
Return made up to 27/07/07; full list of members
View PDF (4 pages)
dot icon05/02/2008
New secretary appointed
View PDF (1 pages)
dot icon05/02/2008
Secretary resigned
View PDF (1 pages)
dot icon04/02/2008
Accounts for a small company made up to 2007-01-31
View PDF (10 pages)
dot icon20/09/2007
Secretary resigned
View PDF (1 pages)
dot icon03/07/2007
Director resigned
View PDF (1 pages)
dot icon03/07/2007
New director appointed
View PDF (2 pages)
dot icon03/07/2007
New secretary appointed
View PDF (2 pages)
dot icon30/11/2006
Accounts for a small company made up to 2006-01-31
View PDF (10 pages)
dot icon23/08/2006
Return made up to 27/07/06; full list of members
View PDF (7 pages)
dot icon30/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/09/2005
Accounts for a small company made up to 2005-01-31
View PDF (9 pages)
dot icon07/08/2005
Return made up to 27/07/05; full list of members
View PDF (7 pages)
dot icon01/12/2004
Accounts for a small company made up to 2004-01-26
View PDF (8 pages)
dot icon02/08/2004
Accounting reference date extended from 26/01/05 to 31/01/05
View PDF (1 pages)
dot icon27/07/2004
Return made up to 27/07/04; full list of members
View PDF (7 pages)
dot icon18/08/2003
Accounts for a small company made up to 2003-01-26
View PDF (8 pages)
dot icon07/08/2003
Return made up to 27/07/03; full list of members
View PDF (7 pages)
dot icon03/08/2003
Ad 26/01/01--------- £ si 98@1
View PDF (2 pages)
dot icon01/08/2002
Return made up to 27/07/02; full list of members
View PDF (7 pages)
dot icon15/05/2002
Accounts for a small company made up to 2002-01-26
View PDF (7 pages)
dot icon27/10/2001
New secretary appointed
View PDF (2 pages)
dot icon27/10/2001
Return made up to 27/07/01; full list of members
View PDF (6 pages)
dot icon24/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/2001
Accounts for a small company made up to 2001-01-26
View PDF (7 pages)
dot icon27/12/2000
Registered office changed on 28/12/00 from: 46 hermitage way, kenilworth, warwickshire CV8 2DW
View PDF (1 pages)
dot icon22/08/2000
Return made up to 27/07/00; full list of members
View PDF (6 pages)
dot icon23/05/2000
Accounting reference date extended from 31/07/00 to 26/01/01
View PDF (1 pages)
dot icon29/07/1999
Secretary resigned
View PDF (1 pages)
dot icon29/07/1999
Director resigned
View PDF (1 pages)
dot icon29/07/1999
New secretary appointed
View PDF (2 pages)
dot icon29/07/1999
New director appointed
View PDF (2 pages)
dot icon29/07/1999
New director appointed
View PDF (2 pages)
dot icon29/07/1999
Registered office changed on 30/07/99 from: 61 fairview avenue, gillingham, kent ME8 0QP
View PDF (1 pages)
dot icon26/07/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Brian
Director
27/07/1999 - 05/06/2007
4
Graeme, Lesley Joyce
Nominee Director
27/07/1999 - 27/07/1999
9759
Smith, Steven Robert
Director
27/07/1999 - Present
21
Graeme, Dorothy May
Nominee Secretary
27/07/1999 - 27/07/1999
5583
Smith, Robert Reginald
Director
01/06/2007 - 19/11/2013
4

Persons with Significant Control

0

No PSC data available.

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Description

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About SSW 1 LIMITED

SSW 1 LIMITED is an(a) Dissolved company incorporated on 26/07/1999 with the registered office located at 6th Floor, 36 Park Row, Leeds LS1 5JL. 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 SSW 1 LIMITED?

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SSW 1 LIMITED is currently Dissolved. It was registered on 26/07/1999 and dissolved on 18/05/2016.

Where is SSW 1 LIMITED located?

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SSW 1 LIMITED is registered at 6th Floor, 36 Park Row, Leeds LS1 5JL.

What does SSW 1 LIMITED do?

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SSW 1 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SSW 1 LIMITED?

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The latest filing was on 18/05/2016: Final Gazette dissolved following liquidation.