SWALLOW FOODS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02828597

Incorporation date

20/06/1993

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1993)

18/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2014

Administrator's progress report to 2014-03-11

View PDF (24 pages)

18/03/2014

Notice of move from Administration to Dissolution

View PDF (23 pages)

04/03/2014

Administrator's progress report to 2014-01-31

View PDF (28 pages)

28/08/2013

Administrator's progress report to 2013-07-31

View PDF (17 pages)

28/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

17/04/2013

Administrator's progress report to 2013-03-11

View PDF (20 pages)

22/11/2012

Notice of deemed approval of proposals

View PDF (46 pages)

23/10/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

14/10/2012

Termination of appointment of Keith Towning as a director

View PDF (2 pages)

30/09/2012

Registered office address changed from Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP United Kingdom on 2012-10-01

View PDF (2 pages)

23/09/2012

Appointment of an administrator

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

10/03/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

23/05/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

18/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

02/09/2009

Miscellaneous

View PDF (2 pages)

02/09/2009

Statement by directors

View PDF (1 pages)

02/09/2009

Solvency statement dated 27/04/09

View PDF (1 pages)

02/09/2009

Resolutions

View PDF (1 pages)

31/05/2009

Nc inc already adjusted 20/04/09

View PDF (2 pages)

31/05/2009

Resolutions

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

23/10/2008

Director's change of particulars / david brown / 01/01/2008

View PDF (2 pages)

09/06/2008

Registered office changed on 10/06/2008 from the coach house heath grange tandridge lane,lingfield surrey RH7 6LL

View PDF (1 pages)

01/06/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

29/11/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

29/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

23/11/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

30/07/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

16/11/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

28/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (25 pages)

30/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (25 pages)

13/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

07/07/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

10/02/2002

Director resigned

View PDF (1 pages)

15/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

06/11/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

09/10/2000

Accounting reference date extended from 12/09/00 to 30/09/00

View PDF (1 pages)

09/07/2000

Full group accounts made up to 1999-09-12

View PDF (19 pages)

07/12/1999

New director appointed

View PDF (2 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

13/07/1999

Full group accounts made up to 1998-09-12

View PDF (20 pages)

12/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (11 pages)

09/05/1998

Accounting reference date extended from 31/03/98 to 12/09/98

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

14/01/1998

New director appointed

View PDF (2 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

17/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

30/06/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

21/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

24/07/1995

Resolutions

View PDF (1 pages)

24/07/1995

Resolutions

View PDF (0 pages)

24/07/1995

Resolutions

View PDF (2 pages)

24/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

29/03/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

23/01/1995

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

23/01/1995

New secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

04/10/1994

Secretary resigned;director resigned

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28/06/1994

Return made up to 21/06/94; full list of members

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08/06/1994

Resolutions

View PDF (1 pages)

04/02/1994

New director appointed

View PDF (0 pages)

04/02/1994

Ad 09/12/93--------- £ si 99@1=99 £ ic 2/101

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27/01/1994

Resolutions

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24/07/1993

Accounting reference date notified as 30/09

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24/07/1993

Ad 30/06/93--------- £ si 1@1=1 £ ic 1/2

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29/06/1993

Secretary resigned;new secretary appointed

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29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

Director resigned;new director appointed

View PDF (0 pages)

29/06/1993

Registered office changed on 30/06/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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20/06/1993

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Burke, Peter	Director	09/12/1993 - Present	5
Graeme, Dorothy May	Nominee Secretary	21/06/1993 - 21/06/1993	5587
Graeme, Lesley Joyce	Nominee Director	21/06/1993 - 21/06/1993	9767
Edwards, Barry Malcolm	Secretary	19/09/1994 - Present	-
Greenfield, Paul Brian	Secretary	21/06/1993 - 19/09/1994	-

Persons with Significant Control

No PSC data available.

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Description

About SWALLOW FOODS INTERNATIONAL LIMITED

SWALLOW FOODS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/06/1993 with the registered office located at Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 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 SWALLOW FOODS INTERNATIONAL LIMITED?

SWALLOW FOODS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/06/1993 and dissolved on 18/06/2014.

Where is SWALLOW FOODS INTERNATIONAL LIMITED located?

SWALLOW FOODS INTERNATIONAL LIMITED is registered at Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does SWALLOW FOODS INTERNATIONAL LIMITED do?

SWALLOW FOODS INTERNATIONAL LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for SWALLOW FOODS INTERNATIONAL LIMITED?

The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.