SWAN FIELDS LIMITED

Key Data

Status

Dissolved

Company No.

04699918

Incorporation date

16/03/2003

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2003)

07/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

10/11/2008

Receiver's abstract of receipts and payments to 2008-10-29

View PDF (2 pages)

31/10/2008

Receiver's abstract of receipts and payments to 2008-09-28

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12/11/2007

Notice to Registrar of companies in respect of order under section 176A

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01/11/2007

Receiver's abstract of receipts and payments

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28/11/2006

Receiver's abstract of receipts and payments

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08/02/2006

Registered office changed on 09/02/06 from: 45 church street birmingham B3 2DL

View PDF (1 pages)

08/12/2005

Administrative Receiver's report

View PDF (14 pages)

12/10/2005

Registered office changed on 13/10/05 from: swan fields great bridge street west bromwich west midlands B70 0BT

View PDF (1 pages)

04/10/2005

Appointment of receiver/manager

View PDF (1 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2005

Return made up to 17/03/05; full list of members

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21/03/2005

Director's particulars changed

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18/01/2005

Total exemption small company accounts made up to 2004-03-31

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28/03/2004

Return made up to 17/03/04; full list of members

View PDF (9 pages)

28/03/2004

Director's particulars changed

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28/03/2004

Location of debenture register address changed

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29/01/2004

Certificate of change of name

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15/05/2003

Registered office changed on 16/05/03 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

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05/05/2003

New secretary appointed

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05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Secretary resigned

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05/05/2003

Ad 25/03/03--------- £ si 40000@1=40000 £ ic 50000/90000

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05/05/2003

Ad 25/03/03--------- £ si 49999@1=49999 £ ic 1/50000

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05/05/2003

Nc inc already adjusted 25/03/03

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05/05/2003

Resolutions

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05/05/2003

Resolutions

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05/05/2003

Resolutions

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05/05/2003

Resolutions

View PDF (17 pages)

21/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (16 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (18 pages)

30/03/2003

Particulars of mortgage/charge

View PDF (9 pages)

30/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2003

Certificate of change of name

View PDF (3 pages)

16/03/2003

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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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Mason, Clive	Director	24/03/2003 - Present	11
GW SECRETARIES LIMITED	Corporate Secretary	16/03/2003 - 24/03/2003	503
GW INCORPORATIONS LIMITED	Corporate Director	16/03/2003 - 24/03/2003	565
Coxhill, Martyn	Director	30/03/2003 - Present	3
Barnes, Dean	Director	24/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWAN FIELDS LIMITED

SWAN FIELDS LIMITED is an(a) Dissolved company incorporated on 16/03/2003 with the registered office located at 2 Cornwall Street, Birmingham, West Midlands B3 2DL. There are currently 5 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 SWAN FIELDS LIMITED?

SWAN FIELDS LIMITED is currently Dissolved. It was registered on 16/03/2003 and dissolved on 07/09/2009.

Where is SWAN FIELDS LIMITED located?

SWAN FIELDS LIMITED is registered at 2 Cornwall Street, Birmingham, West Midlands B3 2DL.

What does SWAN FIELDS LIMITED do?

SWAN FIELDS LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for SWAN FIELDS LIMITED?

The latest filing was on 07/09/2009: Final Gazette dissolved via compulsory strike-off.