SWAN GARAGE (BOSHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01242230

Incorporation date

29/01/1976

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1976)

10/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-09-02

View PDF (5 pages)

10/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-06-02

View PDF (5 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-02

View PDF (5 pages)

21/06/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (5 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-12-02

View PDF (5 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

17/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

29/06/2009

Resolutions

View PDF (1 pages)

29/06/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (5 pages)

10/10/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-09-26

View PDF (2 pages)

10/10/2008

Notice of completion of voluntary arrangement

View PDF (4 pages)

10/10/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-06

View PDF (2 pages)

25/06/2008

Declaration of solvency

View PDF (3 pages)

12/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from devil's rush westhampnett chichester west sussex PO18 0PA

View PDF (1 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-06

View PDF (6 pages)

01/10/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

20/01/2007

Registered office changed on 20/01/07 from: swan garage terminus road chichester sussex PO19 8TX

View PDF (1 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

14/08/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

05/07/2006

Full accounts made up to 2004-12-31

View PDF (22 pages)

26/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

11/08/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-11-30

View PDF (26 pages)

20/09/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

12/09/2003

Return made up to 03/08/03; full list of members

View PDF (8 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2003

Return made up to 03/08/02; full list of members; amend

View PDF (7 pages)

09/06/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

04/05/2003

Registered office changed on 04/05/03 from: swan garage terminus road chichester sussex PO19 8TX

View PDF (1 pages)

11/02/2003

Registered office changed on 11/02/03 from: swan garage delling lane bosham chichester west sussex PO18 8NN

View PDF (1 pages)

22/08/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

31/07/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

31/07/2002

Director resigned

View PDF (0 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Return made up to 03/08/01; full list of members

View PDF (8 pages)

26/07/2001

Full accounts made up to 2000-11-30

View PDF (21 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2000

Full accounts made up to 1999-11-30

View PDF (19 pages)

25/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

04/08/2000

Director resigned

View PDF (0 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

29/07/1999

Return made up to 03/08/99; no change of members

View PDF (6 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

25/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

30/04/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

28/07/1997

Return made up to 03/08/97; no change of members

View PDF (6 pages)

28/07/1997

Director resigned

View PDF (0 pages)

16/07/1997

Full accounts made up to 1996-11-30

View PDF (17 pages)

21/05/1997

New director appointed

View PDF (2 pages)

27/09/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

24/07/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

18/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1995

Full accounts made up to 1994-11-30

View PDF (24 pages)

24/08/1995

Return made up to 03/08/95; full list of members

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13/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

28/03/1995

Auditor's resignation

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/10/1994

Return made up to 03/08/94; no change of members

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03/10/1994

Full accounts made up to 1993-11-30

View PDF (18 pages)

20/12/1993

Full accounts made up to 1992-11-30

View PDF (12 pages)

20/12/1993

Return made up to 03/08/93; full list of members

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20/12/1993

Return made up to 03/08/92; no change of members

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16/09/1993

Particulars of mortgage/charge

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09/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-05-31

View PDF (12 pages)

10/03/1992

Accounting reference date extended from 31/05 to 30/11

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30/12/1991

Declaration of satisfaction of mortgage/charge

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30/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/12/1991

Particulars of mortgage/charge

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03/10/1991

Return made up to 03/08/91; no change of members

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10/07/1991

Accounts for a small company made up to 1990-05-31

View PDF (4 pages)

14/11/1990

New director appointed

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09/08/1990

Return made up to 03/08/90; full list of members

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09/08/1990

Accounts for a small company made up to 1989-05-31

View PDF (4 pages)

09/08/1990

Return made up to 31/05/89; full list of members

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15/02/1990

Full accounts made up to 1988-05-31

View PDF (13 pages)

13/02/1990

New director appointed

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30/08/1989

Particulars of mortgage/charge

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11/03/1989

Particulars of mortgage/charge

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11/03/1989

Particulars of mortgage/charge

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11/03/1989

Particulars of mortgage/charge

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02/02/1989

Registered office changed on 02/02/89 from: arnold cooper and thompkins sols 11 st johns street chichester sx PO19 1JA

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22/07/1988

Return made up to 07/07/88; full list of members

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07/07/1988

Full accounts made up to 1987-05-31

View PDF (13 pages)

06/05/1988

Return made up to 31/12/87; full list of members

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08/04/1987

Full accounts made up to 1986-05-31

View PDF (12 pages)

08/04/1987

Return made up to 31/12/86; full list of members

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27/01/1987

Director resigned

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26/11/1986

New director appointed

View PDF (0 pages)

25/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1986

Registered office changed on 11/07/86 from: delling lane bosham sussex

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20/02/1986

Accounts made up to 1985-05-31

View PDF (5 pages)

18/06/1985

Accounts made up to 1984-01-31

View PDF (5 pages)

24/01/1985

Accounts made up to 1983-01-31

View PDF (11 pages)

24/02/1983

Accounts made up to 1981-01-31

View PDF (11 pages)

15/02/1980

Accounts made up to 2079-01-31

View PDF (10 pages)

15/02/1980

Accounts made up to 2078-01-31

View PDF (9 pages)

29/01/1976

Miscellaneous

View PDF (1 pages)

29/01/1976

Incorporation

View PDF (12 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
O'brien, Kristy	Director	06/05/2004 - 21/01/2005	1
Smith, Ian Trevor Leslie	Director	01/05/1997 - 31/05/2003	1
Miles, Gary	Director	01/06/2003 - 05/05/2004	1
O'brien, Terence Stephen	Secretary	06/05/2004 - Present	1
Miles, Gary	Secretary	01/06/2003 - 05/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SWAN GARAGE (BOSHAM) LIMITED

SWAN GARAGE (BOSHAM) LIMITED is an(a) Dissolved company incorporated on 29/01/1976 with the registered office located at 1640 Parkway, Soleny Business Park Whiteley, Fareham, Hampshire PO15 7AH. 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 SWAN GARAGE (BOSHAM) LIMITED?

SWAN GARAGE (BOSHAM) LIMITED is currently Dissolved. It was registered on 29/01/1976 and dissolved on 10/12/2013.

Where is SWAN GARAGE (BOSHAM) LIMITED located?

SWAN GARAGE (BOSHAM) LIMITED is registered at 1640 Parkway, Soleny Business Park Whiteley, Fareham, Hampshire PO15 7AH.

What does SWAN GARAGE (BOSHAM) LIMITED do?

SWAN GARAGE (BOSHAM) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for SWAN GARAGE (BOSHAM) LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.