SWANTON NOVERS ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02107230

Incorporation date

05/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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24/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

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26/03/2012

First Gazette notice for voluntary strike-off

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18/03/2012

Application to strike the company off the register

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11/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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07/08/2011

Appointment of Mr Kazushi Ogura as a director

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07/08/2011

Appointment of Mr Kenji Murai as a director

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04/08/2011

Termination of appointment of Michael Healy as a secretary

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04/08/2011

Termination of appointment of Michael Healy as a director

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04/08/2011

Termination of appointment of Ian Fraser as a director

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04/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/08/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-08-02

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

02/11/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (1 pages)

02/11/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-20

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02/11/2009

Director's details changed for Ian Ellis Fraser on 2009-10-20

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/05/2009

Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill

View PDF (1 pages)

17/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/04/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

10/12/2007

Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/06/2007

Resolutions

View PDF (1 pages)

11/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/04/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

25/05/2006

Director's particulars changed

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01/05/2006

New director appointed

View PDF (3 pages)

01/05/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/10/2005

Resolutions

View PDF (3 pages)

02/10/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

29/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

26/09/2005

New director appointed

View PDF (3 pages)

07/06/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/08/2004

New director appointed

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (1 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

16/05/2004

Director's particulars changed

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19/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

01/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (11 pages)

12/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/06/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/05/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

10/04/2000

Director resigned

View PDF (1 pages)

28/12/1999

Resolutions

View PDF (0 pages)

28/12/1999

Resolutions

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28/12/1999

Resolutions

View PDF (1 pages)

28/12/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

23/12/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

25/05/1999

Return made up to 27/04/99; no change of members

View PDF (7 pages)

04/02/1999

New director appointed

View PDF (2 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/1998

Return made up to 27/04/98; no change of members

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28/05/1998

Director's particulars changed

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25/01/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

19/05/1997

Return made up to 27/04/97; full list of members

View PDF (9 pages)

15/10/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

29/05/1996

Secretary resigned

View PDF (1 pages)

27/05/1996

Return made up to 27/04/96; no change of members

View PDF (6 pages)

12/11/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

21/05/1995

Return made up to 27/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/09/1994

Full accounts made up to 1994-02-28

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19/07/1994

Return made up to 27/04/94; no change of members

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17/11/1993

Full accounts made up to 1993-02-28

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20/07/1993

Return made up to 27/04/93; no change of members

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04/03/1993

Full accounts made up to 1992-02-29

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01/03/1993

Accounting reference date shortened from 31/03 to 28/02

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30/11/1992

Return made up to 27/04/92; full list of members

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07/09/1992

Return made up to 27/04/91; no change of members

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14/10/1991

Compulsory strike-off action has been discontinued

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14/10/1991

First Gazette notice for compulsory strike-off

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14/10/1991

Full accounts made up to 1991-03-31

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14/10/1991

Full accounts made up to 1990-03-31

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26/07/1991

Director resigned;new director appointed

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26/07/1991

Secretary resigned;new secretary appointed;new director appointed

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25/06/1991

Auditor's resignation

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19/06/1991

Registered office changed on 20/06/91 from: the granaries nelson street kings lynn norfolk PE30 5DY

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20/11/1990

Return made up to 30/09/90; no change of members

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19/11/1990

Registered office changed on 20/11/90 from: ely house 37 dover street london W1X 3PA

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24/06/1990

Full accounts made up to 1989-03-31

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13/11/1989

Return made up to 27/04/89; full list of members

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30/10/1989

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

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31/07/1989

Full accounts made up to 1987-09-30

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09/04/1989

Particulars of mortgage/charge

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23/01/1989

Particulars of mortgage/charge

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22/03/1988

Return made up to 28/01/88; full list of members

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08/03/1988

Particulars of mortgage/charge

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17/01/1988

Particulars of mortgage/charge

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07/12/1987

Particulars of mortgage/charge

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20/10/1987

Particulars of mortgage/charge

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13/10/1987

Particulars of mortgage/charge

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11/10/1987

Particulars of mortgage/charge

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11/10/1987

Particulars of mortgage/charge

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11/10/1987

Particulars of mortgage/charge

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19/08/1987

Particulars of mortgage/charge

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17/08/1987

Particulars of mortgage/charge

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10/08/1987

Particulars of mortgage/charge

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09/08/1987

Particulars of mortgage/charge

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20/07/1987

Particulars of mortgage/charge

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29/06/1987

Accounting reference date notified as 30/09

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27/04/1987

Resolutions

View PDF (1 pages)

27/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1987

Registered office changed on 28/04/87 from: 1/3 leonard street london EC2A 4AQ

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24/03/1987

Certificate of change of name

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05/03/1987

Certificate of Incorporation

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05/03/1987

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Parker, Timothy Charles	Director	25/11/2002 - 23/03/2005	92
Mcgill, Kenneth Andrew	Secretary	14/05/1996 - 22/07/2004	36
Owens, Stanley Hart	Director	25/04/2001 - 25/11/2002	43
Mcgill, Kenneth Andrew	Director	22/07/2004 - 28/03/2006	74
Mcgill, Kenneth Andrew	Director	25/04/2001 - 01/11/2002	74

Persons with Significant Control

No PSC data available.

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Description

About SWANTON NOVERS ESTATES LIMITED

SWANTON NOVERS ESTATES LIMITED is an(a) Dissolved company incorporated on 05/03/1987 with the registered office located at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY. There are currently 3 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 SWANTON NOVERS ESTATES LIMITED?

SWANTON NOVERS ESTATES LIMITED is currently Dissolved. It was registered on 05/03/1987 and dissolved on 09/07/2012.

Where is SWANTON NOVERS ESTATES LIMITED located?

SWANTON NOVERS ESTATES LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does SWANTON NOVERS ESTATES LIMITED do?

SWANTON NOVERS ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SWANTON NOVERS ESTATES LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.