SWEETMANS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03346374

Incorporation date

06/04/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1997)

31/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/04/2014

Liquidators' statement of receipts and payments to 2014-04-06

View PDF (5 pages)

30/10/2013

Liquidators' statement of receipts and payments to 2013-10-06

View PDF (5 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2013-04-06

View PDF (5 pages)

10/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-10-06

View PDF (5 pages)

18/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-10-06

View PDF (5 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-04-06

View PDF (5 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

View PDF (5 pages)

24/08/2010

Registered office address changed from 18 Park Place Cardiff CF10 3PD on 2010-08-25

View PDF (2 pages)

11/07/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/07/2010

Insolvency court order

View PDF (11 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

View PDF (5 pages)

20/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

View PDF (5 pages)

07/05/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

07/05/2009

Liquidators' statement of receipts and payments to 2009-04-06

View PDF (5 pages)

29/10/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

27/04/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

25/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2006

Administrator's progress report

View PDF (22 pages)

06/04/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

01/02/2006

Result of meeting of creditors

View PDF (4 pages)

20/11/2005

Registered office changed on 21/11/05 from: 44 sway road morriston swansea SA6 6HT

View PDF (1 pages)

13/11/2005

Appointment of an administrator

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

19/04/2005

Amended full accounts made up to 2004-03-31

View PDF (18 pages)

13/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

23/03/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

04/05/2004

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

View PDF (7 pages)

12/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

23/05/2003

Return made up to 07/04/03; full list of members

View PDF (9 pages)

29/04/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/04/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/04/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/04/2003

Resolutions

View PDF (12 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Miscellaneous

View PDF (1 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

28/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

22/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

19/06/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

19/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2001

Full group accounts made up to 2000-04-01

View PDF (24 pages)

29/09/2000

Particulars of property mortgage/charge

View PDF (3 pages)

29/09/2000

Particulars of property mortgage/charge

View PDF (3 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

27/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-27

View PDF (12 pages)

28/07/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-03-28

View PDF (14 pages)

19/01/1999

New director appointed

View PDF (2 pages)

21/06/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

22/01/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Particulars of contract relating to shares

View PDF (4 pages)

23/07/1997

Ad 24/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/05/1997

Certificate of change of name

View PDF (2 pages)

11/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

New secretary appointed

View PDF (2 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Registered office changed on 12/05/97 from: inter city house 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/04/1997

Incorporation

View PDF (9 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

Full

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
Whiley, Graham	Director	25/03/2003 - 30/08/2005	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/1997 - 20/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/04/1997 - 20/04/1997	43699
Mills, Stephen James	Director	28/03/2004 - Present	11
Jones, Christopher Huw	Director	25/03/2003 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About SWEETMANS HOLDINGS LIMITED

SWEETMANS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/04/1997 with the registered office located at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE. 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 SWEETMANS HOLDINGS LIMITED?

SWEETMANS HOLDINGS LIMITED is currently Dissolved. It was registered on 06/04/1997 and dissolved on 31/12/2014.

Where is SWEETMANS HOLDINGS LIMITED located?

SWEETMANS HOLDINGS LIMITED is registered at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE.

What does SWEETMANS HOLDINGS LIMITED do?

SWEETMANS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SWEETMANS HOLDINGS LIMITED?

The latest filing was on 31/12/2014: Final Gazette dissolved following liquidation.