SWINGLEHURST LIMITED

Key Data

Status

Dissolved

Company No.

03455693

Incorporation date

26/10/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

15/10/2017

Final Gazette dissolved following liquidation

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15/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2015-11-21

View PDF (16 pages)

22/02/2015

Liquidators' statement of receipts and payments to 2014-11-21

View PDF (19 pages)

22/02/2015

Resolutions

View PDF (1 pages)

22/02/2015

Appointment of a voluntary liquidator

View PDF (0 pages)

09/04/2014

Notice of completion of voluntary arrangement

View PDF (9 pages)

26/01/2014

Liquidators' statement of receipts and payments to 2013-11-21

View PDF (12 pages)

20/08/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-11

View PDF (14 pages)

13/01/2013

Termination of appointment of Anthony Swinglehurst as a director

View PDF (1 pages)

04/12/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

04/12/2012

Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD on 2012-12-05

View PDF (2 pages)

28/11/2012

Statement of affairs with form 4.19

View PDF (16 pages)

28/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-11

View PDF (8 pages)

10/07/2012

Miscellaneous

View PDF (1 pages)

28/07/2011

Termination of appointment of Paul Agate as a director

View PDF (1 pages)

18/07/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

11/07/2011

Termination of appointment of John Kavanaugh as a director

View PDF (1 pages)

26/05/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

07/02/2011

Termination of appointment of Michael Maloney as a director

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (7 pages)

12/08/2010

Director's details changed for Mr John James Hutton Swinglehurst on 2010-08-01

View PDF (2 pages)

24/02/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (3 pages)

10/11/2009

Appointment of Mr Paul Anthony William Agate as a director

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for John James Hutton Swinglehurst on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Michael Joseph Maloney on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Anthony John Hutton Swinglehurst on 2009-10-27

View PDF (2 pages)

27/10/2009

Termination of appointment of Euan Williams as a director

View PDF (1 pages)

27/08/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

26/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

28/01/2008

Resolutions

View PDF (7 pages)

24/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

03/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

14/03/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

11/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

07/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

18/11/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

03/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

05/11/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

30/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

22/12/2002

Registered office changed on 23/12/02 from: lloyds avenue house 6 lloyds avenue london EC3N 3AN

View PDF (1 pages)

04/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

19/09/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

30/07/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

22/05/2002

Ad 17/05/02--------- £ si 200000@1=200000 £ ic 500000/700000

View PDF (2 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/10/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

11/03/2001

Resolutions

View PDF (0 pages)

11/03/2001

Resolutions

View PDF (1 pages)

11/03/2001

Nc inc already adjusted 28/02/01

View PDF (2 pages)

11/03/2001

Ad 28/02/01--------- £ si 250000@1=250000 £ ic 250000/500000

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

20/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

20/11/2000

Registered office changed on 21/11/00 from: 100 whitechapel london E1 1JG

View PDF (1 pages)

15/11/2000

Ad 03/03/00--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (2 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/02/2000

Ad 17/02/00--------- £ si 199000@1=199000 £ ic 1000/200000

View PDF (2 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (1 pages)

01/02/2000

£ nc 1000/1000000 24/01/00

View PDF (1 pages)

08/12/1999

Certificate of change of name

View PDF (4 pages)

25/11/1999

New director appointed

View PDF (2 pages)

31/10/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

29/03/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (0 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

17/01/1999

Amended full accounts made up to 1998-06-30

View PDF (13 pages)

23/11/1998

Return made up to 27/10/98; full list of members

View PDF (8 pages)

23/11/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

11/08/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

Registered office changed on 02/01/98 from: 27 rusholme road london SW15 3LF

View PDF (1 pages)

11/12/1997

Certificate of change of name

View PDF (2 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1997 - 27/10/1997	99600
Wilson, Andrew Hamish Gilmour	Director	08/12/1997 - 13/04/2000	4
Kavanaugh, John Lawrence	Director	01/11/2006 - 07/07/2011	16
Trew, Geoffrey James	Director	27/10/1997 - 15/01/1998	5
Trew, Geoffrey James	Director	01/01/1999 - 28/03/2002	5

Persons with Significant Control

No PSC data available.

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Description

About SWINGLEHURST LIMITED

SWINGLEHURST LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at C/O THE OFFICES OF SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. 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 SWINGLEHURST LIMITED?

SWINGLEHURST LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 15/10/2017.

Where is SWINGLEHURST LIMITED located?

SWINGLEHURST LIMITED is registered at C/O THE OFFICES OF SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does SWINGLEHURST LIMITED do?

SWINGLEHURST LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SWINGLEHURST LIMITED?

The latest filing was on 15/10/2017: Final Gazette dissolved following liquidation.