SWNY.TODD LIMITED

Key Data

Status

Dissolved

Company No.

05214255

Incorporation date

24/08/2004

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2004)

22/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

23/04/2020

Liquidators' statement of receipts and payments to 2020-03-10

View PDF (16 pages)

19/05/2019

Liquidators' statement of receipts and payments to 2019-03-10

View PDF (17 pages)

01/03/2019

Statement of affairs

View PDF (10 pages)

21/05/2018

Liquidators' statement of receipts and payments to 2018-03-10

View PDF (13 pages)

14/05/2017

Liquidators' statement of receipts and payments to 2017-03-10

View PDF (14 pages)

24/05/2016

Liquidators' statement of receipts and payments to 2016-03-10

View PDF (11 pages)

13/04/2015

Registered office address changed from Home Farm House Off Bingley Road Menston Leeds West Yorkshire LS29 6BB to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2015-04-14

View PDF (3 pages)

18/03/2015

Declaration of solvency

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18/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/03/2015

Resolutions

View PDF (1 pages)

18/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

11/05/2014

Registered office address changed from Innovation House Unit 10 & 11 the Sidings Station Road Guiseley Leeds West Yorks LS20 8BX on 2014-05-12

View PDF (1 pages)

09/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

25/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/03/2013

Certificate of change of name

View PDF (3 pages)

12/03/2013

Change of name notice

View PDF (2 pages)

06/02/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

29/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

25/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

25/10/2011

Secretary's details changed for Michaela Pawson on 2011-08-25

View PDF (2 pages)

25/10/2011

Director's details changed for Mr Andrew Richard Ainge on 2011-08-25

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

18/10/2010

Director's details changed for Andrew Richard Ainge on 2010-06-18

View PDF (2 pages)

11/04/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-08-25 with full list of shareholders

View PDF (3 pages)

26/07/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

20/12/2008

Registered office changed on 21/12/2008 from mazars house gelderd road gildersome leeds LS27 7JN

View PDF (1 pages)

01/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/05/2008

Return made up to 25/08/07; no change of members

View PDF (6 pages)

31/05/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

31/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

31/05/2007

Ad 31/01/07--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

07/03/2007

Return made up to 25/08/06; full list of members

View PDF (6 pages)

29/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2006

Return made up to 25/08/05; full list of members

View PDF (6 pages)

30/11/2004

Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/11/2004

Accounting reference date extended from 31/08/05 to 31/01/06

View PDF (1 pages)

30/11/2004

Registered office changed on 01/12/04 from: 14 beech hill otley west yorkshire LS21 3AX

View PDF (1 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Registered office changed on 12/10/04 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

24/08/2004

Incorporation

View PDF (14 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Tester, William Andrew Joseph	Nominee Director	25/08/2004 - 25/08/2004	5140
Ainge, Andrew Richard	Director	25/08/2004 - Present	4
Thomas, Howard	Nominee Secretary	25/08/2004 - 25/08/2004	3118
Ainge, Michaela	Secretary	25/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWNY.TODD LIMITED

SWNY.TODD LIMITED is an(a) Dissolved company incorporated on 24/08/2004 with the registered office located at First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. 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 SWNY.TODD LIMITED?

SWNY.TODD LIMITED is currently Dissolved. It was registered on 24/08/2004 and dissolved on 22/09/2020.

Where is SWNY.TODD LIMITED located?

SWNY.TODD LIMITED is registered at First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does SWNY.TODD LIMITED do?

SWNY.TODD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SWNY.TODD LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved following liquidation.