SWETS INFORMATION SERVICES LIMITED
Overview
| Company Name | SWETS INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00165100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWETS INFORMATION SERVICES LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is SWETS INFORMATION SERVICES LIMITED located?
| Registered Office Address | 3rd Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWETS INFORMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWETS BLACKWELL LIMITED | Mar 09, 2000 | Mar 09, 2000 |
| B.H.BLACKWELL,LIMITED | Mar 11, 1920 | Mar 11, 1920 |
What are the latest accounts for SWETS INFORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SWETS INFORMATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 06, 2016 | 16 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 04, 2016 | 14 pages | 2.24B | ||||||||||
Administrator's progress report to Mar 04, 2016 | 14 pages | 2.24B | ||||||||||
Administrator's progress report to Sep 04, 2015 | 19 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Amended certificate of constitution of creditors' committee | 1 pages | 2.26B | ||||||||||
Administrator's progress report to Apr 08, 2015 | 17 pages | 2.24B | ||||||||||
Amended certificate of constitution of creditors' committee | 1 pages | 2.26B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Amended certificate of constitution of creditors' committee | 1 pages | 2.26B | ||||||||||
Statement of administrator's proposal | 50 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 23 pages | 2.16B | ||||||||||
Registered office address changed from Swan House Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1UQ to 3Rd Floor One London Square Cross Lanes Guildford GU1 1UN on Oct 22, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Therese Patricia Hawksworth as a director on Jul 04, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of David Main as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Appointment of Mr Johannes Ferinand Stoop as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Dore as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Royal Swets & Zeitlinger Holding Nv on Sep 01, 2012 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Who are the officers of SWETS INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN DIJK, Elisabeth Maria | Secretary | Swan House Wyndyke Furlong Abingdon Business Park OX14 1UQ Abingdon Oxfordshire | British | 147756210002 | ||||||||||
| HAWKSWORTH, Therese Patricia | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor | England | British | Director | 3346870001 | ||||||||
| STOOP, Johannes Ferinand | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor | Netherlands | Dutch | Financial Director | 178671210001 | ||||||||
| ROYAL SWETS & ZEITLINGER HOLDING NV | Director | Aa Leiden Dellaertweg 9b PO BOX 26 2316 WZ Leiden 2300 Netherlands Netherlands |
| 103335300002 | ||||||||||
| CLAYTON, Paul Anthony | Secretary | 104 Whitecross OX13 6BU Abingdon Oxfordshire | British | Financial Controller | 92849450001 | |||||||||
| EUSTACE, Timothy | Secretary | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 5555740001 | ||||||||||
| HARWOOD, Paul Richard | Secretary | 11 Stanway Close OX28 5GA Witney Oxfordshire | British | Director | 40264590003 | |||||||||
| NYMAN, Julia Emma | Secretary | 19 Long Furlong Road OX13 6BL Abingdon Oxfordshire | British | 123503790001 | ||||||||||
| BAGNALL, Peter Hill | Director | The Old Rectory Alvescot OX18 2PS Bampton Oxfordshire | British | Director | 89276480001 | |||||||||
| BLACKWELL, Julian | Director | Osse Field Appleton OX13 5JZ Abingdon Oxfordshire | England | British | Bookseller/Publisher | 35135390001 | ||||||||
| BLACKWELL, Nigel Stirling | Director | Lake House Pusey SN7 8QB Faringdon Oxfordshire | United Kingdom | British | Bookseller/Publisher | 17111520002 | ||||||||
| BLACKWELL, Richard Miles | Director | Tubney House Tubney OX13 5QH Abingdon Oxon | British | Bookseller | 18739010001 | |||||||||
| COHEN, Eduard Victor Carolus Maria | Director | Swan House Wyndyke Furlong Abingdon Business Park OX14 1UQ Abingdon Oxfordshire | Netherlands | British | Director | 147756220001 | ||||||||
| COLLINS, Terence Derek | Director | Ford House 4 Water Mead Mill End OX5 2EG Kidlington Oxfordshire | British | Certified Accountant | 20864060001 | |||||||||
| COX, John Edward | Director | The Pippins 6 Lees Close Whittlebury NN12 8XF Towcester Northamptonshire | British | Publisher | 32322640001 | |||||||||
| DE BOER, Eelco Taeke Aart | Director | Hollandseweg 358 Wageningen Hoog 6705 Bd Holland | Dutch | Director | 92959940001 | |||||||||
| DORE, Deborah | Director | Swan House Wyndyke Furlong Abingdon Business Park OX14 1UQ Abingdon Oxfordshire | England | British | Director | 105199740001 | ||||||||
| EUSTACE, Timothy | Director | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | United Kingdom | British | Chartered Secretary | 5555740001 | ||||||||
| EUSTACE, Timothy | Director | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | United Kingdom | British | Chartered Secretary | 5555740001 | ||||||||
| FOX, Douglas Frederick | Director | Fruze Cottage Furze Lane Winslow MK18 3BW Buckingham | British | Director | 42703320001 | |||||||||
| GRAHAM, Anthony Michael | Director | 33 Bleinheim Way Horspath OX33 1SB Oxford | British | Marketing Director | 20864010001 | |||||||||
| HARTMAN, Steven Arie | Director | Julianalaan 5 2341 En Oegstgeest Holland | Dutch | Director | 69635400001 | |||||||||
| HARWOOD, Paul Richard | Director | 11 Stanway Close OX28 5GA Witney Oxfordshire | United Kingdom | British | Director | 40264590003 | ||||||||
| HING, Trevor Joseph | Director | 33 Courtbrook GL7 4BE Fairford Gloucestershire | England | British | Information Technology Director | 17111560001 | ||||||||
| HOPKINS, Neville Hearne | Director | Banbury House 60 Church Way Iffley OX4 4EF Oxford Oxfordshire | British | Chartered Accountant | 31905640001 | |||||||||
| LEWIS, Timothy James | Director | The Lodge Crocker End RG9 5BJ Henley On Thames Oxfordshire | United Kingdom | British | Bookseller | 152052830001 | ||||||||
| MAIN, David Peter | Director | Swan House Wyndyke Furlong Abingdon Business Park OX14 1UQ Abingdon Oxfordshire | United Kingdom | British | Director | 68568180002 | ||||||||
| MARTIN, John Richard | Director | Rijnkade 19 2315 L V Leiden The Netherlands | British | Director | 103335210001 | |||||||||
| RIX, Timothy John | Director | Top Flat 27 Wolseley Road N8 8RS London | United Kingdom | British | Public Consultant | 1287320001 | ||||||||
| RUSENBURG, Pieter | Director | Konining Wilheliminaboulevard 601 2202 Gr Noordwijk Holland 2341 Gb Holland | Dutch | Director | 69429620002 | |||||||||
| SMITH, Joseph Alan | Director | 41 Peachcroft Road OX14 2RU Abingdon Oxon | British | Bookseller | 32289970001 | |||||||||
| TYZACK, Christopher Peter | Director | 7 Southmoor Road OX2 6RF Oxford Oxfordshire | British | Sales & Marketing Director | 32259470001 | |||||||||
| VAN AMERONGEN, Eric Arthur | Director | Herenweg 56 Breukeleveen 3625ag | Netherlands | Dutch | Director | 119007400001 | ||||||||
| VAN CAMPEN, Johannes | Director | Swan House Wyndyke Furlong Abingdon Business Park OX14 1UQ Abingdon Oxfordshire | Netherlands | Dutch | Director | 156270220001 | ||||||||
| VAN DIJK, Elisabeth Maria | Director | Veldhorstraat 12 2161 Er Lisse The Netherlands | Dutch | Director | 103335170001 |
Does SWETS INFORMATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 2007 Delivered On Oct 26, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 15, 2004 Delivered On Nov 22, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed security all its right, title interest, and benefit, in, to and under the intercompany indebtedness. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Feb 18, 2004 Delivered On Mar 03, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee (the security agent as agent and trustee for itself and each of the beneficiaries) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies and liabilities due and owing to swets information services limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SWETS INFORMATION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0