SWADA (LONDON) LIMITED
Overview
| Company Name | SWADA (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00491985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWADA (LONDON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWADA (LONDON) LIMITED located?
| Registered Office Address | C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWADA (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for SWADA (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Osborne Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Robert Leather on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Osborne Secretaries Limited on Dec 31, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SWADA (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEATHER, Michael Robert | Secretary | New House Newhouse Road DH7 9LQ Esh Winning County Durham | British | 112734960001 | ||||||||||
| LEATHER, Michael Robert | Director | New House Newhouse Road DH7 9LQ Esh Winning County Durham | United Kingdom | British | 112734960001 | |||||||||
| BACK, Maurice Walter | Secretary | 66 Crescent Road CM12 0HU Billericay Essex | British | 7262320001 | ||||||||||
| MCGRATH, Fintan | Secretary | Tanglewood, Roughpark, Ballykaleen IRISH Letterkenny County Donegal Ireland | British | 108104910001 | ||||||||||
| PEARSON, John Anthony | Secretary | 44 Maple Avenue RM14 2LE Upminster Essex | British | 29480790002 | ||||||||||
| QUINN, Frank | Secretary | 4 Berber Road SW11 6RZ London | British | 60264060001 | ||||||||||
| WHITECHURCH, Peter James | Secretary | 1 Dale Cottages Tangier Lane Frant TN3 9HE Tunbridge Wells East Sussex | British | 41218800001 | ||||||||||
| OSBORNE SECRETARIES LIMITED | Secretary | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube Tyne & Wear |
| 96177820001 | ||||||||||
| DANE, Amber Isobel Mary | Director | Chippens Bank House Station Road TN8 7ES Hever Kent | United Kingdom | British | 3363640002 | |||||||||
| DANE, Christopher Donald | Director | Chippens Bank House Station Road TN8 7ES Hever Kent | British | 34107220001 | ||||||||||
| DANE, Joan | Director | The Grange Cheesmans Green Mersham TN25 Ashford Kent | English | 3340480001 | ||||||||||
| DANE, Patrick Donald | Director | Forge House Hever TN8 7NH Edenbridge Kent | British | 96083660002 | ||||||||||
| MANNING, David Brown | Director | Home Farm Hanley Swan WR8 0EF Worcester | United Kingdom | British | 118638810002 | |||||||||
| RYAN, Peter John | Director | Silva Lodge Silva Acres London Road Stapleford Tawney RM4 1SP Romford Essex | English | 23398350002 |
Does SWADA (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 1996 Delivered On Oct 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on book debts | Created On Sep 10, 1987 Delivered On Sep 25, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and other debts owing to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 12, 1975 Delivered On Aug 18, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over all (see doc 50). undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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