SWAN HILL PROPERTIES LIMITED
Overview
| Company Name | SWAN HILL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00641126 |
| 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 SWAN HILL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SWAN HILL PROPERTIES LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWAN HILL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGGS & HILL PROPERTIES LIMITED | Sep 04, 1992 | Sep 04, 1992 |
| HIGGS AND HILL PROPERTIES LIMITED | Nov 03, 1959 | Nov 03, 1959 |
What are the latest accounts for SWAN HILL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SWAN HILL PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SWAN HILL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom* on Aug 30, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Secretary's details changed for Misereavere Limited on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Misereavere on Oct 01, 2012 | 2 pages | CH02 | ||||||||||
Registered office address changed from * 21 Knightsbridge London SW1X 7LY* on Oct 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Townley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Misereavere Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of John Townley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Giles Leo Rabbetts as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Misereavere as a director | 2 pages | AP02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Kirkland as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SWAN HILL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISEREAVERE LIMITED | Secretary | Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom |
| 96645390002 | ||||||||||
| RABBETTS, Giles Leo | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | 61502390002 | |||||||||
| MISEREAVERE | Director | Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom |
| 159748960001 | ||||||||||
| BALDRY, Joy Elizabeth | Secretary | 17 Railway Road TW11 8SB Teddington Middlesex | British | 29830330001 | ||||||||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 17552570001 | ||||||||||
| DERBIE, Alexander | Secretary | Firle Meadowside KT23 3LG Great Bookham Surrey | New Zealand | 32855780001 | ||||||||||
| GALE, Roy William | Secretary | 50 Badingham Drive KT22 9HA Fetcham Surrey | British | 11561560001 | ||||||||||
| TOWNLEY, John Michael | Secretary | Knightsbridge SW1X 7LY London 21 | British | 127620690001 | ||||||||||
| ARCHER, Colin Robert Hill | Director | 6 Rectory Road SW13 0DT London | British | 14403010001 | ||||||||||
| ARCHER, Colin Robert Hill | Director | 6 Rectory Road SW13 0DT London | British | 14403010001 | ||||||||||
| BEALE, Nicholas John | Director | 10 Austen Close RH19 1RZ East Grinstead West Sussex | British | 11562590001 | ||||||||||
| CAPOCCI, Michael Anthony Angilo | Director | 14 Kings Avenue IG8 0JA Woodford Green Essex | United Kingdom | British | 33185890001 | |||||||||
| CONFAVREUX, Andre George | Director | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | United Kingdom | British | 17552570001 | |||||||||
| DANCER, Nigel Candsell | Director | Winton Harrow Road East RH4 2AU Dorking Surrey | British | 54900300001 | ||||||||||
| GALE, Roy William | Director | 50 Badingham Drive KT22 9HA Fetcham Surrey | British | 11561560001 | ||||||||||
| JAMES, John Trevor | Director | Worsley Cottage Station Road GL55 6HY Chipping Campden Gloucestershire | British | 71891480001 | ||||||||||
| KIRKLAND, Mark Adrian | Director | Knightsbridge SW1X 7LY London 21 | England | British | 150029450001 | |||||||||
| LOW, Fergus John | Director | 3 Bolingbroke Grove SW11 6ES London | British | 84277150001 | ||||||||||
| PEACOCK, Colin John | Director | Brock House 60 Easthampstead Road RG40 2EE Wokingham Berkshire | British | 32883610012 | ||||||||||
| SANKEY, Robert Guy Alexander | Director | Hillside House Guildford Road KT22 9BW Fetcham Surrey | British | 11561570002 | ||||||||||
| THEAKSTON, John Andrew | Director | 30 Grove Park Gardens Chiswick W4 3RZ London | England | English | 35563890001 | |||||||||
| TOWNLEY, John Michael | Director | Knightsbridge SW1X 7LY London 21 | England | British | 127620690001 | |||||||||
| TURNER, Stephen Howard | Director | Stoneyhurst College Hill GU27 2JH Haslemere Surrey | United Kingdom | British | 78305480001 |
Does SWAN HILL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security registered at sasines 20/10/87 | Created On Oct 20, 1987 Delivered On Oct 30, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 6 albyn terrace city and county of aberdeen (see form M395 for full details). | ||||
Persons Entitled
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Transactions
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| Standard security registered on 20 october 1987 | Created On Oct 20, 1987 Delivered On Oct 30, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land along west side of golden square aberdeen city and county of abereen. | ||||
Persons Entitled
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Transactions
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| Fourth supplemental trust deed | Created On Oct 12, 1987 Delivered On Oct 16, 1987 | Outstanding | Amount secured Securing £547,908 8 1/4% first mortgage debenture stock 1989/94 of higgs & hill PLC and all other moneys intended to be secured by the principal trust deed and deeds supplemental thereto | |
Short particulars L/Hold land & premises on the east side of gillette way reading t/n bk 218396. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does SWAN HILL PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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