SWANFIELD (HAMELS) LIMITED
Overview
| Company Name | SWANFIELD (HAMELS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00697321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWANFIELD (HAMELS) LIMITED?
- Development of building projects (41100) / Construction
Where is SWANFIELD (HAMELS) LIMITED located?
| Registered Office Address | C/O EVELYN PARTNERS LLP 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWANFIELD (HAMELS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWANFIELD INVESTMENTS LIMITED | Jul 04, 1961 | Jul 04, 1961 |
What are the latest accounts for SWANFIELD (HAMELS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SWANFIELD (HAMELS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SWANFIELD (HAMELS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 37 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2024 | 32 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2023 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2022 | 32 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jul 18, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2021 | 34 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2020 | 31 pages | LIQ03 | ||||||||||
Termination of appointment of Colin Arthur Chapman as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Beaumont French as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Cyril Hatch as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Robert Shelton as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2019 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2018 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2017 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2016 | 26 pages | 4.68 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 6 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2015 | 28 pages | 4.68 | ||||||||||
Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Jan 03, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SWANFIELD (HAMELS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, John Beaumont | Secretary | 3 Acacia Walk AL5 1SH Harpenden Hertfordshire | British | 46053280001 | ||||||
| ELLIOTT, Clare Adrienne | Director | Gresham Street EC2V 7BG London 45 | England | British | 63978060001 | |||||
| LEACH, Julian Paul | Director | Pettits 16 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | England | British | 1664960001 | |||||
| BATEMAN, Trevor John | Secretary | 14 Eastfield Road SG8 7ED Royston Hertfordshire | British | 3176050001 | ||||||
| LEACH, Julian Paul | Secretary | Pettits 16 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | British | 1664960001 | ||||||
| CHAPMAN, Colin Arthur | Director | 59 The Avenue Bengeo SG14 3DS Hertford Hertfordshire | United Kingdom | British | 82599040001 | |||||
| FRENCH, John Beaumont | Director | 3 Acacia Walk AL5 1SH Harpenden Hertfordshire | United Kingdom | British | 46053280001 | |||||
| HATCH, James Cyril | Director | 24 Station Road Shepreth SG8 6PZ Royston Hertfordshire | England | British | 1659220001 | |||||
| JAMES, John Hilton | Director | Stevenage SG7 2AA Hertfordshire Chells Manor House | United Kingdom | British | 141929770001 | |||||
| LEACH, Paul Beaumont | Director | The Lordship Cottered SG9 9QL Buntingford Hertfordshire | England | British | 1657360001 | |||||
| LEACH, Robin Hubert | Director | Ugley Park Ugley Green CM22 6HL Bishops Stortford Hertfordshire | British | 1657370001 | ||||||
| SHELTON, Christopher Robert | Director | 9 Wicklands Road SG12 8PD Hunsdon Hertfordshire | United Kingdom | British | 50702310001 |
Does SWANFIELD (HAMELS) 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