SWINTON (DENTON) LIMITED
Overview
| Company Name | SWINTON (DENTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01232766 |
| 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 SWINTON (DENTON) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SWINTON (DENTON) LIMITED located?
| Registered Office Address | Swinton House 6 Great Marlborough Street M1 5SW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWINTON (DENTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SWINTON (DENTON) LIMITED?
| Annual Return |
|
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What are the latest filings for SWINTON (DENTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Appointment of Mr Allister Paul Turner as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christian Charles Plumer as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Annabel Felicity Wilson as a secretary on Feb 27, 2015 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Christian Charles Plumer as a secretary on Feb 27, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Christophe Marie Fred Bardet as a director on Jan 17, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gilles Normand as a director on Jan 17, 2015 | 2 pages | AP01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Georges Desray as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Georges Desray as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital on Jul 21, 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Jun 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Georges Desray on Aug 28, 2012 | 2 pages | CH01 | ||||||||||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Who are the officers of SWINTON (DENTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Annabel Felicity | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 196039130001 | |||||||
| NORMAND, Gilles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 175288680001 | |||||
| TURNER, Allister Paul | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | 86414540001 | |||||
| DESRAY, Georges | Secretary | House 6 Great Marlborough Street M1 5SW Manchester Swinton United Kingdom | 169861500001 | |||||||
| HARGREAVES, Sally Anne | Secretary | Swinton House 6 Great Marlborough Street M1 5SW Manchester | English | 1778900007 | ||||||
| PLUMER, Christian Charles | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189565430001 | |||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||
| BLASHILL, Frank | Director | The Larches Whaley Lane Whaley Bridge SK12 7AG Via Stockport Cheshire | British | 2485980001 | ||||||
| CLARE, Anthony Peter | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | 51441260002 | |||||
| DESRAY, Georges | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| HALPIN, Peter Joseph | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 38789050002 | |||||
| HARGREAVES, Sally Anne | Director | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire | United Kingdom | English | 1778900007 | |||||
| HAZELDINE, Adrian Mark | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 55020250002 | |||||
| JACKSON, Andrew Edwin | Director | Whipps Farmhouse Whipps Lane Fundenhall NR16 1DT Norwich Norfolk | British | 83473970001 | ||||||
| JONES, Glyn Elfed | Director | 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire | British | 48028270002 | ||||||
| ORDISH, Jackie | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 77859180001 | |||||
| PLUMER, Christian Charles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| PRICE, June Margaret | Director | Uplands 464 Walkden Road The Mount M28 2NF Worsley Manchester | British | 26355170002 | ||||||
| SCOWCROFT, Brian Kenneth | Director | 155 The Green Worsley M28 2PA Manchester Lancashire | British | 1778920001 | ||||||
| SCOWCROFT, Kenneth, Exors Of | Director | Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria | England | British | 74407030001 | |||||
| SMITH, Patrick Joseph Edward | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 157973240001 |
Does SWINTON (DENTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2002 Delivered On Jun 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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