SWINTON (SOUTH) LIMITED

Overview

Company Name	SWINTON (SOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01247540
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1976
Date of Cessation	Oct 28, 2014

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 (SOUTH) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SWINTON (SOUTH) LIMITED located?

Registered Office Address	Swinton House 6 Great Marlborough Street M1 5SW Manchester
Undeliverable Registered Office Address	No

What were the previous names of SWINTON (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
ANTHONY GOVER LIMITED	Dec 31, 1979	Dec 31, 1979

What are the latest accounts for SWINTON (SOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SWINTON (SOUTH) LIMITED?

Annual Return

Last Annual Return	Jun 01, 2014

What are the latest filings for SWINTON (SOUTH) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2014

Termination of appointment of Georges Desray as a director on Jul 08, 2014

1 pages

TM01

Jul 22, 2014

Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014

2 pages

AP03

Jul 22, 2014

Termination of appointment of Georges Desray as a secretary on Jul 08, 2014

1 pages

TM02

Jul 22, 2014

Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014

2 pages

AP01

Jul 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2014

Application to strike the company off the register

3 pages

DS01

Jun 04, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 20,000	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jun 06, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

5 pages

AR01

Oct 22, 2012

Director's details changed for Georges Desray on Aug 28, 2012

2 pages

CH01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jun 27, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

5 pages

AR01

Jun 13, 2012

Appointment of Georges Desray as a secretary

2 pages

AP03

Jun 13, 2012

Termination of appointment of Sally Hargreaves as a secretary

1 pages

TM02

Mar 08, 2012

Appointment of Georges Desray as a director

2 pages

AP01

Feb 20, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Feb 20, 2012	A SECOND FILED TM01 FOR PETER HALPIN WAS REGISTERED ON 20/02/2012

Feb 20, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Feb 20, 2012	A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 20/02/2012

Jan 27, 2012

Termination of appointment of Charles Bellringer as a director

1 pages

TM01

Jan 24, 2012

Appointment of Charles Albert John Bellringer as a director

2 pages

AP01

Jan 24, 2012

Appointment of Christophe Marie Fred Bardet as a director

2 pages

AP01

Jan 24, 2012

Termination of appointment of Peter Halpin as a director

2 pages

TM01

Annotations
Date	Annotation
Feb 20, 2012	A SECOND FILED TM01 FOR PETER HALPIN WAS REGISTERED ON 20/02/2012

Jan 24, 2012

Termination of appointment of Anthony Clare as a director

2 pages

TM01

Annotations
Date	Annotation
Feb 20, 2012	A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 20/02/2012

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jun 02, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SWINTON (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014		Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom				189565640001
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012		Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	165770320001
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014		Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1966-7	130813500001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	May 31, 2012	Jul 08, 2014	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom				169861190001
HARGREAVES, Sally Anne Swinton House 6 Great Marlborough Street M1 5SW Manchester	May 25, 2001	May 31, 2012	Secretary	Swinton House 6 Great Marlborough Street M1 5SW Manchester		English		1778900007
HARGREAVES, Sally Anne 27 Broad Lane Hale WA15 0DG Altrincham Cheshire		May 01, 2001	Secretary	27 Broad Lane Hale WA15 0DG Altrincham Cheshire		English		1778900007
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	May 01, 2001	May 25, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British		52675260002
BELLRINGER, Charles Albert John 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1954-9	132720300001
CLARE, Anthony Peter 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Aug 24, 2010	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1968-3	51441260002
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jul 08, 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	167333040002
HALPIN, Peter Joseph Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jul 11, 2002	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1962-11	38789050002
HARGREAVES, Sally Anne 27 Broad Lane Hale WA15 0DG Altrincham Cheshire	Oct 01, 1991	May 01, 2001	Director	27 Broad Lane Hale WA15 0DG Altrincham Cheshire	United Kingdom	English	1963-7	1778900007
JONES, Glyn Elfed 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire	Oct 01, 1991	May 01, 2001	Director	15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire		British	1955-10	48028270002
SCOWCROFT, Brian Kenneth 155 The Green Worsley M28 2PA Manchester Lancashire		Oct 01, 1991	Director	155 The Green Worsley M28 2PA Manchester Lancashire		British	1956-1	1778920001
SCOWCROFT, Janet Ladyhill Old Hall Lane Worsley M28 2FG Manchester		Oct 01, 1991	Director	Ladyhill Old Hall Lane Worsley M28 2FG Manchester		British	1958-5	3783100001
SCOWCROFT, Kenneth, Exors Of Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria		Oct 01, 1991	Director	Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria	England	British	1928-8	74407030001
SMITH, Patrick Joseph Edward Swinton House 6 Great Marlborough Street M1 5SW Manchester	May 25, 2001	Aug 24, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	England	British	1949-2	157973240001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	May 01, 2001	May 25, 2001	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				44011160002

View Detailed Information on Officers and People with Significant Control

Does SWINTON (SOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 24, 1987 Delivered On Mar 07, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28, northumberland square, north shields. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 1987Registration of a charge
Mortgage debenture	Created On Sep 17, 1986 Delivered On Sep 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1986Registration of a charge Dec 19, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 05, 1985 Delivered On Jul 11, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 285,Kilburn high road, brent, london NW6, title no. Mx 267291, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 1985Registration of a charge
Legal mortgage	Created On Jan 02, 1985 Delivered On Jan 09, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 39 cambridge road hasting sussex. And or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 1985Registration of a charge
Legal mortgage	Created On Dec 14, 1984 Delivered On Dec 21, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 300 cheriton road folkestone kent. Title no. K 335948 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 1984Registration of a charge
Legal mortgage	Created On Nov 05, 1984 Delivered On Nov 15, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 196, court road, mottingham eltham. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1984Registration of a charge
Legal mortgage	Created On Aug 24, 1984 Delivered On Sep 06, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 136 london road north end portsmouth hampshire title no hp 124777 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 06, 1984Registration of a charge
Legal mortgage	Created On Mar 23, 1984 Delivered On Apr 05, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 roundwood road willesdon brent title no mx 24623 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1984Registration of a charge
Legal mortgage	Created On Mar 23, 1984 Delivered On Apr 05, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 653 high road leyton waltham forest title no ngl 63251 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1984Registration of a charge
Legal mortgage	Created On Jun 13, 1983 Delivered On Jul 04, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 196 court road mottingham eltham london SE9 title no sgl 303385 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 1983Registration of a charge
Legal mortgage	Created On Feb 11, 1983 Delivered On Feb 16, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 151 milton road, gravesend kent, title no K242109 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1983Registration of a charge
Legal mortgage	Created On Feb 11, 1983 Delivered On Feb 16, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 london road, croydon greater london. Title no. Sgl 349193 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1983Registration of a charge
Legal mortgage	Created On Feb 11, 1983 Delivered On Feb 16, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 high street, chatham kent, title no. K 176798 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1983Registration of a charge
Legal mortgage	Created On Mar 22, 1982 Delivered On Mar 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Montague buildings southchurch road southend on sea essex title no. Ex 175750. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 1982Registration of a charge
Legal mortgage	Created On Feb 18, 1982 Delivered On Feb 24, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4 duke st chelmsford essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1982Registration of a charge
Legal mortgage	Created On Feb 18, 1982 Delivered On Feb 24, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 283 london rd westcliff on sea southend on sea essex title no ex 101117. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1982Registration of a charge
Legal mortgage	Created On Feb 18, 1982 Delivered On Feb 24, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 363 ripple road barking greater london. Title no egl 55449.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1982Registration of a charge
Legal mortgage	Created On Feb 18, 1982 Delivered On Feb 24, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 665 high rd benfleet essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1982Registration of a charge
Legal mortgage	Created On Feb 18, 1982 Delivered On Feb 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old fortune of war, wash road, laindon, basildon, essex title no. EX194892. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1982Registration of a charge
Legal mortgage	Created On Feb 18, 1982 Delivered On Feb 24, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 199 chingford mount rd chingford waltham forest greater london title no egl 25526.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1982Registration of a charge
Legal mortgage	Created On Feb 18, 1982 Delivered On Feb 24, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 southend road, grays thurrock, essex title no. EX234683. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1982Registration of a charge
Legal charge	Created On Dec 07, 1981 Delivered On Dec 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 199 chingford mount road chingford waltham forest road london title no. Egl 25526.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1981Registration of a charge
Legal charge	Created On Sep 18, 1981 Delivered On Sep 18, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 363 ripple road barking london title no. Egl 55449.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1981Registration of a charge
Legal charge	Created On Sep 18, 1981 Delivered On Sep 18, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 35 southend road grays, essex title no. Ex 234683.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1981Registration of a charge
Legal charge	Created On Sep 18, 1981 Delivered On Sep 18, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4 duke street chelmsford, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1981Registration of a charge

View Detailed Information on Charges

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.
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