SWALLOW HOUSE LIMITED
Overview
| Company Name | SWALLOW HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01342038 |
| 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 SWALLOW HOUSE LIMITED?
- (7020) /
Where is SWALLOW HOUSE LIMITED located?
| Registered Office Address | Streathbourne House Redehall Road RH6 9QA Smallfield Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWALLOW HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPUTER EXPRESS (SERVICES) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PRINTGREAT LIMITED | Dec 02, 1977 | Dec 02, 1977 |
What are the latest accounts for SWALLOW HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SWALLOW HOUSE 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 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of SWALLOW HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL, Winston Russel | Secretary | Seymour Charing Hill TN27 0LU Charing Kent | British | 21134400001 | ||||||
| MICHAEL, Winston Russel | Director | Seymour Charing Hill TN27 0LU Charing Kent | British | 21134400001 | ||||||
| VAN TIL, Luke Henry | Director | 18 Crawthew Grove East Dulwich SE22 9AB London | British | 111915460001 | ||||||
| VAN TIL, Thelma | Director | 18 Crawthew Grove East Dulwich SE22 9AB London | British | 61949200001 | ||||||
| VAN TIL, Dudley William | Secretary | Lower Farm Cottage Winterborne Houghton DT11 0PD Blandford Forum Dorset | S African | 53458950002 | ||||||
| VAN TIL, Dudley William | Director | Lower Farm Cottage Winterborne Houghton DT11 0PD Blandford Forum Dorset | S African | 53458950002 |
Does SWALLOW HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 25, 1997 Delivered On Nov 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11/21 northdown street london N1 together with goodwill of any business now or from time to time carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 1988 Delivered On Mar 10, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11/21 northdown street, london N1, london borough of islington title no 230368 (f/h) floating charge over all movable plant machinery and equipment. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 20, 1981 Delivered On Aug 03, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 21, 1980 Delivered On Oct 29, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the. 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