SWADDLERS LIMITED

Overview

Company Name	SWADDLERS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01755889
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1983

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SWADDLERS LIMITED?

(3663) /

Where is SWADDLERS LIMITED located?

Registered Office Address	43-45 Butts Green Road Hornchurch RM11 2JX Essex
Undeliverable Registered Office Address	No

What were the previous names of SWADDLERS LIMITED?

Previous Company Names
Company Name	From	Until
SWADDLERS HOLDINGS LIMITED	Jan 15, 1988	Jan 15, 1988
SWADDLERS LIMITED	May 24, 1984	May 24, 1984
KARAOPEN LIMITED	Sep 26, 1983	Sep 26, 1983

What are the latest accounts for SWADDLERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for SWADDLERS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 11, 2016
Next Confirmation Statement Due	Oct 25, 2016
Overdue	Yes

What is the status of the latest annual return for SWADDLERS LIMITED?

Annual Return

Last Annual Return	Oct 11, 2007
Overdue	Yes

What are the latest filings for SWADDLERS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2015

Restoration by order of the court

3 pages

AC92

Oct 07, 2008

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 29, 2008

Statement of affairs with form 4.19

6 pages

4.20

Feb 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 19, 2008	LRESEX

Feb 29, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 06, 2008

legacy

1 pages

287

Nov 27, 2007

legacy

2 pages

363a

Nov 27, 2007

legacy

1 pages

353

Jul 20, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 16, 2007

legacy

1 pages

287

Feb 16, 2007

legacy

2 pages

288a

Jan 25, 2007

legacy

1 pages

288b

Nov 07, 2006

Full accounts made up to Dec 31, 2005

13 pages

Oct 30, 2006

legacy

2 pages

363a

May 03, 2006

legacy

1 pages

288a

May 02, 2006

legacy

1 pages

288b

Oct 28, 2005

legacy

2 pages

363a

Oct 28, 2005

legacy

1 pages

353

Oct 28, 2005

legacy

1 pages

287

Aug 08, 2005

Full accounts made up to Dec 31, 2004

17 pages

Oct 29, 2004

legacy

7 pages

363s

Jul 28, 2004

Full accounts made up to Dec 31, 2003

18 pages

Oct 24, 2003

legacy

7 pages

363s

May 06, 2003

Full accounts made up to Dec 31, 2002

18 pages

Mar 14, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of SWADDLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEUNG, Terence Yeuk Fong 17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong	May 03, 2006		Secretary	17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong		British		Accountant	37629700001
LEUNG, Terence Yeuk Fong 17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong	Dec 31, 1993		Director	17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong	Hong Kong	British	1951-9	Director	37629700001
TSUI, Shui Lai 12a Lily Court Worldwide Gardens Shatin New Territories Honh Kong	Jan 29, 2007		Director	12a Lily Court Worldwide Gardens Shatin New Territories Honh Kong	Hong Kong	Canadian	1941-7	Director	118811760001
DOWSON, Peter Wylie 32 Marina Drive NE25 9NH Whitley Bay Tyne & Wear	Aug 09, 1993	Feb 17, 1994	Secretary	32 Marina Drive NE25 9NH Whitley Bay Tyne & Wear		British		Financial Controller	67689990001
FORD, Steven 10 Sandstone Avenue Walton S42 7NS Chesterfield Derbyshire		Dec 31, 2002	Secretary	10 Sandstone Avenue Walton S42 7NS Chesterfield Derbyshire		British			35516840001
MITCHELL, Ian Philip 4 Bradgate Croft Hasland S41 0XZ Chesterfield Derbyshire	Jan 01, 2003	May 02, 2006	Secretary	4 Bradgate Croft Hasland S41 0XZ Chesterfield Derbyshire		British			86640880001
MODESTINI, Antonio 23 Fernwood Jesmond NE2 1TJ Newcastle Upon Tyne Tyne & Wear	Jan 02, 1992	Aug 09, 1993	Secretary	23 Fernwood Jesmond NE2 1TJ Newcastle Upon Tyne Tyne & Wear		Italian		Finance Director	17912710001
PARRITT, Brian David 3 Abbots Way Tynemouth NE29 8LU North Shields Tyne & Wear		Jan 02, 1992	Secretary	3 Abbots Way Tynemouth NE29 8LU North Shields Tyne & Wear		British			17912650001
ARDEN, David 6 De Mowbray Way NE61 3RE Morpeth Northumberland	Oct 24, 1991	Jan 22, 1993	Director	6 De Mowbray Way NE61 3RE Morpeth Northumberland		British	1951-11	Director Of Operations	56416120001
BROMAGE, Charles Nigel Bloxham Lodge SN8 3NT Great Bedwyn Wiltshire	Dec 31, 1993	Nov 05, 2002	Director	Bloxham Lodge SN8 3NT Great Bedwyn Wiltshire	United Kingdom	British	1960-11	Director	107149660001
CIPOLLONI, Andrea Via Campania 65 Pescara FOREIGN Italy		Dec 31, 1993	Director	Via Campania 65 Pescara FOREIGN Italy		Italian	1943-4	Logistics Director	17912660001
CIPOLLONI, Sergio Viale Vittoria Colonna 64 Pescara FOREIGN Italy		Dec 31, 1993	Director	Viale Vittoria Colonna 64 Pescara FOREIGN Italy		Italian	1941-2	Director	17912670001
CLOUGH, James Robert 13 Heswall Road NE23 9UU Cramlington Northumberland		Jan 13, 1994	Director	13 Heswall Road NE23 9UU Cramlington Northumberland		British	1946-12	Managing Director	50320400001
EASTAFF, John Maurice 3 Chare Head Acomb NE46 4PL Hexham Northumberland		Oct 04, 1991	Director	3 Chare Head Acomb NE46 4PL Hexham Northumberland		British	1959-11	Marketing Director	17912690001
FORD, Steven 10 Sandstone Avenue Walton S42 7NS Chesterfield Derbyshire	Dec 31, 1993	Aug 19, 1994	Director	10 Sandstone Avenue Walton S42 7NS Chesterfield Derbyshire		British	1947-9	Director	35516840001
GAMBAZZI, Carlo Viale Di Valle Aurelia 73 Rome FOREIGN Italy		Dec 31, 1993	Director	Viale Di Valle Aurelia 73 Rome FOREIGN Italy		Italian	1926-4	Chemist	17912700001
MODESTINI, Antonio 23 Fernwood Jesmond NE2 1TJ Newcastle Upon Tyne Tyne & Wear		Aug 09, 1993	Director	23 Fernwood Jesmond NE2 1TJ Newcastle Upon Tyne Tyne & Wear		Italian	1960-1	Finance Director	17912710001
SARACENI, Adriano Via Lamarmorma Pescara FOREIGN Italy		Dec 31, 1993	Director	Via Lamarmorma Pescara FOREIGN Italy		Italian	1936-2	Accountant	17912730001
SILVERII, Augusto Angelo Via Scarfoglio 16 Pescara FOREIGN Italy		Dec 31, 1993	Director	Via Scarfoglio 16 Pescara FOREIGN Italy		Italian	1939-8	Accountant	37094680001
TEMPLEMAN, Alec Brian 38 Green Close Stannington NE61 6PE Morpeth Northumberland		Jan 14, 1994	Director	38 Green Close Stannington NE61 6PE Morpeth Northumberland		British	1937-7	Trade Marketing Director	17912720001
TSANG, Patrick King Yu C/O The Old Pump House 35 Kensington Court Place Kensington W8 5BJ London	Dec 31, 1993	Jan 25, 2007	Director	C/O The Old Pump House 35 Kensington Court Place Kensington W8 5BJ London		British	1946-1	Director	39166830001
WANG, Brandon Shui Ling 30 Holland Park W11 3TA London	Dec 31, 1993	Feb 07, 2003	Director	30 Holland Park W11 3TA London	United Kingdom	British,	1946-10	Director	37629840005

View Detailed Information on Officers and People with Significant Control

Does SWADDLERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 05, 1985 Delivered On Sep 25, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site bti/S312 bti/S313 land and factory premises at team valley trading estate tyne and wear.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 25, 1985Registration of a charge Mar 15, 1995Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Sep 05, 1985 Delivered On Sep 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 27.8.85.
	Short particulars L/H premises situate at team valley gateshead (k/a site no bti/S313).
	Persons Entitled English Industrial Estates Corporation
	Transactions Sep 11, 1985Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 1985 Delivered On Feb 19, 1985	Satisfied	Amount secured All moneys for which english industrial estates corp shall for the time being be liable under a deed of guarantee dated 13/2/85 made between english industrial estates corporation (1) and lloyds bank PLC (2) & interest on any outstanding moneys paid in by english industrial estates corp. Under or by reason of the said guarantee dated 13/2/85.
	Short particulars All l/h factory & land being site no bti/S312 team valley trading estate tyne & wear with payment to the corporation in accordance with the covenants therein contained of all monies thereby covenanted to be paid by the borrower with interest thereon.
	Persons Entitled English Industrial Estates Corporation
	Transactions Feb 19, 1985Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 06, 1984 Delivered On Nov 14, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any monies now standing to the credit of a designated account with lloyds bank PLC & all interest of the company therein now or to become due (see doc M12).
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 14, 1984Registration of a charge
Debenture	Created On Jun 20, 1984 Delivered On Jun 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And heritable property & assets in scotland (please see doc M11). 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 Lloyds Bank PLC
	Transactions Jun 22, 1984Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SWADDLERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2008	Commencement of winding up
Jan 07, 2009	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Atkinson Frp Advisory Llp 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	Frp Advisory Llp 43/45 Butts Green Road RM11 2JX Hornchurch Essex	Feb 19, 2008
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Feb 19, 2008

View Detailed Information on Insolvency Cases

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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