SWANYARD RECORDING STUDIOS LIMITED

Overview

Company Name	SWANYARD RECORDING STUDIOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01783770
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1984
Date of Cessation	Sep 22, 2015

Summary

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

What is the purpose of SWANYARD RECORDING STUDIOS LIMITED?

(7011) /
(7020) /

Where is SWANYARD RECORDING STUDIOS LIMITED located?

Registered Office Address	5 South Parade Summertown OX2 7JL Oxford
Undeliverable Registered Office Address	No

What were the previous names of SWANYARD RECORDING STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
SWAN YARD RECORDING STUDIOS LIMITED	Sep 24, 1984	Sep 24, 1984

What are the latest accounts for SWANYARD RECORDING STUDIOS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for SWANYARD RECORDING STUDIOS LIMITED?

Annual Return

Last Annual Return	Oct 19, 2010

What are the latest filings for SWANYARD RECORDING STUDIOS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 09, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 24, 2013

Receiver's abstract of receipts and payments to Oct 29, 2012

2 pages

3.6

Jan 09, 2013

legacy

2 pages

LQ02

Jan 09, 2013

legacy

2 pages

LQ02

Jan 24, 2012

legacy

LQ01

Jan 24, 2012

legacy

3 pages

LQ01

Jan 24, 2012

legacy

3 pages

LQ01

Jan 07, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2010

Annual return made up to Oct 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2010	Statement of capital on Dec 01, 2010 Capital: GBP 500,196	SH01

Oct 02, 2010

Accounts for a small company made up to Sep 30, 2009

8 pages

Jan 05, 2010

Annual return made up to Oct 19, 2009 with full list of shareholders

4 pages

AR01

Jan 05, 2010

Director's details changed for Sean Patrick Kelly on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Full accounts made up to Sep 30, 2008

13 pages

Feb 17, 2009

Full accounts made up to Sep 30, 2007

13 pages

Feb 17, 2009

legacy

1 pages

288b

Jan 12, 2009

Full accounts made up to Sep 30, 2006

13 pages

Dec 18, 2008

legacy

3 pages

363a

Dec 18, 2008

legacy

1 pages

287

Nov 27, 2007

legacy

2 pages

363a

Aug 09, 2007

Full accounts made up to Sep 30, 2005

13 pages

Nov 09, 2006

legacy

2 pages

363a

Oct 12, 2006

legacy

2 pages

288a

Jul 28, 2006

Full accounts made up to Sep 30, 2004

14 pages

View All Filings

Who are the officers of SWANYARD RECORDING STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, Timothy Noel Bay Villa 40 Church Road IP6 9NP Otley Suffolk	Oct 24, 1996		Secretary	Bay Villa 40 Church Road IP6 9NP Otley Suffolk		British		50307660002
KELLY, Sean Patrick 9 Nutley Avenue Donnybrook Dublin 4 Ireland	Apr 06, 1993		Director	9 Nutley Avenue Donnybrook Dublin 4 Ireland	Ireland	Irish	1952-3	34016730002
HORNE, Timothy Noel 33 Newlands Woods Bardolph Avenue CR0 9JQ Croydon Surrey	Apr 06, 1993	Sep 01, 1994	Secretary	33 Newlands Woods Bardolph Avenue CR0 9JQ Croydon Surrey		British		50307660001
KELLY, Veronne 9 Nutley Avenue Donnybrook IRISH Dublin 4 County Dublin Ireland	Sep 01, 1994	Oct 24, 1996	Secretary	9 Nutley Avenue Donnybrook IRISH Dublin 4 County Dublin Ireland		Irish		69084900001
BAVINGTON CORPORATE SERVICES LIMITED 21 Wigmore Street W1H 9LA London		Apr 06, 1993	Secretary	21 Wigmore Street W1H 9LA London				1526600001
ARNOLD, Steev Adam 102 Yeldham Road W6 8JG London		Apr 06, 1993	Director	102 Yeldham Road W6 8JG London		British	1961-2	14971110001
ATTRILL, David Martin 1116 Budapest Meszoly U 6 3 Ii C Hungry	Apr 06, 1993	Jul 15, 1993	Director	1116 Budapest Meszoly U 6 3 Ii C Hungry		British	1964-2	50947410001
HAMILTON, Margarita Penelope Despina 33 Queens Gate Gardens SW7 5RR London		Apr 06, 1993	Director	33 Queens Gate Gardens SW7 5RR London		British	1951-8	17849940001
MCGINLEY, Patrick Joseph 33 Bradogue Court Annamoe Road Dublin Ireland	Oct 02, 2006	Dec 15, 2008	Director	33 Bradogue Court Annamoe Road Dublin Ireland		Irish	1977-5	116106540001
RUSSELL, Martin 60 Wickham Place SS16 5UW Basildon Essex		Apr 06, 1993	Director	60 Wickham Place SS16 5UW Basildon Essex		British	1956-12	20192260001
SENDALL, Ann Christine 154 Forest Hill Road SE23 3QR London		Apr 06, 1993	Director	154 Forest Hill Road SE23 3QR London		British	1954-8	7374460001
STAINTON, Martin Thomas 16 Denny Street SE11 4UX London		Dec 05, 1992	Director	16 Denny Street SE11 4UX London		British	1949-12	72336760002

View Detailed Information on Officers and People with Significant Control

Does SWANYARD RECORDING STUDIOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 25, 2005 Delivered On Aug 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h land to the south-west of swanyard london together with all fixtures and fittings, goodwill,all money in respect of any dealing or disposition with the property all contracts for the development or dealing of the property, all rent, first floating charge all moveable plant machinery and equipment,. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Aug 04, 2005Registration of a charge (395) 2Jan 20, 2012Appointment of a receiver or manager (LQ01) 2Jan 03, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On Jun 27, 2002 Delivered On Jul 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H swanyard islington london t/n NGL73524 the goodwill of the business proceeds of sale and rental and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jul 04, 2002Registration of a charge (395) 3Jan 20, 2012Appointment of a receiver or manager (LQ01) 3Jan 03, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Debenture	Created On Jun 21, 2002 Delivered On Jul 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jul 04, 2002Registration of a charge (395)
Legal mortgage	Created On Jun 06, 1991 Delivered On Jun 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Number 12, 14, 16, 18, 23, 25 and 27 swan yard islington london N1 1SD the goodwill of the company (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Jun 25, 1991Registration of a charge Jul 03, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 06, 1991 Delivered On Jun 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hill Samuel Bank Limited
	Transactions Jun 21, 1991Registration of a charge Jul 03, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 13, 1991 Delivered On Feb 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Royal Bank of Scotland PLC
	Transactions Feb 19, 1991Registration of a charge Oct 03, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 09, 1990 Delivered On May 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 2, 4 and 6 swan yard t/n ngl 526052 and ln 49527 secondly all the f/h property k/a 12, 14, 16, 18, 23 25 and 27 swan yard london N1 t/n ngl 508181 by way of assignment the goodwill of the business or businesses carried out upon all or any part of the f/h properties.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions May 11, 1990Registration of a charge Oct 03, 1991Statement of satisfaction of a charge in full or part (403a) Jul 03, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts & other debts	Created On May 03, 1990 Delivered On May 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book debts and other debts now and in the future owing to the company. (Please see form 395 for full details).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 1990Registration of a charge Oct 03, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 25, 1985 Delivered On Jul 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12, 14, 16, 18, 23 (part) 25 (part) and 27 swan yard, islington, london and any other f/h or l/h property vested in the company. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled Standard Chartered Bank
	Transactions Jul 10, 1985Registration of a charge
Legal charge	Created On Mar 15, 1985 Delivered On Apr 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12, 14, 16, 18, 23 (part) 25 (part) and 27, swan yard, islington.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1985Registration of a charge

View Detailed Information on Charges

Does SWANYARD RECORDING STUDIOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 1993	Date of meeting to approve CVA
Oct 17, 2000	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Annabell Sutherland 20 Grosvenor Hill W1K 3HQ London	receiver manager	20 Grosvenor Hill W1K 3HQ London	Jan 11, 2012	Oct 29, 2012
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	Jan 11, 2012	Oct 29, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	Jan 11, 2012	Oct 29, 2012
Annabell Sutherland 20 Grosvenor Hill W1K 3HQ London	receiver manager	20 Grosvenor Hill W1K 3HQ London	Jan 11, 2012	Oct 29, 2012

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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