SWINCHAN HOLDINGS LIMITED

Overview

Company Name	SWINCHAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01824102
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1984
Date of Cessation	Jan 04, 2018

Summary

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

What is the purpose of SWINCHAN HOLDINGS LIMITED?

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

Where is SWINCHAN HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of SWINCHAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNPHYS RESIDENTIAL	Oct 28, 1987	Oct 28, 1987
DUNPHYS	May 28, 1985	May 28, 1985
HODGES & DEAN	Jun 12, 1984	Jun 12, 1984

What are the latest accounts for SWINCHAN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SWINCHAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 05, 2016

Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Dec 05, 2016

2 pages

AD01

Dec 01, 2016

Declaration of solvency

3 pages

4.70

Dec 01, 2016

Appointment of a voluntary liquidator

2 pages

600

Dec 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 15, 2016	LRESSP

Oct 06, 2016

Confirmation statement made on Sep 25, 2016 with updates

5 pages

CS01

Jun 22, 2016

Full accounts made up to Dec 31, 2015

11 pages

Oct 19, 2015

Annual return made up to Sep 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 100	SH01

Sep 08, 2015

Full accounts made up to Dec 31, 2014

12 pages

Feb 09, 2015

Director's details changed for Charlotte Dawn Alethea Heiss on Jul 31, 2014

2 pages

CH01

Nov 18, 2014

Termination of appointment of John Michael Mills as a director on Nov 14, 2014

1 pages

TM01

Oct 20, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 100	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

12 pages

Aug 08, 2014

Director's details changed for Mr John Michael Mills on May 19, 2014

2 pages

CH01

Aug 07, 2014

Director's details changed for Mrs Jennifer Ann Margetts on May 19, 2014

2 pages

CH01

Aug 06, 2014

Director's details changed for Charlotte Dawn Alethea Heiss on May 19, 2014

2 pages

CH01

Jun 10, 2014

Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom

1 pages

AD02

Oct 01, 2013

Annual return made up to Sep 25, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 100	SH01

Sep 17, 2013

Appointment of Charlotte Dawn Alethea Heiss as a director

2 pages

AP01

Sep 17, 2013

Appointment of Mrs Jennifer Ann Margetts as a director

2 pages

AP01

Sep 05, 2013

Termination of appointment of Robert Clayton as a director

1 pages

TM01

Sep 05, 2013

Termination of appointment of William Mcdonnell as a director

1 pages

TM01

Sep 05, 2013

Termination of appointment of Ian Craston as a director

1 pages

TM01

Sep 05, 2013

Appointment of Mr John Michael Mills as a director

2 pages

AP01

View All Filings

Who are the officers of SWINCHAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Dec 09, 2005		Secretary	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					87203080002
HEISS, Charlotte Dawn Alethea Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013		Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1979-7	Solicitor	181389620002
MARGETTS, Jennifer Ann Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013		Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1958-3	Regulatory Compliance Director	181354610001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 31, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British			62158140001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 24, 1997	Jul 31, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 03, 2002	Dec 09, 2005	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Aug 03, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British			72146200001
KELLY, Balbir 36 Warwick Avenue SL2 1DX Slough Berkshire	Sep 15, 2000	Aug 03, 2001	Secretary	36 Warwick Avenue SL2 1DX Slough Berkshire		British			72092040001
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British			484010001
CLAYTON, Robert John 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Sep 03, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1970-11	Director Of Tax	118903680002
COCKREM, Denise Patricia 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Oct 10, 2012	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1962-11	Director	88119640002
CRASTON, Ian Adam 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	Dec 05, 2008	Sep 03, 2013	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	England	British	1966-3	Director	98267350003
HANCE, Julian Christopher Brackenfell South Bank BN6 8JP Hassocks West Sussex	Jun 29, 2001	Apr 02, 2004	Director	Brackenfell South Bank BN6 8JP Hassocks West Sussex	United Kingdom	British	1955-10	Insurance Manager	40271690002
HARRIS, Michael 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	May 31, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1965-10	Director Corporate Finance	110638560001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex		Jun 29, 2001	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	Insurance Manager	813400005
HUTCHINSON, Ian David 22 Old Millmeads RH12 2LZ Horsham West Sussex	Apr 02, 2004	Sep 28, 2004	Director	22 Old Millmeads RH12 2LZ Horsham West Sussex	England	British	1954-10	Accountant	29493010001
MCDONNELL, William Rufus Benjamin 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom	Jun 16, 2011	Sep 03, 2013	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom	England	British	1973-2	Group Financial Controller	161065440001
MILES, Paul Lewis 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Jun 30, 2010	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1971-6	Director	153018860002
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Mar 05, 1998	Sep 28, 2004	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	Director	31687720002
MILLS, John Michael Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013	Nov 14, 2014	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1964-1	Deputy Group Company Secretary	193353200001
NELSON, Thomas Scott Castle Field Old Park Lane GU9 0AH Farnham Surrey		Mar 05, 1998	Director	Castle Field Old Park Lane GU9 0AH Farnham Surrey	United Kingdom	British	1939-3	Insurance Manager	39609060002
ROCHELLE, James Peelings Domesday Green St Leonards Road RH13 6BB Horsham West Sussex	Oct 27, 1993	Apr 30, 1995	Director	Peelings Domesday Green St Leonards Road RH13 6BB Horsham West Sussex		British	1938-8	Insurance Manager	9870140003
SCOTT-LEE, James Richard Little Green Brill HP18 9SF Aylesbury Buckinghamshire		Oct 27, 1993	Director	Little Green Brill HP18 9SF Aylesbury Buckinghamshire	United Kingdom	British	1951-9	Estate Agent	9430340001
TAYLOR, Peter Graham 15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent	Oct 27, 1993	Mar 05, 1998	Director	15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent		British	1939-12	Insurance Manager	8679900001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Apr 02, 2004	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					44011160002
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jul 27, 2004	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					87203080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWINCHAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rsa Insurance Group Plc

Apr 06, 2016

Fenchurch Street

EC3M 3AU London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2339826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SWINCHAN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 27, 1986 Delivered On Nov 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 229 powder mill lane whittan, richmond upon thames. Title no mx 34256.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1986Registration of a charge

View Detailed Information on Charges

Does SWINCHAN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2016	Commencement of winding up
Jan 04, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 15, 2016

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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