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SWANYARD MUSIC LIMITED

SWANYARD MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSWANYARD MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02274012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWANYARD MUSIC LIMITED?

    • (9999) /

    Where is SWANYARD MUSIC LIMITED located?

    Registered Office Address
    5 South Parade
    Summertown
    OX2 7JL Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of SWANYARD MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 6368 LIMITEDJul 04, 1988Jul 04, 1988

    What are the latest accounts for SWANYARD MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

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

    Annual Return
    Last Annual Return

    What are the latest filings for SWANYARD MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2010

    Statement of capital on Dec 01, 2010

    • Capital: GBP 100
    		SH01

    Full accounts made up to Sep 30, 2009

    		9 pagesAA

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

    		4 pagesAR01

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

    		2 pagesCH01

    Full accounts made up to Sep 30, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Full accounts made up to Sep 30, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Sep 30, 2006

    		12 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2005

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2004

    		12 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Sep 30, 2003

    		11 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of SWANYARD MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Timothy Noel
    Bay Villa
    40 Church Road
    IP6 9NP Otley
    Suffolk
    		Secretary
    Bay Villa
    40 Church Road
    IP6 9NP Otley
    Suffolk
    		British50307660002
    KELLY, Sean Patrick
    9 Nutley Avenue
    Donnybrook
    Dublin 4
    Ireland
    		Director
    9 Nutley Avenue
    Donnybrook
    Dublin 4
    Ireland
    		IrelandIrish34016730002
    KELLY, Veronne
    9 Nutley Avenue
    Donnybrook
    IRISH Dublin 4
    County Dublin
    Ireland
    		Secretary
    9 Nutley Avenue
    Donnybrook
    IRISH Dublin 4
    County Dublin
    Ireland
    		Irish69084900001
    BAVINGTON CORPORATE SERVICES LIMITED
    21 Wigmore Street
    W1H 9LA London
    		Secretary
    21 Wigmore Street
    W1H 9LA London
    		1526600001
    HAMILTON, Margarita Penelope Despina
    33 Queens Gate Gardens
    SW7 5RR London
    		Director
    33 Queens Gate Gardens
    SW7 5RR London
    		British17849940001
    LEE, Robert William
    2 Montpelier Place
    SW7 1HJ London
    		Director
    2 Montpelier Place
    SW7 1HJ London
    		United KingdomBritish70769210001
    MILES, Dominic
    45 Linden Gardens
    W2 4HQ London
    		Director
    45 Linden Gardens
    W2 4HQ London
    		British20203760001
    View Detailed Information on Officers and People with Significant Control

    Does SWANYARD MUSIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 06, 1991
    Delivered On Jul 21, 1991
    		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.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Jul 21, 1991Registration of a charge
    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 04, 1991Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0