G.E. SWORDER LIMITED
Overview
| Company Name | G.E. SWORDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02408759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G.E. SWORDER LIMITED?
- (7499) /
Where is G.E. SWORDER LIMITED located?
| Registered Office Address | 20 Grosvenor Hill Berkeley Square W1K 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.E. SWORDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINGSPIRE LIMITED | Jul 27, 1989 | Jul 27, 1989 |
What are the latest accounts for G.E. SWORDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for G.E. SWORDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
Who are the officers of G.E. SWORDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| COLLINS, Allan | Director | Whitebears 29 St John's Green CM1 3DZ Writtle Essex | United Kingdom | British | 46168870003 | |||||
| CUTLER, Tina Lynne | Secretary | 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex | British | 75032230001 | ||||||
| HILDREY, Christina Elspeth | Secretary | 68 Montholme Road SW11 6HY London | British | 14457030002 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| WARD-BOOTH, Jane Frances | Secretary | Rectory Gate Walden Road Debden CB11 3JU Saffron Walden Essex | British | 41525630001 | ||||||
| AMBRIDGE, Stephen John | Director | 5 St Nicholas Field Berden CM23 1AX Bishops Stortford Hertfordshire | British | 2931450001 | ||||||
| COGHILL, Hugh Murray Charles | Director | South Raynham NR21 7DE Fakenham The Grove Norfolk | England | British | 34353110004 | |||||
| DAVEY, John Edward Norris | Director | Tower House Saint Edmunds Lane CM6 3BA Dunmow Essex | United Kingdom | British | 64177100002 | |||||
| SEBAG-MONTEFIORE, Rupert Owen | Director | Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire | England | British | 15150360002 | |||||
| WARD-BOOTH, Robert Andrew | Director | 56 The Ridings CM23 4EJ Bishops Stortford Hertfordshire | British | 50500620001 | ||||||
| WARD-BOOTH, Robert Timothy Naylor | Director | Debden CB11 3JU Saffron Walden Rectory Gate Essex United Kingdom | United Kingdom | British | 137234870001 |
Does G.E. SWORDER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Jan 14, 1994 Delivered On Jan 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14TH january 1994 and bearing reference number 03457579 | |
Short particulars All right title and interest of the company in and all sums payable under the insurances detailed on the reverse of the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does G.E. SWORDER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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