SWIMBOARD LIMITED

Overview

Company Name	SWIMBOARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02622540
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1991
Date of Cessation	May 05, 2024

Summary

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

What is the purpose of SWIMBOARD LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is SWIMBOARD LIMITED located?

Registered Office Address	30 Finsbury Street EC2A 1EG London
Undeliverable Registered Office Address	No

What are the latest accounts for SWIMBOARD LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for SWIMBOARD LIMITED?

Filings

Date

Description

Document

Type

May 05, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2024

Return of final meeting in a creditors' voluntary winding up

28 pages

LIQ14

Aug 04, 2023

Liquidators' statement of receipts and payments to Jun 21, 2023

29 pages

LIQ03

Aug 19, 2022

Liquidators' statement of receipts and payments to Jun 21, 2022

21 pages

LIQ03

Jun 15, 2022

Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on Jun 15, 2022

2 pages

AD01

Aug 21, 2021

Liquidators' statement of receipts and payments to Jun 21, 2021

25 pages

LIQ03

Sep 22, 2020

Liquidators' statement of receipts and payments to Jun 21, 2020

23 pages

LIQ03

Sep 07, 2019

Liquidators' statement of receipts and payments to Jun 21, 2019

53 pages

LIQ03

Aug 16, 2018

Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Haslers Old Station Road Loughton Essex IG10 4PL on Aug 16, 2018

2 pages

AD01

Jul 18, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 18, 2018

Administrator's progress report

30 pages

AM10

Jun 22, 2018

Notice of move from Administration case to Creditors Voluntary Liquidation

33 pages

AM22

Mar 08, 2018

Administrator's progress report

25 pages

AM10

Jan 05, 2018

Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Jan 05, 2018

2 pages

AD01

Jul 06, 2017

Administrator's progress report

25 pages

AM10

Jun 07, 2017

Notice of extension of period of Administration

3 pages

AM19

Jan 20, 2017

Administrator's progress report to Dec 12, 2016

19 pages

2.24B

Sep 09, 2016

Result of meeting of creditors

1 pages

2.23B

Aug 16, 2016

Statement of administrator's proposal

61 pages

2.17B

Jun 28, 2016

Registered office address changed from 61 Colts Holm Road Old Wolverton Milton Keynes Buckinghamshire MK12 5QD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on Jun 28, 2016

2 pages

AD01

Jun 24, 2016

Appointment of an administrator

1 pages

2.12B

Jul 15, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 350,000	SH01

Jun 07, 2015

Full accounts made up to Aug 31, 2014

17 pages

Apr 07, 2015

Termination of appointment of Jill Suzanne Wheable as a secretary on Mar 31, 2015

1 pages

TM02

Jul 17, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 350,000	SH01

View All Filings

Who are the officers of SWIMBOARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, Steven 61 Colts Holm Road Old Wolverton MK12 5QD Milton Keynes	Aug 15, 1991		Director	61 Colts Holm Road Old Wolverton MK12 5QD Milton Keynes	United Kingdom	British	1956-7	126838380001
KING, Robin Richard 20 Ashby Drive Barton Le Clay MK45 4SA Luton Bedford	Sep 25, 2001		Director	20 Ashby Drive Barton Le Clay MK45 4SA Luton Bedford	England	British	1962-8	78128820001
CARRUTHERS, Steven 61 Colts Holm Road Old Wolverton MK12 5QD Milton Keynes	Apr 30, 1993	Jun 09, 2000	Secretary	61 Colts Holm Road Old Wolverton MK12 5QD Milton Keynes		British		126838380001
MALLETT, Neil 54 Russell Street LU1 5EB Luton Bedfordshire	Jun 09, 2000	Oct 01, 2001	Secretary	54 Russell Street LU1 5EB Luton Bedfordshire		British		1536960002
MALLETT, Neil 5 Raven Walk Flitwick MK45 1NH Bedford Bedfordshire	Aug 15, 1991	Apr 30, 1993	Secretary	5 Raven Walk Flitwick MK45 1NH Bedford Bedfordshire		British		1536960001
MINES, Stephen Edward Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire	Oct 01, 2001	Oct 01, 2008	Secretary	Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire		British		47628460002
WHEABLE, Jill Suzanne Pomander Crescent Walnut Tree MK7 7NJ Milton Keynes 27 Buckinghamshire	Oct 01, 2008	Mar 31, 2015	Secretary	Pomander Crescent Walnut Tree MK7 7NJ Milton Keynes 27 Buckinghamshire		British		133698590004
CITY INITIATIVE LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Jun 20, 1991	Aug 15, 1991	Nominee Secretary	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001140001
BELL, John F. 10 Hillway Woburn Sands MK17 8UL Milton Keynes Buckinghamshire	Mar 24, 1993	Jun 07, 1995	Director	10 Hillway Woburn Sands MK17 8UL Milton Keynes Buckinghamshire		British	1944-9	33800080001
WATKINS, Michael Robert 42 Stanmore Gardens MK16 0PD Newport Pagnell Buckinghamshire	Aug 15, 1991	Jun 09, 2000	Director	42 Stanmore Gardens MK16 0PD Newport Pagnell Buckinghamshire		British	1950-9	13376040001
C I NOMINEES LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Jun 20, 1991	Aug 15, 1991	Nominee Director	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001130001

View Detailed Information on Officers and People with Significant Control

Does SWIMBOARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 20, 2004 Delivered On Jul 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h and l/h of land and buildings lying to the south side of colts holm road old wolverton milton keynes t/n BM166670 and BM132053. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 23, 2004Registration of a charge (395)
Debenture	Created On Jul 01, 2004 Delivered On Jul 06, 2004	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 Hsbc Bank PLC
	Transactions Jul 06, 2004Registration of a charge (395)
Legal mortgage	Created On Jun 28, 2001 Delivered On Jun 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Colts holm road old wolverton t/n BM166670 and BM132053. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 30, 2001Registration of a charge (395) Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 07, 2001 Delivered On Jun 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Aib Group (UK) PLC
	Transactions Jun 13, 2001Registration of a charge (395) Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 01, 1996 Delivered On Jul 13, 1996	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 land and buildings to the south side of colts holm road old wolverton milton keynes buckinghamshire together with all buildings fixtures thereon the goodwill of the business all insurance policies all other monies in connection with the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 13, 1996Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Apr 20, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured £29,134.37 due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest in and to all sums payable under the insurnace. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 23, 1993Registration of a charge (395) Oct 28, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 06, 1992 Delivered On Aug 08, 1992	Satisfied	Amount secured £85,000 and all other monies due from the company to the chargee
	Short particulars L/H land and buildings situate thereon on the south side of colts holm road wolverton milton keynes buckinghamshire t/n bm 132053.
	Persons Entitled Mc Disposals Limited(Acting by Nicholas James Dargan and Richard Charles Turton Its Administrative Receivers
	Transactions Aug 08, 1992Registration of a charge (395) Apr 03, 1993Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 13, 1992 Delivered On May 27, 1992	Satisfied	Amount secured £34,104.40 due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payable under the policies of insurance as listed on the form 395.
	Persons Entitled Close Brothers Limited
	Transactions May 27, 1992Registration of a charge (395) Oct 28, 1995Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 05, 1991 Delivered On Sep 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). 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 Julian Hodge Bank LTD
	Transactions Sep 25, 1991Registration of a charge Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SWIMBOARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2016	Administration started
Jun 22, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon 1 Eversholt Street Euston NW1 2DN London	practitioner	1 Eversholt Street Euston NW1 2DN London		Jun 22, 2018
Steven John Parker 1 Eversholt Street Euston NW1 2DN London	practitioner	1 Eversholt Street Euston NW1 2DN London		Jun 22, 2018

Date	Type
Jun 22, 2018	Commencement of winding up
May 05, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas W Nicholson Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex	Jun 22, 2018
Louise Mary Brittain Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Jun 22, 2018

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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