SWAN PLANT SERVICES LIMITED

Overview

Company Name	SWAN PLANT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02651425
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1991
Date of Cessation	Feb 02, 2012

Summary

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

What is the purpose of SWAN PLANT SERVICES LIMITED?

(9305) /

Where is SWAN PLANT SERVICES LIMITED located?

Registered Office Address	Dte House Hollins Mount BL9 8AT Bury Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for SWAN PLANT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for SWAN PLANT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 02, 2011	Liquidators' statement of receipts and payments to Oct 26, 2011	8 pages	4.68

Nov 02, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 01, 2011	Liquidators' statement of receipts and payments to Jun 11, 2011	5 pages	4.68

Dec 30, 2010	Liquidators' statement of receipts and payments to Dec 11, 2010	5 pages	4.68

Jun 25, 2010	Liquidators' statement of receipts and payments to Jun 11, 2010	6 pages	4.68

Dec 22, 2009	Liquidators' statement of receipts and payments to Dec 11, 2009	5 pages	4.68

Jun 25, 2009	Liquidators' statement of receipts and payments to Jun 11, 2009	5 pages	4.68

Jan 14, 2009	Liquidators' statement of receipts and payments to Dec 11, 2008	5 pages	4.68

Jun 24, 2008	Liquidators' statement of receipts and payments to Dec 11, 2008	5 pages	4.68

Jan 02, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 26, 2007	legacy	1 pages	288b
Dec 12, 2006	Administrator's progress report	13 pages	2.24B
Dec 12, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B
Jul 14, 2006	Administrator's progress report	14 pages	2.24B
Feb 21, 2006	Result of meeting of creditors	4 pages	2.23B
Feb 06, 2006	Statement of administrator's proposal	28 pages	2.17B
Jan 06, 2006	legacy	1 pages	287
Dec 23, 2005	Appointment of an administrator	1 pages	2.12B
Sep 03, 2005	legacy	5 pages	395
Aug 04, 2005	legacy	1 pages	288b
Jul 13, 2005	legacy	1 pages	288b
Apr 09, 2005	legacy	1 pages	288b
Apr 06, 2005	legacy	11 pages	363s
Mar 09, 2005	legacy	2 pages	88(2)R

View All Filings

Who are the officers of SWAN PLANT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Richard Cefn Bryn Gwernaffield Road CH7 1RQ Mold Flintshire	Aug 19, 2003		Secretary	Cefn Bryn Gwernaffield Road CH7 1RQ Mold Flintshire		British		55309350002
CURWELL, David Alan 26 Sandon Road Newton CH2 2ES Chester Cheshire	Feb 16, 2004		Director	26 Sandon Road Newton CH2 2ES Chester Cheshire	United Kingdom	British	1962-5	96273900001
THOMAS, Richard Cefn Bryn Gwernaffield Road CH7 1RQ Mold Flintshire	Aug 19, 2003		Director	Cefn Bryn Gwernaffield Road CH7 1RQ Mold Flintshire		British	1959-4	55309350002
WHITWORTH, Anthony Elliott 2 Downsway SK9 7XB Alderley Edge Cheshire	Mar 30, 1995		Director	2 Downsway SK9 7XB Alderley Edge Cheshire		British	1935-2	54616890002
BROWN, Brenda 24 Bedford Drive Timperley WA15 7XB Altrincham Cheshire	Mar 17, 1994	Mar 08, 2001	Secretary	24 Bedford Drive Timperley WA15 7XB Altrincham Cheshire		British		24957100001
LENNON, Jane Norah 32 Holmville Road CH63 2PZ Wirral Merseyside	Dec 11, 2000	Aug 19, 2003	Secretary	32 Holmville Road CH63 2PZ Wirral Merseyside		British		105168530001
MITCHELL, Susan Franklin Harop Green Farm Lower Withington SK11 9DS Macclesfield Cheshire	Oct 04, 1991	Mar 17, 1994	Secretary	Harop Green Farm Lower Withington SK11 9DS Macclesfield Cheshire		British		6172500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 04, 1991	Oct 04, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FAZAKERLEY, Edmund 12 Heaton Close Heaton Moor SK4 4DQ Stockport Cheshire	Jul 16, 2004	Jul 20, 2005	Director	12 Heaton Close Heaton Moor SK4 4DQ Stockport Cheshire	United Kingdom	British	1969-3	125160350001
HAYDOCK, Lucy Delia 8 Chestnut Court CW6 0UN Tarporley Cheshire	Apr 16, 1998	Jan 22, 2004	Director	8 Chestnut Court CW6 0UN Tarporley Cheshire		British	1967-1	58280940003
JONES, Timothy 2 Lindop Road WA15 9LL Hale Cheshire	Jan 17, 2003	Oct 23, 2007	Director	2 Lindop Road WA15 9LL Hale Cheshire	England	British	1963-11	75358490002
MITCHELL, Frederick Maxwell Burnell Harop Green Farm Lower Withington SK11 9DS Macclesfield Cheshire	Oct 04, 1991	Jan 22, 2004	Director	Harop Green Farm Lower Withington SK11 9DS Macclesfield Cheshire		British	1937-2	6172480001
MORTON, Andrew John 3 Sharpstones Lane Bayston Hill SY3 0AN Shrewsbury	Apr 16, 1998	Sep 14, 1998	Director	3 Sharpstones Lane Bayston Hill SY3 0AN Shrewsbury		British	1944-11	58281010001
TONER, Karolyn 26 Sandon Road CH2 2ES Chester Cheshire	Feb 16, 2004	Mar 29, 2005	Director	26 Sandon Road CH2 2ES Chester Cheshire		British	1967-2	109053210001

View Detailed Information on Officers and People with Significant Control

Does SWAN PLANT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 02, 2005 Delivered On Sep 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 03, 2005Registration of a charge (395)
Chattel mortgage	Created On Feb 11, 2005 Delivered On Feb 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars WF1600 wam 130" rotary john deere s/n TC1600X010146, kubota 1900 ride on rotary s/n 10695, 60" jd 1145 out front collect s/n M01145A185585 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Ing Lease UK Limited
	Transactions Feb 15, 2005Registration of a charge (395)
Debenture	Created On Mar 09, 2004 Delivered On Mar 10, 2004	Outstanding	Amount secured £128,000.00 and all other 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 Anthony Elliott Whitworth
	Transactions Mar 10, 2004Registration of a charge (395)
Debenture	Created On Jan 22, 2004 Delivered On Feb 04, 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2004Registration of a charge (395)
Debenture	Created On May 19, 1997 Delivered On May 22, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 22, 1997Registration of a charge (395) Feb 04, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 13, 1996 Delivered On May 18, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 18, 1996Registration of a charge (395) Feb 04, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SWAN PLANT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2005	Administration started
Dec 12, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire		Dec 12, 2006
Andrew Poxon Dte House Hollins Mount BL9 8AT Hollins Lane Bury	practitioner	Dte House Hollins Mount BL9 8AT Hollins Lane Bury		Dec 12, 2006

Date	Type
Dec 12, 2006	Commencement of winding up
Feb 02, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon Dte House Hollins Mount BL9 8AT Hollins Lane Bury	practitioner	Dte House Hollins Mount BL9 8AT Hollins Lane Bury	Dec 12, 2006
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	Dec 12, 2006

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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