SWAN CONSTRUCTION LIMITED

SWAN CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSWAN CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02781925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SWAN CONSTRUCTION LIMITED?

    • (4521) /

    Where is SWAN CONSTRUCTION LIMITED located?

    Registered Office Address
    Regency Court
    62-66 Deansgate
    M3 2BU Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAN CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1994
    Next Accounts Due OnOct 31, 1995
    Last Accounts
    Last Accounts Made Up ToDec 31, 1993

    What is the status of the latest confirmation statement for SWAN CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2017
    Next Confirmation Statement DueFeb 04, 2017
    OverdueYes

    What is the status of the latest annual return for SWAN CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SWAN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    1 pagesCOCOMP

    Court order notice of winding up

    2 pagesF14

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages288

    legacy

    pages288

    legacy

    pages88(2)R

    Accounts for a small company made up to Dec 31, 1993

    pagesAA

    A selection of mortgage documents registered before 1 January 1995

    3 pagesPRE95M

    legacy

    pages395

    legacy

    pages363s

    legacy

    pages88(2)R

    legacy

    pages224

    legacy

    pages287

    legacy

    pages288

    Incorporation

    13 pagesNEWINC

    Who are the officers of SWAN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Edward George Stuart
    Derrynaser Nine Ashes Road
    Stondon Massey
    CM15 0ET Brentwood
    Essex
    Secretary
    Derrynaser Nine Ashes Road
    Stondon Massey
    CM15 0ET Brentwood
    Essex
    British8143180001
    DAVIS, Edward George Stuart
    Derrynaser Nine Ashes Road
    Stondon Massey
    CM15 0ET Brentwood
    Essex
    Director
    Derrynaser Nine Ashes Road
    Stondon Massey
    CM15 0ET Brentwood
    Essex
    British8143180001
    DAVIS, Jean Christine
    Derry Naseer 9 Ashes Road
    Stondon Massey
    CM15 0ET Brentwood
    Essex
    Director
    Derry Naseer 9 Ashes Road
    Stondon Massey
    CM15 0ET Brentwood
    Essex
    British47748230001
    DONEGAN, Daniel Michael
    Hatfield Priory
    Church Road
    CM3 2LE Hatfield
    Essex
    Director
    Hatfield Priory
    Church Road
    CM3 2LE Hatfield
    Essex
    United KingdomBritish158929130001
    DONEGAN, Denise
    St Leonards
    Blackmore Road Fryerning
    CM4 0PB Brentwood
    Essex
    Director
    St Leonards
    Blackmore Road Fryerning
    CM4 0PB Brentwood
    Essex
    British34623620001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does SWAN CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 07, 1994
    Delivered On Oct 13, 1994
    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
    • Barclays Bank PLC
    Transactions
    • Oct 13, 1994Registration of a charge (395)

    Does SWAN CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 1995Commencement of winding up
    Oct 05, 1995Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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