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SWALLOW FOODS INTERNATIONAL LIMITED

SWALLOW FOODS INTERNATIONAL LIMITED

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

    • Overview

    Company NameSWALLOW FOODS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02828597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWALLOW FOODS INTERNATIONAL LIMITED?

    • (5132) /
    • (5138) /

    Where is SWALLOW FOODS INTERNATIONAL LIMITED located?

    Registered Office Address
    Bdo Llp 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWALLOW FOODS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for SWALLOW FOODS INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SWALLOW FOODS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 11, 2014

    		24 pages2.24B

    Notice of move from Administration to Dissolution

    		23 pages2.35B

    Administrator's progress report to Jan 31, 2014

    		28 pages2.24B

    Administrator's progress report to Jul 31, 2013

    		17 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Mar 11, 2013

    		20 pages2.24B

    Notice of deemed approval of proposals

    		46 pagesF2.18

    Statement of affairs with form 2.14B

    		13 pages2.16B

    Termination of appointment of Keith Towning as a director

    		2 pagesTM01

    Registered office address changed from * Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP United Kingdom* on Oct 01, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Full accounts made up to Sep 30, 2011

    		22 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 250,080
    		SH01

    Full accounts made up to Sep 30, 2010

    		22 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Sep 30, 2009

    		22 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		5 pagesAR01

    Miscellaneous

    Memorandum of capital 03/09/09
    		2 pagesMISC

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04

    Full accounts made up to Sep 30, 2008

    		23 pagesAA
    View All Filings

    Who are the officers of SWALLOW FOODS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Barry Malcolm
    The Old Rectory
    Wilmots Lane, Horne
    RH6 9JR Horley
    Surrey
    		Secretary
    The Old Rectory
    Wilmots Lane, Horne
    RH6 9JR Horley
    Surrey
    		British4255890002
    BROWN, David Peter
    Campana Road
    SW6 4AU London
    10
    United Kingdom
    		Director
    Campana Road
    SW6 4AU London
    10
    United Kingdom
    		EnglandBritish55251320004
    BURKE, Peter
    Nightingales
    Uckfield Lane
    TN8 7LJ Hever
    Kent
    		Director
    Nightingales
    Uckfield Lane
    TN8 7LJ Hever
    Kent
    		United KingdomBritish76995600001
    EDWARDS, Barry Malcolm
    The Old Rectory
    Wilmots Lane, Horne
    RH6 9JR Horley
    Surrey
    		Director
    The Old Rectory
    Wilmots Lane, Horne
    RH6 9JR Horley
    Surrey
    		United KingdomBritish4255890002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GREENFIELD, Paul Brian
    54 Woodbury Park Road
    TN4 9NG Tunbridge Wells
    Kent
    		Secretary
    54 Woodbury Park Road
    TN4 9NG Tunbridge Wells
    Kent
    		British69460650001
    BEECHAM, Kenneth John
    25 Canberra Road
    DA7 5SQ Bexleyheath
    Kent
    		Director
    25 Canberra Road
    DA7 5SQ Bexleyheath
    Kent
    		British67417800001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    GREENFIELD, Paul Brian
    54 Woodbury Park Road
    TN4 9NG Tunbridge Wells
    Kent
    		Director
    54 Woodbury Park Road
    TN4 9NG Tunbridge Wells
    Kent
    		British69460650001
    TOWNING, Keith Simon
    Covertside Squirrel Ridge
    Crawley Down
    RH10 4LG Crawley
    West Sussex
    		Director
    Covertside Squirrel Ridge
    Crawley Down
    RH10 4LG Crawley
    West Sussex
    		EnglandBritish56443960002
    View Detailed Information on Officers and People with Significant Control

    Does SWALLOW FOODS INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment
    Created On Feb 26, 2009
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and includes any discounting allowance due under the contract, the benefit of all the other provisions of the contract, see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    Debenture
    Created On May 07, 1998
    Delivered On May 21, 1998
    		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
    • Still Water Farming Company Limited
    Transactions
    • May 21, 1998Registration of a charge (395)
    Fixed charge on purchased debts which fail to vest and other trade debts together with floating charge on proceeds of other debts
    Created On Dec 22, 1997
    Delivered On Dec 24, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed equitable charge over all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively orv absolutely in the security for any reason and all indebtedness now or hereafter owing to the comnpany other than debts charged by fixed charge above. See the mortgage charge document for full details.
    Persons Entitled
    • Griffin Credit Services Limited
    Transactions
    • Dec 24, 1997Registration of a charge (395)
    Debenture
    Created On Dec 02, 1997
    Delivered On Dec 04, 1997
    		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
    • Midland Bank PLC
    Transactions
    • Dec 04, 1997Registration of a charge (395)
    View Detailed Information on Charges

    Does SWALLOW FOODS INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2014Administration ended
    Sep 12, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Harry Gilbert
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    William Matthew Humphries Tait
    2 City Place Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2 City Place Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    West Sussex
    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.
    • license: CC0