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SWALLOWMAX LTD

SWALLOWMAX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSWALLOWMAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249946
    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 SWALLOWMAX LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is SWALLOWMAX LTD located?

    Registered Office Address
    Alpha House
    176a High Street
    EN5 5SZ Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWALLOWMAX LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SWALLOWMAX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		33 pagesAM23

    Administrator's progress report

    		17 pagesAM10

    Registered office address changed from Arkin & Co, Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on Sep 14, 2020

    		2 pagesAD01

    Administrator's progress report

    		31 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of deemed approval of proposals

    		3 pagesAM06

    Administrator's progress report

    		27 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		48 pagesAM03

    Registered office address changed from 47 High Street Barnet Herts EN5 5UW to Arkin & Co, Maple House High Street Potters Bar Hertfordshire EN6 5BS on Aug 05, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Sep 16, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		6 pagesAA

    Amended accounts made up to Sep 30, 2016

    		6 pagesAAMD

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Walter Beaton on Sep 15, 2017

    		2 pagesCH01

    Change of details for Mr Robert Walter Beatson as a person with significant control on Jun 11, 2017

    		2 pagesPSC04

    Change of details for Mr Robert Walter Beatson as a person with significant control on Sep 15, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 05, 2018Clarification A SECOND FILED CS01 PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 05/12/2018

    Termination of appointment of Phillip Pearson as a director on Jul 27, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWALLOWMAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Robert Walter
    High Street
    EN5 5UW Barnet
    47
    Herts
    United Kingdom
    		Director
    High Street
    EN5 5UW Barnet
    47
    Herts
    United Kingdom
    		EnglandBritishPrinter49793350003
    BRIGGS, Antony Dick
    35 Queensberry Avenue
    Copford
    CO6 1YS Colchester
    Essex
    		Secretary
    35 Queensberry Avenue
    Copford
    CO6 1YS Colchester
    Essex
    		BritishPrinter74472750001
    HACK, June Minnie
    13 Bankside
    EN2 8BN Enfield
    Middlesex
    		Secretary
    13 Bankside
    EN2 8BN Enfield
    Middlesex
    		BritishAccountant49793420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BRIGGS, Antony Dick
    35 Queensberry Avenue
    Copford
    CO6 1YS Colchester
    Essex
    		Director
    35 Queensberry Avenue
    Copford
    CO6 1YS Colchester
    Essex
    		BritishPrinter74472750001
    HACK, June Minnie
    13 Bankside
    EN2 8BN Enfield
    Middlesex
    		Director
    13 Bankside
    EN2 8BN Enfield
    Middlesex
    		BritishAccountant49793420001
    MYLCHREEST, Raymond
    2 Poplar Close
    Castle Meadows
    CB9 9EJ Haverhill
    Suffolk
    		Director
    2 Poplar Close
    Castle Meadows
    CB9 9EJ Haverhill
    Suffolk
    		BritishPrinter36566470001
    PEARSON, Phillip
    113 Chelsea Gardens
    CM17 9RY Harlow
    Essex
    		Director
    113 Chelsea Gardens
    CM17 9RY Harlow
    Essex
    		United KingdomBritishCompany Director117953540002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWALLOWMAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Walter Beaton
    High Street
    EN5 5UW Barnet
    47
    Herts
    United Kingdom
    		Apr 06, 2016
    High Street
    EN5 5UW Barnet
    47
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SWALLOWMAX LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 16, 2013
    Delivered On Oct 25, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 25, 2013Registration of a charge (MR01)
    All assets debenture
    Created On May 16, 2008
    Delivered On May 20, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 20, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Sep 28, 2006
    Delivered On Oct 07, 2006
    		Outstanding
    Amount secured
    £5225 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £5225 or 19% of the annual rent.
    Persons Entitled
    • Coningsby Trading Limited
    Transactions
    • Oct 07, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Mar 23, 2001
    Delivered On Mar 27, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 27, 2001Registration of a charge (395)
    • Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Jun 12, 2000
    Delivered On Jun 15, 2000
    		Outstanding
    Amount secured
    Any breach by the company (tenant) of the covenant on its part and other obligations under a lease of even date between stainless equipment company (metal finishers) limited (1) and swallowmax limited (2)
    Short particulars
    The sum of £7,000.
    Persons Entitled
    • Stainless Equipment Company (Metal Finishers) Limited
    Transactions
    • Jun 15, 2000Registration of a charge (395)
    Debenture
    Created On Jan 28, 2000
    Delivered On Jan 29, 2000
    		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.
    Persons Entitled
    • Potential Finance Limited
    Transactions
    • Jan 29, 2000Registration of a charge (395)
    • Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 09, 1997
    Delivered On Jul 11, 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
    • Jul 11, 1997Registration of a charge (395)
    • Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SWALLOWMAX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2021Administration ended
    Jul 16, 2019Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Mehmet Arkin
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts
    		practitioner
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts
    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