J A SWAINSTON & SON LIMITED

Overview

Company Name	J A SWAINSTON & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03665764
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1998
Date of Cessation	May 18, 2015

Summary

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

What is the purpose of J A SWAINSTON & SON LIMITED?

(5121) /

Where is J A SWAINSTON & SON LIMITED located?

Registered Office Address	Debtfocus Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for J A SWAINSTON & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for J A SWAINSTON & SON LIMITED?

Annual Return

Last Annual Return	Nov 11, 2009

What are the latest filings for J A SWAINSTON & SON LIMITED?

Filings

Date

Description

Document

Type

May 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Dec 15, 2014

Liquidators' statement of receipts and payments to Nov 09, 2014

13 pages

4.68

Dec 31, 2013

Liquidators' statement of receipts and payments to Nov 09, 2013

12 pages

4.68

Dec 06, 2012

Liquidators' statement of receipts and payments to Nov 09, 2012

12 pages

4.68

Dec 05, 2011

Liquidators' statement of receipts and payments to Nov 09, 2011

19 pages

4.68

Nov 17, 2010

Registered office address changed from The Grainstore Bradbury Sedgefield County Durham TS21 2ES on Nov 17, 2010

1 pages

AD01

Nov 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 17, 2010

Statement of affairs with form 4.19

11 pages

4.20

Aug 20, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Dec 03, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2009	Statement of capital on Dec 03, 2009 Capital: GBP 100	SH01

Dec 03, 2009

Director's details changed for Stephen Swainston on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Jan 08, 2009

legacy

3 pages

363a

Jan 07, 2009

legacy

3 pages

363a

Jun 10, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Nov 05, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Jan 27, 2007

legacy

6 pages

363s

Oct 02, 2006

legacy

6 pages

363s

Sep 01, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Aug 24, 2005

Total exemption small company accounts made up to Dec 31, 2004

8 pages

Dec 08, 2004

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 08, 2004	legacy	363(288)

Oct 19, 2004

accounts-with-accounts-type-

7 pages

Oct 19, 2004

legacy

1 pages

287

View All Filings

Who are the officers of J A SWAINSTON & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSTON, Anne The Hall Byersgarth Sherburn House DH1 2SN Durham County Durham	Nov 11, 1998		Secretary	The Hall Byersgarth Sherburn House DH1 2SN Durham County Durham		British		87816490001
SWAINSTON, Stephen The Hall Byersgarth Sherburn House DH1 2SN Durham County Durham	Nov 11, 1998		Director	The Hall Byersgarth Sherburn House DH1 2SN Durham County Durham	England	British	1962-8	87816450001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 11, 1998	Nov 11, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 11, 1998	Nov 11, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does J A SWAINSTON & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 1999 Delivered On Sep 16, 1999	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 Sep 16, 1999Registration of a charge (395)
Charge	Created On Jan 29, 1999 Delivered On Feb 09, 1999	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 Midland Bank PLC
	Transactions Feb 09, 1999Registration of a charge (395)

View Detailed Information on Charges

Does J A SWAINSTON & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2010	Commencement of winding up
May 18, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Benjamin Fisher Skull House Lane Appley Bridge WN6 9EU Wigan	practitioner	Skull House Lane Appley Bridge WN6 9EU Wigan	Nov 10, 2010

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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