SWITHLAND DESIGN ASSOCIATES LIMITED

SWITHLAND DESIGN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSWITHLAND DESIGN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03788419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWITHLAND DESIGN ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SWITHLAND DESIGN ASSOCIATES LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of SWITHLAND DESIGN ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASSALA RESTAURANT (UK) LIMITED Jun 11, 1999Jun 11, 1999

    What are the latest accounts for SWITHLAND DESIGN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2012

    What are the latest filings for SWITHLAND DESIGN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to May 10, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2017

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2016

    12 pages4.68

    Registered office address changed from Holmwood, Pentwyn Treharris Glamorgan CF46 5BS to 26-28 Bedford Row London WC1R 4HE on May 22, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2015

    LRESSP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 30, 2012

    4 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Jun 30, 2012 to Dec 30, 2012

    1 pagesAA01

    Annual return made up to Jun 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of SWITHLAND DESIGN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Helen Margaret
    Swithland Court
    Brand Hill
    LE12 8SS Woodhouse Eaves
    Leicestershire
    Secretary
    Swithland Court
    Brand Hill
    LE12 8SS Woodhouse Eaves
    Leicestershire
    British109786770001
    MITCHELL, Geoffrey
    Swithland Court
    Brand Hill
    LE12 8SS Woodhouse Eaves
    Leicestershire
    Director
    Swithland Court
    Brand Hill
    LE12 8SS Woodhouse Eaves
    Leicestershire
    EnglandBritishDesign Consultant109786710001
    WHITE, Anita
    16a Oxford Street
    CF45 3PG Mountain Ash
    Glamorgan
    Secretary
    16a Oxford Street
    CF45 3PG Mountain Ash
    Glamorgan
    British44618330001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    HOBBS, Sonia
    16a Oxford Street
    CF45 3PG Mountain Ash
    Mid Glamorgan
    Director
    16a Oxford Street
    CF45 3PG Mountain Ash
    Mid Glamorgan
    BritishClerk44618340001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does SWITHLAND DESIGN ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2015Commencement of winding up
    Oct 14, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London

    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