SWAYFIELDS (CDB) LIMITED

Overview

Company Name	SWAYFIELDS (CDB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03947283
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of SWAYFIELDS (CDB) LIMITED?

(7499) /

Where is SWAYFIELDS (CDB) LIMITED located?

Registered Office Address	1 Castle Hill Lincoln LN1 3AA Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of SWAYFIELDS (CDB) LIMITED?

Previous Company Names
Company Name	From	Until
ROADCHEF (CDB) LIMITED	May 23, 2000	May 23, 2000
BEALAW (537) LIMITED	Mar 14, 2000	Mar 14, 2000

What are the latest accounts for SWAYFIELDS (CDB) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for SWAYFIELDS (CDB) LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 29, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2010

Application to strike the company off the register

3 pages

DS01

Apr 07, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2010	Statement of capital on Apr 07, 2010 Capital: GBP 1,410,001	SH01

Oct 14, 2009

Appointment of Mr Stephen William Spouge as a director

2 pages

AP01

May 11, 2009

Accounts made up to Apr 30, 2008

8 pages

Mar 19, 2009

legacy

4 pages

363a

Jan 15, 2009

legacy

1 pages

288b

Jul 10, 2008

Full accounts made up to Apr 30, 2007

10 pages

Mar 19, 2008

legacy

4 pages

363a

Aug 08, 2007

legacy

1 pages

288c

Aug 03, 2007

legacy

1 pages

288b

Jul 28, 2007

legacy

2 pages

288a

May 30, 2007

Full accounts made up to Apr 30, 2006

11 pages

Apr 10, 2007

legacy

2 pages

363a

Jul 31, 2006

Accounts made up to Sep 25, 2005

5 pages

Apr 12, 2006

legacy

3 pages

363a

Jan 03, 2006

legacy

3 pages

288a

Jan 03, 2006

legacy

3 pages

288a

Jan 03, 2006

legacy

3 pages

288a

Dec 23, 2005

legacy

1 pages

288b

Dec 23, 2005

legacy

1 pages

288b

Dec 22, 2005

Certificate of change of name

Company name changed roadchef (cdb) LIMITED\certificate issued on 22/12/05

2 pages

CERTNM

Dec 12, 2005

legacy

1 pages

287

Dec 12, 2005

legacy

1 pages

225

View All Filings

Who are the officers of SWAYFIELDS (CDB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Nov 22, 2005		Secretary	The Water Tower Potterhanworth LN4 2DN Lincoln		British		Chartered Accountant	72016900002
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Nov 22, 2005		Director	The Water Tower Potterhanworth LN4 2DN Lincoln	England	British	1953-5	Chartered Accountant	72016900002
SPOUGE, Stephen William 1 Castle Hill Lincoln LN1 3AA Lincolnshire	Oct 13, 2009		Director	1 Castle Hill Lincoln LN1 3AA Lincolnshire	England	British	1944-4	Director	2537020001
SPOUGE, Timothy James The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire	Nov 22, 2005		Director	The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire	United Kingdom	British	1976-10	Company Director	46349280001
WADE, Robert Alexander Mercer Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon	Jul 09, 2007		Director	Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon	United Kingdom	British	1943-5	Consultant	14261170002
BRAMALL, Colin Stephen The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	Jun 14, 2004	Oct 27, 2005	Secretary	The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire		British		Company Director	155983960002
FLANAGAN, Thomas John 5 College Gate GL53 7SF Cheltenham Gloucestershire	Jun 05, 2000	Jun 14, 2004	Secretary	5 College Gate GL53 7SF Cheltenham Gloucestershire		British		Secretary	62455170001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Mar 14, 2000	Jun 05, 2000	Nominee Secretary	100 Fetter Lane EC4A 1BN London					900002710001
BRAMALL, Colin Stephen The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	Jun 07, 2004	Oct 27, 2005	Director	The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	United Kingdom	British	1956-4	Company Director	155983960002
BROUGHTON, Nicholas David Walter Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	Jun 05, 2000	Jun 10, 2004	Director	Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	England	British	1967-2	Company Director	153731190001
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	Jun 05, 2000	Jun 26, 2003	Director	17 Wemyss Road Blackheath SE3 0TG London		British	1964-4	Banker	58594770001
GRANT, Martin James Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Apr 19, 2004	Oct 21, 2005	Director	Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Uk	British	1949-6	Company Director	82731440001
GREENWOOD, John Robert 2 Atlantic Court Sunnyside Road EX34 7DG Woolacombe Devon	Jan 02, 2001	Sep 30, 2004	Director	2 Atlantic Court Sunnyside Road EX34 7DG Woolacombe Devon		British	1950-6	Company Director	71403830002
LONG, Andrew Edward The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire	Nov 22, 2005	Oct 23, 2008	Director	The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire		British	1976-4	Chartered Surveyor	109480220004
MCVAY, Ernest Christopher 25 Saint Giles Road Bredon GL20 7EQ Tewkesbury Gloucestershire	Jun 05, 2000	Apr 15, 2001	Director	25 Saint Giles Road Bredon GL20 7EQ Tewkesbury Gloucestershire	United Kingdom	British	1956-6	Company Director	80920510001
SPOUGE, Stephen William The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire	Nov 22, 2005	Jul 09, 2007	Director	The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire	England	British	1944-4	Company Director	2537020001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Mar 14, 2000	Jun 05, 2000	Nominee Director	100 Fetter Lane EC4A 1BN London					900002700001

View Detailed Information on Officers and People with Significant Control

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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