SWAN INFRASTRUCTURE HOLDINGS LIMITED

Overview

Company Name	SWAN INFRASTRUCTURE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04056825
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2000
Date of Cessation	Apr 10, 2011

Summary

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

What is the purpose of SWAN INFRASTRUCTURE HOLDINGS LIMITED?

(7487) /

Where is SWAN INFRASTRUCTURE HOLDINGS LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SWAN INFRASTRUCTURE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 21, 2009

What are the latest filings for SWAN INFRASTRUCTURE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 10, 2010

Liquidators' statement of receipts and payments to Oct 08, 2010

8 pages

4.68

Nov 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Nov 10, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re winding up 09/10/2009	RES13

Nov 11, 2009

Register inspection address has been changed

1 pages

AD02

Oct 21, 2009

Termination of appointment of Richard Learmont as a director

2 pages

TM01

Oct 21, 2009

Termination of appointment of Sainsburys Corporate Director Limited as a director

2 pages

TM01

Oct 19, 2009

Registered office address changed from 33 Holborn London EC1N 2HT on Oct 19, 2009

2 pages

AD01

Oct 19, 2009

Termination of appointment of Philip Davies as a secretary

2 pages

TM02

Oct 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2009

Declaration of solvency

3 pages

4.70

Sep 11, 2009

Accounts made up to Mar 21, 2009

9 pages

Aug 21, 2009

legacy

3 pages

363a

Jun 06, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

1 pages

225

Apr 02, 2009

legacy

1 pages

288c

Jan 15, 2009

legacy

2 pages

288a

Jan 13, 2009

legacy

1 pages

288b

Nov 27, 2008

Total exemption full accounts made up to Mar 22, 2008

9 pages

Aug 26, 2008

legacy

5 pages

363a

May 20, 2008

legacy

1 pages

318

View All Filings

Who are the officers of SWAN INFRASTRUCTURE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Philip William St Leonards Road SL3 4LF Windsor Flat 83 Knights Place Berkshire	Jan 05, 2009	Oct 07, 2009	Secretary	St Leonards Road SL3 4LF Windsor Flat 83 Knights Place Berkshire		British		151995890002
JARVIS, Hazel Debra 112 Wickham Street DA16 3LU Welling Kent	Feb 19, 2004	Jan 05, 2009	Secretary	112 Wickham Street DA16 3LU Welling Kent		British		69063710002
MCCLATCHEY, Robert Sean Flat B 23 Holland Road West Kensington W14 8HJ London	Sep 29, 2000	Feb 22, 2001	Secretary	Flat B 23 Holland Road West Kensington W14 8HJ London		British		52505060001
LAW DEBENTURE CORPORATE SERVICES LTD Fifth Floor 100 Wood Street EC2V 7EX London	Feb 22, 2001	Feb 19, 2004	Secretary	Fifth Floor 100 Wood Street EC2V 7EX London				90842510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 2000	Sep 29, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ELLIOTT, Chris 25 Kippington Road TN13 2LJ Sevenoaks Kent	Sep 29, 2000	Nov 24, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent		British	1950-5	72655690001
ELLIOTT, Christopher James 29 Kippington Road TN13 2LJ Sevenoaks Kent	Jan 16, 2004	Feb 19, 2004	Director	29 Kippington Road TN13 2LJ Sevenoaks Kent		British	1950-5	31541950001
LAVELLI, John Stephen 2 Nathans Close AL6 9QB Welwyn Hertfordshire	Jun 08, 2004	Jul 29, 2005	Director	2 Nathans Close AL6 9QB Welwyn Hertfordshire		British	1955-6	56438160001
LEARMONT, Richard John Slades Hill BA8 0HF Temple Combe 9 Somerset United Kingdom	Jun 08, 2004	Oct 09, 2009	Director	Slades Hill BA8 0HF Temple Combe 9 Somerset United Kingdom	United Kingdom	British	1960-6	116126860002
MASON, Jonathan Peter 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	Feb 19, 2004	Sep 26, 2005	Director	21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	United Kingdom	British	1964-5	117783520001
MATTHEWS, Andrew Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales	Jun 30, 2002	Feb 19, 2004	Director	Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales		British	1962-9	82358860001
MATTHEWS, Colin 10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	Feb 19, 2004	May 26, 2004	Director	10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	England	British	1950-7	65470880001
MCCLATCHEY, Robert Sean Flat B 23 Holland Road West Kensington W14 8HJ London	Sep 29, 2000	Feb 19, 2004	Director	Flat B 23 Holland Road West Kensington W14 8HJ London		British	1965-2	52505060001
PALMER, John Michael 1 John Taylor Way CV35 9DH Moreton Morrell Warwickshire	Sep 26, 2005	Dec 15, 2006	Director	1 John Taylor Way CV35 9DH Moreton Morrell Warwickshire		British	1959-8	108132470001
SMITH, Bryan Robin Geoffrey Gilbert Queen Annes TN17 1BN Goudhurst Kent	Nov 10, 2000	Jun 30, 2002	Director	Queen Annes TN17 1BN Goudhurst Kent		British	1944-5	34819420002
WILLITS, Giles Kirkley 33 Holborn EC1N 2HT London	Feb 26, 2007	May 18, 2007	Director	33 Holborn EC1N 2HT London		British	1966-11	66311390003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 21, 2000	Sep 29, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SAINSBURYS CORPORATE DIRECTOR LIMITED 33 Holborn EC1N 2HT London	Jun 04, 2007	Oct 09, 2009	Director	33 Holborn EC1N 2HT London				122349710001

View Detailed Information on Officers and People with Significant Control

Does SWAN INFRASTRUCTURE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture between the company and bankers trustee company limited (the "security trustee")	Created On Jan 22, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent) owed by swan infrastructure PLC to the beneficiaries or any of them under or in connection with any of the relevant documents
	Short particulars First fixed charge the shares and all dividends interest and other monies payable in respect of the shares and a floating charge. Undertaking and all property and assets.
	Persons Entitled Bankers Trustee Company Limited
	Transactions Feb 08, 2001Registration of a charge (395) Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SWAN INFRASTRUCTURE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2009	Commencement of winding up
Apr 10, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 09, 2009	Oct 27, 2010
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 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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