SWAN INFRASTRUCTURE LIMITED

Overview

Company Name	SWAN INFRASTRUCTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04077436
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2000
Date of Cessation	Jun 21, 2012

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 LIMITED?

(7487) /

Where is SWAN INFRASTRUCTURE LIMITED located?

Registered Office Address	33 Holborn London EC1N 2HT
Undeliverable Registered Office Address	No

What were the previous names of SWAN INFRASTRUCTURE LIMITED?

Previous Company Names
Company Name	From	Until
SWAN INFRASTRUCTURE PLC	Oct 26, 2000	Oct 26, 2000
TARGETCHANGE PUBLIC LIMITED COMPANY	Sep 25, 2000	Sep 25, 2000

What are the latest accounts for SWAN INFRASTRUCTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 20, 2010

What are the latest filings for SWAN INFRASTRUCTURE LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2011

Declaration of solvency

3 pages

4.70

Dec 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2011	LRESSP

Nov 01, 2011

Appointment of Richard Fleming as a director on Oct 21, 2011

3 pages

AP01

Nov 01, 2011

Termination of appointment of Philip William Davies as a secretary on Oct 21, 2011

2 pages

TM02

Nov 01, 2011

Termination of appointment of Richard John Learmont as a director on Oct 21, 2011

2 pages

TM01

Nov 01, 2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on Oct 21, 2011

2 pages

TM01

Oct 18, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2011	Statement of capital on Oct 18, 2011 Capital: GBP 1,075,000	SH01

Dec 02, 2010

Accounts for a dormant company made up to Mar 20, 2010

10 pages

Oct 15, 2010

Annual return made up to Sep 25, 2010 with full list of shareholders

5 pages

AR01

Mar 18, 2010

Statement of company's objects

2 pages

CC04

Mar 18, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 17, 2010

Director's details changed for Richard John Learmont on Jan 01, 2010

3 pages

CH01

Jan 07, 2010

Annual return made up to Sep 25, 2009 with full list of shareholders

6 pages

AR01

Jan 07, 2010

Director's details changed for Richard John Learmont on May 29, 2009

1 pages

CH01

Dec 15, 2009

Director's details changed for Richard John Learmont on Oct 01, 2009

3 pages

CH01

Nov 02, 2009

Secretary's details changed for Philip William Davies on Oct 01, 2009

3 pages

CH03

Sep 11, 2009

Accounts made up to Mar 21, 2009

9 pages

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

View All Filings

Who are the officers of SWAN INFRASTRUCTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Richard Alexander 33 Holborn London EC1N 2HT	Oct 21, 2011		Director	33 Holborn London EC1N 2HT	United Kingdom	British	1971-11	125990210002
DAVIES, Philip William Holborn EC1N 2HT London 33	Jan 05, 2009	Oct 21, 2011	Secretary	Holborn EC1N 2HT London 33		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	Oct 26, 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	Sep 25, 2000	Oct 26, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ELLIOTT, Chris 25 Kippington Road TN13 2LJ Sevenoaks Kent	Oct 26, 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
ELVIDGE, Hamish Murray Andrew Arrow Lane House Arrow Lane Hartley RG27 8RL Wintney Hampshire	Feb 19, 2004	Oct 31, 2007	Director	Arrow Lane House Arrow Lane Hartley RG27 8RL Wintney Hampshire		British	1953-5	51883430002
KENYON, Ian Peter Staddlestones 44 Warren Road GU1 2HE Guildford Surrey	Mar 08, 2005	Aug 15, 2005	Director	Staddlestones 44 Warren Road GU1 2HE Guildford Surrey	England	British	1961-9	107735600001
LEARMONT, Richard John Slades Hill BA8 0HF Templecombe 29 Somerset	Oct 31, 2007	Oct 21, 2011	Director	Slades Hill BA8 0HF Templecombe 29 Somerset	United Kingdom	British	1960-6	116126860008
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
MCCLATCHEY, Robert Sean Flat B 23 Holland Road West Kensington W14 8HJ London	Oct 26, 2000	Feb 19, 2004	Director	Flat B 23 Holland Road West Kensington W14 8HJ London		British	1965-2	52505060001
MILLER, Margaret Ann 37 Marlborough Crescent Chiswick W4 1HG London	Feb 19, 2004	Mar 08, 2005	Director	37 Marlborough Crescent Chiswick W4 1HG London		British	1956-1	96341740001
MORRISON, Angela Frances 17 Walsingham Place Clapham SW4 9RR London	Mar 08, 2005	Oct 31, 2007	Director	17 Walsingham Place Clapham SW4 9RR London		British	1966-11	104108800001
PALMER, John Michael 1 John Taylor Way CV35 9DH Moreton Morrell Warwickshire	Feb 19, 2004	Dec 15, 2006	Director	1 John Taylor Way CV35 9DH Moreton Morrell Warwickshire		British	1959-8	108132470001
SHAPLAND, Darren Mark 33 Holborn EC1N 2HT London	Sep 26, 2005	Oct 31, 2007	Director	33 Holborn EC1N 2HT London		British	1966-11	107879840001
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
WHITE, Martin Peter High Oaks High Oaks, Cheverells Green AL3 8RN Markyate Hertfordshire	Feb 19, 2004	Sep 09, 2004	Director	High Oaks High Oaks, Cheverells Green AL3 8RN Markyate Hertfordshire		British	1960-2	104382220002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 25, 2000	Oct 26, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SAINSBURYS CORPORATE DIRECTOR LIMITED 33 Holborn EC1N 2HT London	Oct 31, 2007	Oct 21, 2011	Director	33 Holborn EC1N 2HT London				122349710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 25, 2000	Oct 26, 2000	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does SWAN INFRASTRUCTURE 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 the company to the beneficiaries or any of them under or in connection with any of the relevant documents
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	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 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2012	Dissolved on
Nov 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 30, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 30, 2011

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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