SWINGBOARD ASSOCIATES LIMITED

SWINGBOARD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSWINGBOARD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04409077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWINGBOARD ASSOCIATES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWINGBOARD ASSOCIATES LIMITED located?

    Registered Office Address
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWINGBOARD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for SWINGBOARD ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SWINGBOARD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:re progress report 02/06/2014-01/06/2015
    6 pagesLIQ MISC

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * 30 Belgrave Gate Leicester LE1 3GP England* on Jun 25, 2014

    1 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

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

    4 pagesAA

    Registered office address changed from * 132 the Parade Leamington Spa Warwickshire CV32 4AT* on Jul 12, 2012

    1 pagesAD01

    Annual return made up to Apr 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sarjit Singh on Apr 09, 2010

    2 pagesCH01

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

    4 pagesAA

    Amended accounts made up to Apr 30, 2008

    7 pagesAAMD

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    Who are the officers of SWINGBOARD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Sarjit
    230 Rotton Park Road
    Edgbaston
    B16 0LT Birmingham
    West Midlands
    Director
    230 Rotton Park Road
    Edgbaston
    B16 0LT Birmingham
    West Midlands
    United KingdomBritishDirector98111500001
    KAUR, Ginder
    33 Copse Close
    Oadby
    LE2 4FD Leicester
    East Midlands
    Secretary
    33 Copse Close
    Oadby
    LE2 4FD Leicester
    East Midlands
    BritishNurse90571890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SINGH, Sohan
    45 Lake Avenue
    WS5 3PA Walsall
    West Midlands
    Director
    45 Lake Avenue
    WS5 3PA Walsall
    West Midlands
    BritishFitter90571920001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SWINGBOARD ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit agreement
    Created On Apr 19, 2005
    Delivered On Apr 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £6,000 including all interest from time to time earned on it held by eaglepeak services limited in a designated deposit account under the terms of the rent deposit deed.
    Persons Entitled
    • Eaglepeak Services Limited
    Transactions
    • Apr 21, 2005Registration of a charge (395)

    Does SWINGBOARD ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2013Petition date
    Dec 02, 2013Commencement of winding up
    Apr 15, 2016Dissolved on
    Jan 08, 2016Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    The Official Receiver Or Leicester
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester
    practitioner
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester

    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