SWALLOWRANGE PROPERTIES LIMITED

Overview

Company Name	SWALLOWRANGE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04462560
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2002
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of SWALLOWRANGE PROPERTIES LIMITED?

(7011) /

Where is SWALLOWRANGE PROPERTIES LIMITED located?

Registered Office Address	Unit 3 The Courtyard Timothy's Bridge Road CV37 9NP Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of SWALLOWRANGE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE (325) LIMITED	Jun 17, 2002	Jun 17, 2002

What are the latest accounts for SWALLOWRANGE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SWALLOWRANGE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 04, 2009	Application to strike the company off the register	3 pages	DS01

Jul 30, 2009	legacy	1 pages	288b

Jul 30, 2009	legacy	1 pages	288b

Jul 13, 2009	legacy	4 pages	363a

Apr 27, 2009	Total exemption full accounts made up to Sep 30, 2008	9 pages	AA

Jul 24, 2008	legacy	4 pages	363a

Apr 29, 2008	Total exemption full accounts made up to Sep 30, 2007	9 pages	AA

Jul 09, 2007	legacy	3 pages	363a
Apr 05, 2007	Full accounts made up to Sep 30, 2006	10 pages	AA
Nov 20, 2006	legacy	1 pages	288a
Nov 13, 2006	legacy	1 pages	288b
Sep 11, 2006	legacy	1 pages	225
Aug 07, 2006	legacy	3 pages	363a
Aug 07, 2006	legacy	1 pages	288c
Apr 19, 2006	Full accounts made up to Jun 30, 2005	10 pages	AA
Mar 08, 2006	legacy	2 pages	403a
Mar 08, 2006	legacy	2 pages	403a
Mar 01, 2006	legacy	3 pages	395
Feb 28, 2006	legacy	3 pages	395
Feb 01, 2006	legacy	1 pages	288b
Jan 20, 2006	legacy	1 pages	288a
Jul 04, 2005	legacy	3 pages	363s
Mar 16, 2005	Full accounts made up to Jun 30, 2004	10 pages	AA

View All Filings

Who are the officers of SWALLOWRANGE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Christopher Robert 5 Sandfield Lane Newbold On Stour CV37 8UN Stratford-Upon-Avon Warwickshire	Jan 01, 2006		Secretary	5 Sandfield Lane Newbold On Stour CV37 8UN Stratford-Upon-Avon Warwickshire		British		76891450002
BARNES, Neil Richard 12 Oakley Road CR6 9BF Warlingham Surrey	Jul 26, 2002		Director	12 Oakley Road CR6 9BF Warlingham Surrey	England	British	1947-1	12023650002
MORRIS, Ian Richard Flat 4 14 Dawson Place W2 4TJ London	Dec 01, 2002		Director	Flat 4 14 Dawson Place W2 4TJ London	England	British	1968-3	86339310001
ALLEN, Mark Gideon 17 Redlands Crescent CV37 9HS Stratford Upon Avon Warwickshire	Jul 26, 2002	Jan 01, 2006	Secretary	17 Redlands Crescent CV37 9HS Stratford Upon Avon Warwickshire		British		76320050001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jun 17, 2002	Jul 26, 2002	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
MORRIS, Lisa Katherine 84 Elms Crescent SW4 8QE London	Nov 03, 2006	Jul 30, 2009	Director	84 Elms Crescent SW4 8QE London	United Kingdom	British	1971-12	116966870001
ROBERTS, Peter Hawthorns Long Road East Dedham CO7 6BS Colchester Essex	Dec 02, 2002	Oct 31, 2006	Director	Hawthorns Long Road East Dedham CO7 6BS Colchester Essex	England	British	1940-2	58514630001
SAYER, Derek Roger 8 Chester Square SW1W 9HH London	Jul 26, 2002	Jul 30, 2009	Director	8 Chester Square SW1W 9HH London	England	British	1942-12	35563380001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jun 17, 2002	Jul 26, 2002	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001

View Detailed Information on Officers and People with Significant Control

Does SWALLOWRANGE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 28, 2006 Delivered On Mar 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2, 3 and 4 mandela street camden town london t/n NGL702264.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 01, 2006Registration of a charge (395)
Debenture	Created On Feb 22, 2006 Delivered On Feb 28, 2006	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 28, 2006Registration of a charge (395)
Legal charge	Created On Dec 18, 2002 Delivered On Jan 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the freehold property known as 1-4 (inclusive) mandela street camden town london title number NGL702264. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 03, 2003Registration of a charge (395) Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 2002 Delivered On Jan 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property known as 1-4 (inclusive) mandela street camden town london title number NGL702264. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 03, 2003Registration of a charge (395) Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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