SWAN SEALS (ABERDEEN) LIMITED
Overview
| Company Name | SWAN SEALS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04608324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWAN SEALS (ABERDEEN) LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
Where is SWAN SEALS (ABERDEEN) LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN SEALS (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for SWAN SEALS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steve Ellis as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Lauren Orr as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gary Robert Brown as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of John Morrison as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steve Ellis as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Paul Widdrington Davies as a director on Jun 22, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nigel Peter Lingwood as a director on Jun 22, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Appointment of Mr John Morrison as a secretary on May 05, 2020 | 2 pages | AP03 | ||
Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Mathew Routh as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Who are the officers of SWAN SEALS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269458680001 | |||||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 300723040001 | |||||
| ORR, Lauren | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 300705850001 | |||||
| GALLAGHER, Anthony James | Secretary | Charterhouse Square EC1M 6AX London 12 England | 206809740001 | |||||||
| HARRISON, Sheila Christine | Secretary | Charterhouse Square EC1M 6AX London 12 England | 199630290001 | |||||||
| NEWTON, Deborah Louise | Secretary | Kellaw Road Yarm Road Industrial Estate DL1 4YA Darlington Unit 2 Co Durham | British | 41097400001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BROWN, Gary Robert | Director | Charterhouse Square EC1M 6EE London 10-11 England | United Kingdom | British | 87754180003 | |||||
| CAUNCE, Peter | Director | Kellaw Road Yarm Road Industrial Estate DL1 4YA Darlington Unit 2 Co Durham | England | British | 41864940001 | |||||
| DAVIES, Nicholas Paul Widdrington | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 206778570001 | |||||
| ELLIS, Stephen Robert | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 301421730001 | |||||
| FRASER, Donald | Director | Kellaw Road Yarm Road Industrial Estate DL1 4YA Darlington Unit 2 Co Durham | United Kingdom | British | 137368260002 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 246053300001 | |||||
| HENDERSON, John Iain | Director | 12 Charterhouse Square EC1M 6AX London Diploma Holdings Plc Uk | United Kingdom | British | 55830250001 | |||||
| KEAY, Michael Antony | Director | 41 Shepperson Road Hillsborough S6 4FG Sheffield South Yorkshire | British | 75233370001 | ||||||
| KELLY, Philip Leonard Courtenay | Director | Charterhouse Square EC1M 6AX London 12 England | United Kingdom | British | 29454760001 | |||||
| LINGWOOD, Nigel Peter | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 43092970002 | |||||
| NEWTON, Deborah Louise | Director | Kellaw Road Yarm Road Industrial Estate DL1 4YA Darlington Unit 2 Co Durham | England | British | 41097400001 | |||||
| ROUTH, James Mathew | Director | c/o Diploma Holdings Plc Charterhouse Square EC1M 6AX London 12 United Kingdom | United Kingdom | British | 199630250001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SWAN SEALS (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diploma Holdings Plc | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | No | ||||||||||
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Natures of Control
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Does SWAN SEALS (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2007 Delivered On Oct 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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