SWAINS PANES & GLAZING LIMITED
Overview
| Company Name | SWAINS PANES & GLAZING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04619049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWAINS PANES & GLAZING LIMITED?
- Manufacture of flat glass (23110) / Manufacturing
Where is SWAINS PANES & GLAZING LIMITED located?
| Registered Office Address | 35 Ludgate Hill B3 1EH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAINS PANES & GLAZING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for SWAINS PANES & GLAZING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2016 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 78 Birmingham Street Oldbury West Midlands B69 4EB to 35 Ludgate Hill Birmingham B3 1EH on May 13, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Lorna Swain as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ronald Swain as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Keith Roger Swain on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of SWAINS PANES & GLAZING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAIN, Lorna | Secretary | The Pines, Rubery Rednal B45 9FF Birmingham 51 West Midlands England | 188386010001 | |||||||
| SWAIN, Keith Roger | Director | 51 The Pines Rubery B45 9FF Birmingham West Midlands | England | British | Glass & Glazing Operator | 86660020003 | ||||
| SWAIN, Ronald | Secretary | 42 Edgewood Road Rednall B45 8SE Birmingham West Midlands | British | Retired | 86659970003 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does SWAINS PANES & GLAZING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 13, 2007 Delivered On Feb 16, 2007 | 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 initial rent deposit being £1,997.92, all sums that may be paid to the landlord and all interest in the single interest bearing account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Feb 13, 2006 Delivered On Feb 14, 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 The initial rent deposit, all sums that may be paid to the landlord, all the interest in the account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SWAINS PANES & GLAZING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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