SWINBURNE HIRE LIMITED

SWINBURNE HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWINBURNE HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04694765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWINBURNE HIRE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SWINBURNE HIRE LIMITED located?

    Registered Office Address
    Guys Close Farm
    Stanhope
    DL13 2JE Bishop Auckland
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWINBURNE HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SWINBURNE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 12, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * the Vicarage Ingleton Darlington Co Durham DL2 3JG* on Apr 30, 2010

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Rosemary Jean Swinburne on Mar 12, 2010

    1 pagesCH03

    Director's details changed for Mr Peter Swinburne on Mar 12, 2010

    2 pagesCH01

    Who are the officers of SWINBURNE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWINBURNE, Rosemary Jean
    Close Farm
    Stanhope
    DL13 2JE Bishop Auckland
    Guys
    Co Durham
    England
    Secretary
    Close Farm
    Stanhope
    DL13 2JE Bishop Auckland
    Guys
    Co Durham
    England
    British88708090002
    SWINBURNE, Peter
    Close Farm
    Stanhope
    DL13 2JE Bishop Auckland
    Guys
    Co Durham
    England
    Director
    Close Farm
    Stanhope
    DL13 2JE Bishop Auckland
    Guys
    Co Durham
    England
    EnglandBritish18292360002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SWINBURNE HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Swinburne
    Close Farm
    Stanhope
    DL13 2JE Bishop Auckland
    Guys
    Co Durham
    Mar 12, 2017
    Close Farm
    Stanhope
    DL13 2JE Bishop Auckland
    Guys
    Co Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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