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THE SWAN PUBLIC HOUSE LIMITED

THE SWAN PUBLIC HOUSE LIMITED

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

    • Overview

    Company NameTHE SWAN PUBLIC HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04753622
    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 THE SWAN PUBLIC HOUSE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE SWAN PUBLIC HOUSE LIMITED located?

    Registered Office Address
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SWAN PUBLIC HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for THE SWAN PUBLIC HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Jul 28, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 21, 2022

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Appointment of Ms Joanne Marie Bush as a director on May 26, 2022

    		2 pagesAP01

    Termination of appointment of David Robert Hipperson as a director on May 11, 2022

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 06, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA
    View All Filings

    Who are the officers of THE SWAN PUBLIC HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Joanne Marie
    The Swan Public House
    The Street, Long Stratton
    NR15 2XG Norfolk
    		Secretary
    The Swan Public House
    The Street, Long Stratton
    NR15 2XG Norfolk
    		BritishPublican90517290001
    BUSH, Joanne Marie
    The Street
    NR15 2XG Long Stratton
    The Swan Public House
    Norfolk
    England
    		Director
    The Street
    NR15 2XG Long Stratton
    The Swan Public House
    Norfolk
    England
    		EnglandBritishPublican296840490001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    HIPPERSON, David Robert
    The Swan Inn
    The Street
    NR15 2XG Long Stratton
    Norfolk
    		Director
    The Swan Inn
    The Street
    NR15 2XG Long Stratton
    Norfolk
    		United KingdomBritishPublican90285260002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SWAN PUBLIC HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Hipperson
    The Street
    NR15 2XG Long Stratton
    The Swan Inn
    Norfolk
    United Kingdom
    		Apr 06, 2016
    The Street
    NR15 2XG Long Stratton
    The Swan Inn
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE SWAN PUBLIC HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Sep 22, 2003
    Delivered On Sep 26, 2003
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 26, 2003Registration of a charge (395)
    • Aug 17, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE SWAN PUBLIC HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2022Commencement of winding up
    Nov 19, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    View Detailed Information on Insolvency Cases

    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