SWALES & WILLIS LIMITED
Overview
| Company Name | SWALES & WILLIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04837901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWALES & WILLIS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is SWALES & WILLIS LIMITED located?
| Registered Office Address | Suite B Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWALES & WILLIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What is the status of the latest confirmation statement for SWALES & WILLIS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 18, 2019 |
What are the latest filings for SWALES & WILLIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Feb 05, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2024 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2022 | 31 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2023 | 36 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2021 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to 2 the Crescent Taunton Somerset TA1 4EA on Oct 13, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Riversmead Ashburton Newton Abbot TQ13 7NT England to 2 the Crescent Taunton Somerset TA1 4EA on Oct 02, 2020 | 3 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 31/32 Southernhay East Exeter EX1 1NS England to Riversmead Ashburton Newton Abbot TQ13 7NT on May 11, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Dr Richard Gareth Willis as a person with significant control on May 11, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from High Banks Brampford Speke Exeter EX5 5HW to 31/32 Southernhay East Exeter EX1 1NS on Dec 20, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Gareth Willis as a secretary on Dec 04, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Gareth Willis as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Ms Julie Ann Willis on Aug 17, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Ms Julie Ann Willis as a person with significant control on Aug 17, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SWALES & WILLIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Julie Ann | Director | Ashburton TQ13 7NT Newton Abbot Riversmead England | United Kingdom | British | 91390370003 | |||||
| WILLIS, Richard Gareth, Dr | Secretary | High Banks Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | 91390460001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| WILLIS, Richard Gareth, Dr | Director | High Banks Sandy Lane Brampford Speke EX5 5HW Exeter Devon | England | British | 91390460001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SWALES & WILLIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Richard Gareth Willis | Jul 18, 2016 | Brampford Speke EX5 5HW Exeter High Banks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Julie Ann Willis | Jul 18, 2016 | Ashburton TQ13 7NT Newton Abbot Riversmead England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SWALES & WILLIS 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