SWANSEA BAY FUTURES LIMITED

Overview

Company Name	SWANSEA BAY FUTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05031328
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2004
Date of Cessation	Nov 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWANSEA BAY FUTURES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SWANSEA BAY FUTURES LIMITED located?

Registered Office Address	28 Uplands Crescent SA2 0PB Swansea
Undeliverable Registered Office Address	No

What were the previous names of SWANSEA BAY FUTURES LIMITED?

Previous Company Names
Company Name	From	Until
SWANSEA FUTURES LIMITED	Feb 02, 2004	Feb 02, 2004

What are the latest accounts for SWANSEA BAY FUTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SWANSEA BAY FUTURES LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2019	Application to strike the company off the register	1 pages	DS01

Mar 29, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 29, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 07, 2018	Registered office address changed from 28 Uplands Crescent Uplands Swansea SA2 0PB Wales to 28 Uplands Crescent Swansea SA2 0PB on Nov 07, 2018	2 pages	AD01

Nov 05, 2018	Registered office address changed from 7 Richmond Villas, Ffynone Road Swansea SA1 6DQ Wales to 28 Uplands Crescent Uplands Swansea SA2 0PB on Nov 05, 2018	1 pages	AD01

Nov 05, 2018	Cessation of Peter Edward Martin Jones as a person with significant control on Nov 05, 2018	1 pages	PSC07

Nov 05, 2018	Notification of Dawn Muriel Lyle as a person with significant control on Nov 05, 2018	2 pages	PSC01

Nov 05, 2018	Appointment of Zoe Ann Antrobus as a director on Nov 05, 2018	2 pages	AP01

Nov 05, 2018	Termination of appointment of Peter Edward Martin Jones as a director on Nov 05, 2018	1 pages	TM01

Nov 05, 2018	Termination of appointment of Grahame Leaver Guilford as a director on Nov 05, 2018	1 pages	TM01

Nov 05, 2018	Termination of appointment of Iwan Rhun Davies as a director on Nov 05, 2018	1 pages	TM01

Nov 05, 2018	Termination of appointment of Helen Rebecca Bowden as a director on Nov 05, 2018	1 pages	TM01

May 23, 2018	Termination of appointment of Alun Huw Thomas as a director on Jan 30, 2010	1 pages	TM01

May 23, 2018	Termination of appointment of David Swallow as a director on Jan 18, 2018	1 pages	TM01

May 03, 2018	Termination of appointment of Deborah Anne Green as a director on Jan 30, 2018	2 pages	TM01

May 03, 2018	Termination of appointment of James Nigel Owen Williams as a director on Mar 02, 2018	2 pages	TM01

Apr 24, 2018	Termination of appointment of Meryl Gravell as a director on Apr 12, 2018	2 pages	TM01

Mar 21, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Feb 28, 2018	Termination of appointment of Robert Charles Stewart as a director on Jan 01, 2018	2 pages	TM01

Feb 15, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Jun 12, 2017	Appointment of Mrs Helen Rebecca Bowden as a director on Feb 02, 2017	2 pages	AP01

View All Filings

Who are the officers of SWANSEA BAY FUTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTROBUS, Zoe Ann Highpool Lane Newton SA3 4TX Swansea 18 Wales	Nov 05, 2018		Director	Highpool Lane Newton SA3 4TX Swansea 18 Wales	Wales	British	1973-3	241920570001
LYLE, Dawn Muriel Uplands Crescent SA2 0PB Swansea 28	Oct 23, 2006		Director	Uplands Crescent SA2 0PB Swansea 28	United Kingdom	British	1980-9	79860030003
ARNOLD, Stephanie Mary Union House Swansea University Singleton Park SA2 8PP Swansea 4th Floor United Kingdom	Feb 02, 2004	Sep 26, 2012	Secretary	Union House Swansea University Singleton Park SA2 8PP Swansea 4th Floor United Kingdom		British		89248330002
BAILEY, Lawrence David 24 Heol Brithdir Birchgrove SA7 9NW Swansea West Glamorgan	May 12, 2004	Oct 21, 2004	Director	24 Heol Brithdir Birchgrove SA7 9NW Swansea West Glamorgan	United Kingdom	Uk	1954-10	72503250001
BENNETT, Clive Ronald Reath The Pines 144 Mayals Road SA3 5HF Swansea West Glamorgan	Dec 13, 2004	Mar 31, 2008	Director	The Pines 144 Mayals Road SA3 5HF Swansea West Glamorgan	Wales	British	1947-12	103416880001
BOWDEN, Helen Rebecca Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Feb 02, 2017	Nov 05, 2018	Director	Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Wales	British	1966-5	155073050001
BOWDEN, Helen Rebecca Victoria Road Gowerton SA4 3AB Swansea The Wave- Swansea Sound West Glamorgan Uk	Mar 22, 2012	Mar 01, 2016	Director	Victoria Road Gowerton SA4 3AB Swansea The Wave- Swansea Sound West Glamorgan Uk	Wales	British	1966-5	155073050001
CARTER, Robert Frederick 47 Sketty Park Close Sketty SA2 8LR Swansea West Glamorgan	Mar 13, 2006	Jul 09, 2007	Director	47 Sketty Park Close Sketty SA2 8LR Swansea West Glamorgan		British	1949-9	111577620001
CLEMENT, Gerald Glyn 13 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan	Oct 18, 2004	Oct 26, 2004	Director	13 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan	United Kingdom	British	1939-8	100144350001
CLEMENT, Robert Marc 11 Plas Road Rhos Pontardawe SA8 3HD Swansea	Oct 18, 2004	Jul 30, 2009	Director	11 Plas Road Rhos Pontardawe SA8 3HD Swansea	United Kingdom	British	1953-11	25145750001
COLLIS, Peter George Union House Swansea University Singleton Park SA2 8PP Swansea 4th Floor United Kingdom	Oct 23, 2006	Feb 09, 2012	Director	Union House Swansea University Singleton Park SA2 8PP Swansea 4th Floor United Kingdom	England	British	1953-10	170454540001
CROYDON, Robert Henry Union House Swansea University Singleton Park SA2 8PP Swansea 4th Floor United Kingdom	Jun 16, 2008	Mar 22, 2012	Director	Union House Swansea University Singleton Park SA2 8PP Swansea 4th Floor United Kingdom	Wales	British	1953-5	2356680001
DAVIES, Iwan Rhun, Professor Emeritus Singleton Park SA2 8PP Swansea The Abbey Swansea University Wales	Nov 28, 2013	Nov 05, 2018	Director	Singleton Park SA2 8PP Swansea The Abbey Swansea University Wales	Wales	Welsh	1958-1	125860990001
FEENEY, David Edward Spencer 17 Eden Avenue Uplands SA2 0PS Swansea West Glamorgan	Jun 19, 2006	Nov 26, 2008	Director	17 Eden Avenue Uplands SA2 0PS Swansea West Glamorgan		British	1950-12	47330800004
FRANCIS DAVIES, Robert 3 Senny Place Cwmrhydyceirw SA6 6RG Swansea West Glamorgan	May 12, 2004	Oct 21, 2004	Director	3 Senny Place Cwmrhydyceirw SA6 6RG Swansea West Glamorgan		British	1948-4	67663290001
GRAVELL, Meryl SA31 1JP Carmarthen County Hall Carmarthenshire Wales	Jun 21, 2012	Apr 12, 2018	Director	SA31 1JP Carmarthen County Hall Carmarthenshire Wales	Wales	British	1944-10	52703610001
GREEN, Deborah Anne Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Aug 08, 2014	Jan 30, 2018	Director	Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	United Kingdom	British	1965-5	129462660001
GUILFORD, Grahame Leaver, Dr Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Aug 07, 2014	Nov 05, 2018	Director	Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Wales	British	1951-8	125612180001
HODGETTS, Stephen Swansea University Singleton Park SA2 8PP Swansea Room 28, The Abbey Wales	Jun 27, 2005	Mar 31, 2015	Director	Swansea University Singleton Park SA2 8PP Swansea Room 28, The Abbey Wales	United Kingdom	British	1958-4	108188790001
HOLLEY, Christopher Ashleigh Llys Tawe Kings Road SA1 8PG Swansea	Oct 18, 2004	Jun 21, 2012	Director	Llys Tawe Kings Road SA1 8PG Swansea	United Kingdom	British	1952-12	102989770001
JONES, Peter Edward Martin Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Feb 02, 2004	Nov 05, 2018	Director	Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	United Kingdom	British	1947-1	8646300001
JONES, Richard Colwyn Beech Hay Wrington Road Congresbury BS19 5AR Bristol Avon	Oct 23, 2006	Jun 14, 2010	Director	Beech Hay Wrington Road Congresbury BS19 5AR Bristol Avon	United Kingdom	British	1950-6	27700020002
LEWIS, Gillian 220 High Street SA1 1NW Swansea 3rd Floor Wales	Aug 14, 2006	Jun 17, 2016	Director	220 High Street SA1 1NW Swansea 3rd Floor Wales	United Kingdom	British	1951-1	117506970001
MOGRIDGE, Lee 38 Northway Bishopston SA3 3JN Swansea West Glamorgan	Aug 14, 2006	Oct 15, 2007	Director	38 Northway Bishopston SA3 3JN Swansea West Glamorgan		British	1965-6	122597490001
MORGAN, David Lake 220 High Street SA1 1NW Swansea 3rd Floor Wales	Nov 01, 2009	Jun 17, 2016	Director	220 High Street SA1 1NW Swansea 3rd Floor Wales	Wales	British	1971-12	147996730001
REES, Fiona Catherine 220 High Street SA1 1NW Swansea 3rd Floor Wales	Jun 27, 2005	Jun 17, 2016	Director	220 High Street SA1 1NW Swansea 3rd Floor Wales	Wales	British	1963-9	108220450001
ROOM, Maxine 16 Rembrandt Court Sketty SA2 9FG Swansea County Of Swansea	Oct 23, 2006	Aug 31, 2007	Director	16 Rembrandt Court Sketty SA2 9FG Swansea County Of Swansea	United Kingdom	British	1956-1	90091090001
SCOURFIELD, Henry Clive Llys Tawe Kings Road SA1 8PG Swansea	Jun 16, 2008	Jun 21, 2012	Director	Llys Tawe Kings Road SA1 8PG Swansea	Wales	British	1942-3	100225290003
SMITH, Judith M Longview Road Morriston SA6 7JL Swansea Dvla West Glamorgan Wales	Nov 01, 2009	Mar 29, 2011	Director	Longview Road Morriston SA6 7JL Swansea Dvla West Glamorgan Wales	Wales	British	1966-6	147996880001
SMITH, Paul James Whiteleas Dursley Cross May Hll GL17 0RD Longhope Gloucestershire	Oct 23, 2006	Jun 02, 2008	Director	Whiteleas Dursley Cross May Hll GL17 0RD Longhope Gloucestershire		British	1955-11	117507040001
STEWART, Robert Charles Denbigh Crescent Morriston SA6 6TH Swansea 52 Wales	Mar 14, 2016	Jan 01, 2018	Director	Denbigh Crescent Morriston SA6 6TH Swansea 52 Wales	United Kingdom	British	1971-4	194703740001
SWALLOW, David Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Nov 01, 2009	Jan 18, 2018	Director	Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Wales	British	1954-8	69954330001
THOMAS, Alun Huw Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	May 22, 2009	Jan 30, 2010	Director	Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	United Kingdom	British	1940-1	66025710002
THOROGOOD, Timothy Rupert Broad Park Rhossili SA3 1PL Swansea	May 12, 2004	Sep 12, 2006	Director	Broad Park Rhossili SA3 1PL Swansea	Wales	British	1962-5	93950590001
TRAINER, Martin Andrew Pennard Cottage 67 Pennard Road Southgate SA3 2AJ Swansea West Glamorgan	Jun 27, 2005	Jan 24, 2006	Director	Pennard Cottage 67 Pennard Road Southgate SA3 2AJ Swansea West Glamorgan	United Kingdom	British	1954-6	14695830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANSEA BAY FUTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Dawn Muriel Lyle Uplands Crescent Uplands SA2 0PB Swansea 28 Wales	Nov 05, 2018	Uplands Crescent Uplands SA2 0PB Swansea 28 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Edward Martin Jones Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Apr 06, 2016	Richmond Villas, Ffynone Road SA1 6DQ Swansea 7 Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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