S W G INTERNATIONAL LIMITED

S W G INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameS W G INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05037310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S W G INTERNATIONAL LIMITED?

    • (7499) /

    Where is S W G INTERNATIONAL LIMITED located?

    Registered Office Address
    Aven Works
    Capel Street
    S6 2HN Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of S W G INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    H S (85) LIMITEDFeb 06, 2004Feb 06, 2004

    What are the latest accounts for S W G INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for S W G INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Steven Willis Green on Apr 26, 2010

    2 pagesCH01

    Annual return made up to Feb 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2010

    Statement of capital on Feb 16, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of S W G INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Jennifer Louise
    8 Ashfurlong Park
    Dore
    S17 3LD Sheffield
    South Yorkshire
    Secretary
    8 Ashfurlong Park
    Dore
    S17 3LD Sheffield
    South Yorkshire
    British97211540001
    GREEN, Steven Willis
    Bluebell House
    43 Riverdale Road
    S10 3FZ Sheffield
    Apt 4
    South Yorkshire
    United Kingdom
    Director
    Bluebell House
    43 Riverdale Road
    S10 3FZ Sheffield
    Apt 4
    South Yorkshire
    United Kingdom
    EnglandBritishDirector19080230007
    BERRY, Janet Elaine
    92 Westbourne Road
    Broomhill
    S10 2QT Sheffield
    South Yorkshire
    Secretary
    92 Westbourne Road
    Broomhill
    S10 2QT Sheffield
    South Yorkshire
    British35780690002
    MCGEE, John Edward
    32 Sefton Road
    Fulwood
    S10 3TP Sheffield
    South Yorkshire
    Director
    32 Sefton Road
    Fulwood
    S10 3TP Sheffield
    South Yorkshire
    EnglandBritishDirector9563160001
    SIDDALL, Andrew John
    51 College Avenue
    Lindley
    HD3 3PH Huddersfield
    West Yorkshire
    Director
    51 College Avenue
    Lindley
    HD3 3PH Huddersfield
    West Yorkshire
    BritishDirector68327000004
    H S FORMATIONS LIMITED
    346 Glossop Road
    S10 2HW Sheffield
    Director
    346 Glossop Road
    S10 2HW Sheffield
    67492010001
    SIDDALL & HILTON LIMITED
    Sidhil Business Park
    Holmfield
    HX2 9TN Halifax
    West Yorkshire
    Director
    Sidhil Business Park
    Holmfield
    HX2 9TN Halifax
    West Yorkshire
    97776690001

    Does S W G INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 11, 2004
    Delivered On Aug 13, 2004
    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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 13, 2004Registration of a charge (395)

    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