SWA RESOURCES LIMITED
Overview
| Company Name | SWA RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05703161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWA RESOURCES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SWA RESOURCES LIMITED located?
| Registered Office Address | Old Church House Sandy Lane Crawley Down RH10 4HS Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWA RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEC RESOURCES LIMITED | Apr 26, 2006 | Apr 26, 2006 |
| OVAL (2084) LIMITED | Feb 09, 2006 | Feb 09, 2006 |
What are the latest accounts for SWA RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SWA RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Miscellaneous Aud stat 519 | 1 pages | MISC | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Mr Spencer James Wreford on May 10, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Spencer James Wreford on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Anne-Marie Clarke on Mar 08, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Anne-Marie Clarke as a director on Dec 31, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Miles William Rupert Hunt as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Hall Palmer as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Sue Pilgrim as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on Jul 26, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Spencer James Wreford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Kilpatrick as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sue Pilgrim on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SWA RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Anne-Marie | Secretary | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | British | 122699440001 | ||||||
| CLARKE, Anne-Marie | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | United Kingdom | British | Company Secretary | 164301320001 | ||||
| WREFORD, Spencer James | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | England | British | Company Director | 84892340049 | ||||
| HOGG, Deborah Alison | Secretary | 23 Tennyson Close Pound Hill RH10 3BJ Crawley West Sussex | British | 89691840001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| FRENCH, Peter John | Director | Mistley House High Street Mistley CO11 1HD Manningtree Essex | United Kingdom | British | Director | 6307340001 | ||||
| HALL PALMER, Nicholas Charles | Director | Orchard Cottage Bradford On Tone TA4 1HB Taunton Somerset | United Kingdom | British | Accountant | 69419070003 | ||||
| HUNT, Miles William Rupert | Director | Warren Chimney Warren Road TN6 1TX Crowborough East Sussex | England | British | Director | 33677450006 | ||||
| KILPATRICK, Stuart Charles | Director | 59 Priory Road Kew TW9 3DQ Richmond Surrey | United Kingdom | British | Group Finance Director | 109536720001 | ||||
| PILGRIM, Sue | Director | Apt 81, Candlemakers Battersea SW11 3RS London | England | British | Director | 115188020002 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Does SWA RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On May 25, 2007 Delivered On May 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Fixed charge on book and other debts | Created On Jun 26, 2006 Delivered On Jun 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts and monetary claims and any rents licence fees or other payments due from any lessee licensee or occupier of any immoveable property the full benefit of all guarantees and securities for them and all liens reservations of title and other rights any credit balance on any account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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