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SWIRLEESE CONFECTIONERY LIMITED

SWIRLEESE CONFECTIONERY LIMITED

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

    • Overview

    Company NameSWIRLEESE CONFECTIONERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05839767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWIRLEESE CONFECTIONERY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SWIRLEESE CONFECTIONERY LIMITED located?

    Registered Office Address
    76-80 Baddow Road
    CM2 7PJ Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIRLEESE CONFECTIONERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SWIRLEESE CONFECTIONERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Third Party Formations Limited as a person with significant control on Jun 11, 2018

    		1 pagesPSC07

    Termination of appointment of Third Party Formations Limited as a director on Jun 11, 2018

    		1 pagesTM01

    Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on Oct 19, 2017

    		1 pagesAD01

    Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on Jul 21, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Termination of appointment of Third Party Company Secretaries Limited as a secretary on Feb 09, 2016

    		1 pagesTM02

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Director's details changed for Mr Richard Peter Jobling on Mar 04, 2013

    		2 pagesCH01

    Director's details changed for Mr Richard Peter Jobling on Feb 01, 2013

    		2 pagesCH01

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of SWIRLEESE CONFECTIONERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBLING, Richard Peter
    Baddow Road
    CM2 7PJ Chelmsford
    76-80
    Essex
    England
    		Director
    Baddow Road
    CM2 7PJ Chelmsford
    76-80
    Essex
    England
    		EnglandBritishDirector154276830004
    THIRD PARTY COMPANY SECRETARIES LIMITED
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    United Kingdom
    		Secretary
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04078361
    		94576040004
    THIRD PARTY FORMATIONS LIMITED
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    United Kingdom
    		Director
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03994971
    		99229970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIRLEESE CONFECTIONERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    England
    		Jun 07, 2017
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03994971
    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.
    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.
    • license: CC0