SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
Overview
| Company Name | SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05963186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED located?
| Registered Office Address | 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 493 LIMITED | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED?
| Annual Return |
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What are the latest filings for SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on Sep 11, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne Elizabeth Griffiths on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Edward Bailey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anne Elizabeth Griffiths on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Anne Elizabeth | Secretary | Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom | British | 35314760001 | ||||||
| BAILEY, Paul Edward | Director | Keen Road CF24 5JW Cardiff 1st Floor North Anchor Court | Wales | British | 61066950001 | |||||
| GRIFFITHS, Anne Elizabeth | Director | Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom | Wales | British | 35314760002 | |||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House CF11 9AB 5-19 Cowbridge Road East Cardiff South Glamorgan | 79080870001 | |||||||
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | 117104600001 | |||||
| WHITELEY, David Alan | Director | Ffynon Pantrhosla Llangewydd CF32 0EU Bridgend Mid Glamorgan | United Kingdom | Welsh | 67441190004 | |||||
| M AND A NOMINEES LIMITED | Director | C/O M&A Solicitors Llp Kenneth Pollard House CF11 9AB 5-19 Cowbridge Road East Cardiff South Glamorgan | 95637510001 |
Does SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 05, 2009 Delivered On Nov 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a custom house custom house street cardiff t/no WA935460 f/h land and buildings k/a the york hotel st mary street cardiff and land to the south of custom house street cardiff t/nos WA326962 and CYM202758 together with all fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 05, 2009 Delivered On Nov 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a custom house custom house street cardiff t/no WA935460 f/h land and buildings k/a the york hotel st mary street cardiff and land to the south of custom house street cardiff t/nos WA326962 and CYM202758 together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 2008 Delivered On Apr 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings k/a the former york hotel, east canal wharf, st mary street, cardiff and land to the south of custom house street, cardiff t/nos CYM202758 and WA326962 together with all buildings and fixtures from time to time in such property see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 21, 2006 Delivered On Dec 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being the custom house customhouse street cardiff t/no WA935460 fixed equitable charge the goodwill,floating charge all moveable plant machienry implements utensils furniture and equipment and other chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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