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SWAN CONSTRUCT LIMITED

SWAN CONSTRUCT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSWAN CONSTRUCT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06598466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWAN CONSTRUCT LIMITED?

    • (7487) /

    Where is SWAN CONSTRUCT LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    3rd Floor Shakespeare House 7
    Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAN CONSTRUCT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for SWAN CONSTRUCT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Mar 22, 2013

    		13 pages4.68

    Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 30, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 23, 2012

    		LRESEX

    Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS7 1EW on Mar 27, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2011

    Statement of capital on May 23, 2011

    • Capital: GBP 100
    		SH01

    Termination of appointment of Paul Hope as a director

    		1 pagesTM01

    Termination of appointment of Matthew Holbrook as a director

    		2 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Matthew Paul Holbrook on May 20, 2010

    		2 pagesCH01

    Director's details changed for Mr Jeffrey Leslie Nash on May 20, 2010

    		2 pagesCH01

    Director's details changed for Paul Barry Hope on May 20, 2010

    		2 pagesCH01

    Secretary's details changed for Jeffrey Leslie Nash on May 20, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    Appointment of Matthew Paul Holbrook as a director

    		1 pagesAP01

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of SWAN CONSTRUCT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Jeffrey Leslie
    7 Underhill Road
    SS7 1EW Benfleet
    Essex
    		Secretary
    7 Underhill Road
    SS7 1EW Benfleet
    Essex
    		British53145920002
    NASH, Jeffrey Leslie
    7 Underhill Road
    SS7 1EW Benfleet
    Essex
    		Director
    7 Underhill Road
    SS7 1EW Benfleet
    Essex
    		EnglandBritish53145920002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    HOLBROOK, Matthew Paul
    Newington Close
    SS2 4SF Southend On Sea
    20
    Essex
    		Director
    Newington Close
    SS2 4SF Southend On Sea
    20
    Essex
    		United KingdomBritish87846420001
    HOPE, Paul Barry
    110 Crowstone Road
    SS0 8LQ Westcliff On Sea
    Flat 5 Magnolia House
    Essex
    		Director
    110 Crowstone Road
    SS0 8LQ Westcliff On Sea
    Flat 5 Magnolia House
    Essex
    		United KingdomBritish129654310001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Does SWAN CONSTRUCT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2012Commencement of winding up
    Feb 20, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    		practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    View Detailed Information on Insolvency Cases

    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