SWAN HOMES (EAST MIDLANDS) LTD

SWAN HOMES (EAST MIDLANDS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSWAN HOMES (EAST MIDLANDS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06884754
    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 SWAN HOMES (EAST MIDLANDS) LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SWAN HOMES (EAST MIDLANDS) LTD located?

    Registered Office Address
    Suite 1 Mayden House Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAN HOMES (EAST MIDLANDS) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for SWAN HOMES (EAST MIDLANDS) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SWAN HOMES (EAST MIDLANDS) LTD?

    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

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Unit a the Commercial Building Westminster Drive Upper Saxondale Nottingham NG12 2NL England to Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on May 07, 2015

    1 pagesAD01

    Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Unit a the Commercial Building Westminster Drive Upper Saxondale Nottingham NG12 2NL on Nov 11, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    legacy

    MG01

    legacy

    6 pagesMG01

    legacy

    6 pagesMG01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Termination of appointment of Nicola Millward as a secretary

    1 pagesTM02

    Annual return made up to Apr 22, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Adrian Edward Swan on Apr 22, 2011

    2 pagesCH01

    Registered office address changed from * 11 High Street Ruddington Nottingham Nottinghamshire NG11 6DT* on Jul 05, 2011

    1 pagesAD01

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

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of SWAN HOMES (EAST MIDLANDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAN, Adrian Edward
    Wollaton Vale
    NG8 2PB Wollaton
    74
    Nottingham
    Director
    Wollaton Vale
    NG8 2PB Wollaton
    74
    Nottingham
    United KingdomBritish137827910001
    GIRLING, Adam Martin
    16 Aldwych Close
    Arnold
    NG5 9PP Nottingham
    Notts
    Secretary
    16 Aldwych Close
    Arnold
    NG5 9PP Nottingham
    Notts
    British97419280001
    MILLWARD, Nicola
    Trowell Road
    NG8 2EN Nottingham
    175
    Nottinghamshire
    Secretary
    Trowell Road
    NG8 2EN Nottingham
    175
    Nottinghamshire
    British139366250001

    Does SWAN HOMES (EAST MIDLANDS) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 15, 2012
    Delivered On Aug 22, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Colston pastures colston gate cotgrave nottingham t/no NT169620 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 22, 2012Registration of a charge (MG01)
    Debenture
    Created On Aug 14, 2012
    Delivered On Aug 17, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 17, 2012Registration of a charge (MG01)

    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