SWALLOW'S GARAGE LTD

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

    Company NameSWALLOW'S GARAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07453721
    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 SWALLOW'S GARAGE LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is SWALLOW'S GARAGE LTD located?

    Registered Office Address
    A24, The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWALLOW'S GARAGE LTD?

    Previous Company Names
    Company NameFromUntil
    FREESOLAR (PHASE 1) LTDNov 29, 2010Nov 29, 2010

    What are the latest accounts for SWALLOW'S GARAGE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for SWALLOW'S GARAGE 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

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on Oct 03, 2019

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    16 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Nov 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    18 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    13 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    SH01

    Amended total exemption full accounts made up to Mar 31, 2014

    14 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Appointment of Britannia Accountancy & Tax Services Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary

    1 pagesTM02

    Registered office address changed from * C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom* on Jan 07, 2014

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Brendan Batt as a director

    1 pagesTM01

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

    5 pagesAA

    Appointment of Mr Brendan George Harvey Batt as a director

    2 pagesAP01

    Who are the officers of SWALLOW'S GARAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Secretary
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07336661
    184069440001
    SWALLOW, Stephen
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Director
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    EnglandBritishDirector173000810001
    BRITANNIA BOOK-KEEPING SERVICES LTD
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    England
    Secretary
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05672398
    156000790001
    BATT, Brendan George Harvey
    c/o Britannia Book-Keeping Services Ltd
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    Director
    c/o Britannia Book-Keeping Services Ltd
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    United KingdomBritishDirector109976350001
    BATT, Brendan George Harvey
    c/o Britannia Book-Keeping Services Ltd
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    Director
    c/o Britannia Book-Keeping Services Ltd
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    United KingdomBritishDirector109976350001
    BATT, Brendan George Harvey
    & A69
    The Sanderson Business Centre
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Director
    & A69
    The Sanderson Business Centre
    PO12 3UL Gosport
    A66
    Hampshire
    England
    United KingdomBritishDirector109976350001
    GAMBLE, Rachel Mary
    c/o Britannia Book-Keeping Services Ltd
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    Director
    c/o Britannia Book-Keeping Services Ltd
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    EnglandBritishDirector158193820001
    GAMBLE, Rachel
    & A69
    The Sanderson Business Centre
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Director
    & A69
    The Sanderson Business Centre
    PO12 3UL Gosport
    A66
    Hampshire
    England
    United KingdomBritishDirector158193570001

    Who are the persons with significant control of SWALLOW'S GARAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Swallow
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Apr 06, 2016
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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