SWANTON SOLAR LIMITED
Overview
| Company Name | SWANTON SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07694260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWANTON SOLAR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is SWANTON SOLAR LIMITED located?
| Registered Office Address | Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANTON SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SWANTON SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2015 | 12 pages | AAMD | ||||||||||
Director's details changed for Dr Alison Jane Rose-Quirie on Nov 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Edward Murphy on Nov 11, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry England CV3 4FJ on Jun 19, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on Apr 24, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of David Duncan as a director on Jul 04, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Dr Alison Jane Rose-Quirie as a director on Jul 03, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Hayes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Murphy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Hindes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mike Parsons as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Hayes as a director | 2 pages | AP01 | ||||||||||
Appointment of Joanne Richardson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Portal as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SWANTON SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Joanne | Secretary | Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England | 179166170001 | |||||||
| MURPHY, Paul Edward | Director | Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England | Ireland | Irish | Company Director | 104969070004 | ||||
| ROSE-QUIRIE, Alison Jane, Dr | Director | Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England | England | British | Company Director | 190407640001 | ||||
| HATHER, Jon | Secretary | Chelsea Harbour SW10 0XF London Suite 201 England | 161338960001 | |||||||
| PORTAL, Ian | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | 165314410001 | |||||||
| DUNCAN, David Gregor | Director | Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England England | United Kingdom | British | Finance Director | 97755760001 | ||||
| HAYES, Paul | Director | Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England England | United Kingdom | English | Company Director | 157254680001 | ||||
| HINDES, Mark Lewis William | Director | Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England England | England | British | Director | 72628400004 | ||||
| PARSONS, Mike | Director | Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England England | United Kingdom | British | Director | 161338060001 |
What are the latest statements on persons with significant control for SWANTON SOLAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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