co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SWAN AT WHITACRE LIMITED

THE SWAN AT WHITACRE LIMITED

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

    • Overview

    Company NameTHE SWAN AT WHITACRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07898684
    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 THE SWAN AT WHITACRE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE SWAN AT WHITACRE LIMITED located?

    Registered Office Address
    Swan Inn Station Road
    Whiteacre Heath
    B46 2JA Coleshill
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SWAN AT WHITACRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for THE SWAN AT WHITACRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 150
    		SH01

    Director's details changed for Andrew John Garbett on Apr 01, 2015

    		2 pagesCH01

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

    		11 pagesAA

    Registered office address changed from Blythe Hall Farm Blythe Road Coleshill Warwickshire B46 2AF to Swan Inn Station Road Whiteacre Heath Coleshill Birmingham B46 2JA on Apr 28, 2015

    		2 pagesAD01

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 150
    		SH01

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

    		11 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 150
    		SH01

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

    		11 pagesAA
    View All Filings

    Who are the officers of THE SWAN AT WHITACRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARBETT, Andrew John
    Station Road, Whitacre Heath
    Coleshill
    B46 2JA Birmingham
    Swan
    England
    		Director
    Station Road, Whitacre Heath
    Coleshill
    B46 2JA Birmingham
    Swan
    England
    		EnglandBritish77868110002
    WATERSTREET, Adam Mark
    Cottage
    Blythe Road
    B46 2AL Shustoke
    Shustoke House
    Warwickshire
    United Kingdom
    		Director
    Cottage
    Blythe Road
    B46 2AL Shustoke
    Shustoke House
    Warwickshire
    United Kingdom
    		United KingdomBritish165662850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SWAN AT WHITACRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Garbett
    Station Road
    Whitacre Heath, Coleshill
    B46 2JA Birmingham
    The Swan Inn
    United Kingdom
    		Apr 06, 2016
    Station Road
    Whitacre Heath, Coleshill
    B46 2JA Birmingham
    The Swan Inn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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