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SWAG SYSTEM LTD

SWAG SYSTEM LTD

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

    • Overview

    Company NameSWAG SYSTEM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08011235
    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 SWAG SYSTEM LTD?

    • Manufacture of sports goods (32300) / Manufacturing
    • Other human health activities (86900) / Human health and social work activities

    Where is SWAG SYSTEM LTD located?

    Registered Office Address
    10 Prestbury Avenue
    ST5 4QY Newcastle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAG SYSTEM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SWAG SYSTEM 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

    		1 pagesDS01

    Registered office address changed from 15 Halesworth Crescent Newcastle ST5 4LJ England to 10 Prestbury Avenue Newcastle ST5 4QY on Dec 12, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 21 Thornham Close Newcastle Staffordshire ST5 4LR England to 15 Halesworth Crescent Newcastle ST5 4LJ on Jul 04, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		1 pagesAA

    Registered office address changed from 5 Falmouth Court Stafford Avenue Newcastle Staffordshire ST5 3BL to 21 Thornham Close Newcastle Staffordshire ST5 4LR on Aug 08, 2016

    		1 pagesAD01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		1 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

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

    		AA

    Registered office address changed from Unit 2 Lyme Vale Court Lyme Drive Parklands Stoke on Trent Staffordshire ST4 6NW to 5 Falmouth Court Stafford Avenue Newcastle Staffordshire ST5 3BL on Aug 05, 2014

    		1 pagesAD01

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jon Jon Hobbs on Oct 03, 2012

    		2 pagesCH01

    Appointment of Mr Jon Jon Hobbs as a director

    		2 pagesAP01

    Termination of appointment of Mark Cheetham as a director

    		1 pagesTM01

    Appointment of Mr Mark Charles Cheetham as a director

    		2 pagesAP01

    Termination of appointment of Jon Hobbs as a director

    		1 pagesTM01

    Termination of appointment of Jon Hobbs as a director

    		1 pagesTM01

    Director's details changed for Mr Jon Hobbs on Jul 31, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of SWAG SYSTEM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Jon
    Prestbury Avenue
    ST5 4QY Newcastle
    10
    England
    		Secretary
    Prestbury Avenue
    ST5 4QY Newcastle
    10
    England
    		British167946070001
    HOBBS, Jon
    Prestbury Avenue
    ST5 4QY Newcastle
    10
    England
    		Director
    Prestbury Avenue
    ST5 4QY Newcastle
    10
    England
    		United KingdomBritish167946070001
    CHEETHAM, Mark Charles
    Lyme Vale Court
    Lyme Drive Parklands
    ST4 6NW Stoke On Trent
    Unit 2
    Staffordshire
    United Kingdom
    		Director
    Lyme Vale Court
    Lyme Drive Parklands
    ST4 6NW Stoke On Trent
    Unit 2
    Staffordshire
    United Kingdom
    		United KingdomBritish149521660001
    HOBBS, Jon
    Lyme Vale Court
    Lyme Drive Parklands
    ST4 6NW Stoke On Trent
    Unit 2
    Staffordshire
    United Kingdom
    		Director
    Lyme Vale Court
    Lyme Drive Parklands
    ST4 6NW Stoke On Trent
    Unit 2
    Staffordshire
    United Kingdom
    		United KingdomBritish167946070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAG SYSTEM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Stewart Hobbs
    Prestbury Avenue
    ST5 4QY Newcastle
    10
    England
    		Apr 06, 2016
    Prestbury Avenue
    ST5 4QY Newcastle
    10
    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.
    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