SWORD MIDCO LIMITED
Overview
| Company Name | SWORD MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08332118 |
| 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 SWORD MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWORD MIDCO LIMITED located?
| Registered Office Address | Claverton Down Road Claverton Down BA2 7WW Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWORD MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for SWORD MIDCO 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Appointment of Ruth Esme Jefferson as a secretary on Dec 03, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Leigh Fisher-Hoyle as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 12 pages | AA | ||||||||||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||||||
Appointment of Quayseco Limited as a secretary on May 16, 2016 | 2 pages | AP04 | ||||||||||
Director's details changed for Dato' Seok Kah Yeoh on Sep 13, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Jeremy Phillips as a secretary on Nov 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Leigh Fisher-Hoyle as a secretary on Nov 30, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SWORD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERSON, Ruth Esme | Secretary | Claverton Down BA2 7WW Bath Claverton Down Road | 253623560001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| YEOH, Seok Hong | Director | Claverton Down BA2 7WW Bath Claverton Down Road United Kingdom | Malaysia | Malaysian | 82275260004 | |||||||||
| YEOH, Seok Kah, Dato' | Director | Claverton Down BA2 7WW Bath Claverton Down Road | Malaysia | Malaysian | 174051610002 | |||||||||
| FISHER-HOYLE, Leigh | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | 203331070001 | |||||||||||
| PHILLIPS, Andrew Jeremy | Secretary | Claverton Down BA2 7WW Bath Claverton Down Road United Kingdom | 174405880001 |
Who are the persons with significant control of SWORD MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sword Bidco (Holdings) Limited | Apr 06, 2016 | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | No | ||||||||||
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Natures of Control
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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