SWAINS MINIMARKET LIMITED

SWAINS MINIMARKET LIMITED

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

    Company NameSWAINS MINIMARKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09041287
    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 SWAINS MINIMARKET LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWAINS MINIMARKET LIMITED located?

    Registered Office Address
    West Hill
    61 London Road
    ME16 8TX Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAINS MINIMARKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SWAINS MINIMARKET LIMITED?

    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

    Director's details changed for Craig Hughes on Jun 13, 2018

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Apr 30, 2018

    1 pagesAA01

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 10
    SH01

    Current accounting period extended from May 31, 2015 to Jun 30, 2015

    3 pagesAA01

    Director's details changed for Craig Hughes on Oct 09, 2014

    2 pagesCH01

    Appointment of Craig Hughes as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on May 15, 2014

    • Capital: GBP 10
    5 pagesSH01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    NEWINC

    Who are the officers of SWAINS MINIMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Craig
    61 London Road
    ME16 8TX Maidstone
    West Hill
    Kent
    Director
    61 London Road
    ME16 8TX Maidstone
    West Hill
    Kent
    United KingdomBritishDirector188424540002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of SWAINS MINIMARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craig Hughes
    61 London Road
    ME16 8TX Maidstone
    West Hill
    Kent
    May 06, 2017
    61 London Road
    ME16 8TX Maidstone
    West Hill
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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