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SWANDOWN LIMITED

SWANDOWN LIMITED

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

    • Overview

    Company NameSWANDOWN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09772222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SWANDOWN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SWANDOWN LIMITED located?

    Registered Office Address
    Rico House George Street
    Prestwich
    M25 9WS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANDOWN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2018
    Next Accounts Due OnSep 28, 2019
    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What is the status of the latest confirmation statement for SWANDOWN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 28, 2020
    Next Confirmation Statement DueOct 09, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2019
    OverdueYes

    What are the latest filings for SWANDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2018 with updates

    		3 pagesCS01

    Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to Rico House George Street Prestwich Manchester M25 9WS on Jul 12, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Abraham Freiman as a director on Jul 14, 2017

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Jul 14, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SWANDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREIMAN, Abraham
    George Street
    Prestwich
    M25 9WS Manchester
    Rico House
    England
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    Rico House
    England
    		IsraelIsraeli235510040001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWANDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 07, 2016
    Firs Avenue
    N11 3NE London
    35
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SWANDOWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2019Petition date
    Oct 23, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    		practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    View Detailed Information on Insolvency Cases

    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