SWAN HOUSING FINANCE LIMITED
Overview
| Company Name | SWAN HOUSING FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11284173 |
| 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 SWAN HOUSING FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SWAN HOUSING FINANCE LIMITED located?
| Registered Office Address | Sanctuary House Castle Street WR1 3ZQ Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN HOUSING FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SWAN HOUSING FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
What are the latest filings for SWAN HOUSING FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 112841730001 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY to Sanctuary House Castle Street Worcester WR1 3ZQ on Mar 28, 2023 | 1 pages | AD01 | ||
Appointment of Mr Sauro Luigi Belli as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Ann Sipiere as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Laura Hickey as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Lesley Mcbride as a secretary on Feb 08, 2023 | 1 pages | TM02 | ||
Appointment of Ms Nicole Seymour as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||
Appointment of Mr Ed Lunt as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Craig Moule as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Ann Sipiere as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Philip Hilton Vickers as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Susan Laura Hickey as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of John David Synnuck as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Philip Hilton Vickers as a director on Dec 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Roger King as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SWAN HOUSING FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | Castle Street WR1 3ZQ Worcester Sanctuary House England | 305675500001 | |||||||
| BELLI, Sauro Luigi | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | 254084850001 | |||||
| LUNT, Ed | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | 305673660001 | |||||
| MOULE, Craig Jon | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | 266087290002 | |||||
| MCBRIDE, Susan Lesley | Secretary | High Street CM12 9XY Billericay Pilgrim House Essex | 245347200001 | |||||||
| SMITH, Jamie Alexander | Secretary | High Street CM12 9XY Billericay Pilgrim House Essex | 244773270001 | |||||||
| HICKEY, Susan Laura | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 251602700001 | |||||
| KING, James Roger | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 268797810001 | |||||
| SIPIERE, Elizabeth Ann | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British,American | 300865010001 | |||||
| SMITH, Jamie Alexander | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 116280060001 | |||||
| SYNNUCK, John David | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 92551970001 | |||||
| VICKERS, Jeremy Philip Hilton | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 59847110004 |
Who are the persons with significant control of SWAN HOUSING FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swan Housing Association Ltd | Mar 29, 2018 | High Street CM12 9XY Billericay Pilgrim House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWAN HOUSING FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 29, 2018 | Mar 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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