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SWAN69 LIMITED

SWAN69 LIMITED

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

    • Overview

    Company NameSWAN69 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14609337
    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 SWAN69 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SWAN69 LIMITED located?

    Registered Office Address
    March Cottage 27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAN69 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SWAN69 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024

    What are the latest filings for SWAN69 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

    Accounts for a dormant company made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2023

    Statement of capital on Jan 23, 2023

    • Capital: GBP 26
    • Capital: GBP 26
    • Capital: GBP 16
    • Capital: GBP 16
    • Capital: GBP 16
    		SH01
    View All Filings

    Who are the officers of SWAN69 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVAY, Jacqueline May
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		Director
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		EnglandBritish109845200001
    MCVAY, Philip
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		Director
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		EnglandBritish59673920003
    MCVAY, Philip Edward
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		Director
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		EnglandBritish304555070001
    SEARLE, Jodie Louise
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		Director
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		EnglandBritish304555080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAN69 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline May Mcvay
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		Jan 23, 2023
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Philip Mcvay
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		Jan 23, 2023
    27 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    March Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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