JOHN SWIRE & SONS (BERMUDA) LTD

Overview

Company Name	JOHN SWIRE & SONS (BERMUDA) LTD
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028120
Jurisdiction	United Kingdom
Date of Creation	Dec 28, 2007
Date of Cessation	Aug 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is JOHN SWIRE & SONS (BERMUDA) LTD located?

Registered Office Address	Canon'S Court 22 Victoria Street Po Box Hm 1179 Hm Le, Bermuda Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN SWIRE & SONS (BERMUDA) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

JOHN SWIRE & SONS (BERMUDA) LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Holdings
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Acts Of Bermuda
Originating Registry Country	BERMUDA
Place Registered	Registrar Of Companies, Government Administration Building, 30 P
Company Number	EC07382

What are the latest filings for JOHN SWIRE & SONS (BERMUDA) LTD?

Filings
Date	Description	Document	Type
Aug 05, 2015	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Aug 05, 2015	Winding up of an overseas company	pages	OSLQ03

Aug 05, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Aug 05, 2015	Winding up of an overseas company	3 pages	OSLQ03

Dec 17, 2014	Full accounts made up to Dec 31, 2013	9 pages	AA

Sep 27, 2013	Full accounts made up to Dec 31, 2012	9 pages	AA

Jan 23, 2013	Alteration of constitutional documents on Dec 19, 2012	38 pages	OSCC01

Jan 03, 2013	Termination of appointment of James Adams as a director	2 pages	OSTM01

Nov 16, 2012	Full accounts made up to Dec 31, 2011	11 pages	AA

Nov 16, 2012	Full accounts made up to Dec 31, 2010	10 pages	AA

Nov 16, 2012	Full accounts made up to Dec 31, 2009	10 pages	AA

Nov 16, 2012	Full accounts made up to Dec 31, 2008	10 pages	AA

Feb 01, 2011	Alteration of constitutional documents on Dec 17, 2010	37 pages	OSCC01

Feb 01, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009799 Person Authorised to Accept terminated 24/01/2011 james robert adams	3 pages	OSTM03

Feb 01, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009799 Person Authorised to Represent terminated 24/01/2011 peter andre johansen	3 pages	OSTM03

Feb 01, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009799 Person Authorised to Represent terminated 24/01/2011 james robert adams	3 pages	OSTM03

Feb 01, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009799 Person Authorised to Accept terminated 24/01/2011 peter andre johansen	3 pages	OSTM03

May 20, 2010	Termination of appointment of Peter Johansens as a director	2 pages	OSTM01

May 20, 2010	Appointment of a director	3 pages	OSAP01

Jan 28, 2008	legacy	pages	BR1-PAR
Jan 28, 2008	legacy	pages	BR1-PAR
Jan 28, 2008	legacy	pages	BR1-PAR
Jan 28, 2008	legacy	pages	BR1-PAR
Jan 28, 2008	legacy	pages	BR1-BCH
Jan 28, 2008	legacy	89 pages	BR1

View All Filings

Who are the officers of JOHN SWIRE & SONS (BERMUDA) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TROTT (ON BEHALF OF APPLEBY SERVICES (BERMUDA) LIMITED), Rhonda Canon's Court 22 Victoria Street Hamilton PO BOX 1179, Hm Le Bermuda	Jan 28, 2008		Secretary	Canon's Court 22 Victoria Street Hamilton PO BOX 1179, Hm Le Bermuda		British			127360810001
FARMERY, Joanna Louise 59 Buckingham Gate SW1E 6AJ London Swire House	Jan 01, 2009		Director	59 Buckingham Gate SW1E 6AJ London Swire House	Uk	British	1955-9	Chartered Secretary	7588610001
RANSOME, Michael William 42 Boundary Road HA5 1PN Eastcote Middlesex	Jan 28, 2008		Director	42 Boundary Road HA5 1PN Eastcote Middlesex	England	British	1949-11	Tax Advisor	127360790001
SILVER, Bryan Keith 7 Folly Close WD7 8DR Radlett Hertfordshire	Jan 28, 2008		Director	7 Folly Close WD7 8DR Radlett Hertfordshire	England	British	1962-5	Group Financial Accountant	68787300001
ADAMS, James Robert Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex	Jan 28, 2008	Dec 07, 2012	Director	Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex	United Kingdom	British	1949-1	Company Secretary	95864850001
JOHANSENS, Peter Andre Balvaird Place SW1V 3SN London 2	Jan 28, 2008	Dec 31, 2008	Director	Balvaird Place SW1V 3SN London 2		British	1942-8	Chartered Accountant	61079370001

View Detailed Information on Officers and People with Significant Control

Does JOHN SWIRE & SONS (BERMUDA) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Mike Morrison Crown House 4 Par La Ville Road Hamilton Hm08 Bermuda	practitioner	Crown House 4 Par La Ville Road Hamilton Hm08 Bermuda	Jun 08, 2015
Charles Thresh Crown House 4 Par La Ville Road Hamilton Hm08 Bermuda	practitioner	Crown House 4 Par La Ville Road Hamilton Hm08 Bermuda	Jun 08, 2015

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.
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