Swerveturn Limited

Company Name	Swerveturn Limited
Company Status	Dissolved
Company Number	00528836
Category	Private Limited Company
Incorporation Date	3 February 1954(69 years, 2 months ago)
Dissolution Date	7 September 2019 (3 years, 6 months ago)
Previous Name	F Harding (Macclesfield) Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mrs Glenys Elizabeth Harding
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1991(37 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (closed 07 September 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Henbury Rise Henbury Macclesfield Cheshire SK11 9NW

Director Name	Mr John Michael Harding
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1991(37 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (closed 07 September 2019)
Role	Mill Manager
Country of Residence	United Kingdom
Correspondence Address	6 Henbury Rise Henbury Macclesfield Cheshire SK11 9NW

Director Name	Mr Matthew Frank Harding
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(41 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (closed 07 September 2019)
Role	Mill Manager
Country of Residence	England
Correspondence Address	8 Shutlingsloe Way Macclesfield Cheshire SK10 3SG

Secretary Name	Ms Rachel Margaret Rodman
Nationality	British
Status	Closed
Appointed	01 April 1995(41 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (closed 07 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Beverley Way Macclesfield Cheshire SK10 2WP

Director Name	Ms Rachel Margaret Rodman
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(41 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (closed 07 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Beverley Way Macclesfield Cheshire SK10 2WP

Director Name	Mrs Emily Harding
Date of Birth	December 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(37 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 December 1999)
Role	Retired
Correspondence Address	Avalon Blakelow Road Macclesfield Cheshire SK11 7EF

Secretary Name	Mrs Emily Harding
Nationality	British
Status	Resigned
Appointed	22 June 1991(37 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Avalon Blakelow Road Macclesfield Cheshire SK11 7EF

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2007
Gross Profit	£951,684
Net Worth	£1,618,480
Cash	£25,320
Current Liabilities	£1,784,466

Accounts

Latest Accounts	31 March 2007 (15 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 September 2019	Final Gazette dissolved following liquidation (1 page)
7 June 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 July 2018	Liquidators' statement of receipts and payments to 24 April 2018 (16 pages)
4 July 2017	Liquidators' statement of receipts and payments to 24 April 2017 (11 pages)
4 July 2017	Liquidators' statement of receipts and payments to 24 April 2017 (11 pages)
6 May 2016	Liquidators statement of receipts and payments to 24 April 2016 (11 pages)
6 May 2016	Liquidators' statement of receipts and payments to 24 April 2016 (11 pages)
6 May 2016	Liquidators' statement of receipts and payments to 24 April 2016 (11 pages)
8 May 2015	Liquidators statement of receipts and payments to 24 April 2015 (16 pages)
8 May 2015	Liquidators' statement of receipts and payments to 24 April 2015 (16 pages)
8 May 2015	Liquidators' statement of receipts and payments to 24 April 2015 (16 pages)
1 May 2014	Registered office address changed from C/O Kpmg Llp St James' Square Manchester M2 6DS on 1 May 2014 (2 pages)
1 May 2014	Registered office address changed from C/O Kpmg Llp St James' Square Manchester M2 6DS on 1 May 2014 (2 pages)
1 May 2014	Registered office address changed from C/O Kpmg Llp St James' Square Manchester M2 6DS on 1 May 2014 (2 pages)
30 April 2014	Statement of affairs with form 4.19 (8 pages)
30 April 2014	Appointment of a voluntary liquidator (1 page)
30 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2014	Statement of affairs with form 4.19 (8 pages)
30 April 2014	Appointment of a voluntary liquidator (1 page)
30 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-13 (1 page)
7 April 2014	Change of name notice (2 pages)
7 April 2014	Restoration by order of the court (6 pages)
7 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-13 (1 page)
7 April 2014	Change of name notice (2 pages)
7 April 2014	Restoration by order of the court (6 pages)
28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2011	Final Gazette dissolved following liquidation (1 page)
28 February 2011	Final Gazette dissolved following liquidation (1 page)
30 November 2010	Notice of move from Administration to Dissolution (16 pages)
30 November 2010	Notice of move from Administration to Dissolution (16 pages)
29 July 2010	Administrator's progress report to 24 June 2010 (16 pages)
29 July 2010	Administrator's progress report to 24 June 2010 (16 pages)
21 June 2010	Notice of extension of period of Administration (1 page)
21 June 2010	Notice of extension of period of Administration (1 page)
25 January 2010	Administrator's progress report to 24 December 2009 (17 pages)
25 January 2010	Administrator's progress report to 24 December 2009 (17 pages)
17 August 2009	Statement of administrator's proposal (34 pages)
17 August 2009	Statement of administrator's proposal (34 pages)
6 August 2009	Statement of affairs with form 2.14B (18 pages)
6 August 2009	Statement of affairs with form 2.14B (18 pages)
3 July 2009	Registered office changed on 03/07/2009 from scragg house langley business park langley road langley macclesfield cheshire SK11 0DG (1 page)
3 July 2009	Registered office changed on 03/07/2009 from scragg house langley business park langley road langley macclesfield cheshire SK11 0DG (1 page)
29 June 2009	Appointment of an administrator (1 page)
29 June 2009	Appointment of an administrator (1 page)
20 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
20 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
24 October 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
28 July 2008	Return made up to 22/06/08; no change of members (8 pages)
28 July 2008	Return made up to 22/06/08; no change of members (8 pages)
8 April 2008	Full accounts made up to 31 March 2007 (19 pages)
8 April 2008	Full accounts made up to 31 March 2007 (19 pages)
18 July 2007	Return made up to 22/06/07; full list of members (8 pages)
18 July 2007	Return made up to 22/06/07; full list of members (8 pages)
19 June 2007	Registered office changed on 19/06/07 from: scragg house langley works langley road langley near macclesfield cheshire SK11 0DG (1 page)
19 June 2007	Registered office changed on 19/06/07 from: scragg house langley works langley road langley near macclesfield cheshire SK11 0DG (1 page)
28 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
31 August 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Return made up to 22/06/06; full list of members (9 pages)
1 August 2006	Return made up to 22/06/06; full list of members (9 pages)
16 November 2005	Registered office changed on 16/11/05 from: kershaw mill newton street macclesfield cheshire SK11 6QZ (1 page)
16 November 2005	Registered office changed on 16/11/05 from: kershaw mill newton street macclesfield cheshire SK11 6QZ (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 July 2005	Particulars of mortgage/charge (7 pages)
27 July 2005	Particulars of mortgage/charge (9 pages)
27 July 2005	Particulars of mortgage/charge (7 pages)
27 July 2005	Particulars of mortgage/charge (9 pages)
30 June 2005	Return made up to 22/06/05; full list of members (9 pages)
30 June 2005	Return made up to 22/06/05; full list of members (9 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Return made up to 22/06/04; full list of members (9 pages)
29 June 2004	Return made up to 22/06/04; full list of members (9 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 June 2003	Particulars of mortgage/charge (5 pages)
30 June 2003	Particulars of mortgage/charge (5 pages)
28 June 2003	Return made up to 22/06/03; full list of members (9 pages)
28 June 2003	Return made up to 22/06/03; full list of members (9 pages)
24 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
29 June 2002	Return made up to 22/06/02; full list of members (9 pages)
29 June 2002	Return made up to 22/06/02; full list of members (9 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 July 2000	Return made up to 22/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2000	Return made up to 22/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 June 1999	Return made up to 22/06/99; full list of members (8 pages)
25 June 1999	Return made up to 22/06/99; full list of members (8 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 June 1998	Return made up to 22/06/98; no change of members (6 pages)
30 June 1998	Return made up to 22/06/98; no change of members (6 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 June 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 July 1996	Return made up to 22/06/96; full list of members (8 pages)
1 July 1996	Return made up to 22/06/96; full list of members (8 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
3 July 1995	Return made up to 22/06/95; no change of members (4 pages)
3 July 1995	Return made up to 22/06/95; no change of members (4 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 February 1954	Certificate of incorporation (1 page)
3 February 1954	Incorporation (14 pages)
3 February 1954	Certificate of incorporation (1 page)
3 February 1954	Incorporation (14 pages)

Swerveturn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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