Swimer Textiles Limited

Company Name	Swimer Textiles Limited
Company Status	Dissolved
Company Number	00609335
Category	Private Limited Company
Incorporation Date	7 August 1958(65 years, 2 months ago)
Dissolution Date	28 February 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	David Feldmann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1991(32 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (closed 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 High Elm Road Hale Barns Cheshire WA15 0JB

Secretary Name	Sharon Feldmann
Status	Closed
Appointed	18 December 2012(54 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 February 2019)
Role	Company Director
Correspondence Address	3 High Elm Road Hale Barns Cheshire WA15 0JB

Director Name	Michael Jonathan Feldman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(32 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	15 Green Walk Hendon London NW4 2AL

Director Name	Miriam Rebecca Feldman
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(32 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	7 Noblefield Heights London N2 0NX

Director Name	Samuel Feldman
Date of Birth	May 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 1994)
Role	Company Director
Correspondence Address	7 Noblefield Heights London N2 0NX

Secretary Name	Samuel Feldman
Nationality	British
Status	Resigned
Appointed	18 January 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 1994)
Role	Company Director
Correspondence Address	7 Noblefield Heights London N2 0NX

Secretary Name	David Feldmann
Nationality	British
Status	Resigned
Appointed	07 April 1994(35 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 April 1998)
Role	Secretary
Correspondence Address	939b Finchley Road London NW11 7PE

Secretary Name	Francesca Lozdan
Nationality	British
Status	Resigned
Appointed	29 April 1998(39 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	7 Mossborough Close London N12 8PF

Secretary Name	Deborah Golda Horne
Nationality	British
Status	Resigned
Appointed	28 February 2003(44 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 December 2012)
Role	Company Director
Correspondence Address	54 High Elm Road Hale Barns Cheshire WA15 0HU

Contact

Website	www.swimertextiles.com/

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	2013
Net Worth	£387,788
Cash	£116,884
Current Liabilities	£47,382

Accounts

Latest Accounts	31 October 2016 (6 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

15 June 1998	Delivered on: 29 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22/26 nelson street whitechapel L.B. of tower hamlets t/n-EGL360055. Outstanding
9 June 1998	Delivered on: 23 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 June 1997	Delivered on: 15 July 1997 Satisfied on: 21 December 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the mortgagors right title and interest in and to the principle sum thereby assured and all other monies including bonuses that may become payable thereunder and the benefit of all options and rights. See the mortgage charge document for full details. Fully Satisfied
24 June 1997	Delivered on: 1 July 1997 Satisfied on: 21 December 1998 Persons entitled: Fibi Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 22/26 nelson street london E1 2DE t/no;-LN146028 and all buildings fixtures plant machinery fittings and apparatus. See the mortgage charge document for full details. Fully Satisfied
24 June 1997	Delivered on: 1 July 1997 Satisfied on: 21 December 1998 Persons entitled: Fibi Bank (UK) Limited Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the mortgagor by the bank on any current deposit or other account ot accounts which the mortgagor may now or hereafter have with the bank. Fully Satisfied
24 June 1997	Delivered on: 1 July 1997 Satisfied on: 21 December 1998 Persons entitled: Fibi Bank (UK) Limited Classification: Rent charge assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents present and future and rental income in and to the rent account in respect of f/h property 22/26 nelson street london E1 2DE t/no;-LN146028. Fully Satisfied
6 May 1994	Delivered on: 7 May 1994 Satisfied on: 21 December 1998 Persons entitled: Fibi Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 June 1972	Delivered on: 19 June 1972 Satisfied on: 20 March 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187-189 commercial road, london E.1. Fully Satisfied
26 February 1965	Delivered on: 4 March 1965 Satisfied on: 20 March 1995 Persons entitled: Eagle Star Insurance Co LTD Classification: Legal charge Secured details: Sterling pounds 15500 & all other same due etc from holcourt investments LTD. Particulars: 187/189 commercial road, london E.1. Fully Satisfied

Filing History

28 February 2019	Final Gazette dissolved following liquidation (1 page)
30 November 2018	Return of final meeting in a members' voluntary winding up (11 pages)
28 June 2018	Registered office address changed from C/O Jack Ross Barnfield House the Approach Blackfriars Road Manchester M3 7BX to 7 st Petersgate Stockport Cheshire SK1 1EB on 28 June 2018 (1 page)
22 June 2018	Appointment of a voluntary liquidator (2 pages)
31 May 2018	Declaration of solvency (5 pages)
31 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14 (1 page)
20 April 2018	Satisfaction of charge 9 in full (3 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
13 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 82,000 (5 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 82,000 (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 82,000 (5 pages)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 82,000 (5 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 82,000 (5 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 82,000 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 December 2012	Appointment of Sharon Feldmann as a secretary (2 pages)
18 December 2012	Termination of appointment of Deborah Horne as a secretary (1 page)
18 December 2012	Appointment of Sharon Feldmann as a secretary (2 pages)
18 December 2012	Termination of appointment of Deborah Horne as a secretary (1 page)
8 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 February 2009	Director's change of particulars / david feldmann / 18/08/2008 (1 page)
16 February 2009	Director's change of particulars / david feldmann / 18/08/2008 (1 page)
12 February 2009	Return made up to 18/01/09; full list of members (3 pages)
12 February 2009	Return made up to 18/01/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
31 January 2008	Return made up to 18/01/08; full list of members (2 pages)
31 January 2008	Return made up to 18/01/08; full list of members (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 June 2007	Registered office changed on 13/06/07 from: c/o jack ross chartered accountants grange house john dalton street manchester M2 6FW (1 page)
13 June 2007	Registered office changed on 13/06/07 from: c/o jack ross chartered accountants grange house john dalton street manchester M2 6FW (1 page)
12 March 2007	Return made up to 18/01/07; full list of members (6 pages)
12 March 2007	Return made up to 18/01/07; full list of members (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 August 2006	Registered office changed on 21/08/06 from: security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
21 August 2006	Registered office changed on 21/08/06 from: security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
2 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 January 2006	Return made up to 18/01/06; full list of members (6 pages)
25 January 2006	Return made up to 18/01/06; full list of members (6 pages)
12 April 2005	Registered office changed on 12/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
12 April 2005	Registered office changed on 12/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
29 January 2005	Return made up to 18/01/05; full list of members (6 pages)
29 January 2005	Return made up to 18/01/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 March 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
23 March 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
30 January 2004	Return made up to 18/01/04; full list of members (6 pages)
30 January 2004	Return made up to 18/01/04; full list of members (6 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
7 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 February 2003	Ad 24/01/03--------- Â£ si 80000@1=80000 Â£ ic 2000/82000 (2 pages)
10 February 2003	Ad 24/01/03--------- Â£ si 80000@1=80000 Â£ ic 2000/82000 (2 pages)
8 February 2003	Return made up to 18/01/03; full list of members (6 pages)
8 February 2003	Return made up to 18/01/03; full list of members (6 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2003	Nc inc already adjusted 06/01/03 (1 page)
23 January 2003	Memorandum and Articles of Association (17 pages)
23 January 2003	Memorandum and Articles of Association (17 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2003	Nc inc already adjusted 06/01/03 (1 page)
13 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 January 2002	Return made up to 18/01/02; full list of members (6 pages)
28 January 2002	Return made up to 18/01/02; full list of members (6 pages)
14 February 2001	Return made up to 18/01/01; full list of members (6 pages)
14 February 2001	Return made up to 18/01/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 February 2000	Return made up to 18/01/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 February 2000	Return made up to 18/01/00; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
17 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
15 February 1999	Return made up to 18/01/99; no change of members (4 pages)
15 February 1999	Return made up to 18/01/99; no change of members (4 pages)
21 December 1998	Declaration of satisfaction of mortgage/charge (9 pages)
21 December 1998	Declaration of satisfaction of mortgage/charge (9 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
16 February 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
15 July 1997	Particulars of mortgage/charge (4 pages)
15 July 1997	Particulars of mortgage/charge (4 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Return made up to 18/01/97; full list of members (6 pages)
4 February 1997	Return made up to 18/01/97; full list of members (6 pages)
21 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
1 February 1996	Return made up to 18/01/96; no change of members (4 pages)
1 February 1996	Return made up to 18/01/96; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
10 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
20 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)
20 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)

Swimer Textiles Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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