F Swain & Sons Limited

Company Name	F Swain & Sons Limited
Company Status	Dissolved
Company Number	00624212
Category	Private Limited Company
Incorporation Date	26 March 1959(65 years, 1 month ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mrs Dorothy Brenda Swain
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1992(33 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Crescent Mottram St. Andrew Macclesfield SK10 4QW

Director Name	Mr Michael Frederick Harry Swain
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1992(33 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Withindale Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Secretary Name	Mr Michael Frederick Harry Swain
Nationality	British
Status	Closed
Appointed	28 August 1992(33 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Withindale Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Mr Andrew Thomas Powell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(44 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 William Coltman Way Stoke On Trent Staffordshire ST6 5XB

Director Name	Annmarie Swain
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(44 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	Withindale Withinlee Road Prestbury Cheshire SK10 4AT

Director Name	Donald Millington
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(33 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Adshead Green Prestbury Road Over Alderley Macclesfield Cheshire SK10 4SJ

Director Name	Helen Mary Palin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Gawsworth Road Macclesfield Cheshire SK11 8UG

Director Name	Harry Swain
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(33 years, 5 months after company formation)
Appointment Duration	-2 years, 2 months (resigned 20 November 1990)
Role	Company Director
Correspondence Address	Withindale Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Peter Millington
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(44 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 January 2010)
Role	Company Director
Correspondence Address	Melkridge 8 Holmlee Way, Prestbury Macclesfield Cheshire SK10 4BQ

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2009
Turnover	£5,833,505
Gross Profit	£559,125
Net Worth	£494,527
Cash	£54
Current Liabilities	£5,169,546

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 November 2020	Final Gazette dissolved following liquidation (1 page)
3 August 2020	Return of final meeting in a creditors' voluntary winding up (20 pages)
22 May 2020	Liquidators' statement of receipts and payments to 10 May 2020 (20 pages)
18 July 2019	Liquidators' statement of receipts and payments to 10 May 2019 (18 pages)
26 June 2018	Liquidators' statement of receipts and payments to 10 May 2017 (20 pages)
1 December 2017	Insolvency:form LIQ12- notice of release by secretary of state for ian james gould (4 pages)
1 December 2017	Insolvency:form LIQ12- notice of release by secretary of state for ian james gould (4 pages)
18 September 2017	Appointment of a voluntary liquidator (1 page)
18 September 2017	Appointment of a voluntary liquidator (1 page)
18 September 2017	Removal of liquidator by court order (18 pages)
18 September 2017	Removal of liquidator by court order (18 pages)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
7 September 2016	Insolvency:secretary of states certificate of release of liquidator (1 page)
7 September 2016	Insolvency:secretary of states certificate of release of liquidator (1 page)
12 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
12 August 2016	Appointment of a voluntary liquidator (1 page)
12 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
12 August 2016	Appointment of a voluntary liquidator (1 page)
12 August 2016	Court order INSOLVENCY:re block transfer replacement of liq (13 pages)
12 August 2016	Court order INSOLVENCY:re block transfer replacement of liq (13 pages)
5 July 2016	Liquidators' statement of receipts and payments to 10 May 2016 (24 pages)
5 July 2016	Liquidators' statement of receipts and payments to 10 May 2016 (24 pages)
23 June 2016	Appointment of a voluntary liquidator (2 pages)
23 June 2016	Appointment of a voluntary liquidator (2 pages)
23 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
23 June 2016	Court order INSOLVENCY:replacement of liquidator (10 pages)
23 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
23 June 2016	Court order INSOLVENCY:replacement of liquidator (10 pages)
10 June 2015	Liquidators statement of receipts and payments to 10 May 2015 (24 pages)
10 June 2015	Liquidators' statement of receipts and payments to 10 May 2015 (24 pages)
10 June 2015	Liquidators' statement of receipts and payments to 10 May 2015 (24 pages)
10 July 2014	Liquidators' statement of receipts and payments to 10 May 2014 (11 pages)
10 July 2014	Liquidators statement of receipts and payments to 10 May 2014 (11 pages)
10 July 2014	Liquidators' statement of receipts and payments to 10 May 2014 (11 pages)
15 July 2013	Liquidators' statement of receipts and payments to 10 May 2013 (9 pages)
15 July 2013	Liquidators' statement of receipts and payments to 10 May 2013 (9 pages)
15 July 2013	Liquidators statement of receipts and payments to 10 May 2013 (9 pages)
12 July 2012	Liquidators' statement of receipts and payments to 10 May 2012 (17 pages)
12 July 2012	Liquidators statement of receipts and payments to 10 May 2012 (17 pages)
12 July 2012	Liquidators' statement of receipts and payments to 10 May 2012 (17 pages)
9 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (4 pages)
9 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (4 pages)
11 May 2011	Administrator's progress report to 4 May 2011 (6 pages)
11 May 2011	Administrator's progress report to 4 May 2011 (6 pages)
11 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
11 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
11 May 2011	Administrator's progress report to 4 May 2011 (6 pages)
29 December 2010	Administrator's progress report to 16 November 2010 (16 pages)
29 December 2010	Administrator's progress report to 16 November 2010 (16 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 August 2010	Notice of deemed approval of proposals (2 pages)
11 August 2010	Notice of deemed approval of proposals (2 pages)
29 July 2010	Statement of affairs with form 2.14B (11 pages)
29 July 2010	Statement of affairs with form 2.14B (11 pages)
14 July 2010	Statement of administrator's proposal (35 pages)
14 July 2010	Statement of administrator's proposal (35 pages)
28 May 2010	Registered office address changed from 6Th Floor 3 Hardman Street Spinningfields Manchester M3 3AT on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 6Th Floor 3 Hardman Street Spinningfields Manchester M3 3AT on 28 May 2010 (1 page)
25 May 2010	Registered office address changed from Unit 1 Adlington Storage Depot Adlington Nr Poynton Cheshire SK10 4NL on 25 May 2010 (2 pages)
25 May 2010	Appointment of an administrator (1 page)
25 May 2010	Registered office address changed from Unit 1 Adlington Storage Depot Adlington Nr Poynton Cheshire SK10 4NL on 25 May 2010 (2 pages)
25 May 2010	Appointment of an administrator (1 page)
11 February 2010	Previous accounting period shortened from 31 March 2010 to 30 September 2009 (3 pages)
11 February 2010	Full accounts made up to 30 September 2009 (21 pages)
11 February 2010	Full accounts made up to 30 September 2009 (21 pages)
11 February 2010	Previous accounting period shortened from 31 March 2010 to 30 September 2009 (3 pages)
9 February 2010	Full accounts made up to 31 March 2009 (25 pages)
9 February 2010	Full accounts made up to 31 March 2009 (25 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
19 January 2010	Termination of appointment of Peter Millington as a director (1 page)
19 January 2010	Termination of appointment of Peter Millington as a director (1 page)
10 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 January 2009	Full accounts made up to 31 March 2008 (25 pages)
21 January 2009	Full accounts made up to 31 March 2008 (25 pages)
3 December 2008	Director's change of particulars / peter millington / 01/02/2007 (1 page)
3 December 2008	Return made up to 15/09/08; full list of members (5 pages)
3 December 2008	Director's change of particulars / peter millington / 01/02/2007 (1 page)
3 December 2008	Return made up to 15/09/08; full list of members (5 pages)
3 December 2008	Director's change of particulars / peter millington / 01/02/2007 (1 page)
3 December 2008	Director's change of particulars / peter millington / 01/02/2007 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 April 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 February 2008	Ad 25/01/08--------- £ si 1000@1=1000 £ ic 3100/4100 (2 pages)
2 February 2008	Ad 25/01/08--------- Â£ si 1000@1=1000 Â£ ic 3100/4100 (2 pages)
2 February 2008	Resolutions RES13 ‐ Trans of prop & dividen 25/01/08 (1 page)
2 February 2008	Resolutions RES13 ‐ Trans of prop & dividen 25/01/08 (1 page)
27 October 2007	Full accounts made up to 31 March 2007 (22 pages)
27 October 2007	Full accounts made up to 31 March 2007 (22 pages)
28 September 2007	Return made up to 15/09/07; no change of members (8 pages)
28 September 2007	Return made up to 15/09/07; no change of members (8 pages)
3 February 2007	Full accounts made up to 31 March 2006 (22 pages)
3 February 2007	Full accounts made up to 31 March 2006 (22 pages)
27 September 2006	Return made up to 15/09/06; full list of members (8 pages)
27 September 2006	Return made up to 15/09/06; full list of members (8 pages)
16 June 2006	Full accounts made up to 31 March 2005 (24 pages)
16 June 2006	Full accounts made up to 31 March 2005 (24 pages)
1 April 2006	Particulars of mortgage/charge (7 pages)
1 April 2006	Particulars of mortgage/charge (7 pages)
15 November 2005	Return made up to 15/09/05; full list of members (8 pages)
15 November 2005	Return made up to 15/09/05; full list of members (8 pages)
12 April 2005	Full accounts made up to 31 March 2004 (23 pages)
12 April 2005	Full accounts made up to 31 March 2004 (23 pages)
14 October 2004	Full accounts made up to 31 March 2003 (19 pages)
14 October 2004	Full accounts made up to 31 March 2003 (19 pages)
22 September 2004	Return made up to 15/09/04; full list of members (8 pages)
22 September 2004	Return made up to 15/09/04; full list of members (8 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Return made up to 15/09/03; full list of members (7 pages)
19 November 2003	Return made up to 15/09/03; full list of members (7 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
30 July 2003	Full accounts made up to 31 March 2002 (23 pages)
30 July 2003	Full accounts made up to 31 March 2002 (23 pages)
14 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
5 November 2001	Return made up to 15/09/01; full list of members (6 pages)
5 November 2001	Return made up to 15/09/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 March 2000 (20 pages)
2 April 2001	Full accounts made up to 31 March 2000 (20 pages)
12 September 2000	Return made up to 15/09/00; full list of members (6 pages)
12 September 2000	Return made up to 15/09/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 March 1999 (19 pages)
4 April 2000	Full accounts made up to 31 March 1999 (19 pages)
17 September 1999	Return made up to 15/09/99; no change of members (6 pages)
17 September 1999	Return made up to 15/09/99; no change of members (6 pages)
18 May 1999	Return made up to 28/08/98; no change of members (6 pages)
18 May 1999	Return made up to 28/08/98; no change of members (6 pages)
10 May 1999	Declaration of assistance for shares acquisition (5 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 May 1999	Declaration of assistance for shares acquisition (5 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 March 1998 (19 pages)
6 April 1999	Full accounts made up to 31 March 1998 (19 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
26 June 1998	Full accounts made up to 31 March 1997 (19 pages)
26 June 1998	Full accounts made up to 31 March 1997 (19 pages)
8 September 1997	Return made up to 28/08/97; full list of members (6 pages)
8 September 1997	Return made up to 28/08/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (18 pages)
4 February 1997	Full accounts made up to 31 March 1996 (18 pages)
5 July 1996	Return made up to 28/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 1996	Return made up to 28/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (15 pages)
7 February 1996	Full accounts made up to 31 March 1995 (15 pages)
2 February 1995	Full accounts made up to 31 March 1994 (16 pages)
2 February 1995	Full accounts made up to 31 March 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 February 1994	Full accounts made up to 31 March 1993 (16 pages)
11 February 1994	Full accounts made up to 31 March 1993 (16 pages)
21 January 1993	Full accounts made up to 31 March 1992 (17 pages)
21 January 1993	Full accounts made up to 31 March 1992 (17 pages)
24 September 1992	Particulars of mortgage/charge (3 pages)
24 September 1992	Particulars of mortgage/charge (3 pages)
1 February 1992	Full accounts made up to 31 March 1991 (19 pages)
1 February 1992	Full accounts made up to 31 March 1991 (19 pages)
18 September 1991	Particulars of mortgage/charge (3 pages)
18 September 1991	Particulars of mortgage/charge (3 pages)
16 January 1991	Return made up to 31/08/90; full list of members (5 pages)
7 March 1990	Return made up to 28/08/89; full list of members (5 pages)
7 March 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
9 August 1988	Accounts for a small company made up to 31 March 1988 (6 pages)
9 August 1988	Return made up to 03/03/88; full list of members (5 pages)
18 April 1988	Return made up to 06/08/87; full list of members (5 pages)
18 April 1988	Full accounts made up to 31 March 1987 (3 pages)
31 December 1986	Full accounts made up to 31 March 1986 (4 pages)
9 January 1985	Dir / sec appoint / resign (1 page)
9 January 1985	Dir / sec appoint / resign (1 page)
26 March 1959	Certificate of incorporation (1 page)
26 March 1959	Certificate of incorporation (1 page)
17 March 1959	Dir / sec appoint / resign (3 pages)
17 March 1959	Dir / sec appoint / resign (3 pages)

F Swain & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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