Swallow Tapes Limited

Company Name	Swallow Tapes Limited
Company Status	Dissolved
Company Number	01785230
Category	Private Limited Company
Incorporation Date	23 January 1984(40 years, 3 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Declan Michael McKenna
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	03 March 2006(22 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 22 August 2014)
Role	Manag Director
Correspondence Address	29 Kings Road Sale Cheshire M33 8QB

Secretary Name	Rathgar Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 October 2008(24 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 August 2014)
Correspondence Address	29 Kings Road Sale Cheshire M33 6QB

Director Name	Mrs Geraldine Gregory
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 June 1994)
Role	Administrator
Correspondence Address	The Coach House Off Sadlers Close Holmes Chapel Cheshire CW4 7EG

Director Name	Robert Hewitt Gregory
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Coach House Sadlers Close Holmes Chapel Cheshire CW4 7EG

Secretary Name	Robert Hewitt Gregory
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Sadlers Close Holmes Chapel Cheshire CW4 7EG

Director Name	Janeen Gay Gregory
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(10 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 October 2008)
Role	Managing Director
Correspondence Address	85 Portree Drive Holmes Chapel Cheshire CW4 7JF

Director Name	Mr Kenneth Mellor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 March 2006)
Role	Tape Wholesaler
Country of Residence	England
Correspondence Address	4 Main Street Seaton Oakham Leicestershire LE15 9HU

Secretary Name	Janeen Gay Gregory
Nationality	British
Status	Resigned
Appointed	30 April 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	85 Portree Drive Holmes Chapel Cheshire CW4 7JF

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£228,308
Cash	£69,342
Current Liabilities	£260,116

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Completion of winding up (1 page)
22 May 2014	Completion of winding up (1 page)
10 October 2013	Insolvency:secretary of state's release of liquidator (1 page)
10 October 2013	Insolvency:secretary of state's release of liquidator (1 page)
12 January 2010	Order of court to wind up (1 page)
12 January 2010	Order of court to wind up (1 page)
30 November 2009	Notice of a court order ending Administration (14 pages)
30 November 2009	Administrator's progress report to 26 November 2009 (14 pages)
30 November 2009	Administrator's progress report to 26 November 2009 (14 pages)
30 November 2009	Notice of a court order ending Administration (14 pages)
25 June 2009	Registered office changed on 25/06/2009 from unit 2 cotton farm middlewich road holmes chapel CW4 7ET (1 page)
25 June 2009	Registered office changed on 25/06/2009 from unit 2 cotton farm middlewich road holmes chapel CW4 7ET (1 page)
11 February 2009	Result of meeting of creditors (4 pages)
11 February 2009	Result of meeting of creditors (4 pages)
23 January 2009	Statement of administrator's proposal (35 pages)
23 January 2009	Statement of administrator's proposal (35 pages)
4 December 2008	Appointment of an administrator (1 page)
4 December 2008	Appointment of an administrator (1 page)
3 November 2008	Secretary appointed rathgar secretarial services LIMITED (1 page)
3 November 2008	Appointment terminated director and secretary janeen gregory (1 page)
3 November 2008	Appointment terminated director and secretary janeen gregory (1 page)
3 November 2008	Secretary appointed rathgar secretarial services LIMITED (1 page)
1 May 2008	Return made up to 07/02/08; full list of members 363(287) ‐ Registered office changed on 01/05/08 (7 pages)
1 May 2008	Return made up to 07/02/08; full list of members 363(287) ‐ Registered office changed on 01/05/08 (7 pages)
11 June 2007	Return made up to 07/02/07; full list of members (7 pages)
11 June 2007	Return made up to 07/02/07; full list of members (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
8 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
8 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 March 2006	Declaration of assistance for shares acquisition (4 pages)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Declaration of assistance for shares acquisition (4 pages)
17 March 2006	Particulars of mortgage/charge (5 pages)
17 March 2006	Particulars of mortgage/charge (5 pages)
8 March 2006	Auditor's resignation (1 page)
8 March 2006	Auditor's resignation (1 page)
20 February 2006	Return made up to 07/02/06; full list of members (7 pages)
20 February 2006	Return made up to 07/02/06; full list of members (7 pages)
5 January 2006	Declaration of assistance for shares acquisition (12 pages)
5 January 2006	Declaration of assistance for shares acquisition (12 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2006	Particulars of mortgage/charge (6 pages)
3 January 2006	Particulars of mortgage/charge (6 pages)
24 August 2005	Full accounts made up to 31 December 2004 (15 pages)
24 August 2005	Full accounts made up to 31 December 2004 (15 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	New secretary appointed (1 page)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	New secretary appointed (1 page)
15 February 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Full accounts made up to 31 December 2003 (15 pages)
30 December 2004	Full accounts made up to 31 December 2003 (15 pages)
8 March 2004	Return made up to 23/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 23/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
2 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/03/03 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/03/03 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
14 October 2002	Full accounts made up to 31 December 2001 (16 pages)
14 October 2002	Full accounts made up to 31 December 2001 (16 pages)
9 April 2002	Return made up to 23/02/02; full list of members (6 pages)
9 April 2002	Return made up to 23/02/02; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
1 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
28 September 1999	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
28 September 1999	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
13 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Auditor's resignation (1 page)
16 August 1999	Auditor's resignation (1 page)
13 August 1999	Particulars of mortgage/charge (6 pages)
13 August 1999	Particulars of mortgage/charge (6 pages)
12 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
12 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
12 August 1999	Declaration of assistance for shares acquisition (7 pages)
12 August 1999	Declaration of assistance for shares acquisition (7 pages)
25 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
25 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 March 1999	Return made up to 23/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1999	Return made up to 23/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
17 March 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
25 February 1998	Return made up to 23/02/98; no change of members (4 pages)
25 February 1998	Return made up to 23/02/98; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
20 March 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
6 March 1997	Return made up to 26/02/97; no change of members (4 pages)
6 March 1997	Return made up to 26/02/97; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 January 1996 (1 page)
25 March 1996	Accounts for a small company made up to 31 January 1996 (1 page)
15 March 1996	Return made up to 26/02/96; full list of members (6 pages)
15 March 1996	Return made up to 26/02/96; full list of members (6 pages)
22 March 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
22 March 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
17 March 1995	Return made up to 26/02/95; no change of members (4 pages)
17 March 1995	Return made up to 26/02/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 July 1994	Director resigned;new director appointed (2 pages)
13 July 1994	Director resigned;new director appointed (2 pages)
31 July 1987	Particulars of mortgage/charge (3 pages)
31 July 1987	Particulars of mortgage/charge (3 pages)

Swallow Tapes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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