| Company Name | Swig (Northern) Limited |
|---|---|
| Directors | Paul Wharton and Ann Wharton |
| Company Status | Dissolved |
| Company Number | 03840775 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Paul Wharton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | 7 Queensbury Close Regents Park Wilmslow Cheshire SK9 2GW |
| Director Name | Mrs Ann Wharton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queensbury Close Wilmslow Cheshire SK9 2GW |
| Secretary Name | Paul Wharton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(2 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Queensbury Close Regents Park Wilmslow Cheshire SK9 2GW |
| Secretary Name | Michael Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Cottonfield Road Withington Manchester M20 4QW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £126,293 |
| Gross Profit | £80,441 |
| Net Worth | -£37,498 |
| Cash | £71 |
| Current Liabilities | £35,636 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 3 June 2003 | Dissolved (1 page) |
|---|---|
| 3 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2002 | Statement of affairs (5 pages) |
| 12 February 2002 | Resolutions
|
| 31 January 2002 | Registered office changed on 31/01/02 from: 317 wilmslow road manchester lancashire M14 6NW (1 page) |
| 14 December 2001 | Amended accounts made up to 31 October 2000 (10 pages) |
| 6 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 12 July 2001 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 27 October 2000 | Return made up to 14/09/00; full list of members
|
| 24 February 2000 | New director appointed (2 pages) |
| 22 September 1999 | Director resigned (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 22 September 1999 | New director appointed (1 page) |
| 22 September 1999 | Secretary resigned (2 pages) |
| 14 September 1999 | Incorporation (10 pages) |