| Company Name | Swancote Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942356 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 22 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Edward Lance Davies |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Ford Heath Shrewsbury Shropshire SY5 9GG Wales |
| Director Name | Mr Simon John Davies |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourton House Bourton Much Wenlock Shropshire TF13 6QD |
| Secretary Name | Mr Simon John Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourton House Bourton Much Wenlock Shropshire TF13 6QD |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | Cas Mount Farm LTD 25.00% Ordinary |
|---|---|
| 25 at £1 | Icc (Five) LTD 25.00% Ordinary |
| 25 at £1 | John David Malcolm Davies 25.00% Ordinary |
| 25 at £1 | Scw Developments LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,199 |
| Current Liabilities | £12,199 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 22 April 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 19 March 2014 | Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL on 19 March 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL on 19 March 2014 (2 pages) |
| 18 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 March 2014 | Resolutions
|
| 11 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Edward Lance Davies on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Edward Lance Davies on 21 October 2009 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 6 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 6 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 7 April 2004 | Particulars of mortgage/charge (5 pages) |
| 7 April 2004 | Particulars of mortgage/charge (7 pages) |
| 7 April 2004 | Particulars of mortgage/charge (7 pages) |
| 7 April 2004 | Particulars of mortgage/charge (5 pages) |
| 20 November 2003 | Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2003 | New director appointed (5 pages) |
| 20 November 2003 | New secretary appointed;new director appointed (6 pages) |
| 20 November 2003 | New secretary appointed;new director appointed (6 pages) |
| 20 November 2003 | New director appointed (5 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: tudor house, 37A birmingham new road, wolverhampton west midlands WV4 6BL (1 page) |
| 20 November 2003 | Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: tudor house, 37A birmingham new road, wolverhampton west midlands WV4 6BL (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Incorporation (9 pages) |
| 23 October 2003 | Incorporation (9 pages) |