| Company Name | Swinton Electro Plating Limited |
|---|---|
| Director | Godfrey Evans |
| Company Status | Liquidation |
| Company Number | 08486424 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Godfrey Evans |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal Oak Works Oak Street Swinton M27 4FL |
Contact
| Website | www.swintonplating.com/pages/en/home.php |
|---|---|
| Telephone | 0161 7948426 |
| Telephone region | Manchester |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,556 |
| Cash | £45,245 |
| Current Liabilities | £449,631 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 16 April 2022 (overdue) |
Charges
| 1 September 2021 | Delivered on: 6 September 2021 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: The freehold property known as royal oak works, oak street, pendlebury, swinton, manchester M27 4FL registered at the land registry with title number LA201843. Outstanding |
|---|---|
| 20 April 2021 | Delivered on: 21 April 2021 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
| 21 November 2019 | Delivered on: 22 November 2019 Persons entitled: Davenham Asset Finance Limited Classification: A registered charge Outstanding |
| 3 May 2017 | Delivered on: 3 May 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Royal oak works, oak street, swinton, manchester, M27 4FL (title number: LA201843). Outstanding |
| 3 May 2017 | Delivered on: 3 May 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 14 July 2014 | Delivered on: 16 July 2014 Persons entitled: John David O'brien Classification: A registered charge Particulars: The freehold land known as royal oak works, oak street, swinton, M27 4FL registered at the land registry under title number LA201843. Outstanding |
| 4 June 2013 | Delivered on: 14 June 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 4 July 2016 | Delivered on: 15 July 2016 Satisfied on: 20 June 2017 Persons entitled: Pmj Capital Limited Classification: A registered charge Particulars: Royal oak works, oak street, pendlebury, swinton, manchester, M27 4FL (title number: LA201843). Fully Satisfied |
| 31 May 2013 | Delivered on: 7 June 2013 Satisfied on: 16 July 2014 Persons entitled: Swinton Electro-Plating (Lancs) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 28 April 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 2 April 2020 with updates (3 pages) |
| 22 November 2019 | Registration of charge 084864240007, created on 21 November 2019 (24 pages) |
| 3 April 2019 | Amended total exemption full accounts made up to 31 December 2017 (13 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 26 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 18 September 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2017 (25 pages) |
| 18 September 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2017 (25 pages) |
| 5 September 2017 | Notice of completion of voluntary arrangement (25 pages) |
| 5 September 2017 | Notice of completion of voluntary arrangement (25 pages) |
| 23 June 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 20 June 2017 | Satisfaction of charge 084864240004 in full (1 page) |
| 20 June 2017 | Satisfaction of charge 084864240004 in full (1 page) |
| 3 May 2017 | Registration of charge 084864240005, created on 3 May 2017 (12 pages) |
| 3 May 2017 | Registration of charge 084864240005, created on 3 May 2017 (12 pages) |
| 3 May 2017 | Registration of charge 084864240006, created on 3 May 2017 (7 pages) |
| 3 May 2017 | Registration of charge 084864240006, created on 3 May 2017 (7 pages) |
| 1 March 2017 | Court order INSOLVENCY:order of court in respect of removal/replacement liquidator (36 pages) |
| 1 March 2017 | Court order INSOLVENCY:order of court in respect of removal/replacement liquidator (36 pages) |
| 7 September 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2016 (18 pages) |
| 7 September 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2016 (18 pages) |
| 12 August 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 15 July 2016 | Registration of charge 084864240004, created on 4 July 2016 (27 pages) |
| 15 July 2016 | Registration of charge 084864240004, created on 4 July 2016 (27 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 July 2015 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 10 July 2015 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 16 July 2014 | Registration of charge 084864240003, created on 14 July 2014 (5 pages) |
| 16 July 2014 | Satisfaction of charge 084864240001 in full (1 page) |
| 16 July 2014 | Satisfaction of charge 084864240001 in full (1 page) |
| 16 July 2014 | Registration of charge 084864240003, created on 14 July 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 3 December 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Sub-division of shares on 19 August 2013 (5 pages) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Sub-division of shares on 19 August 2013 (5 pages) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Memorandum and Articles of Association (22 pages) |
| 19 November 2013 | Memorandum and Articles of Association (22 pages) |
| 14 June 2013 | Registration of charge 084864240002 (24 pages) |
| 14 June 2013 | Registration of charge 084864240002 (24 pages) |
| 7 June 2013 | Registration of charge 084864240001 (46 pages) |
| 7 June 2013 | Registration of charge 084864240001 (46 pages) |
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|