Huntsman & Swift,Limited

Company Name	Huntsman & Swift,Limited
Company Status	Dissolved
Company Number	00380621
Category	Private Limited Company
Incorporation Date	15 May 1943(81 years ago)
Dissolution Date	11 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Huntsman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1991(47 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (closed 11 December 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	33 Richmond Road Lincoln LN1 1LQ

Secretary Name	Jane Lesley Mason
Nationality	British
Status	Closed
Appointed	22 May 2007(64 years after company formation)
Appointment Duration	6 years, 6 months (closed 11 December 2013)
Role	Local Government Manager
Correspondence Address	33 Richmond Road Lincoln Lincolnshire LN1 1LQ

Director Name	Mrs Elizabeth Margaret Huntsman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(47 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2007)
Role	Farmer
Correspondence Address	Old Fen Lane Pinchbeck Spalding Lincs PE11 3SL

Secretary Name	Clifford William Barnes
Nationality	British
Status	Resigned
Appointed	18 January 1991(47 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12b Deeping St James Road Northborough Peterborough PE6 9BQ

Secretary Name	Mrs Elizabeth Margaret Huntsman
Nationality	British
Status	Resigned
Appointed	28 February 1997(53 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Old Fen Lane Pinchbeck Spalding Lincs PE11 3SL

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£308,781
Cash	£273,261
Current Liabilities	£6,037

Accounts

Latest Accounts	19 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	19 September

Filing History

11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 September 2013	Return of final meeting in a members' voluntary winding up (13 pages)
11 September 2013	Return of final meeting in a members' voluntary winding up (13 pages)
28 September 2012	Total exemption small company accounts made up to 19 September 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 19 September 2012 (5 pages)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 (1 page)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Declaration of solvency (3 pages)
27 September 2012	Registered office address changed from 33 Richmond Road Lincoln Lincolnshire LN1 1LQ on 27 September 2012 (2 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Registered office address changed from 33 Richmond Road Lincoln Lincolnshire LN1 1LQ on 27 September 2012 (2 pages)
27 September 2012	Declaration of solvency (3 pages)
24 September 2012	Previous accounting period extended from 31 March 2012 to 19 September 2012 (1 page)
24 September 2012	Previous accounting period extended from 31 March 2012 to 19 September 2012 (1 page)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 4,000 (4 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 4,000 (4 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 4,000 (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Director's details changed for Mr Jonathan Huntsman on 2 October 2009 (2 pages)
12 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr Jonathan Huntsman on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Jonathan Huntsman on 2 October 2009 (2 pages)
12 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 March 2009	Return made up to 08/01/09; full list of members (3 pages)
5 March 2009	Return made up to 08/01/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 February 2008	Return made up to 08/01/08; full list of members (2 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 08/01/08; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned;director resigned (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: burtie fen lane pinchbeck spalding lincs (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: burtie fen lane pinchbeck spalding lincs (1 page)
13 June 2007	Secretary resigned;director resigned (2 pages)
22 May 2007	Return made up to 08/01/07; full list of members (7 pages)
22 May 2007	Return made up to 08/01/07; full list of members (7 pages)
17 May 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 May 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
23 January 2006	Return made up to 08/01/06; full list of members (7 pages)
23 January 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Return made up to 08/01/05; full list of members (7 pages)
13 January 2005	Return made up to 08/01/05; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 January 2004	Return made up to 08/01/04; full list of members (7 pages)
15 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Accounts made up to 31 March 2003 (11 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (11 pages)
22 January 2003	Return made up to 08/01/03; full list of members (7 pages)
22 January 2003	Return made up to 08/01/03; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2002	Return made up to 08/01/02; full list of members (6 pages)
22 January 2002	Return made up to 08/01/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 February 2001	Return made up to 08/01/01; full list of members (6 pages)
16 February 2001	Return made up to 08/01/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 February 2000	Return made up to 08/01/00; full list of members (6 pages)
17 February 2000	Return made up to 08/01/00; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 February 1999	Return made up to 08/01/99; full list of members (6 pages)
6 February 1999	Return made up to 08/01/99; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 January 1998	Return made up to 08/01/98; no change of members (4 pages)
14 January 1998	Return made up to 08/01/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 March 1997	Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
27 March 1997	Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
5 March 1997	Return made up to 08/01/97; no change of members (4 pages)
5 March 1997	Return made up to 08/01/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Return made up to 08/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1996	Return made up to 08/01/96; full list of members (6 pages)
15 February 1983	Accounts made up to 31 March 1982 (10 pages)
15 February 1983	Accounts made up to 31 March 1982 (10 pages)
13 May 1943	Certificate of incorporation (17 pages)
13 May 1943	Certificate of incorporation (17 pages)

Huntsman & Swift,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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