L. Swift & Sons (Builders) Limited

Company Name	L. Swift & Sons (Builders) Limited
Company Status	Dissolved
Company Number	00706944
Category	Private Limited Company
Incorporation Date	31 October 1961(62 years, 6 months ago)
Dissolution Date	8 February 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Gerald Lawrence Swift
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	08 April 1992(30 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (closed 08 February 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1a Oxclose Drive Dronfield Woodhouse Dronfield Derbyshire S18 8XP

Director Name	Mr Glyn Wright
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(37 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 08 February 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	5 Hundall Lane Chesterfield Derbyshire S41 9QT

Secretary Name	Mr Gerald Lawrence Swift
Nationality	English
Status	Closed
Appointed	26 March 2004(42 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Oxclose Drive Dronfield Woodhouse Dronfield Derbyshire S18 8XP

Director Name	Mr Simon Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2010(48 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 February 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Kendale House 41 Scotland Street Sheffield S3 7BS

Director Name	Mr Alfred Bennett Swift
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(30 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 April 1996)
Role	Builder
Correspondence Address	138 Carr Lane Dronfield Woodhouse Sheffield South Yorkshire S18 5XG

Director Name	Mr John Lawrence Swift
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(30 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 March 2004)
Role	Builder
Correspondence Address	4 Oxclose Drive Dronfield Woodhouse Dronfield Derbyshire S18 8XP

Secretary Name	Mr John Lawrence Swift
Nationality	British
Status	Resigned
Appointed	08 April 1992(30 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	4 Oxclose Drive Dronfield Woodhouse Dronfield Derbyshire S18 8XP

Location

Registered Address	Kendale House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£120,972
Cash	£2,886
Current Liabilities	£256,233

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

8 February 2019	Final Gazette dissolved following liquidation (1 page)
8 November 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
13 December 2016	Liquidators' statement of receipts and payments to 23 October 2016 (21 pages)
13 December 2016	Liquidators' statement of receipts and payments to 23 October 2016 (21 pages)
30 December 2015	Liquidators' statement of receipts and payments to 23 October 2015 (21 pages)
30 December 2015	Liquidators statement of receipts and payments to 23 October 2015 (21 pages)
30 December 2015	Liquidators' statement of receipts and payments to 23 October 2015 (21 pages)
13 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendale House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendale House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages)
29 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2015	Appointment of a voluntary liquidator (1 page)
29 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2015	Appointment of a voluntary liquidator (1 page)
29 July 2015	Court order insolvency:court order - replacement of liquidator (18 pages)
29 July 2015	Court order insolvency:court order - replacement of liquidator (18 pages)
2 January 2015	Liquidators' statement of receipts and payments to 23 October 2014 (18 pages)
2 January 2015	Liquidators' statement of receipts and payments to 23 October 2014 (18 pages)
2 January 2015	Liquidators statement of receipts and payments to 23 October 2014 (18 pages)
2 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 November 2013	Registered office address changed from Callywhite Lane Dronfield Derbyshire S18 2XR on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from Callywhite Lane Dronfield Derbyshire S18 2XR on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from Callywhite Lane Dronfield Derbyshire S18 2XR on 7 November 2013 (2 pages)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2013	Appointment of a voluntary liquidator (1 page)
4 November 2013	Statement of affairs with form 4.19 (10 pages)
4 November 2013	Appointment of a voluntary liquidator (1 page)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2013	Statement of affairs with form 4.19 (10 pages)
19 June 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
19 June 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 100 (6 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 100 (6 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 100 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Appointment of Mr Simon Walker as a director (2 pages)
25 August 2010	Appointment of Mr Simon Walker as a director (2 pages)
9 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
17 April 2009	Return made up to 08/04/09; full list of members (4 pages)
17 April 2009	Return made up to 08/04/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 September 2008	Return made up to 08/04/08; full list of members (4 pages)
5 September 2008	Return made up to 08/04/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 April 2007	Return made up to 08/04/07; full list of members (2 pages)
26 April 2007	Return made up to 08/04/07; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 June 2006	Return made up to 08/04/06; full list of members (2 pages)
1 June 2006	Return made up to 08/04/06; full list of members (2 pages)
26 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 April 2005	Return made up to 08/04/05; full list of members (7 pages)
25 April 2005	Return made up to 08/04/05; full list of members (7 pages)
21 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
12 May 2004	Return made up to 08/04/04; full list of members (7 pages)
12 May 2004	Return made up to 08/04/04; full list of members (7 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 April 2003	Return made up to 08/04/03; full list of members (7 pages)
27 April 2003	Return made up to 08/04/03; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
8 October 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
18 April 2002	Return made up to 08/04/02; full list of members (7 pages)
18 April 2002	Return made up to 08/04/02; full list of members (7 pages)
3 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
5 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
18 August 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
18 August 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
22 April 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 22/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 22/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
9 April 1999	Return made up to 08/04/99; no change of members 363(287) ‐ Registered office changed on 09/04/99 (6 pages)
9 April 1999	Return made up to 08/04/99; no change of members 363(287) ‐ Registered office changed on 09/04/99 (6 pages)
11 August 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
11 August 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
8 April 1998	Return made up to 08/04/98; no change of members (4 pages)
8 April 1998	Return made up to 08/04/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
27 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
19 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
14 May 1996	Return made up to 08/04/96; full list of members (6 pages)
14 May 1996	Return made up to 08/04/96; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
19 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
4 April 1995	Return made up to 08/04/95; no change of members 363(287) ‐ Registered office changed on 04/04/95 (4 pages)
4 April 1995	Return made up to 08/04/95; no change of members 363(287) ‐ Registered office changed on 04/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

L. Swift & Sons (Builders) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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