Company NameRoyston & Swale Limited
Company StatusDissolved
Company Number01294201
CategoryPrivate Limited Company
Incorporation Date13 January 1977(47 years, 2 months ago)
Dissolution Date5 September 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Brian Royston
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(14 years, 9 months after company formation)
Appointment Duration23 years, 10 months (closed 05 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Southlands Grove
Riddlesden
Keighley
West Yorkshire
BD20 5HL
Director NameMr Gerald Patrick Swale
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(14 years, 9 months after company formation)
Appointment Duration23 years, 10 months (closed 05 September 2015)
RoleCompany Director - Motor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address30 Chat Hill Road
Thornton
Bradford
West Yorkshire
BD13 3AR
Secretary NameMr Brian Royston
NationalityBritish
StatusClosed
Appointed25 October 1991(14 years, 9 months after company formation)
Appointment Duration23 years, 10 months (closed 05 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Southlands Grove
Riddlesden
Keighley
West Yorkshire
BD20 5HL
Director NameRichard Booth
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(14 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 February 1996)
RoleCompany Director
Correspondence AddressElm Lodge Apperley Lane
Apperley Bridge
Bradford
West Yorkshire
BD10 0PQ

Contact

Websitewww.roystonandswale.co.uk

Location

Registered AddressDlp House 46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Shareholders

1.3k at £1Mr Brian Royston
50.00%
Ordinary
1.3k at £1Mr Gerald Patrick Swale
50.00%
Ordinary

Financials

Year2014
Net Worth£160,487
Cash£167,340
Current Liabilities£6,853

Accounts

Latest Accounts31 January 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 September 2015Final Gazette dissolved following liquidation (1 page)
5 September 2015Final Gazette dissolved following liquidation (1 page)
5 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2015Return of final meeting in a members' voluntary winding up (12 pages)
5 June 2015Return of final meeting in a members' voluntary winding up (12 pages)
9 April 2015Liquidators' statement of receipts and payments to 20 March 2015 (10 pages)
9 April 2015Liquidators' statement of receipts and payments to 20 March 2015 (10 pages)
9 April 2015Liquidators statement of receipts and payments to 20 March 2015 (10 pages)
13 June 2014Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
13 June 2014Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
4 April 2014Registered office address changed from Pendragon Garage Bolton Road Bradford BD2 4HP on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from Pendragon Garage Bolton Road Bradford BD2 4HP on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from Pendragon Garage Bolton Road Bradford BD2 4HP on 4 April 2014 (2 pages)
3 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 April 2014Declaration of solvency (3 pages)
3 April 2014Appointment of a voluntary liquidator (1 page)
3 April 2014Declaration of solvency (3 pages)
3 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 April 2014Appointment of a voluntary liquidator (1 page)
25 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 March 2014Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
21 March 2014Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
11 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,500
(6 pages)
11 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,500
(6 pages)
14 May 2013Resolutions
  • RES13 ‐ Reduce share cap reserve to nil 29/04/2013
(1 page)
14 May 2013Solvency statement dated 29/04/13 (1 page)
14 May 2013Statement of capital on 14 May 2013
  • GBP 2,500
(4 pages)
14 May 2013Solvency statement dated 29/04/13 (1 page)
14 May 2013Statement by directors (1 page)
14 May 2013Statement of capital on 14 May 2013
  • GBP 2,500
(4 pages)
14 May 2013Statement by directors (1 page)
14 May 2013Resolutions
  • RES13 ‐ Reduce share cap reserve to nil 29/04/2013
(1 page)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 April 2013Satisfaction of charge 2 in full (3 pages)
25 April 2013Satisfaction of charge 2 in full (3 pages)
15 April 2013Satisfaction of charge 1 in full (3 pages)
15 April 2013Satisfaction of charge 1 in full (3 pages)
7 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
7 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 November 2011Register(s) moved to registered inspection location (1 page)
24 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
24 November 2011Register(s) moved to registered inspection location (1 page)
24 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2010Director's details changed for Mr Gerald Patrick Swale on 25 October 2010 (2 pages)
2 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
2 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
2 November 2010Director's details changed for Mr Brian Royston on 25 October 2010 (2 pages)
2 November 2010Director's details changed for Mr Brian Royston on 25 October 2010 (2 pages)
2 November 2010Director's details changed for Mr Gerald Patrick Swale on 25 October 2010 (2 pages)
11 October 2010Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
14 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
14 November 2009Register inspection address has been changed (2 pages)
14 November 2009Register(s) moved to registered inspection location (2 pages)
14 November 2009Register inspection address has been changed (2 pages)
14 November 2009Register(s) moved to registered inspection location (2 pages)
7 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008Return made up to 25/10/08; no change of members (4 pages)
16 December 2008Return made up to 25/10/08; no change of members (4 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 November 2007Return made up to 25/10/07; no change of members (7 pages)
9 November 2007Return made up to 25/10/07; no change of members (7 pages)
29 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 November 2006Return made up to 25/10/06; full list of members (7 pages)
16 November 2006Return made up to 25/10/06; full list of members (7 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005Return made up to 25/10/05; full list of members (7 pages)
30 November 2005Return made up to 25/10/05; full list of members (7 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 November 2004Return made up to 25/10/04; full list of members (8 pages)
18 November 2004Return made up to 25/10/04; full list of members (8 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 November 2003Return made up to 25/10/03; full list of members (8 pages)
17 November 2003Return made up to 25/10/03; full list of members (8 pages)
9 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 July 2003Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003Declaration of satisfaction of mortgage/charge (1 page)
7 November 2002Return made up to 25/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 November 2002Return made up to 25/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2001Return made up to 25/10/01; full list of members (6 pages)
5 November 2001Return made up to 25/10/01; full list of members (6 pages)
7 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 November 2000Return made up to 25/10/00; full list of members (6 pages)
8 November 2000Return made up to 25/10/00; full list of members (6 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
9 December 1999Return made up to 25/10/99; full list of members (6 pages)
9 December 1999Return made up to 25/10/99; full list of members (6 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998Return made up to 25/10/98; no change of members (4 pages)
22 December 1998Return made up to 25/10/98; no change of members (4 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997Return made up to 25/10/97; no change of members (4 pages)
11 November 1997Return made up to 25/10/97; no change of members (4 pages)
22 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
7 November 1996Return made up to 25/10/96; full list of members (6 pages)
7 November 1996Return made up to 25/10/96; full list of members (6 pages)
23 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
23 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
20 March 1996Director resigned (2 pages)
20 March 1996Director resigned (2 pages)
6 November 1995Return made up to 25/10/95; no change of members (4 pages)
6 November 1995Return made up to 25/10/95; no change of members (4 pages)
4 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
4 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
10 November 1990Particulars of mortgage/charge (3 pages)
10 November 1990Particulars of mortgage/charge (3 pages)
11 May 1990Particulars of mortgage/charge (3 pages)
11 May 1990Particulars of mortgage/charge (3 pages)