Swanton Novers Estates Limited

Company Name	Swanton Novers Estates Limited
Company Status	Dissolved
Company Number	02107230
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 2 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Name	Beatcrest Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenji Murai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(24 years, 4 months after company formation)
Appointment Duration	12 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	Mr Kazushi Ogura
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(24 years, 4 months after company formation)
Appointment Duration	12 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Secretary Name	Ian Vincent Ellis
Nationality	British
Status	Closed
Appointed	15 July 2011(24 years, 4 months after company formation)
Appointment Duration	12 months (closed 10 July 2012)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	John McLellan Houston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 March 2000)
Role	Accountant
Correspondence Address	The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(5 years, 1 month after company formation)
Appointment Duration	9 years (resigned 25 April 2001)
Role	Accountant
Correspondence Address	56 Pentland Drive Edinburgh EH10 6PX Scotland

Secretary Name	Robert Huthersall
Nationality	British
Status	Resigned
Appointed	27 April 1992(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 May 1996)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	14 May 1996(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2001)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2002)
Role	Group Company Secretary
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	15b Ewerland Barnton Edinburgh EH4 6DH Scotland

Director Name	Mr Timothy Charles Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2006)
Role	Finance Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	22 July 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(18 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Mr Michael Joseph Anthony Healy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Secretary Name	Mr Michael Joseph Anthony Healy
Nationality	British
Status	Resigned
Appointed	22 June 2006(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Location

Registered Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 2 (4 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 2 (4 pages)
19 March 2012	Application to strike the company off the register (3 pages)
19 March 2012	Application to strike the company off the register (3 pages)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
8 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
8 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
8 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
3 November 2009	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
3 November 2009	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill (1 page)
18 May 2009	Director's change of particulars / ian fraser / 18/05/2009 (1 page)
18 May 2009	Return made up to 27/04/09; full list of members (3 pages)
18 May 2009	Return made up to 27/04/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
12 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 June 2007	Declaration of assistance for shares acquisition (13 pages)
12 June 2007	Declaration of assistance for shares acquisition (13 pages)
6 June 2007	Particulars of mortgage/charge (9 pages)
6 June 2007	Particulars of mortgage/charge (9 pages)
27 April 2007	Return made up to 27/04/07; full list of members (2 pages)
27 April 2007	Return made up to 27/04/07; full list of members (2 pages)
6 November 2006	Accounts made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
26 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 27/04/06; full list of members (7 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (3 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
11 October 2005	Particulars of mortgage/charge (8 pages)
11 October 2005	Particulars of mortgage/charge (8 pages)
7 October 2005	Accounts made up to 31 December 2004 (4 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 October 2005	Particulars of mortgage/charge (9 pages)
4 October 2005	Particulars of mortgage/charge (9 pages)
4 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 October 2005	Declaration of assistance for shares acquisition (22 pages)
3 October 2005	Declaration of assistance for shares acquisition (22 pages)
30 September 2005	Declaration of assistance for shares acquisition (22 pages)
30 September 2005	Declaration of assistance for shares acquisition (22 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New director appointed (3 pages)
8 June 2005	Return made up to 27/04/05; full list of members (2 pages)
8 June 2005	Return made up to 27/04/05; full list of members (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	Secretary resigned (1 page)
17 May 2004	Return made up to 27/04/04; full list of members (6 pages)
17 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 27/04/03; full list of members (6 pages)
7 May 2003	Return made up to 27/04/03; full list of members (6 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 November 2002	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
24 June 2002	Return made up to 27/04/02; full list of members (7 pages)
24 June 2002	Return made up to 27/04/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
15 May 2001	Return made up to 27/04/01; full list of members (6 pages)
15 May 2001	Return made up to 27/04/01; full list of members (6 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
3 May 2000	Return made up to 27/04/00; full list of members (7 pages)
3 May 2000	Return made up to 27/04/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
29 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99 (1 page)
29 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99 (1 page)
24 December 1999	Full accounts made up to 28 February 1999 (11 pages)
24 December 1999	Full accounts made up to 28 February 1999 (11 pages)
26 May 1999	Return made up to 27/04/99; no change of members (7 pages)
26 May 1999	Return made up to 27/04/99; no change of members (7 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 28 February 1998 (10 pages)
30 December 1998	Full accounts made up to 28 February 1998 (10 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1998	Full accounts made up to 28 February 1997 (10 pages)
26 January 1998	Full accounts made up to 28 February 1997 (10 pages)
20 May 1997	Return made up to 27/04/97; full list of members (9 pages)
20 May 1997	Return made up to 27/04/97; full list of members (9 pages)
16 October 1996	Full accounts made up to 29 February 1996 (11 pages)
16 October 1996	Full accounts made up to 29 February 1996 (11 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Secretary resigned (1 page)
28 May 1996	Return made up to 27/04/96; no change of members (6 pages)
28 May 1996	Return made up to 27/04/96; no change of members (6 pages)
13 November 1995	Full accounts made up to 28 February 1995 (11 pages)
13 November 1995	Full accounts made up to 28 February 1995 (11 pages)
22 May 1995	Return made up to 27/04/95; full list of members (8 pages)
22 May 1995	Return made up to 27/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
15 October 1991	First Gazette notice for compulsory strike-off (1 page)
15 October 1991	First Gazette notice for compulsory strike-off (1 page)
28 April 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1987	Company name changed beatcrest LIMITED\certificate issued on 25/03/87 (2 pages)
25 March 1987	Company name changed beatcrest LIMITED\certificate issued on 25/03/87 (2 pages)
6 March 1987	Incorporation (15 pages)
6 March 1987	Certificate of Incorporation (1 page)
6 March 1987	Certificate of Incorporation (1 page)
6 March 1987	Incorporation (15 pages)

Swanton Novers Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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