Swan Street Motors (King's Lynn) Limited

Company Name	Swan Street Motors (King's Lynn) Limited
Company Status	Dissolved
Company Number	02397271
Category	Private Limited Company
Incorporation Date	21 June 1989(34 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Richard Edwin Greenacre
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(2 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Brookfield 88 Gedney Road Long Sutton Spalding Lincolnshire PE12 9JU

Director Name	Judith Anne Greenacre
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 January 2000(10 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Brookfield 88 Gedney Road Long Sutton Spalding Lincolnshire PE12 9JU

Director Name	Mr Jonathan Scott Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2000(10 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Close Heacham King's Lynn Norfolk PE31 7JR

Director Name	Robert Alan Samuel Walker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 January 2000(10 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Director Aftersales
Correspondence Address	4 Orchard Close Ashill Thetford Norfolk IP25 7DA

Director Name	Mr John Michael Brannon
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(10 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Douran Hunstanton Road Dersingham Kings Lynn Norfolk PE31 6QF

Secretary Name	Mr Jonathan Scott Smith
Nationality	British
Status	Current
Appointed	01 July 2004(15 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Close Heacham King's Lynn Norfolk PE31 7JR

Director Name	Mr Andrew David Wood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	89 West Elloe Avenue Spalding Lincolnshire PE11 2BJ

Secretary Name	Mr Andrew David Wood
Nationality	English
Status	Resigned
Appointed	29 April 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	89 West Elloe Avenue Spalding Lincolnshire PE11 2BJ

Director Name	Alan George Greenacre
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Park House 105 High Road Moulton Spalding Lincolnshire PE12 6PD

Director Name	Paul Gerald Gardner
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 October 2004)
Role	Director Marketing
Correspondence Address	Chestnut House Necton Road, Little Dunham Kings Lynn Norfolk PE32 2DN

Director Name	Anthony John Piper Bishopp
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	22 St Edmunds Avenue Hunstanton Norfolk PE36 6BW

Secretary Name	Christopher Allen
Nationality	British
Status	Resigned
Appointed	24 June 2003(14 years after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Accountant
Correspondence Address	30 Narborough Road Pentney Kings Lynn Norfolk PE32 1JL

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£982,415
Net Worth	£309,011
Current Liabilities	£4,436,160

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 September 2007	Dissolved (1 page)
7 June 2007	Administrator's progress report (11 pages)
7 June 2007	Notice of move from Administration to Dissolution (11 pages)
7 June 2007	Administrator's progress report (11 pages)
29 May 2007	Notice of extension of period of Administration (1 page)
12 December 2006	Administrator's progress report (6 pages)
6 September 2006	Statement of affairs (10 pages)
25 July 2006	Statement of administrator's proposal (29 pages)
18 July 2006	Statement of affairs (17 pages)
6 June 2006	Registered office changed on 06/06/06 from: scania way hardwick industrial estate kings lynn norfolk PE30 4LP (1 page)
24 May 2006	Appointment of an administrator (1 page)
5 October 2005	Director resigned (1 page)
20 May 2005	Return made up to 29/04/05; full list of members (5 pages)
5 January 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (25 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	Director resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
8 June 2004	Return made up to 29/04/04; full list of members (11 pages)
10 December 2003	Particulars of mortgage/charge (11 pages)
10 December 2003	Particulars of mortgage/charge (7 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
22 July 2003	New secretary appointed (2 pages)
27 June 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2003	Particulars of mortgage/charge (6 pages)
3 April 2003	New director appointed (2 pages)
31 May 2002	Return made up to 29/04/02; full list of members (11 pages)
3 May 2002	Full accounts made up to 31 December 2001 (21 pages)
3 January 2002	Nc inc already adjusted 20/02/01 (1 page)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Ad 23/11/01--------- Â£ si 20513@1=20513 Â£ ic 306250/326763 (2 pages)
24 October 2001	Full accounts made up to 31 December 2000 (21 pages)
31 May 2001	Return made up to 29/04/01; full list of members (9 pages)
17 April 2001	Director resigned (1 page)
14 November 2000	Ad 29/09/00--------- Â£ si 3708@1=3708 Â£ ic 175000/178708 (2 pages)
14 November 2000	Ad 21/06/00--------- Â£ si 6356@1=6356 Â£ ic 178708/185064 (2 pages)
14 November 2000	Ad 30/05/00--------- Â£ si 21186@1=21186 Â£ ic 185064/206250 (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (23 pages)
21 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 2000	Â£ nc 1050000/1100000 03/07/00 (1 page)
11 July 2000	New director appointed (3 pages)
13 June 2000	Return made up to 29/04/00; full list of members (8 pages)
16 March 2000	Particulars of mortgage/charge (7 pages)
16 March 2000	Particulars of mortgage/charge (7 pages)
16 March 2000	Particulars of mortgage/charge (11 pages)
16 March 2000	Particulars of mortgage/charge (11 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (23 pages)
3 June 1999	Nc inc already adjusted 24/07/98 (1 page)
3 June 1999	Ad 24/07/98--------- Â£ si 50000@1=50000 Â£ ic 125000/175000 (2 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 June 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (21 pages)
26 May 1998	Return made up to 29/04/98; full list of members (6 pages)
18 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (21 pages)
30 May 1997	Return made up to 29/04/97; full list of members (6 pages)
15 January 1997	Secretary resigned;director resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 May 1996	Return made up to 29/04/96; full list of members (6 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 May 1995	Return made up to 29/04/95; no change of members (4 pages)
23 May 1994	Return made up to 29/04/94; no change of members (4 pages)
24 May 1993	Return made up to 29/04/93; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
21 May 1992	Return made up to 29/04/92; full list of members (5 pages)
12 May 1991	Return made up to 29/04/91; no change of members (6 pages)
29 January 1990	Ad 07/12/89--------- Â£ si 41080@1=41080 Â£ ic 83919/124999 (2 pages)
16 October 1989	Particulars of mortgage/charge (3 pages)
16 August 1989	Company name changed swan street motors (kings lynn) LIMITED\certificate issued on 17/08/89 (2 pages)
14 August 1989	Particulars of mortgage/charge (3 pages)
11 August 1989	Wd 09/08/89 ad 31/07/89--------- Â£ si 80000@1=80000 Â£ ic 2/80002 (2 pages)
21 June 1989	Incorporation (16 pages)
21 June 1989	Certificate of incorporation (1 page)

Swan Street Motors (King's Lynn) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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