| Company Name | Swan Hotel (Aberford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901835 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 3 months ago) |
| Dissolution Date | 16 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Grant Robert Whyte |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 16 December 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashleigh House Orchard Close Barkston Ash North Yorkshire LS24 9PT |
| Director Name | Tracy Jane Whyte |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 16 December 2015) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashleigh House Orchard Close Barkston Ash Tadcaster North Yorkshire LS24 9PT |
| Director Name | Mr Ian Dawson Jones |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hatchellwood View Bessacarr Doncaster South Yorkshire DN4 6UY |
| Secretary Name | Carol Ann Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hatchellwood View Doncaster South Yorkshire DN4 6UY |
| Secretary Name | Julie Frances Gamble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 14 May 2009) |
| Role | Company Director |
| Correspondence Address | 92 Lumley Street Hightown Castleford West Yorkshire WF10 5LU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.swanaberford.co.uk |
|---|
Location
| Registered Address | 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 65k at £1 | Grant Robert Whyte 50.00% Ordinary |
|---|---|
| 65k at £1 | Tracy Jane Whyte 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,975 |
| Cash | £2,631 |
| Current Liabilities | £311,100 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2015 | Notice of final account prior to dissolution (1 page) |
| 16 September 2015 | Notice of final account prior to dissolution (1 page) |
| 16 September 2015 | Return of final meeting of creditors (1 page) |
| 15 December 2014 | INSOLVENCY:Progress report ends 05/12/2014 (15 pages) |
| 15 December 2014 | INSOLVENCY:Progress report ends 05/12/2014 (15 pages) |
| 24 January 2014 | Insolvency:annual progress report - brought down date 05/12/2013 (14 pages) |
| 24 January 2014 | Insolvency:annual progress report - brought down date 05/12/2013 (14 pages) |
| 18 December 2012 | Registered office address changed from Swan Hotel Cottage Main Street North, Aberford Leeds West Yorkshire LS25 3AA on 18 December 2012 (2 pages) |
| 18 December 2012 | Registered office address changed from Swan Hotel Cottage Main Street North, Aberford Leeds West Yorkshire LS25 3AA on 18 December 2012 (2 pages) |
| 18 December 2012 | Appointment of a liquidator (1 page) |
| 18 December 2012 | Appointment of a liquidator (1 page) |
| 6 November 2012 | Order of court to wind up (2 pages) |
| 6 November 2012 | Order of court to wind up (2 pages) |
| 22 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-19
|
| 14 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 April 2010 | Director's details changed for Tracy Jane Whyte on 4 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Grant Robert Whyte on 4 January 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 April 2010 | Director's details changed for Tracy Jane Whyte on 4 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Grant Robert Whyte on 4 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Tracy Jane Whyte on 4 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Grant Robert Whyte on 4 January 2010 (2 pages) |
| 16 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 22 May 2009 | Appointment terminated secretary julie gamble (1 page) |
| 22 May 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 22 May 2009 | Appointment terminated secretary julie gamble (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 3 September 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 15 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 15 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 3 March 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 3 March 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 10 January 2005 | Return made up to 04/01/05; full list of members
|
| 10 January 2005 | Return made up to 04/01/05; full list of members
|
| 28 July 2004 | New director appointed (1 page) |
| 28 July 2004 | New director appointed (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 4 June 2004 | Accounts for a small company made up to 30 April 2003 (9 pages) |
| 4 June 2004 | Accounts for a small company made up to 30 April 2003 (9 pages) |
| 16 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 3 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 3 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 6 December 2002 | Return made up to 04/01/02; full list of members
|
| 6 December 2002 | Return made up to 04/01/02; full list of members
|
| 12 March 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 20 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 15 February 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 15 February 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 14 November 2000 | Ad 31/10/00--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
| 14 November 2000 | Ad 31/10/00--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: c/o arthur wigglesworth & co springfield house, albion place doncaster south yorkshire DN1 2EG (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: c/o arthur wigglesworth & co springfield house, albion place doncaster south yorkshire DN1 2EG (1 page) |
| 20 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (4 pages) |
| 4 March 2000 | Particulars of mortgage/charge (4 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | Incorporation (20 pages) |
| 4 January 2000 | Incorporation (20 pages) |