Swamp Limited

Company Name	Swamp Limited
Company Status	Dissolved
Company Number	04312598
Category	Private Limited Company
Incorporation Date	29 October 2001(22 years, 6 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Ever 1654 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Alexander Morgan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(6 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 30 March 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield House Alma Road Leeds LS6 2AH

Secretary Name	Mr Clifford Cyril John Beer
Status	Closed
Appointed	01 October 2012(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	Moorfield House Alma Road Leeds LS6 2AH

Director Name	Paul Mallett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Norfolk Terrace Leeds LS7 4QW

Director Name	Mr Simon Wadsworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlotte Cottage Dimples Lane Haworth West Yorkshire BD22 8QS

Secretary Name	Paul Mallett
Nationality	British
Status	Resigned
Appointed	08 April 2002(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Norfolk Terrace Leeds LS7 4QW

Director Name	Eric Salamon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2006)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	6 Dunsmore Way Bushey Hertfordshire WD23 4FA

Director Name	Michael Andrew Baxandall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Preston Market Flat Lane, Scotton Knaresborough North Yorkshire HG5 9JA

Director Name	John William Knibbs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Secretary Name	John William Knibbs
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	Moorfield House Alma Road Leeds LS6 2AH
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

8 May 2002	Delivered on: 11 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 May 2002

Delivered on: 11 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 September 2017 (5 pages)
15 January 2018	Micro company accounts made up to 30 September 2017 (5 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
25 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,050 (3 pages)
25 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,050 (3 pages)
24 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
24 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
29 October 2014	Registered office address changed from C/O Brahm Ltd Moorfield House Alma Road Leeds West Yorkshire LS6 2AH to C/O Brass Agency Ltd Moorfield House Alma Road Leeds LS6 2AH on 29 October 2014 (1 page)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,050 (3 pages)
29 October 2014	Registered office address changed from C/O Brahm Ltd Moorfield House Alma Road Leeds West Yorkshire LS6 2AH to C/O Brass Agency Ltd Moorfield House Alma Road Leeds LS6 2AH on 29 October 2014 (1 page)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,050 (3 pages)
3 March 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
3 March 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
20 February 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
20 February 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,050 (3 pages)
18 November 2013	Director's details changed for Mr John Alexander Morgan on 1 November 2013 (2 pages)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,050 (3 pages)
18 November 2013	Director's details changed for Mr John Alexander Morgan on 1 November 2013 (2 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
3 December 2012	Termination of appointment of John Knibbs as a secretary (1 page)
3 December 2012	Termination of appointment of John Knibbs as a director (1 page)
3 December 2012	Termination of appointment of John Knibbs as a director (1 page)
3 December 2012	Appointment of Mr Clifford Cyril John Beer as a secretary (1 page)
3 December 2012	Termination of appointment of John Knibbs as a secretary (1 page)
3 December 2012	Appointment of Mr Clifford Cyril John Beer as a secretary (1 page)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Registered office address changed from C/O Brahm Limited the Brahm Building Alma Road Headingley Leeds LS6 2AH on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from C/O Brahm Limited the Brahm Building Alma Road Headingley Leeds LS6 2AH on 25 November 2011 (1 page)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
31 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
31 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
8 December 2008	Return made up to 29/10/08; full list of members (5 pages)
8 December 2008	Return made up to 29/10/08; full list of members (5 pages)
21 August 2008	Director appointed john morgan (2 pages)
21 August 2008	Director appointed john morgan (2 pages)
15 August 2008	Appointment terminated director michael baxandall (1 page)
15 August 2008	Appointment terminated director michael baxandall (1 page)
23 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
23 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
26 February 2008	Return made up to 29/10/07; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/02/08 (8 pages)
26 February 2008	Return made up to 29/10/07; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/02/08 (8 pages)
22 February 2007	Location of debenture register (1 page)
22 February 2007	Registered office changed on 22/02/07 from: the brahm building alma road leeds west yorkshire LS6 2AH (1 page)
22 February 2007	Return made up to 29/10/06; full list of members (4 pages)
22 February 2007	Return made up to 29/10/06; full list of members (4 pages)
22 February 2007	Location of debenture register (1 page)
22 February 2007	Location of register of members (1 page)
22 February 2007	Registered office changed on 22/02/07 from: the brahm building alma road leeds west yorkshire LS6 2AH (1 page)
22 February 2007	Location of register of members (1 page)
27 January 2007	Auditor's resignation (1 page)
27 January 2007	Auditor's resignation (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 22-23 blayds yard leeds west yorkshire LS1 4AD (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 22-23 blayds yard leeds west yorkshire LS1 4AD (1 page)
14 December 2006	New secretary appointed;new director appointed (4 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	New secretary appointed;new director appointed (4 pages)
23 August 2006	Registered office changed on 23/08/06 from: leeds innovation centre clarendon road leeds LS2 9DF (1 page)
23 August 2006	Registered office changed on 23/08/06 from: leeds innovation centre clarendon road leeds LS2 9DF (1 page)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Return made up to 29/10/05; full list of members (4 pages)
19 December 2005	Return made up to 29/10/05; full list of members (4 pages)
20 April 2005	Return made up to 29/10/04; full list of members (4 pages)
20 April 2005	Return made up to 29/10/04; full list of members (4 pages)
15 April 2005	Registered office changed on 15/04/05 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
15 April 2005	Registered office changed on 15/04/05 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 April 2004	Conso 30/03/04 (1 page)
21 April 2004	Ad 06/06/02--------- Â£ si 550@1 (2 pages)
21 April 2004	Ad 05/06/02--------- Â£ si [email protected] (2 pages)
21 April 2004	Ad 06/06/02--------- Â£ si 550@1 (2 pages)
21 April 2004	Ad 05/06/02--------- Â£ si [email protected] (2 pages)
21 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2004	Ad 06/06/02--------- Â£ si [email protected] (2 pages)
21 April 2004	Conso 30/03/04 (1 page)
21 April 2004	Ad 06/06/02--------- Â£ si [email protected] (2 pages)
8 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2003	Ad 06/06/02--------- Â£ si [email protected] (2 pages)
20 September 2003	Ad 06/06/02--------- Â£ si [email protected] (2 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
8 November 2002	Return made up to 29/10/02; full list of members (6 pages)
8 November 2002	Return made up to 29/10/02; full list of members (6 pages)
6 July 2002	Ad 06/06/02--------- Â£ si 55000@1=55000 Â£ ic 1451/56451 (2 pages)
6 July 2002	Conso 06/06/02 (1 page)
6 July 2002	Ad 06/06/02--------- Â£ si 55000@1=55000 Â£ ic 1451/56451 (2 pages)
6 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2002	Conso 06/06/02 (1 page)
5 July 2002	Ad 05/06/02--------- Â£ si [email protected]=1448 Â£ ic 3/1451 (2 pages)
5 July 2002	Â£ nc 2000/200000 05/06/02 (1 page)
5 July 2002	Â£ nc 2000/200000 05/06/02 (1 page)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2002	Ad 05/06/02--------- Â£ si [email protected]=1448 Â£ ic 3/1451 (2 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Ad 08/04/02--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
17 April 2002	Ad 08/04/02--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
15 April 2002	Nc inc already adjusted 08/04/02 (1 page)
15 April 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
15 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Nc inc already adjusted 08/04/02 (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed;new director appointed (2 pages)
15 April 2002	Ad 08/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	S-div 08/04/02 (1 page)
15 April 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
15 April 2002	New secretary appointed;new director appointed (2 pages)
15 April 2002	S-div 08/04/02 (1 page)
15 April 2002	Ad 08/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 March 2002	Company name changed ever 1654 LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed ever 1654 LIMITED\certificate issued on 28/03/02 (2 pages)
29 October 2001	Incorporation (30 pages)
29 October 2001	Incorporation (30 pages)