SWC Composite Products Limited

Company Name	SWC Composite Products Limited
Company Status	Dissolved
Company Number	04354732
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Paul Richings
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Goldenfields High Street Scalby Scarborough North Yorkshire YO13 0PH

Secretary Name	Ms Susan Richings
Nationality	British
Status	Closed
Appointed	20 December 2007(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Throxenby Lane Newby Scarborough North Yorkshire YO12 5HW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Angela Richings
Nationality	British
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Administrator
Correspondence Address	27 Crab Lane Crossgates North Yorkshire YO12 4JY

Director Name	Brian Peacock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 year after company formation)
Appointment Duration	1 day (resigned 24 January 2003)
Role	Financial Accountant
Correspondence Address	7 West Garth Gardens Cayton Scarborough North Yorkshire YO11 3SF

Secretary Name	Brian Peacock
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 year after company formation)
Appointment Duration	1 day (resigned 24 January 2003)
Role	Financial Accountant
Correspondence Address	7 West Garth Gardens Cayton Scarborough North Yorkshire YO11 3SF

Secretary Name	Craig Holgate
Nationality	British
Status	Resigned
Appointed	24 January 2003(1 year after company formation)
Appointment Duration	3 years (resigned 17 February 2006)
Role	Factory Manager
Correspondence Address	6 Moorfield Grove Leeds West Yorkshire LS28 8BP

Secretary Name	Scott Michael Johnson
Nationality	British
Status	Resigned
Appointed	17 February 2006(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 28 June 2006)
Role	Company Director
Correspondence Address	13 Beverley Close Cayton Scarborough North Yorkshire YO11 3SN

Secretary Name	Martin David Prescott
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	24 Sea View Close Whitby North Yorkshire YO21 3NR

Contact

Website	www.swctradeframes.co.uk
Email address	[email protected]
Telephone	01723 582666
Telephone region	Scarborough

Location

Registered Address	Unit 1 The Gateway Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,407,793
Gross Profit	£1,963,957
Net Worth	£429,803
Cash	£212,728
Current Liabilities	£1,959,562

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

24 January 2003	Delivered on: 30 January 2003 Satisfied on: 30 January 2010 Persons entitled: Barclays Bank PLC Classification: The assignment of life policy of craig holgate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life assurance policy number X74470063 with standard life in the name of craig holgate. Fully Satisfied
24 January 2003	Delivered on: 30 January 2003 Satisfied on: 30 January 2010 Persons entitled: Barclays Bank PLC Classification: The assignment of life policy of paul richings Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life assurance policy number X50474222 with standard life in the name of paul richings. Fully Satisfied
24 January 2003	Delivered on: 30 January 2003 Satisfied on: 30 January 2010 Persons entitled: Barclays Bank PLC Classification: The memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and specified in the schedule to the momorandus are so deposited or transferred to secure the payment or discharge of all moneys and liabilities agreed. See the mortgage charge document for full details. Fully Satisfied
24 January 2003	Delivered on: 30 January 2003 Satisfied on: 30 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
16 August 2017	Application to strike the company off the register (3 pages)
16 August 2017	Application to strike the company off the register (3 pages)
13 April 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 April 2017	Group of companies' accounts made up to 31 March 2016 (22 pages)
6 April 2017	Group of companies' accounts made up to 31 March 2016 (22 pages)
23 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
23 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
29 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 253,101 (4 pages)
29 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 253,101 (4 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 253,101 (4 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 253,101 (4 pages)
13 October 2014	Change of accounting reference date (3 pages)
13 October 2014	Change of accounting reference date (3 pages)
12 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 253,101 (4 pages)
12 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 253,101 (4 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
21 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
21 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
15 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
10 February 2011	Register inspection address has been changed from Units 9 and 10 Plaxton Park Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BQ United Kingdom (1 page)
10 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Register inspection address has been changed from Units 9 and 10 Plaxton Park Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BQ United Kingdom (1 page)
10 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Registered office address changed from Units 9 and 10 Plaxton Park Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BQ on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Units 9 and 10 Plaxton Park Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BQ on 11 January 2011 (1 page)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
16 February 2010	Director's details changed for Paul Richings on 17 January 2010 (2 pages)
16 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Paul Richings on 17 January 2010 (2 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
3 March 2009	Return made up to 17/01/09; full list of members (3 pages)
3 March 2009	Return made up to 17/01/09; full list of members (3 pages)
8 February 2009	Secretary appointed susan richings (2 pages)
8 February 2009	Secretary appointed susan richings (2 pages)
8 February 2009	Appointment terminated secretary martin prescott (1 page)
8 February 2009	Appointment terminated secretary martin prescott (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
13 February 2008	Return made up to 17/01/08; full list of members (2 pages)
13 February 2008	Return made up to 17/01/08; full list of members (2 pages)
11 September 2007	Full accounts made up to 31 December 2006 (17 pages)
11 September 2007	Full accounts made up to 31 December 2006 (17 pages)
19 January 2007	Return made up to 17/01/07; full list of members (2 pages)
19 January 2007	Return made up to 17/01/07; full list of members (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
16 May 2006	Full accounts made up to 31 December 2005 (16 pages)
16 May 2006	Full accounts made up to 31 December 2005 (16 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
2 February 2006	Return made up to 17/01/06; full list of members (6 pages)
2 February 2006	Return made up to 17/01/06; full list of members (6 pages)
3 June 2005	Full accounts made up to 31 December 2004 (17 pages)
3 June 2005	Full accounts made up to 31 December 2004 (17 pages)
21 March 2005	Return made up to 17/01/05; full list of members; amend (6 pages)
21 March 2005	Return made up to 17/01/05; full list of members; amend (6 pages)
21 January 2005	Return made up to 17/01/05; full list of members (6 pages)
21 January 2005	Return made up to 17/01/05; full list of members (6 pages)
19 April 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Full accounts made up to 31 December 2003 (15 pages)
15 March 2004	Registered office changed on 15/03/04 from: units 9 and 10 plaxton park cayton low road, scarborough north yorkshire YO11 3BY (1 page)
15 March 2004	Registered office changed on 15/03/04 from: units 9 and 10 plaxton park cayton low road, scarborough north yorkshire YO11 3BY (1 page)
27 January 2004	Return made up to 17/01/04; full list of members (6 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Return made up to 17/01/04; full list of members (6 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: showroom works barrys lane scarborough north yorkshire YO12 4HA (1 page)
12 February 2003	Registered office changed on 12/02/03 from: showroom works barrys lane scarborough north yorkshire YO12 4HA (1 page)
7 February 2003	Return made up to 17/01/03; full list of members (6 pages)
7 February 2003	Return made up to 17/01/03; full list of members (6 pages)
6 February 2003	Â£ nc 100000/253101 24/01/03 (1 page)
6 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 February 2003	Ad 24/01/03--------- Â£ si 253100@1=253100 Â£ ic 1/253101 (4 pages)
6 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 February 2003	Ad 24/01/03--------- Â£ si 253100@1=253100 Â£ ic 1/253101 (4 pages)
6 February 2003	Â£ nc 100000/253101 24/01/03 (1 page)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
14 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
14 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Secretary resigned (1 page)
17 January 2002	Incorporation (18 pages)
17 January 2002	Incorporation (18 pages)

SWC Composite Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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