S W Group Limited

Company Name	S W Group Limited
Company Status	Dissolved
Company Number	04758048
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 11 months ago)
Previous Names	Transform Designs Limited and Berg Inhouse Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Iain Gordon Cherry
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Appletree House 6 Pool View Winterley Cheshire CW11 4QZ

Director Name	Kevin Paul Hannan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2004)
Role	Production Director
Country of Residence	England
Correspondence Address	No.2 The Risings New Mills High Peak Derbyshire SK22 3DJ

Director Name	Mr Ian Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Carleton Avenue Skipton Yorkshire BD23 2TE

Secretary Name	Mr Ian Martin
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Carleton Avenue Skipton Yorkshire BD23 2TE

Director Name	Gary Lasham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2005)
Role	Company Director
Correspondence Address	8 Pevensy Drive Knutsford Cheshire WA16 9BX

Director Name	Mr John Stephen Bryce
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Thicket Ford Sandy Lane Little Neston Wirral CH64 4DR Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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
Turnover	£4,871,076
Gross Profit	£1,300,324
Net Worth	-£2,533,685
Cash	£1,666
Current Liabilities	£2,741,339

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

25 January 2007	Dissolved (1 page)
25 October 2006	Notice of move from Administration to Dissolution (14 pages)
5 September 2006	Notice of vacation of office by administrator (8 pages)
9 June 2006	Administrator's progress report (9 pages)
24 April 2006	Statement of affairs (6 pages)
6 January 2006	Statement of administrator's proposal (34 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: globe lane dukinfield cheshire SK16 4RQ (1 page)
3 November 2005	Appointment of an administrator (1 page)
3 June 2005	Return made up to 08/05/05; full list of members (10 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
17 September 2004	Group of companies' accounts made up to 31 January 2004 (24 pages)
8 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 September 2004	Ad 05/08/04--------- Â£ si 1599@1=1599 Â£ ic 8401/10000 (2 pages)
8 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
8 September 2004	Nc inc already adjusted 05/08/04 (1 page)
8 September 2004	Ad 05/08/04--------- Â£ si 257@1=257 Â£ ic 8144/8401 (2 pages)
8 September 2004	Â£ ic 10000/8144 05/08/04 Â£ sr 1856@1=1856 (1 page)
3 June 2004	New director appointed (2 pages)
20 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: scottish mutual house 35 peter street manchester lancashire M2 5BG (1 page)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2003	Ad 01/08/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 August 2003	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
30 August 2003	Memorandum and Articles of Association (24 pages)
7 August 2003	Particulars of mortgage/charge (9 pages)
6 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2003	Nc inc already adjusted 20/06/03 (1 page)
1 July 2003	Company name changed berg inhouse LIMITED\certificate issued on 01/07/03 (2 pages)
9 June 2003	New director appointed (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 June 2003	New secretary appointed;new director appointed (1 page)
16 May 2003	Company name changed transform designs LIMITED\certificate issued on 16/05/03 (2 pages)
8 May 2003	Incorporation (16 pages)

S W Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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