Blackburn & Swallow Limited

Company Name	Blackburn & Swallow Limited
Company Status	Dissolved
Company Number	04935779
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	28 May 2012 (11 years, 11 months ago)
Previous Name	Cedarbeck Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Stewart Martin Clapham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 28 May 2012)
Role	Company Director
Correspondence Address	37 Coniston Road Harrogate North Yorkshire HG1 4SL

Director Name	Mr John David Gill
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenwood Linton Lane Linton Wetherby West Yorkshire LS22 4HL

Secretary Name	Stewart Martin Clapham
Nationality	British
Status	Closed
Appointed	26 June 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 May 2012)
Role	Company Director
Correspondence Address	37 Coniston Road Harrogate North Yorkshire HG1 4SL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Nicholas Thomas Harland
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	7 Ladywell Road Boroughbridge North Yorkshire YO51 9HL

Director Name	Derek Mason
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	34 Cherry Tree Walk Barlby North Yorkshire YO8 5XW

Secretary Name	Derek Mason
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	34 Cherry Tree Walk Barlby North Yorkshire YO8 5XW

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,099,421
Gross Profit	£403,999
Net Worth	£119,120
Cash	£220
Current Liabilities	£264,836

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Partial Exemption
Accounts Year End	30 September

Filing History

28 May 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2011	Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
2 December 2011	Liquidators statement of receipts and payments to 26 October 2011 (5 pages)
2 December 2011	Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
26 May 2011	Liquidators statement of receipts and payments to 26 April 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
24 November 2010	Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
24 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
24 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
2 December 2009	Liquidators' statement of receipts and payments to 26 October 2009 (5 pages)
2 December 2009	Liquidators statement of receipts and payments to 26 October 2009 (5 pages)
2 December 2009	Liquidators' statement of receipts and payments to 26 October 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
11 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2008	Appointment of a voluntary liquidator (1 page)
11 November 2008	Statement of affairs with form 4.19 (7 pages)
11 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-27 (1 page)
11 November 2008	Statement of affairs with form 4.19 (7 pages)
11 November 2008	Appointment of a voluntary liquidator (1 page)
22 October 2008	Appointment terminated director nicholas harland (1 page)
22 October 2008	Appointment Terminated Director nicholas harland (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 19-21 commercial street harrogate north yorkshire HG1 1UB (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 19-21 commercial street harrogate north yorkshire HG1 1UB (1 page)
17 July 2008	Partial exemption accounts made up to 30 September 2007 (14 pages)
17 July 2008	Partial exemption accounts made up to 30 September 2007 (14 pages)
4 November 2007	Return made up to 17/10/07; full list of members (7 pages)
4 November 2007	Return made up to 17/10/07; full list of members (7 pages)
1 November 2007	Ad 26/06/07--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
1 November 2007	Ad 26/06/07--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
1 October 2007	Partial exemption accounts made up to 30 September 2006 (14 pages)
1 October 2007	Partial exemption accounts made up to 30 September 2006 (14 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
20 December 2006	Return made up to 17/10/06; full list of members (9 pages)
20 December 2006	Return made up to 17/10/06; full list of members (9 pages)
16 June 2006	Partial exemption accounts made up to 30 September 2005 (14 pages)
16 June 2006	Partial exemption accounts made up to 30 September 2005 (14 pages)
7 February 2006	Registered office changed on 07/02/06 from: unit 4A follifoot ridge business park harrogate north yorkshire HG3 1DP (1 page)
7 February 2006	Registered office changed on 07/02/06 from: unit 4A follifoot ridge business park harrogate north yorkshire HG3 1DP (1 page)
24 November 2005	Return made up to 17/10/05; full list of members (9 pages)
24 November 2005	Return made up to 17/10/05; full list of members (9 pages)
17 June 2005	Full accounts made up to 30 September 2004 (14 pages)
17 June 2005	Full accounts made up to 30 September 2004 (14 pages)
4 November 2004	Return made up to 17/10/04; full list of members (8 pages)
4 November 2004	Return made up to 17/10/04; full list of members (8 pages)
7 June 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
7 June 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
5 December 2003	Company name changed cedarbeck LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed cedarbeck LIMITED\certificate issued on 05/12/03 (2 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
17 November 2003	Ad 31/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 November 2003	Ad 31/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 November 2003	Â£ nc 100/100000 31/10/03 (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Â£ nc 100/100000 31/10/03 (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
17 October 2003	Incorporation (16 pages)

Blackburn & Swallow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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