| Company Name | Swayfields (Derby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05322254 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2004(19 years, 3 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
| Previous Name | Hamsard 2784 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Andrew Edward Long |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 January 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Rectory Road, Coleby Lincoln Lincolnshire LN5 0AJ |
| Director Name | Mr Gordon Waite Pullan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 October 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Water Tower Potterhanworth Lincoln LN4 2DN |
| Director Name | Mr Stephen William Spouge |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Barlings Langworth Lincoln Lincolnshire LN3 5DG |
| Director Name | Mr Timothy James Spouge |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Barlings, Langworth Lincoln Lincolnshire LN3 5DG |
| Secretary Name | Mr Gordon Waite Pullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 October 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Water Tower Potterhanworth Lincoln LN4 2DN |
| Director Name | Mr Robert Alexander Mercer Wade |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 October 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Vergers House 1 The Old Palace Palace Road Ripon HG4 3HF |
| Director Name | Mr Adam John Deeley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(4 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 27 November 2009) |
| Role | Chartered Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 42 Bedford Road Sutton Coldfield West Midlands B75 6AB |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 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 10 other UK companies use this postal address |
Shareholders
| 85 at 1 | Swayfields Extra Msa Holdings Limited 85.00% Ordinary |
|---|---|
| 15 at 1 | Andrew Edward Long 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £555,000 |
| Gross Profit | £555,000 |
| Net Worth | -£1,478,000 |
| Cash | £50,000 |
| Current Liabilities | £15,937,000 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Administrator's progress report to 23 April 2014 (13 pages) |
| 29 April 2014 | Administrator's progress report to 23 April 2014 (13 pages) |
| 29 April 2014 | Notice of move from Administration to Dissolution (13 pages) |
| 29 April 2014 | Notice of move from Administration to Dissolution (13 pages) |
| 16 April 2014 | Administrator's progress report to 15 March 2014 (12 pages) |
| 16 April 2014 | Administrator's progress report to 15 March 2014 (12 pages) |
| 10 October 2013 | Administrator's progress report to 15 September 2013 (13 pages) |
| 10 October 2013 | Administrator's progress report to 15 September 2013 (13 pages) |
| 12 April 2013 | Notice of extension of period of Administration (12 pages) |
| 12 April 2013 | Administrator's progress report to 15 March 2013 (12 pages) |
| 12 April 2013 | Administrator's progress report to 15 March 2013 (12 pages) |
| 12 April 2013 | Notice of extension of period of Administration (12 pages) |
| 17 October 2012 | Administrator's progress report to 15 September 2012 (13 pages) |
| 17 October 2012 | Administrator's progress report to 15 September 2012 (13 pages) |
| 3 April 2012 | Notice of extension of period of Administration (1 page) |
| 3 April 2012 | Administrator's progress report to 15 March 2012 (13 pages) |
| 3 April 2012 | Administrator's progress report to 15 March 2012 (13 pages) |
| 3 April 2012 | Notice of extension of period of Administration (1 page) |
| 18 October 2011 | Notice of extension of period of Administration (1 page) |
| 18 October 2011 | Notice of extension of period of Administration (1 page) |
| 28 September 2011 | Administrator's progress report to 15 September 2011 (15 pages) |
| 28 September 2011 | Administrator's progress report to 15 September 2011 (15 pages) |
| 27 May 2011 | Administrator's progress report to 25 April 2011 (14 pages) |
| 27 May 2011 | Administrator's progress report to 25 April 2011 (14 pages) |
| 7 February 2011 | Termination of appointment of Timothy Spouge as a director (2 pages) |
| 7 February 2011 | Termination of appointment of Timothy Spouge as a director (2 pages) |
| 14 January 2011 | Result of meeting of creditors (1 page) |
| 14 January 2011 | Result of meeting of creditors (1 page) |
| 30 December 2010 | Statement of affairs with form 2.15B/2.14B (8 pages) |
| 30 December 2010 | Statement of affairs with form 2.15B/2.14B (8 pages) |
| 23 December 2010 | Statement of administrator's proposal (37 pages) |
| 23 December 2010 | Statement of administrator's proposal (37 pages) |
| 16 December 2010 | Termination of appointment of Robert Wade as a director (2 pages) |
| 16 December 2010 | Termination of appointment of Robert Wade as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Gordon Pullan as a secretary (2 pages) |
| 8 December 2010 | Termination of appointment of Gordon Pullan as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Gordon Pullan as a secretary (2 pages) |
| 8 December 2010 | Termination of appointment of Gordon Pullan as a director (2 pages) |
| 9 November 2010 | Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on 9 November 2010 (2 pages) |
| 3 November 2010 | Appointment of an administrator (1 page) |
| 3 November 2010 | Appointment of an administrator (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2010 | Full accounts made up to 30 April 2009 (21 pages) |
| 24 June 2010 | Full accounts made up to 30 April 2009 (21 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 16 December 2009 | Termination of appointment of Adam Deeley as a director (1 page) |
| 16 December 2009 | Termination of appointment of Adam Deeley as a director (1 page) |
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Resolutions
|
| 12 May 2009 | Full accounts made up to 30 April 2008 (19 pages) |
| 12 May 2009 | Full accounts made up to 30 April 2008 (19 pages) |
| 26 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 15 January 2009 | Appointment terminated director andrew long (1 page) |
| 15 January 2009 | Director appointed adam john deeley (1 page) |
| 15 January 2009 | Director appointed adam john deeley (1 page) |
| 15 January 2009 | Appointment terminated director andrew long (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 10 July 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 10 July 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 7 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 28 July 2007 | New director appointed (2 pages) |
| 28 July 2007 | New director appointed (2 pages) |
| 21 May 2007 | Particulars of mortgage/charge (9 pages) |
| 21 May 2007 | Particulars of mortgage/charge (9 pages) |
| 12 February 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 12 February 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 29 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 27 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 27 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 23 November 2005 | Resolutions
|
| 23 November 2005 | Resolutions
|
| 6 October 2005 | Particulars of mortgage/charge (5 pages) |
| 6 October 2005 | Particulars of mortgage/charge (5 pages) |
| 17 September 2005 | Particulars of mortgage/charge (8 pages) |
| 17 September 2005 | Particulars of mortgage/charge (8 pages) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2005 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
| 18 May 2005 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
| 31 March 2005 | New secretary appointed;new director appointed (4 pages) |
| 31 March 2005 | New secretary appointed;new director appointed (4 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | New director appointed (3 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 23 March 2005 | New director appointed (3 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 23 March 2005 | New director appointed (4 pages) |
| 23 March 2005 | New director appointed (3 pages) |
| 23 March 2005 | New director appointed (3 pages) |
| 23 March 2005 | New director appointed (4 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Company name changed hamsard 2784 LIMITED\certificate issued on 01/03/05 (2 pages) |
| 1 March 2005 | Company name changed hamsard 2784 LIMITED\certificate issued on 01/03/05 (2 pages) |
| 30 December 2004 | Incorporation (14 pages) |
| 30 December 2004 | Incorporation (14 pages) |