Swayfields (Leicester) Limited

Company Name	Swayfields (Leicester) Limited
Company Status	Dissolved
Company Number	05322255
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 3 months ago)
Dissolution Date	2 March 2014 (10 years, 1 month ago)
Previous Name	Hamsard 2783 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 West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

85 at 1	Swayfields Extra Msa Holdings Limited 85.00% Ordinary
15 at 1	Andrew Edward Long 15.00% Ordinary

Financials

Year	2014
Net Worth	£3,574,000
Cash	£235,000
Current Liabilities	£1,324,000

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

2 March 2014	Final Gazette dissolved following liquidation (1 page)
2 March 2014	Final Gazette dissolved following liquidation (1 page)
2 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2013	Administrator's progress report to 25 November 2013 (13 pages)
2 December 2013	Notice of move from Administration to Dissolution on 25 November 2013 (13 pages)
2 December 2013	Notice of move from Administration to Dissolution (13 pages)
2 December 2013	Administrator's progress report to 25 November 2013 (13 pages)
11 November 2013	Administrator's progress report to 10 October 2013 (11 pages)
11 November 2013	Administrator's progress report to 10 October 2013 (11 pages)
17 May 2013	Administrator's progress report to 10 April 2013 (11 pages)
17 May 2013	Administrator's progress report to 10 April 2013 (11 pages)
2 November 2012	Administrator's progress report to 10 October 2012 (13 pages)
2 November 2012	Notice of extension of period of Administration (1 page)
2 November 2012	Notice of extension of period of Administration (1 page)
2 November 2012	Administrator's progress report to 10 October 2012 (13 pages)
14 May 2012	Administrator's progress report to 10 April 2012 (13 pages)
14 May 2012	Administrator's progress report to 10 April 2012 (13 pages)
11 November 2011	Notice of extension of period of Administration (1 page)
11 November 2011	Administrator's progress report to 10 October 2011 (13 pages)
11 November 2011	Notice of extension of period of Administration (1 page)
11 November 2011	Administrator's progress report to 10 October 2011 (13 pages)
7 June 2011	Notice of extension of period of Administration (1 page)
7 June 2011	Notice of extension of period of Administration (1 page)
19 May 2011	Administrator's progress report to 6 May 2011 (13 pages)
19 May 2011	Administrator's progress report to 6 May 2011 (13 pages)
19 May 2011	Administrator's progress report to 6 May 2011 (13 pages)
11 January 2011	Administrator's progress report to 30 November 2010 (14 pages)
11 January 2011	Administrator's progress report to 30 November 2010 (14 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 director (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 secretary (2 pages)
26 October 2010	Termination of appointment of Timothy Spouge as a director (2 pages)
26 October 2010	Termination of appointment of Timothy Spouge as a director (2 pages)
23 August 2010	Result of meeting of creditors (4 pages)
23 August 2010	Result of meeting of creditors (4 pages)
29 July 2010	Statement of administrator's proposal (39 pages)
29 July 2010	Statement of administrator's proposal (39 pages)
21 July 2010	Statement of affairs with form 2.14B (6 pages)
21 July 2010	Statement of affairs with form 2.14B (6 pages)
15 July 2010	Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on 15 July 2010 (2 pages)
8 June 2010	Appointment of an administrator (1 page)
8 June 2010	Appointment of an administrator (1 page)
23 February 2010	Full accounts made up to 30 April 2008 (19 pages)
23 February 2010	Full accounts made up to 30 April 2008 (19 pages)
22 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-22 GBP 100 (5 pages)
22 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-22 GBP 100 (5 pages)
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 RES13 ‐ Terms and conditions of agreement are authorised 08/05/2009 (3 pages)
13 May 2009	Resolutions RES13 ‐ Terms and conditions of agreement are authorised 08/05/2009 (3 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)
10 August 2007	Director's particulars changed (1 page)
10 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)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2005	Particulars of mortgage/charge (9 pages)
10 November 2005	Particulars of mortgage/charge (9 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 September 2005	Memorandum and Articles of Association (7 pages)
16 September 2005	Ad 16/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 2005	Ad 16/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 2005	Memorandum and Articles of Association (7 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 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)
29 March 2005	New secretary appointed;new director appointed (4 pages)
29 March 2005	New secretary appointed;new director appointed (4 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (4 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (4 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Registered office changed on 21/03/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (3 pages)
1 March 2005	Company name changed hamsard 2783 LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed hamsard 2783 LIMITED\certificate issued on 01/03/05 (2 pages)
30 December 2004	Incorporation (14 pages)

Swayfields (Leicester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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