Robert Swan Limited

Company Name	Robert Swan Limited
Company Status	Dissolved
Company Number	06324975
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Convenient Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Robert Charles Swan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 15 August 2017)
Role	Professor
Country of Residence	England
Correspondence Address	Bleathgill Edge Barras Kirkby Stephen Cumbria CA17 4ET

Secretary Name	Francoise Nicole Swan
Nationality	British
Status	Resigned
Appointed	06 September 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2009)
Role	PR
Correspondence Address	47 Wood Wharf Apartments Horseferry Place, Greenwich London SE10 9BB

Secretary Name	Laura Beyers
Status	Resigned
Appointed	15 January 2009(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	47 Woodwharf Apt., Horseferry Place Greenwich London SE10 9BB

Secretary Name	Mrs Nicole Swan
Status	Resigned
Appointed	01 August 2014(7 years after company formation)
Appointment Duration	11 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	47 Woodwharf Apt., Horseferry Place Greenwich London SE10 9BB

Secretary Name	Ms Emma Peak
Status	Resigned
Appointed	30 June 2015(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 March 2016)
Role	Company Director
Correspondence Address	Flat 4, 7 Hills Point Albert Road Morley Leeds LS27 8LD

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Location

Registered Address	15 Niffany Gardens Skipton North Yorkshire BD23 1SZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	Robert Charles Swan 80.00% Ordinary A
20 at £1	Robert Swan 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£4,380
Cash	£216
Current Liabilities	£7,363

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
21 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
3 March 2016	Termination of appointment of Emma Peak as a secretary on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Emma Peak as a secretary on 3 March 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Director's details changed for Professor Robert Charles Swan on 17 July 2015 (2 pages)
9 October 2015	Director's details changed for Professor Robert Charles Swan on 17 July 2015 (2 pages)
9 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
22 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 100 (4 pages)
22 September 2015	Statement of company's objects (2 pages)
22 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 100 (4 pages)
22 September 2015	Statement of company's objects (2 pages)
22 September 2015	Change of share class name or designation (2 pages)
22 September 2015	Particulars of variation of rights attached to shares (3 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
22 September 2015	Change of share class name or designation (2 pages)
22 September 2015	Particulars of variation of rights attached to shares (3 pages)
22 July 2015	Company name changed convenient solutions LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
22 July 2015	Company name changed convenient solutions LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
30 June 2015	Termination of appointment of Nicole Swan as a secretary on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 37 Warren Street London W1T 6AD to 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 37 Warren Street London W1T 6AD to 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ on 30 June 2015 (1 page)
30 June 2015	Appointment of Ms Emma Peak as a secretary on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Nicole Swan as a secretary on 30 June 2015 (1 page)
30 June 2015	Appointment of Ms Emma Peak as a secretary on 30 June 2015 (2 pages)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 September 2014	Termination of appointment of Laura Beyers as a secretary on 1 August 2014 (1 page)
30 September 2014	Termination of appointment of Laura Beyers as a secretary on 1 August 2014 (1 page)
30 September 2014	Appointment of Mrs Nicole Swan as a secretary on 1 August 2014 (2 pages)
30 September 2014	Appointment of Mrs Nicole Swan as a secretary on 1 August 2014 (2 pages)
30 September 2014	Appointment of Mrs Nicole Swan as a secretary on 1 August 2014 (2 pages)
30 September 2014	Termination of appointment of Laura Beyers as a secretary on 1 August 2014 (1 page)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 March 2011	Registered office address changed from C/O Maria Gondes, Silver Levine 37 Warren Street London W1T 6AD on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from C/O Maria Gondes, Silver Levine 37 Warren Street London W1T 6AD on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from C/O Maria Gondes, Silver Levine 37 Warren Street London W1T 6AD on 2 March 2011 (1 page)
29 September 2010	Secretary's details changed for Laura Beyers on 1 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Laura Beyers on 1 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Laura Beyers on 1 September 2010 (2 pages)
28 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
1 September 2009	Return made up to 26/07/09; full list of members (3 pages)
1 September 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
1 September 2009	Return made up to 26/07/09; full list of members (3 pages)
29 January 2009	Secretary appointed laura beyers (1 page)
29 January 2009	Appointment terminated secretary francoise swan (1 page)
29 January 2009	Secretary appointed laura beyers (1 page)
29 January 2009	Appointment terminated secretary francoise swan (1 page)
10 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 August 2008	Return made up to 26/07/08; full list of members (3 pages)
6 August 2008	Return made up to 26/07/08; full list of members (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Secretary resigned (1 page)
26 July 2007	Incorporation (14 pages)
26 July 2007	Incorporation (14 pages)

Robert Swan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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