Company NameG.A. Swinbank Ltd
Company StatusDissolved
Company Number07089411
CategoryPrivate Limited Company
Incorporation Date27 November 2009(14 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93191Activities of racehorse owners

Directors

Director NameMiss Sally Rose Haynes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestern House Stables
East Road Melsonby
Richmond
North Yorkshire
DL10 5NF
Director NameMr George Alan Swinbank
Date of BirthApril 1945 (Born 79 years ago)
NationalityEnglish
StatusClosed
Appointed27 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestern House Stables
East Road Melsonby
Richmond
North Yorkshire
DL10 5NF
Secretary NameMr George Alan Swinbank
StatusClosed
Appointed27 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressWestern House Stables
East Road Melsonby
Richmond
North Yorkshire
DL10 5NF
Director NameMr Paul William Cussons
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorndale Farm Melsonby
Richmond
North Yorkshire
DL10 5NJ
Director NameMr William Wilson Haigh
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorndale Farm Melsonby
Richmond
North Yorkshire
DL10 5NJ

Location

Registered AddressWestern House Stables
East Road Melsonby
Richmond
North Yorkshire
DL10 5NF
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishMelsonby
WardMelsonby
Built Up AreaMelsonby

Shareholders

975 at £1George Alan Swinbank
97.50%
Ordinary
25 at £1Sally Rose Haynes
2.50%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2018Voluntary strike-off action has been suspended (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
30 August 2018Application to strike the company off the register (1 page)
30 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
17 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
7 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(5 pages)
14 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(5 pages)
19 August 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
19 August 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
10 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(5 pages)
10 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(5 pages)
13 August 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
13 August 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
10 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(5 pages)
10 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(5 pages)
14 August 2013Accounts for a dormant company made up to 30 November 2012 (7 pages)
14 August 2013Accounts for a dormant company made up to 30 November 2012 (7 pages)
13 December 2012Secretary's details changed for Mr George Alan Swinbank on 1 May 2012 (2 pages)
13 December 2012Secretary's details changed for Mr George Alan Swinbank on 1 May 2012 (2 pages)
13 December 2012Registered office address changed from Thorndale Farm Melsonby Richmond North Yorkshire DL10 5NJ United Kingdom on 13 December 2012 (1 page)
13 December 2012Director's details changed for Miss Sally Rose Haynes on 1 May 2012 (2 pages)
13 December 2012Director's details changed for Miss Sally Rose Haynes on 1 May 2012 (2 pages)
13 December 2012Director's details changed for Miss Sally Rose Haynes on 1 May 2012 (2 pages)
13 December 2012Registered office address changed from Thorndale Farm Melsonby Richmond North Yorkshire DL10 5NJ United Kingdom on 13 December 2012 (1 page)
13 December 2012Director's details changed for Mr George Alan Swinbank on 1 May 2012 (2 pages)
13 December 2012Director's details changed for Mr George Alan Swinbank on 1 May 2012 (2 pages)
13 December 2012Director's details changed for Mr George Alan Swinbank on 1 May 2012 (2 pages)
13 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
13 December 2012Secretary's details changed for Mr George Alan Swinbank on 1 May 2012 (2 pages)
16 August 2012Accounts for a dormant company made up to 30 November 2011 (7 pages)
16 August 2012Accounts for a dormant company made up to 30 November 2011 (7 pages)
6 December 2011Termination of appointment of Paul Cussons as a director (1 page)
6 December 2011Termination of appointment of William Haigh as a director (1 page)
6 December 2011Termination of appointment of William Haigh as a director (1 page)
6 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
6 December 2011Termination of appointment of Paul Cussons as a director (1 page)
6 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (2 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (2 pages)
16 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
16 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
27 November 2009Incorporation (27 pages)
27 November 2009Incorporation (27 pages)