SWIMBOARD LIMITED

Address

SWIMBOARD LIMITED
61 COLTS HOLM ROAD
OLD WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5QD
Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
02622540
Incorporation Date:
20 Jun 1991 (26 Years old)
Financial Year End:
30 Aug
Capital:
£350,000.00 on 17 Jul 2014
For period ending:
31 Aug 2013
Filed on:
20 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2014
Filed on:
17 Jul 2014
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Map


Notices published in the Gazette

22 May 2018

SWIMBOARD LIMITED (Company Number 02622540) Trading Name: Miletree Construction Registered office: C/O Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX Principal trading address: Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QD Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Administrators of the above named Company (the 'conveners') are seeking a decision from creditors on the establishment of a creditors committee if sufficient nominations are received and the basis of the Joint Administrators remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conference on 5 June 2018 at 2.00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Administrators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX. Date of Appointment: 13 June 2016 Office Holder Details: Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London NW1 2DX Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS Further details contact: The Administrators, Tel: 020 7268 3333 Alternative contact: Richard Shaw Steven John Parker, Joint Administrator 17 May 2018 Ag UF21277

9 Aug 2016

SWIMBOARD LIMITED (Company Number 02622540) Trading Name: Miletree Construction Registered office: C/O Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN; (Formerly) 61 Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5QD Principal trading address: Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5QD Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company to be held by way of correspondence for the purpose of considering the Joint Administrators’ Proposals in accordance with Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B to be received at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN is 12.00 noon on 22 August 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at Opus Restructuring LLP, One Eversholt Street, Euston, London NW1 2DN, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 13 June 2016. Office Holder details: Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. For further details contact: Richard Shaw, E-mail: richard.shaw@opusllp.com. Steven John Parker and Trevor John Binyon, Joint Administrators 04 August 2016

21 Jun 2016

SWIMBOARD LIMITED (Company Number 02622540) Trading Name: Miletree Construction Nature of Business: Building & Civil Engineering Contracting Registered office: 61 Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QD Principal trading address: Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QD Date of Appointment: 13 June 2016 Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285), both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com, Tel: 020 7268 3333.

Recently Filed Documents - 95 available


Directors and Secretaries

Steven Carruthers
15 Aug 1991 ⇒ Present ( 26 Years ) Director
Robin King
25 Sep 2001 ⇒ Present ( 16 Years ) Director
Jill Wheable
1 Oct 2008 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 23 Jul 2004
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Jul 2004

Previous Addresses

C/O KMA CHARTERED MANAGEMENT
ACCOUNTANTS 28 WEST STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1TA
Changed 2 Oct 2008

COLTS HOLM ROAD
OLD WOLVERTON
MILTON KEYNES
MK12 5QD
Changed 19 Oct 2001

5 RAVEN WALK
FLITWICK
BEDS
MK45 1TN
Changed 17 May 1993

27 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EZ
Changed 11 Sep 1991


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 20 May 2014 9
31 Aug 2012 7 Jun 2013 10
31 Aug 2011 2 May 2012 9
31 Aug 2010 2 Mar 2011 7
31 Aug 2009 25 May 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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