R. AND M. SWAINE LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

R. AND M. SWAINE LIMITED
ERNST & YOUNG
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
(175 companies also use this postcode)

Classification:

Retail alcoholic & other beverages

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
02262813
Incorporation Date:
27 May 1988
Financial Year End:
30 Jun
Capital:
£100.00 on 21 Apr 2011
For period ending:
30 Jun 2010
Filed on:
21 Apr 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Feb 2011
Filed on:
21 Apr 2011
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

9 May 2016

R. AND M. SWAINE LIMITED (Company Number 02262813) Registered office: C/O Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: N/A Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that meetings of the members and creditors of the above named company will be held at Ernst & Young LLP, 1 Bridgewater Place, Leeds, West Yorkshire LS11 5QR on 12 August 2016 at 11.00 am and 11.30 am respectively, for the purpose of laying before each of the meetings on account of the winding up. A form of proxy should be lodged with the Liquidators not later than noon of the business day before the meetings. Date of Appointment: 27 March 2013 Office Holder details: Robert Hunter Kelly,(IP No. 8582) and Charles Graham John King,(IP No. 8985) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. For further details contact: Robert Hunter Kelly, or Charles Graham John King, Tel: 0113 298 2336.Alternative contact: John Louden C G J King, Joint Liquidator 04 May 2016

29 May 2015

R. AND M. SWAINE LIMITED (Company Number 02262813) Registered office: c/o Ernst and Young LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR Principal trading address: N/A Notice is hereby given that the creditors of the above named company are required on or before 19 June 2015 to send full details in writing of their debts or claims including supporting documentation to Charles Graham John King the Joint Liquidator of the company, at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Creditors who have not provided full written details of their debts or claims by 19 June 2015 may be excluded from any subsequent distribution. Date of Appointment: 27 March 2013 Office Holder details: R H Kelly and C G J King (IP Nos. 8582 and 8985) both of Ernst and Young LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR For further details contact: The Joint Liquidators, Tel: 0113 298 2295. Alternative contact: Chris Scott C G J King, Joint Liquidator 20 May 2015

Recently Filed Documents - 160 available


Directors and Secretaries

Philip Raworth
20 Mar 2012 ⇒ Present ( 5 Years ) Director
22 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary
Martin Swaine
before 21 Feb 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

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MORTGAGE - OUTSTANDING on 12 Apr 2008
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MORTGAGE - OUTSTANDING on 12 Apr 2008
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MORTGAGE - OUTSTANDING on 12 Apr 2008
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MORTGAGE - OUTSTANDING on 12 Apr 2008
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MORTGAGE - OUTSTANDING on 12 Apr 2008
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MORTGAGE DEED - OUTSTANDING on 20 Jun 2007
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MORTGAGE - OUTSTANDING on 1 Aug 2000
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MORTGAGE DEED - OUTSTANDING on 1 Aug 2000
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MORTGAGE - OUTSTANDING on 12 Jun 1998
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MORTGAGE - OUTSTANDING on 26 Mar 1997
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MORTGAGE - OUTSTANDING on 2 Aug 1996
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LEGAL CHARGE - OUTSTANDING on 28 Feb 1996
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LEGAL CHARGE - OUTSTANDING on 23 Dec 1994
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LEGAL CHARGE - OUTSTANDING on 23 Dec 1994
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LEGAL CHARGE - OUTSTANDING on 5 Apr 1993
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LEGAL CHARGE - OUTSTANDING on 16 Jul 1992
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DEBENTURE - OUTSTANDING on 12 Dec 1989
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Previous Addresses

THE OLD CHAPEL
CHAPEL STREET
ARDSLEY BARNSLEY
SOUTH YORKSHIRE
S71 5AY
Changed 5 Apr 2012

UNITS 1-3
STATION ROAD INDUSTRIAL ESTATE
VALLEY ROAD WOMBWELL BARNSLEY
SOUTH YORKSHIRE S73 0BS
Changed 31 May 2002

UNITS 12 & 13 VALLEY ROAD
OFF STATION ROAD
WOMBWELL
BARNSLEY S73 0BS
Changed 21 Aug 1995

UNIT 11
13 LOW VALLEY INDUSTRIAL ESTATE
STATION ROAD WOMBWELL
BARNSLEY S.YORKS S73 0BN
Changed 14 Dec 1993

476-480 DONCASTER ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 3PW
Changed 30 May 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rnmswaine.co.uk
www.randmswaine.co.uk
www.rnmswaine.com
www.randmswaine.com
www.randmswaine.net
www.rnmswaine.org
www.rnmswaine.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2010 21 Apr 2011 10
30 Jun 2009 12 Dec 2009 6
30 Jun 2008 13 Feb 2009 8
30 Jun 2007 29 Apr 2008 10
30 Jun 2006 24 Apr 2007 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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