SWAINGROVE LIMITED

Liquidation (when checked on 6 Mar 2017)

Address

SWAINGROVE LIMITED
TOWNHEND HOUSE
CROWN ROAD
NORWICH
NORFOLK
NR1 3DT
(239 companies also use this postcode)

Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
01352768
Incorporation Date:
13 Feb 1978
Financial Year End:
30 Jun
Capital:
£100.00 on 12 Feb 2015
For period ending:
30 Jun 2014
Filed on:
16 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2015
Filed on:
12 Feb 2015
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Map


Notices published in the Gazette

1 Mar 2017

SWAINGROVE LIMITED (Company Number 01352768) Trading Name: MyPetPhotoGifts Registered office: Townshend House, Crown Road, Norwich, NR1 3DT Principal trading address: Unit 3 Rougham Business Centre, Rougham, Bury St Edmunds, Suffolk, IP30 9ND Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Townshend House, Crown Road, Norwich, NR1 3DT on 31 March 2017 at 11.30 am for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolution: “That the liquidator’s final report and accounts be approved.” Proxies to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 8 January 2016 Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540, fax: 01603 877549, email: info@mw-w.com) Chris Williams, Liquidator 24 February 2017 Ag DF90254

Recently Filed Documents - 87 available


Directors and Secretaries

Alice Cohen-ruffell
12 Sep 2002 ⇒ Present ( 14 Years ) Director
4 Aug 2000 ⇒ Present ( 16 Years ) Company Secretary
Gregory Ruffell
12 Sep 2002 ⇒ Present ( 14 Years ) Director
Norman Ruffell
before 25 Jan 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 29 Nov 2002
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 8 Dec 1998

Previous Addresses

UNITS 3/4
ROUGHAM BUSINESS CENTRE
ROUGHAM BURY ST. EDMUNDS
SUFFOLK
IP30 9ND
Changed 2 Feb 2015

NEWMAN HOUSE
NORTHGATE AVE
BURY ST EDMONDS
SUFFOLK IP32 6BB
Changed 6 Feb 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.swaingrove.com
www.swaingrove.media
www.swaingrove.org.uk
www.swaingrove.org
www.swaingrove.and
www.swaingrove.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 16 Mar 2015 9
30 Jun 2013 19 Sep 2013 3
30 Jun 2012 25 Mar 2013 9
30 Jun 2011 15 Feb 2012 8
30 Jun 2010 22 Feb 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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