SWAN COUNTRY HOMES LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

SWAN COUNTRY HOMES LIMITED
ROLLINGS AND CO LLP
6 SNOW HILL
LONDON
EC1A 2AY
(244 companies also use this postcode)

Classification:

Development & sell real estate

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
04175631
Incorporation Date:
8 Mar 2001
Financial Year End:
30 Apr
For period ending:
30 Apr 2008
Filed on:
28 Aug 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Feb 2009
Filed on:
6 Mar 2009
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

10 Mar 2016

SWAN COUNTRY HOMES LIMITED (Company Number 04175631) Registered office: Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY Principal trading address: N/A Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the final meeting of the company and the final meeting of creditors of the above named company will be held at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY on 17 May 2016 at 10.00 am (members) and 11.00 am (creditors) respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the Liquidator and to determine whether the Liquidator should have his release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 07 May 2013 Office Holder details: Michael David Rollings,(IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY. For further details contact the Liquidator on 020 7002 7960. Alternative contact: Josie Pennicott Michael David Rollings, Liquidator 04 March 2016

Recently Filed Documents - 69 available


Directors and Secretaries

Zoe Swan
8 Mar 2001 ⇒ Present ( 15 Years ) Director
8 Mar 2001 ⇒ Present ( 15 Years ) Company Secretary
Mark Swan
8 Mar 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 26 Sep 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 30 Nov 2006
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - OUTSTANDING on 30 Nov 2006
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - OUTSTANDING on 20 Oct 2006
HERITABLE BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 20 Oct 2006
MERRYMAY LIMITED
LEGAL CHARGE - OUTSTANDING on 9 Feb 2005
MERRYMAY LIMITED
ASSIGNMENT OF CONTRACT FOR PURCHASE - OUTSTANDING on 6 Jan 2005
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - OUTSTANDING on 12 Aug 2004
HERITABLE BANK LIMITED
SECURED DEBENTURE - OUTSTANDING on 11 Aug 2004
HERITABLE BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 11 Aug 2004

Previous Addresses

HENDFORD MANOR
YEOVIL
SOMERSET
BA20 1UN
Changed 28 Apr 2010

BISHOP HOUSE
28 SECOND CROSS ROAD
TWICKENHAM
MIDDLESEX TW2 5RF
Changed 22 Jul 2007


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.swancountryhomes.co.uk
www.swancountryhomes.com
www.swancountryhomes.construction
www.swancountryhomes.org
www.swancountryhom.es
www.swancountryhomes.org.uk
www.swancountryhomes.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2008 28 Aug 2009 16
30 Apr 2007 4 Jun 2008 14
30 Apr 2006 15 Feb 2007 10
30 Apr 2005 29 Nov 2005 7
30 Apr 2004 5 Oct 2004 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 08

  • Balance Sheet
  • Share Capital
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69 other company documents are available

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Activity

This company viewed 12 times in the last few years