SWAN FINANCE LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

SWAN FINANCE LIMITED
3 HAMEL HOUSE
CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
(251 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
02589291
Incorporation Date:
7 Mar 1991
Financial Year End:
13 Mar
Capital:
£100.00 on 3 Apr 2014
For period ending:
13 Mar 2015
Filed on:
3 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2014
Filed on:
3 Apr 2014
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Information correct as of: 1 Aug 2016 - Check for updates

Map


Financial Summary

13 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £75,147 £13,549 £15,954
Debtors: £580,713 £571,413 £511,063
Creditors due within one year: £125,829 £161,123 £137,114
Total Assets less Current Liabilities: £1,128,145 £1,098,344 £1,056,448
Shareholders Funds / Net Worth: £1,407,600 £1,385,838 £1,352,101
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

8 Mar 2016

SWAN FINANCE LIMITED (Company Number 02589291) Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Swan House Business Centre, The Park, Market Bosworth, Nuneaton, Warks, CV13 0LJ Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA on 27 April 2016 at 11.00 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 26 March 2015. Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA Further details contact: R Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020 Robert Gibbons, Liquidator 02 March 2016

9 Apr 2015

SWAN FINANCE LIMITED (Company Number 02589291) Previous Name of Company: Easypulse Limited Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: Swan House Business Centre, The Park, Market Bosworth, Nuneaton, Warks CV13 0LJ At a General Meeting of the above named Company, duly convened, and held at 29 Dugdale Street, Nuneaton, Warwickshire CV11 5QN, on 26 March 2015, at 11.15 am, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Robert Gibbons, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, (IP No 9079) be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: R Cutts, E-mail: enquiries@arrans.co.uk, Tel: 01827 60020. D Sherwin, Chairman 31 March 2015

9 Apr 2015

SWAN FINANCE LIMITED (Company Number 02589291) Previous Name of Company: Easypulse Limited Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: Swan House Business Centre, The Park, Market Bosworth, Nuneaton, Warks CV13 0LJ Robert Paul Gibbons (IP No 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF was duly appointed the Liquidator of the above named Company on 26 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 28 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: R Cutts, E-mail: enquiries@arrans.co.uk, Tel: 01827 60020. Robert Gibbons, Liquidator 01 April 2015

9 Apr 2015

Company Number: 02589291 Name of Company: SWAN FINANCE LIMITED Previous Name of Company: Easypulse Limited Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: Swan House Business Centre, The Park, Market Bosworth, Nuneaton, Warks CV13 0LJ Robert Gibbons, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Office Holder Number: 9079. For further details contact: R Cutts, E-mail: enquiries@arrans.co.uk, Tel: 01827 60020. Date of Appointment: 26 March 2015 By whom Appointed: Members

Recently Filed Documents - 87 available


Directors and Secretaries

Denise Sherwin
19 Nov 2013 ⇒ Present ( 3 Years ) Director
Nicholas Sherwin
15 May 2007 ⇒ Present ( 9 Years ) Company Secretary

Previous Addresses

SWAN HOUSE BUSINESS CENTRE
THE PARK MARKET BOSWORTH
NUNEATON
WARKS
CV13 0LJ
Changed 15 Apr 2015

SWAN HOUSE
BOSWORTH HALL
MARKET BOSWORTH
WARWICKSHIRE
CV13 0LJ
Changed 16 Apr 2008

2 BACHES STREET
LONDON
N1 6UBY
Changed 11 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.swanfinance.net
www.swanfinance.org.uk
www.swanfinance.and
www.swanfinance.org
www.swanfinance.estate

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
13 Mar 2015 3 Jun 2015 3
31 Mar 2014 4 Dec 2014 9
31 Mar 2013 16 Dec 2013 9
31 Mar 2012 13 Dec 2012 9
31 Mar 2011 13 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 13 Mar 15

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