SWANSHAWS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

SWANSHAWS LIMITED
CBA
39 CASTLE STREET
LEICESTER
LEICESTERSHIRE
LE1 5WN
(760 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Freight transport by road

Legal Information

Company Registration No.:
03338615
Incorporation Date:
24 Mar 1997
Financial Year End:
30 Jun
Capital:
£5,000.00 on 1 May 2014
For period ending:
30 Jun 2013
Filed on:
31 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2014
Filed on:
1 May 2014
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Map


Financial Summary

30 Jun 2013 30 Jun 2012
Cash at bank: £22,492
Debtors: £1,962,086 £1,862,606
Creditors due within one year: £2,080,140 £1,959,605
Total Assets less Current Liabilities: -£78,067 -£92,458
Creditors due after one year / Non Current Liabilities: £19,749 £24,790
Total Assets less Liabilities: -£71,173 -£85,701
Shareholders Funds / Net Worth: -£71,173 -£85,701
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

23 Oct 2014

SWANSHAWS LIMITED (Company Number 03338615) Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 2a Heath Road, Ripley, Derbyshire DE5 3EN At a GENERAL MEETING of the above named Company held at Holiday Inn, Wheelwright Way, Pride Park, Derby DE24 8HX on 15 October 2014 the following resolutions were duly passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution THAT Mark Grahame Tailby of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Mark Grahame Tailby (IP number 9115) of CBA, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 15 October 2014. Further information about this case is available from Pooja Ghelani at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Peter Turner, Chairman of Meeting

23 Oct 2014

Company Number: 03338615 Name of Company: SWANSHAWS LIMITED Nature of Business: Freight transport Type of Liquidation: Creditors Voluntary Liquidation Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 2a Heath Road, Ripley, Derbyshire DE5 3EN Mark Grahame Tailby of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 9115. Date of Appointment: 15 October 2014 By whom Appointed: Members and Creditors Further information about this case is available from Pooja Ghelani at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk

3 Oct 2014

SWANSHAWS LIMITED (Company Number 03338615 ) Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 2a Heath Road, Ripley, Derbyshire DE5 3EN NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Holiday Inn, Wheelwright Way, Pride Park, Derby DE24 8HX on 15 October 2014 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Mark Grahame Tailby (IP Number 9115 ) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba- insolvency.co.uk. Alternative contact: Pooja Ghelani, telephone 0116 2140 576 Peter Turner, Chairman 30 September 2014

Recently Filed Documents - 65 available


Directors and Secretaries

Peter Turner
10 Nov 1998 ⇒ Present ( 18 Years ) Director
Susan Turner
8 May 1997 ⇒ Present ( 19 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 30 Dec 2005
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 9 Aug 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 15 Jan 2000

Previous Addresses

9 MELBOURNE BUSINESS COURT
PRIDE PARK
DERBY
DE24 8LZ
UNITED KINGDOM
Changed 17 Sep 2013

210-211 WATERLOO STREET
BURTON ON TRENT
STAFFS
DE14 2NQ
Changed 12 Jan 2012

2A HEATH ROAD
RIPLEY
DERBYSHIRE DE5 3EN
Changed 12 Jun 2007

1 WELL STREET
RIPLEY
DERBYSHIRE DE5 3AR
Changed 6 Feb 2006

47 NOTTINGHAM ROAD
RIPLEY
DERBYSHIRE DE5 3AS
Changed 20 May 1997

TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 8 Apr 1997


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.swanshaws.com
www.swanshaws.land
www.swanshaws.net
www.swanshaws.and
www.swanshaws.org
www.swanshaws.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 22 Mar 2013 9
30 Jun 2011 26 Oct 2011 4
30 Jun 2010 31 Mar 2011 9
30 Jun 2009 1 Feb 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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