SWIMBOARD LIMITED

Address

SWIMBOARD LIMITED
61 COLTS HOLM ROAD
OLD WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5QD
Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
02622540
Incorporation Date:
20 Jun 1991 (26 Years old)
Financial Year End:
30 Aug
Capital:
£350,000.00 on 17 Jul 2014
For period ending:
31 Aug 2013
Filed on:
20 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2014
Filed on:
17 Jul 2014
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Map


Notices published in the Gazette

9 Aug 2016

SWIMBOARD LIMITED (Company Number 02622540) Trading Name: Miletree Construction Registered office: C/O Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN; (Formerly) 61 Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5QD Principal trading address: Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5QD Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company to be held by way of correspondence for the purpose of considering the Joint Administrators’ Proposals in accordance with Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B to be received at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN is 12.00 noon on 22 August 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at Opus Restructuring LLP, One Eversholt Street, Euston, London NW1 2DN, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 13 June 2016. Office Holder details: Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. For further details contact: Richard Shaw, E-mail: richard.shaw@opusllp.com. Steven John Parker and Trevor John Binyon, Joint Administrators 04 August 2016

21 Jun 2016

SWIMBOARD LIMITED (Company Number 02622540) Trading Name: Miletree Construction Nature of Business: Building & Civil Engineering Contracting Registered office: 61 Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QD Principal trading address: Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QD Date of Appointment: 13 June 2016 Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285), both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com, Tel: 020 7268 3333.

Recently Filed Documents - 95 available


Directors and Secretaries

Steven Carruthers
15 Aug 1991 ⇒ Present ( 25 Years ) Director
Robin King
25 Sep 2001 ⇒ Present ( 15 Years ) Director
Jill Wheable
1 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 23 Jul 2004
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Jul 2004

Previous Addresses

C/O KMA CHARTERED MANAGEMENT
ACCOUNTANTS 28 WEST STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1TA
Changed 2 Oct 2008

COLTS HOLM ROAD
OLD WOLVERTON
MILTON KEYNES
MK12 5QD
Changed 19 Oct 2001

5 RAVEN WALK
FLITWICK
BEDS
MK45 1TN
Changed 17 May 1993

27 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EZ
Changed 11 Sep 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.swimboard.co.uk
www.swimboard.com
www.swimboard.engineering
www.swimboard.construction
www.swimboard.org.uk
www.swimboard.net
www.swimboard.engineer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 20 May 2014 9
31 Aug 2012 7 Jun 2013 10
31 Aug 2011 2 May 2012 9
31 Aug 2010 2 Mar 2011 7
31 Aug 2009 25 May 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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