SWINGLEHURST LIMITED
DONCASTER SWINGLEHURST TREW & PARTNERS LIMITED G J TREW & PARTNERS LIMITED GJT & P LTD.

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Company number 03455693
Status Liquidation
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address C/O THE OFFICES OF SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Liquidators' statement of receipts and payments to 21 November 2015; Liquidators' statement of receipts and payments to 21 November 2014; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22 LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22 . The most likely internet sites of SWINGLEHURST LIMITED are www.swinglehurst.co.uk, and www.swinglehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Swinglehurst Limited is a Private Limited Company. The company registration number is 03455693. Swinglehurst Limited has been working since 27 October 1997. The present status of the company is Liquidation. The registered address of Swinglehurst Limited is C O The Offices of Silke Co Limited 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . JESSOP, Susan Edith is a Secretary of the company. SWINGLEHURST, John James Hutton is a Director of the company. Secretary SIMAA LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGATE, Paul Anthony William has been resigned. Director BROWNING, John Mortimer Warren has been resigned. Director CLARK, James Albert has been resigned. Director DEVLIN, Gordon Thomas has been resigned. Director HOTSON, Anthony Charles has been resigned. Director KAVANAUGH, John Lawrence has been resigned. Director MALONEY, Michael Joseph has been resigned. Director ROSS, Charles Julian Alexander has been resigned. Director SWINGLEHURST, Anthony John Hutton has been resigned. Director SWINGLEHURST, Hutton Daniel John has been resigned. Director TREW, Geoffrey James has been resigned. Director TREW, Geoffrey James has been resigned. Director VINTEN, Duncan James Gordon has been resigned. Director WILLIAMS, Euan John has been resigned. Director WILSON, Andrew Hamish Gilmour has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
JESSOP, Susan Edith
Appointed Date: 01 May 2000
Director
SWINGLEHURST, John James Hutton
Appointed Date: 01 May 2000
93 years old

Resigned Directors

Secretary
SIMAA LTD
Resigned: 30 April 2000
Appointed Date: 27 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
AGATE, Paul Anthony William
Resigned: 20 July 2011
Appointed Date: 04 November 2009
68 years old
Director
BROWNING, John Mortimer Warren
Resigned: 25 January 1999
Appointed Date: 27 October 1997
75 years old
Director
CLARK, James Albert
Resigned: 31 December 2000
Appointed Date: 12 January 1998
77 years old
Director
DEVLIN, Gordon Thomas
Resigned: 25 January 2008
Appointed Date: 01 March 2007
68 years old
Director
HOTSON, Anthony Charles
Resigned: 31 May 2007
Appointed Date: 01 November 2006
71 years old
Director
KAVANAUGH, John Lawrence
Resigned: 07 July 2011
Appointed Date: 01 November 2006
81 years old
Director
MALONEY, Michael Joseph
Resigned: 28 February 2010
Appointed Date: 01 March 2007
75 years old
Director
ROSS, Charles Julian Alexander
Resigned: 25 January 1999
Appointed Date: 08 December 1997
65 years old
Director
SWINGLEHURST, Anthony John Hutton
Resigned: 20 December 2012
Appointed Date: 16 November 1999
68 years old
Director
SWINGLEHURST, Hutton Daniel John
Resigned: 01 July 2007
Appointed Date: 01 March 2007
55 years old
Director
TREW, Geoffrey James
Resigned: 28 March 2002
Appointed Date: 01 January 1999
79 years old
Director
TREW, Geoffrey James
Resigned: 15 January 1998
Appointed Date: 27 October 1997
79 years old
Director
VINTEN, Duncan James Gordon
Resigned: 31 December 2000
Appointed Date: 12 January 1998
67 years old
Director
WILLIAMS, Euan John
Resigned: 10 August 2009
Appointed Date: 01 January 2001
72 years old
Director
WILSON, Andrew Hamish Gilmour
Resigned: 13 April 2000
Appointed Date: 08 December 1997
83 years old

SWINGLEHURST LIMITED Events

27 Jan 2016
Liquidators' statement of receipts and payments to 21 November 2015
23 Feb 2015
Liquidators' statement of receipts and payments to 21 November 2014
23 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22
23 Feb 2015
Appointment of a voluntary liquidator
10 Apr 2014
Notice of completion of voluntary arrangement
...
... and 91 more events
07 Jan 1998
New director appointed
02 Jan 1998
Registered office changed on 02/01/98 from: 27 rusholme road london SW15 3LF
12 Dec 1997
Company name changed gjt & p LTD.\certificate issued on 15/12/97
30 Oct 1997
Secretary resigned
27 Oct 1997
Incorporation

SWINGLEHURST LIMITED Charges

15 January 1998
Debenture containing fixed and floating charges
Delivered: 22 January 1998
Status: Satisfied on 9 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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