Company number 08301206
Status Liquidation
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address XL BUSINESS SOLUTIONS LTD PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-22
. The most likely internet sites of S.W.E. ONE LTD are www.sweone.co.uk, and www.s-w-e-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W E One Ltd is a Private Limited Company.
The company registration number is 08301206. S W E One Ltd has been working since 20 November 2012.
The present status of the company is Liquidation. The registered address of S W E One Ltd is Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton Bd19 3tt. . GREEN, Christopher Philip is a Director of the company. GREEN, Nicolas Edward is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Mr Christopher Philip Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.W.E. ONE LTD Events
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Statement of affairs with form 4.19
04 Apr 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-22
16 Mar 2017
Registered office address changed from C/O Morgan Wells 2a Westgate Baildon Shipley West Yorkshire BD17 5EJ to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 16 March 2017
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 3 more events
02 Sep 2015
Registered office address changed from Glendale House 18 Northgate Baildon Shipley West Yorkshire BD17 6JX to C/O Morgan Wells 2a Westgate Baildon Shipley West Yorkshire BD17 5EJ on 2 September 2015
01 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
09 Jun 2014
Accounts for a dormant company made up to 30 November 2013
22 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
20 Nov 2012
Incorporation