Company number 03088003
Status Liquidation
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Registered office address changed from Unit 1 the Gateway Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT to Toronto Square Toronto Street Leeds LS1 2HJ on 21 September 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-10
. The most likely internet sites of SWC SCARBOROUGH LIMITED are www.swcscarborough.co.uk, and www.swc-scarborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Swc Scarborough Limited is a Private Limited Company.
The company registration number is 03088003. Swc Scarborough Limited has been working since 07 August 1995.
The present status of the company is Liquidation. The registered address of Swc Scarborough Limited is Toronto Square Toronto Street Leeds Ls1 2hj. . RICHINGS, Susan is a Secretary of the company. RICHINGS, Paul is a Director of the company. Secretary BLEASDALE, George has been resigned. Secretary HOLGATE, Craig has been resigned. Secretary JOHNSON, Scott Michael has been resigned. Secretary PRESCOTT, Martin David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEASDALE, George has been resigned. Director CATCHPOLE, Mark Ralph has been resigned. Director PEACOCK, Brian has been resigned. Director RICHINGS, Susan has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
HOLGATE, Craig
Resigned: 17 February 2006
Appointed Date: 24 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Director
BLEASDALE, George
Resigned: 24 January 2003
Appointed Date: 07 August 1995
86 years old
Director
PEACOCK, Brian
Resigned: 30 July 2004
Appointed Date: 01 July 1998
81 years old
Director
RICHINGS, Susan
Resigned: 31 March 2016
Appointed Date: 01 November 2005
68 years old
Persons With Significant Control
Mr Paul Richings
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Swc Composite Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SWC SCARBOROUGH LIMITED Events
21 Sep 2016
Registered office address changed from Unit 1 the Gateway Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT to Toronto Square Toronto Street Leeds LS1 2HJ on 21 September 2016
25 Aug 2016
Appointment of a voluntary liquidator
25 Aug 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-10
25 Aug 2016
Statement of affairs with form 4.19
11 Aug 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
...
... and 84 more events
07 May 1997
Accounts for a small company made up to 31 December 1996
30 Aug 1996
Return made up to 07/08/96; full list of members
22 Mar 1996
Accounting reference date notified as 31/12
10 Aug 1995
Secretary resigned
07 Aug 1995
Incorporation
8 January 2016
Charge code 0308 8003 0008
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Paul Richings
Description: Contains fixed charge…
8 January 2016
Charge code 0308 8003 0007
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Susan Richings
Description: Contains fixed charge…
26 February 2010
Fixed & floating charge
Delivered: 6 March 2010
Status: Satisfied
on 18 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2003
The assignment of life policy
Delivered: 2 May 2003
Status: Satisfied
on 2 February 2016
Persons entitled: Barclays Bank PLC
Description: The policyholder with full title guarantee assigns to the…
28 April 2003
The assignment of life policy
Delivered: 2 May 2003
Status: Satisfied
on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: The policyholder with full title guarantee assigns to the…
24 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied
on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings known as…
24 January 2003
Guarantee & debenture
Delivered: 30 January 2003
Status: Satisfied
on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied
on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…