Company Information for

BARCLAY-SWANN LIMITED

F A SIMMS ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,

Company Registration Number

03282801

Private Limited Company

Liquidation

About Barclay-swann Ltd

BARCLAY-SWANN LIMITED was founded on 1996-11-22 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Barclay-swann Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BARCLAY-SWANN LIMITED
Legal Registered Office
F A SIMMS ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in PE1

Filing Information

Company Number03282801
Date formed1996-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:19:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alistair Martin Ashworth Company Secretary COMPANY DIRECTOR 1996-11-23 UNITED KINGDOM
Alistair Martin Ashworth Director COMPANY DIRECTOR 1996-11-23 ENGLAND
Hedley Edwin Cross Director ACCOUNTANT 2012-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tom Yeung Director 2012-06-01 2012-09-17
Michael John Creasey Director 2009-03-31 2012-04-24
Michael John Tuckley Director 1996-11-23 2011-01-14
White Rose Formations Limited Nominated Secretary 1996-11-22 1996-11-23
Wrf International Limited Nominated Director 1996-11-22 1996-11-23

Related Directorships for Alistair Martin Ashworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Martin Ashworth SALON PROFESSIONAL LIMITEDCompany Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
Alistair Martin Ashworth HEALTHLIFE EQUIPMENT LTD.Company Secretary 2004-10-25 CURRENT 2004-10-25 Dissolved 2015-06-09
Alistair Martin Ashworth HEALTHLIFE LTD.Company Secretary 2004-10-20 CURRENT 2004-10-20 Active - Proposal to Strike off
Alistair Martin Ashworth PROGENA LIMITEDCompany Secretary 2001-11-08 CURRENT 2001-11-08 Active - Proposal to Strike off
Alistair Martin Ashworth DISCOUNT DISPOSABLES LIMITEDCompany Secretary 1997-10-30 CURRENT 1997-10-30 Dissolved 2015-06-09
Alistair Martin Ashworth THE DISPOSABLES WAREHOUSE LIMITEDCompany Secretary 1997-10-30 CURRENT 1997-10-30 Dissolved 2015-06-09
Alistair Martin Ashworth ECONOMED LIMITEDCompany Secretary 1996-11-23 CURRENT 1996-11-22 Active - Proposal to Strike off

Related Directorships for Alistair Martin Ashworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Martin Ashworth BARCLAY-SWANN HOLDINGS LIMITEDDirector 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off

Related Directorships for Hedley Edwin Cross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hedley Edwin Cross ECONO-SUPPLIES LTDDirector 2017-02-01 CURRENT 2011-08-22 Active - Proposal to Strike off
Hedley Edwin Cross WEDDING FLIP FLOPS LTDDirector 2013-12-11 CURRENT 2013-12-11 Active
Hedley Edwin Cross ZOHULA LIMITEDDirector 2013-06-05 CURRENT 2013-06-05 Active
Hedley Edwin Cross GRAND START LIMITEDDirector 2013-03-03 CURRENT 2013-01-09 Dissolved 2014-11-25
Hedley Edwin Cross BARCLAY-SWANN HOLDINGS LIMITEDDirector 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
Hedley Edwin Cross HEDLEY CROSS CONSULTING LTDDirector 2010-10-07 CURRENT 2010-09-27 Dissolved 2016-12-13