SWAINGROVE LIMITED

Company Name
SWAINGROVE LIMITED

Legal Registered Office
NORWICH NORFOLK NR1 3DT Other companies in IP30

Company Number		01352768
Date formed		1978-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-07-19
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SWAINGROVE LIMITED

Current Directors

Officer	Role	Date Appointed
ALICE MARCIA COHEN-RUFFELL	Company Secretary	2000-08-04
ALICE MARCIA COHEN-RUFFELL	Director	2002-09-12
GREGORY DAVID RUFFELL	Director	2002-09-12
NORMAN CONWAY RUFFELL	Director	1992-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE ALAN CROSSELY	Director	1992-01-25	2000-10-06
IRIS MARGARET RUFFELL	Company Secretary	1992-01-25	2000-08-04
BRIAN FREDERICK GREGORY	Director	1992-01-25	1998-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY DAVID RUFFELL	GIPPING PRESS LIMITED	Director	2014-10-01	CURRENT	2014-07-30	Active
GREGORY DAVID RUFFELL	RUFF STUFF LTD	Director	2014-08-15	CURRENT	2014-08-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 18 LAUREL CLOSE THURSTON BURY ST. EDMUNDS SUFFOLK IP31 3NZ
2016-01-18	4.70	DECLARATION OF SOLVENCY
2016-01-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-16	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	25/01/15 FULL LIST
2015-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNITS 3/4 ROUGHAM BUSINESS CENTRE ROUGHAM BURY ST. EDMUNDS SUFFOLK IP30 9ND
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	25/01/14 FULL LIST
2013-09-19	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-03-25	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-25	AR01	25/01/13 FULL LIST
2012-02-15	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-08	AR01	25/01/12 FULL LIST
2011-02-22	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-25	AR01	25/01/11 FULL LIST
2010-03-16	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-11	AR01	25/01/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MARCIA COHEN-RUFFELL / 10/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CONWAY RUFFELL / 10/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID RUFFELL / 10/02/2010
2009-04-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE COHEN-RUFFELL / 15/04/2008
2009-01-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RUFFELL / 15/04/2008
2008-04-22	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-25	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-16	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-09	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-21	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-06-29	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-03	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-23	88(2)R	AD 12/09/02--------- £ SI 98@1=98 £ IC 2/100
2002-09-20	288a	NEW DIRECTOR APPOINTED
2002-09-20	288a	NEW DIRECTOR APPOINTED
2002-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-22	363(287)	REGISTERED OFFICE CHANGED ON 22/02/01
2001-02-22	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-10-19	288b	DIRECTOR RESIGNED
2000-08-10	288a	NEW SECRETARY APPOINTED
2000-08-10	288b	SECRETARY RESIGNED
2000-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-07	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-08	363s	RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-06	288b	DIRECTOR RESIGNED
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-12	363(287)	REGISTERED OFFICE CHANGED ON 12/02/98
1998-02-12	363s	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-22	363s	RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1996-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-02-08	363s	RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1995-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SWAINGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-28
Notices to Creditors	2016-01-15
Appointment of Liquidators	2016-01-15
Resolutions for Winding-up	2016-01-15

Fines / Sanctions

No fines or sanctions have been issued against SWAINGROVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1998-12-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1997-05-30	Satisfied	GRIFFIN CREDIT SERVICES LIMITED
LEGAL CHARGE	1990-12-07	Satisfied	MIDLAND BANK PLC
MORTGAGE	1990-12-07	Satisfied	SUN ALLIANCE MORTGAGE COMPANY
FIXED AND FLOATING CHARGE	1990-12-06	Satisfied	MIDLAND BANK PLC
CHARGE	1983-01-19	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAINGROVE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 100
Called Up Share Capital	2012-06-30	£ 100
Called Up Share Capital	2012-06-30	£ 100
Called Up Share Capital	2011-06-30	£ 100
Cash Bank In Hand	2013-06-30	£ 20,775
Cash Bank In Hand	2012-06-30	£ 2,585
Cash Bank In Hand	2012-06-30	£ 2,585
Cash Bank In Hand	2011-06-30	£ 322
Current Assets	2013-06-30	£ 74,788
Current Assets	2012-06-30	£ 76,540
Current Assets	2012-06-30	£ 76,540
Current Assets	2011-06-30	£ 73,540
Debtors	2013-06-30	£ 51,608
Debtors	2012-06-30	£ 69,026
Debtors	2012-06-30	£ 69,026
Debtors	2011-06-30	£ 69,428
Fixed Assets	2013-06-30	£ 225,224
Fixed Assets	2012-06-30	£ 237,570
Fixed Assets	2012-06-30	£ 237,570
Fixed Assets	2011-06-30	£ 259,580
Shareholder Funds	2013-06-30	£ 248,011
Shareholder Funds	2012-06-30	£ 245,034
Shareholder Funds	2012-06-30	£ 245,034
Shareholder Funds	2011-06-30	£ 242,964
Stocks Inventory	2013-06-30	£ 2,405
Stocks Inventory	2012-06-30	£ 4,929
Stocks Inventory	2012-06-30	£ 4,929
Stocks Inventory	2011-06-30	£ 3,790
Tangible Fixed Assets	2013-06-30	£ 225,224
Tangible Fixed Assets	2012-06-30	£ 237,570
Tangible Fixed Assets	2012-06-30	£ 237,570
Tangible Fixed Assets	2011-06-30	£ 259,580

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SWAINGROVE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SWAINGROVE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SWAINGROVE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
West Suffolk Council	2014-07-25	GBP £252	Community Development
West Suffolk Council	2014-07-23	GBP £251	Leisure - Commercial Activities
Fenland District Council	2014-03-26	GBP £880	Supplies and Services
South Cambridgeshire District Council	2013-12-17	GBP £1,059	Printing
West Suffolk Councils	2013-12-17	GBP £296	Community safety initiative
Cambridge City Council	2013-11-11	GBP £976
West Suffolk Councils	2013-09-19	GBP £295	Expenditure
Fenland District Council	2013-05-17	GBP £864	Supplies and Services
South Cambridgeshire District Council	2013-04-05	GBP £1,088	Printing
Cambridge City Council	2013-03-20	GBP £1,838
Fenland District Council	2013-01-30	GBP £844	Supplies and Services
Suffolk County Council	2012-12-21	GBP £1,350	Grants to Organisations
West Suffolk Councils	2012-12-17	GBP £1,000	Expenditure
Wandsworth Council	2012-10-15	GBP £520
London Borough of Wandsworth	2012-10-15	GBP £520	PROJECT WORK
Fenland District Council	2012-08-15	GBP £704	Supplies and Services
St Helens Council	2012-02-27	GBP £1,105
Fenland District Council	2011-12-07	GBP £1,254	Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SWAINGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SWAINGROVE LIMITED	Event Date	2017-02-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Townshend House, Crown Road, Norwich, NR1 3DT on 31 March 2017 at 11.30 am for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolution: That the liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 8 January 2016 Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540, fax: 01603 877549, email: info@mw-w.com) Ag DF90254

Initiating party		Event Type	Notices to Creditors
Defending party	SWAINGROVE LIMITED	Event Date	2016-01-08
The above Company was placed into Members Voluntary Liquidation on 8 January 2016 when Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 10 February 2016 by sending to Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 10 February 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be made to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com Tel: 01603 877540 / Fax: 01603 877549

Initiating party		Event Type	Appointment of Liquidators
Defending party	SWAINGROVE LIMITED	Event Date	2016-01-08
Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be made to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com Tel: 01603 877540 / Fax: 01603 877549

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SWAINGROVE LIMITED	Event Date	2016-01-08
Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members as a Special Resolution and as an Ordinary Resolution on 08 January 2016 , to wind up the above named Company and appoint a liquidator as follows: That the Company be wound up voluntarily and that Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Enquiries should be made to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com Tel: 01603 877540 / Fax: 01603 877549

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWAINGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SWAINGROVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-27 20:50:27
Primary Source:	Companies House

Company Overview

Company Officers of SWAINGROVE LIMITED

Related Directorships

Government spend with SWAINGROVE LIMITED