Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > SWAN ESTATES (YORKSHIRE) LIMITED
Company Information for SWAN ESTATES (YORKSHIRE) LIMITED
LEEDS, ENGLAND, LS3,
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Company Registration Number
 02896265 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Swan Estates (yorkshire) Ltd
SWAN ESTATES (YORKSHIRE) LIMITED was founded on 1994-02-09 and had its registered office in Leeds. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWAN ESTATES (YORKSHIRE) LIMITED | |
| Legal Registered Office | |
| LEEDS ENGLAND | |
Filing Information
| Company Number | 02896265 | |
|---|---|---|
| Date formed | 1994-02-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 00:40:33 |
| Companies House |
|
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Company Officers of SWAN ESTATES (YORKSHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NADEEM SHEIKH |
||
NADEEM GUL SHEIKH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAMSUL TOHID |
Director | ||
WAMIQ TAUHEED SHEIKH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TARGET PROPERTIES (YORKSHIRE) LIMITED | Company Secretary | 1998-05-27 | CURRENT | 1998-05-27 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2013 TO 28/02/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 20003 | |
| SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 20003 | |
| AR01 | 09/02/13 FULL LIST | |
| AA01 | PREVEXT FROM 28/02/2012 TO 31/08/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NADEEM SHEIKH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMSUL TOHID | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM YORKSHIRE AUDIT BUREAU LTD ROUNDHAY CHAMBERS 199 ROUNDHAY ROAD LEEDS W YORKS LS8 5AN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMSUL TOHID / 01/01/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: ROUNDHAY CHAMBERS 199 ROUNDHAY ROAD LEEDS LS8 5AN | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/03/02 | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 172 EASTERLY ROAD LEEDS LS8 3AD | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: ROUNDHAY CHAMBERS 199 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 5AN | |
| 363s | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 3 NORTH LANE HEADINGLEY LEEDS LS6 3HG | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
| 363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SWAN ESTATES (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against SWAN ESTATES (YORKSHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 31,840 |
|---|---|---|
| Creditors Due Within One Year | 2011-03-01 | £ 20,018 |
Creditors and other liabilities
Filed Financial Reports
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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 SWAN ESTATES (YORKSHIRE) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 20,000 |
|---|---|---|
| Called Up Share Capital | 2011-03-01 | £ 20,000 |
| Cash Bank In Hand | 2012-09-01 | £ 410,795 |
| Cash Bank In Hand | 2011-03-01 | £ 208,711 |
| Current Assets | 2012-09-01 | £ 430,921 |
| Current Assets | 2011-03-01 | £ 229,030 |
| Debtors | 2012-09-01 | £ 20,126 |
| Debtors | 2011-03-01 | £ 20,319 |
| Fixed Assets | 2011-03-01 | £ 64,175 |
| Shareholder Funds | 2012-09-01 | £ 399,081 |
| Shareholder Funds | 2011-03-01 | £ 273,187 |
| Tangible Fixed Assets | 2011-03-01 | £ 64,175 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SWAN ESTATES (YORKSHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWAN ESTATES (YORKSHIRE) LIMITED
Income
Government Income
We have not found government income sources for SWAN ESTATES (YORKSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SWAN ESTATES (YORKSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWAN ESTATES (YORKSHIRE) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SWAN ESTATES (YORKSHIRE) LIMITED | Event Date | 2011-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN ESTATES (YORKSHIRE) 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 SWAN ESTATES (YORKSHIRE) 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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