WHITE SWALLOW INVESTMENT LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About White Swallow Investment Ltd

WHITE SWALLOW INVESTMENT LIMITED was founded on 1998-05-21 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". White Swallow Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WHITE SWALLOW INVESTMENT LIMITED

6 STATION VIEW HAZEL GROVE STOCKPORT SK7 5ER Other companies in SK2

Filing Information

Company Number		03568696
Company ID Number		03568696
Date formed		1998-05-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		DORMANT

Last Datalog update:	2021-09-05 06:39:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE SWALLOW INVESTMENT LIMITED

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Company Officers of WHITE SWALLOW INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
YEN RATTEW	Company Secretary	1998-05-21
CHRISTOPHER JOHN RATTEW	Director	1998-05-21
YEN RATTEW	Director	1998-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-05-21	1998-05-21

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
2021-08-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-10	DS01	Application to strike the company off the register
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/17 FROM 477 Buxton Road, Great Moor Stockport Cheshire SK2 7HE
2017-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23	AR01	21/05/14 ANNUAL RETURN FULL LIST
2014-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10	AR01	21/05/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12	AR01	21/05/12 ANNUAL RETURN FULL LIST
2011-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-06	AR01	21/05/11 ANNUAL RETURN FULL LIST
2010-06-18	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17	AR01	21/05/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS YEN RATTEW / 21/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN RATTEW / 21/05/2010
2009-12-14	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03	363a	Return made up to 21/05/09; full list of members
2009-07-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YEN RATTEW / 03/07/2009
2009-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RATTEW / 03/07/2009
2008-09-16	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-09-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-12	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/05
2005-07-05	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-22	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-31	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-05	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-15	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26	363s	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-06-13	ELRES	S386 DISP APP AUDS 15/05/00
2000-06-13	ELRES	S366A DISP HOLDING AGM 15/05/00
2000-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-04	363s	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 03/03/99
1998-10-16	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-05-27	288b	SECRETARY RESIGNED
1998-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHITE SWALLOW INVESTMENT 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
DEBENTURE	2006-10-12	Outstanding	INTERBAY FUNDING LIMITED
LEGAL CHARGE	2006-10-12	Outstanding	INTERBAY FUNDING LIMITED
LEGAL MORTGAGE	2000-04-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1999-04-27	Outstanding	CHRISTOPHER JOHN RATTEW

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 WHITE SWALLOW INVESTMENT LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WHITE SWALLOW INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITE SWALLOW INVESTMENT LIMITED

Trademarks

We have not found any records of WHITE SWALLOW INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITE SWALLOW INVESTMENT 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 (99999 - Dormant Company) as WHITE SWALLOW INVESTMENT LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
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O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WHITE SWALLOW INVESTMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITE SWALLOW INVESTMENT 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 WHITE SWALLOW INVESTMENT 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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