Dissolved
Dissolved 2017-04-03
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Home > England & Wales Companies > ARTHUR SWALLOW LTD
Company Information for ARTHUR SWALLOW LTD
SPINNINGFIELDS, MANCHESTER, M3,
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Company Registration Number
 03736182 Private Limited Company
Dissolved 2017-04-03 |
Company Overview
About Arthur Swallow Ltd
ARTHUR SWALLOW LTD was founded on 1999-03-18 and had its registered office in Spinningfields. The company was dissolved on the 2017-04-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARTHUR SWALLOW LTD | ||
| Legal Registered Office | ||
| SPINNINGFIELDS MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03736182 | |
|---|---|---|
| Date formed | 1999-03-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-04-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name ARTHUR SWALLOW LTD
The following companies were found which have the same name as ARTHUR SWALLOW LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARTHUR SWALLOW SALVAGE FAIRS LIMITED | 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH | Active | Company formed on the 2016-08-16 |
Company Officers of ARTHUR SWALLOW LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC ANDREW BURGOIN |
||
RICHARD ANTHONY BURGOIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAWN HEATHER BURGOIN |
Director | ||
DAWN HEATHER BURGOIN |
Company Secretary | ||
PETER ANTHONY BURGOIN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANTIQUES & HOME SHOW LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
| ARTHUR SWALLOW SALVAGE FAIRS LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
| ANTIQUES & HOME SHOW LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
| PEATY'S BIKE BONANZA LTD. | Director | 2014-09-17 | CURRENT | 2014-09-17 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2016 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BURGOIN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037361820001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM GREENGATES 30 TEMPLE ROAD BUXTON DERBYSHIRE SK17 9BB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037361820001 | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 18/03/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BURGOIN / 21/05/2013 | |
| AR01 | 18/03/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW BURGOIN / 05/10/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 11/11/2010 | |
| CERTNM | COMPANY NAME CHANGED ARTHUR SWALLOW FAIRS LIMITED CERTIFICATE ISSUED ON 30/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BURGOIN / 11/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW BURGOIN / 11/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HEATHER BURGOIN / 11/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HEATHER BURGOIN / 11/11/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN BURGOIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURGOIN | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW BURGOIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BURGOIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BURGOIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HEATHER BURGOIN / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 19/06/2009 | |
| 288a | DIRECTOR APPOINTED RICHARD ANTHONY BURGOIN | |
| 288a | DIRECTOR APPOINTED MARC ANDREW BURGOIN | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/07/2008 TO 31/08/2008 | |
| 363s | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | |
| 363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 21/04/99--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| 288b | SECRETARY RESIGNED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ARTHUR SWALLOW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-03-07 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR SWALLOW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ARTHUR SWALLOW LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
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 ARTHUR SWALLOW LTD
Intangible Assets
Patents
We have not found any records of ARTHUR SWALLOW LTD registering or being granted any patents Domain Names
We do not have the domain name information for ARTHUR SWALLOW LTD
Income
Government Income
We have not found government income sources for ARTHUR SWALLOW LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as ARTHUR SWALLOW LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR SWALLOW LTD 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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | ARTHUR SWALLOW LIMITED | Event Date | 2015-12-24 |
| On 18 December 2015, the Company went into administration. We, Marc Burgoin and Richard Burgoin were directors of the Company on the day it entered administration. We give notice that it is our intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 (which would apply if the Company was to go into insolvent liquidation) in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company under the names Arthur Swallow Fairs Limited. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ARTHUR SWALLOW LTD | Event Date | 2015-12-18 |
| In the Manchester District Registry High Court of Justice case number 3264 Kevin Murphy and Andrew Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: Kevin Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 831 9999. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR SWALLOW LTD 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 ARTHUR SWALLOW LTD 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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