Dissolved
Dissolved 2014-08-22
Company Information for SWERCOTS LIMITED
IVYBRIDGE, DEVON, PL21 9AE,
|
Company Registration Number
05021764
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2014-08-22 |
Company Name | |
---|---|
SWERCOTS LIMITED | |
Legal Registered Office | |
IVYBRIDGE DEVON PL21 9AE Other companies in PL21 | |
Company Number | 05021764 | |
---|---|---|
Date formed | 2004-01-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-08-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-05 01:08:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PETER BRYANT |
||
ROGER FREDERICK CROAD |
||
DAVID CHRISTOPHER DIXON |
||
ALAN WILLIAM FAULKNER |
||
DAVID JOHN FOX |
||
KEITH MAURICE HUMPHRIES |
||
JAMES LEE HUNT |
||
GLENN ROBERT JORDAN |
||
LANCE GODFREY JOHN KENNEDY |
||
TIMOTHY JAMES LEAMAN |
||
WILLIAM HENRY WINDSOR-CLIVE |
||
JOHN CHARLES WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DANIEL GERRISH |
Director | ||
HEATHER GODDARD |
Director | ||
DAVID JOHN JAMES |
Director | ||
SUSAN ROSEMARY O'DONNELL |
Director | ||
CLIVE ALEXANDER KENYON |
Company Secretary | ||
MARY FLEUR DE RHE' PHILIPE |
Director | ||
CARL DANIEL FRANCIS-PESTER |
Director | ||
HENRY HOBHOUSE |
Director | ||
PETER HENRY MAIN |
Director | ||
BRIAN BERMAN |
Director | ||
JIM MOCHNACZ |
Director | ||
SHAUN DAVID EDWARD PARSONS |
Director | ||
SHIRLEY DIANA POTTS |
Director | ||
ROY ALFRED CONNELLY |
Director | ||
MARK ANTONY KING |
Director | ||
COLIN GEORGE CHARLWOOD |
Director | ||
JILL FERRETT |
Director | ||
JEREMY ERIC HILTON |
Director | ||
STUART HUGHES |
Director | ||
CHRISTOPHER CLARKE |
Director | ||
IAN MUNRO KENNAWAY |
Director | ||
DAVID JOHN PHILLIPS |
Company Secretary | ||
IAN MUNRO KENNAWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SOUTH WEST HERITAGE TRUST | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
DATAPLUS COMPUTER SERVICES LIMITED | Director | 1995-03-03 | CURRENT | 1995-03-03 | Dissolved 2018-04-10 | |
MOUNT BATTEN PARK LIMITED | Director | 2017-07-20 | CURRENT | 1994-07-22 | Active | |
MOUNT BATTEN SAILING AND WATER SPORTS CENTRE | Director | 2017-07-20 | CURRENT | 1995-08-25 | Active | |
PLYMOUTH WATERFRONT PARTNERSHIP LIMITED | Director | 2016-06-20 | CURRENT | 2010-07-02 | Active | |
THE TOR BRIDGE PARTNERSHIP | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2017-08-29 | |
SOUTH WEST TRADING ROUTES CIC | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2015-02-24 | |
ROUTEWAYS CENTRE LIMITED | Director | 2008-01-31 | CURRENT | 1997-08-15 | Active | |
CHADDLEWOOD FARM COMMUNITY ASSOCIATION | Director | 2005-07-14 | CURRENT | 1996-06-17 | Active | |
AMBITION LAWRENCE WESTON | Director | 2017-08-31 | CURRENT | 2012-08-14 | Active | |
THE LEDBURY HUNT LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-30 | Active | |
LEDBURY HUNT SECURITIES LIMITED | Director | 1998-12-07 | CURRENT | 1937-11-15 | Active | |
RECLINERS DIRECT (SOUTH WEST) LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2014 | |
4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM NO 1 THE SETONS TOLVADDON ENERGY PARK CAMBORNE CORNWALL TR14 0HX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AR01 | 21/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LEAMAN | |
AP01 | DIRECTOR APPOINTED MR GLENN ROBERT JORDAN | |
AP01 | DIRECTOR APPOINTED MR JAMES LEE HUNT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER DIXON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GERRISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE KENYON | |
AR01 | 21/01/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR KEITH MAURICE HUMPHRIES | |
AR01 | 21/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DANIEL FRANCIS-PESTER / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY MAIN / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAVID JOHN JAMES / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GODDARD / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL GERRISH / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID JOHN FOX / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ALAN WILLIAM FAULKNER / 06/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOBHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL FRANCIS-PESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DE RHE' PHILIPE | |
AP01 | DIRECTOR APPOINTED DR ANTHONY PETER BRYANT | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JOHN CHARLES WOODMAN | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ROGER FREDERICK CROAD | |
AP01 | DIRECTOR APPOINTED COUNCILLOR SUSAN ROSEMARY O'DONNELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED LANCE GODFREY JOHN KENNEDY | |
363a | ANNUAL RETURN MADE UP TO 21/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JIM MOCHNACZ | |
288a | DIRECTOR APPOINTED COUNCILLOR HENRY HOBHOUSE | |
288a | DIRECTOR APPOINTED COUNCILLOR DAVID JOHN JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BERMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 21/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 21/01/07 |
Final Meetings | 2014-03-18 |
Notices to Creditors | 2012-03-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.29 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as SWERCOTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SWERCOTS LIMITED | Event Date | 2012-03-16 |
Notice is hereby given pursuant to Legislation section: sections 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of SWERCOTS Limited will be held at the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , on 9 May 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, no later than 12.00 noon on the business day before the meeting. Giles Richard Frampton (IP No 7911 ) and Hamish Millen Adam (IP No 9140 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE . Appointed Liquidators of SWERCOTS Limited on 16 March 2012 . : Person to contact with enquiries about the case & telephone number or email address: Sam Bailey , Tel: 01752 690101 , Email: sam.bailey@richardjsmith.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SWERCOTS LIMITED | Event Date | 2012-03-16 |
Nature of Business: Call Centre Activities Date of Appointment: 16 March 2012 Date by which creditors must submit their claims: 27 April 2012 Address to which creditors must submit their claims: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE Notice is hereby given that the Creditors of the Company are required on or before 27 April 2012 to send their names and addresses and particulars of their debts or claims to the Joint Liquidators of the Company, Giles Richard Frampton (7911) and Hamish Millen Adam (9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Giles Richard Frampton ( 7911 ) and Hamish Millen Adam ( 9140 ) Office holder capacity: Liquuidators , of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE : Telephone number 01752 690101 : Alternative person to contact with enquiries about the case Sam Bailey Telephone: 01752 690101 Email: sam.bailey@richardjsmith.com : | |||
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. |