Active - Proposal to Strike off
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Home > England & Wales Companies > SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED
Company Information for SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED
5 MARGARET ROAD, ROMFORD, ESSEX, RM2 5SH,
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Company Registration Number
 05730061 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Swanvale Industrial Park Management Ltd
SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED was founded on 2006-03-06 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Swanvale Industrial Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 5 MARGARET ROAD ROMFORD ESSEX RM2 5SH Other companies in RM2 | |
Filing Information
| Company Number | 05730061 | |
|---|---|---|
| Company ID Number | 05730061 | |
| Date formed | 2006-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2007 | |
| Account next due | 31/03/2009 | |
| Latest return | 06/03/2008 | |
| Return next due | 03/04/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-04 17:47:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED
The accountancy firm based at this address is SIBLEY CHEW LIMITED
The accountancy firm based at this address is SIBLEY CHEW LIMITED
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Company Officers of SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH ANNE MURRAY |
||
ANTHONY ROBERT MARTIN |
||
GRAHAM JOSEPH TOOMEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL STEVEN JOHN VIDLER |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARDEN HOMES LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1992-11-30 | Active | |
| TRUSTED FACES LIMITED | Director | 2011-09-30 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
| TRUSTED SPECIALISTS LIMITED | Director | 2010-08-26 | CURRENT | 2008-11-25 | Active | |
| SWING CAFE LTD. | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2016-09-20 | |
| SOCCEREX HOSPITALITY LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2015-12-18 | |
| SOCCEREX (MARTIN) LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Liquidation | |
| E-SMARTSOURCING LIMITED | Director | 2005-12-20 | CURRENT | 2005-11-15 | Active | |
| SOCCEREX LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Liquidation | |
| SMARTSOURCING LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | 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 |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN JOHN VIDLER | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED PAUL STEVEN JOHN VIDLER | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| 652a | Application for striking-off | |
| 363a | Annual return made up to 06/03/08 | |
| AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Annual return made up to 06/03/07 | |
| 225 | Accounting reference date extended from 31/03/07 to 31/05/07 | |
| 288b | Secretary resigned | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract Licences & Regulatory approval
We could not find any licences issued to SWANVALE INDUSTRIAL PARK MANAGEMENT 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 | 2013-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.14 | 92 |
| MortgagesNumMortOutstanding | 1.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract
Intangible Assets
Patents
We have not found any records of SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SWANVALE INDUSTRIAL PARK MANAGEMENT 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 (7032 - Manage real estate, fee or contract) as SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWANVALE INDUSTRIAL PARK MANAGEMENT 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 | SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED | Event Date | 2013-10-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANVALE INDUSTRIAL PARK MANAGEMENT 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 SWANVALE INDUSTRIAL PARK MANAGEMENT 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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