Dissolved
Dissolved 2015-11-27
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Home > England & Wales Companies > SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
Company Information for SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
KEEN ROAD, CARDIFF, CF24,
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Company Registration Number
 05963186 Private Limited Company
Dissolved 2015-11-27 |
Company Overview
About Swm Developments (custom House) Ltd
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED was founded on 2006-10-11 and had its registered office in Keen Road. The company was dissolved on the 2015-11-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | ||
| Legal Registered Office | ||
| KEEN ROAD CARDIFF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05963186 | |
|---|---|---|
| Date formed | 2006-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-11-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 05:52:32 |
| Companies House |
|
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Company Officers of SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE ELIZABETH GRIFFITHS |
||
PAUL EDWARD BAILEY |
||
ANNE ELIZABETH GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN RICHARD BERRY |
Director | ||
DAVID ALAN WHITELEY |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MISSION ESTATES (WYELANDS) LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
| REDI-151 LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2003-10-30 | Liquidation | |
| BAILEY HOMES PLC | Company Secretary | 1994-03-24 | CURRENT | 1980-03-07 | Dissolved 2013-10-05 | |
| HENDRE PROPERTIES LIMITED | Director | 2012-03-30 | CURRENT | 2011-10-20 | Liquidation | |
| MATHERN (2008) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
| TRURO BOATYARD LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
| SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2018-07-10 | |
| MISSION ESTATES (WYELANDS) LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
| WATERTON CROSS MANAGEMENT LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
| REDI-151 LIMITED | Director | 2004-06-14 | CURRENT | 2003-10-30 | Liquidation | |
| CARDIFF RUGBY FOOTBALL CLUB LIMITED | Director | 2003-12-05 | CURRENT | 2003-06-27 | Active | |
| MARGAM INVESTMENT PROPERTIES LIMITED | Director | 2003-01-31 | CURRENT | 2001-09-28 | Dissolved 2014-01-10 | |
| CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
| RELPART LIMITED | Director | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
| MINRELA LIMITED | Director | 2001-07-31 | CURRENT | 1988-12-19 | Active | |
| RELPART HOLDINGS LIMITED | Director | 2000-09-25 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
| CARDIFF RUGBY LIMITED | Director | 1997-06-10 | CURRENT | 1996-05-15 | Active | |
| SWM DEVELOPMENTS LTD | Director | 1996-06-10 | CURRENT | 1996-06-10 | Active | |
| MYRTLE PROJECT MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| REDI 205 LIMITED | Director | 2013-10-14 | CURRENT | 2011-10-12 | Active | |
| HENDRE PROPERTIES LIMITED | Director | 2012-04-30 | CURRENT | 2011-10-20 | Liquidation | |
| WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2010-11-12 | CURRENT | 2007-09-17 | Active | |
| VIKING MANAGEMENT (SEAHOUSES) LIMITED | Director | 2010-05-03 | CURRENT | 2006-03-24 | Active | |
| RELPART HOLDINGS LIMITED | Director | 2008-10-30 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
| MINRELA LIMITED | Director | 2008-10-30 | CURRENT | 1988-12-19 | Active | |
| MATHERN (2008) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
| SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2018-07-10 | |
| MISSION ESTATES (WYELANDS) LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
| WATERTON CROSS MANAGEMENT LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
| REDI-151 LIMITED | Director | 2003-12-09 | CURRENT | 2003-10-30 | Liquidation | |
| CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
| RELPART LIMITED | Director | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
| SWM DEVELOPMENTS LTD | Director | 1999-06-01 | CURRENT | 1996-06-10 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM ATLANTIC HOUSE, GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 11/10/11 FULL LIST | |
| AR01 | 11/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BAILEY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE GATEHOUSE MELROSE HALL, CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BERRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHITELEY | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED | |
| RES01 | ALTER ARTICLES 30/10/2008 | |
| 88(2) | AD 04/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MANDACO 493 LIMITED CERTIFICATE ISSUED ON 30/11/06 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-19 |
| Appointment of Liquidators | 2014-09-08 |
| Resolutions for Winding-up | 2014-09-08 |
| Meetings of Creditors | 2014-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BAILEY INVESTMENTS LIMITED AND SWM DEVELOPMENTS LIMITED | |
| LEGAL CHARGE | Outstanding | USK LEAP DEVELOPMENTS LIMITED AND RELPART LIMITED | |
| LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
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 SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
Intangible Assets
Patents
We have not found any records of SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
Income
Government Income
We have not found government income sources for SWM DEVELOPMENTS (CUSTOM HOUSE) 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 (68100 - Buying and selling of own real estate) as SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWM DEVELOPMENTS (CUSTOM HOUSE) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Event Date | 2014-09-04 |
| David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Event Date | 2014-09-04 |
| At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 4 September 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. David Hill (IP number 6904) and Peter Richard Dewey (IP number 7806) both of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed Joint Liquidators of the Company on 4 September 2014. Further information about this case is available from Katrina Orum at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at katrina.orum@begbies-traynor.com. Anne Griffiths , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Event Date | 2014-09-04 |
| The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW and its principal trading address is at Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD . David Hill (IP Number: 6904 ) and Peter Richard Dewey (IP Number: 7806 ), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company on 4 September 2014 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 14 August 2015 at 10:45 am and 11:00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 02920 894 270 . Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies-traynor.com or by telephone on 02920 894 270 . David Hill , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Event Date | 2014-08-20 |
| The registered & trading office of the Company is at Atlantic House, Ground Floor, Greenwood Close, Cardiff Business Park, Cardiff, CF23 8RD . Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 4 September 2014 at 11:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 3 September 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Katrina Orum of Begbies Traynor (Central) LLP by e-mail at Katrina.orum@begbies-traynor.com or by telephone on 02920 894 270 . By Order of the Board | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Event Date | 2011-01-07 | |
| S R TRANSPORT (NI) LIMITED In Liquidation Registered Office: Suite 5 Ormeau Road, 91-97 Ormeau Road, Belfast, BT7 1SH I, Orla Wallace, of Wallace & Company Ltd, Suite 1, First Floor Benmore House, 343/353 Lisburn Road, Belfast, BT9 7EP, was appointed Liquidator of the above company at a meeting of creditors on 22 December 2010 which was convened under Article 84 of The Insolvency (Northern Ireland) Order 1989. Creditors of the company are required, on or before 28 January 2011, to send their full names, addresses and particulars of their debts or claims to Orla Wallace of Wallace & Company Ltd, Suite 1, First Floor Benmore House, 343/353 Lisburn Road, Belfast, BT9 7EP the Liquidator of the said company. If required by notice in writing from the said Liquidator, creditors must come in and prove their said debts or claims at such time and place as shall be specified in the said notice or in default thereof may be excluded from the benefit of any distribution made before such debts are proved. Orla Wallace, Liquidator Proof of Debt forms have been circularised to all known creditors and further copies are available on request from Wallace & Company Ltd, Suite 1, First Floor Benmore House, 343/353 Lisburn Road, Belfast, BT9 7EP or Telephone (028) 9066 6129 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWM DEVELOPMENTS (CUSTOM HOUSE) 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 SWM DEVELOPMENTS (CUSTOM HOUSE) 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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