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Company Information for

THE SWAN COLLECTION LIMITED

1ST FLOOR, 12 OLD BOND STREET, 12 OLD BOND STREET, LONDON, W1S 4PW,

Company Registration Number

05964821

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Swan Collection Ltd

THE SWAN COLLECTION LIMITED was founded on 2006-10-12 and has its registered office in 12 Old Bond Street. The organisation's status is listed as "Active - Proposal to Strike off". The Swan Collection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE SWAN COLLECTION LIMITED

Legal Registered Office

1ST FLOOR
12 OLD BOND STREET
12 OLD BOND STREET
LONDON
W1S 4PW
Other companies in W1S

Previous Names

THE PUBLIC HOUSE COLLECTION LIMITED	19/11/2008
HEXAGON 330 LIMITED	14/11/2006

Filing Information

Company Number		05964821
Company ID Number		05964821
Date formed		2006-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-06-09
Return next due		2018-06-23
Type of accounts		FULL

Last Datalog update:	2017-09-17 13:02:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SWAN COLLECTION LIMITED

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Companies with same name THE SWAN COLLECTION LIMITED

The following companies were found which have the same name as THE SWAN COLLECTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE SWAN COLLECTION, LLC	25900 EMERY ROAD - WARRENSVILLE HEIGHTS OH 44128	Active	Company formed on the 2005-06-10

Company Officers of THE SWAN COLLECTION LIMITED

Current Directors

Officer	Role	Date Appointed
SANDEEP ATWAL	Company Secretary	2016-07-01
SANDEEP ATWAL	Director	2017-06-03
CHRISTOPHER DICCON STOCKWELL WRIGHT	Director	2013-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESSICA KATE HARRIS	Director	2014-11-21	2017-01-01
MARTYNA LATA	Company Secretary	2014-11-21	2016-07-01
MARTYNA EWA LATA	Director	2014-11-21	2016-07-01
PETER ROBERT CORNWELL	Director	2006-12-01	2015-09-08
KEVIN GERALD STANFORD	Director	2006-12-01	2015-09-08
PHILOMENA BARBARA WRIGHT	Company Secretary	2013-10-13	2014-11-21
PHILOMENA BARBARA WRIGHT	Director	2010-11-10	2014-11-21
VIVIENNE CORNWELL	Company Secretary	2006-12-01	2013-08-06
SCOTT DUDLEY	Director	2008-12-01	2010-10-25
ANTHONY HARRY BOGOD	Director	2006-11-10	2009-05-27
CHRISTOPHER DICCON STOCKWELL WRIGHT	Director	2006-12-01	2008-04-18
HEXAGON REGISTRARS LIMITED	Company Secretary	2006-10-12	2006-12-01
HEXAGON DIRECTORS LIMITED	Director	2006-10-12	2006-11-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANDEEP ATWAL	LOBSTER POT (WEST MALLING) LIMITED	Director	2017-06-03	CURRENT	2015-09-21	Active
SANDEEP ATWAL	THE SWAN AT THE GLOBE LIMITED	Director	2017-06-03	CURRENT	2006-12-14	Active
SANDEEP ATWAL	SWAN LONDON LIMITED	Director	2017-06-03	CURRENT	2015-09-21	Active
CHRISTOPHER DICCON STOCKWELL WRIGHT	CITY EVENT PRODUCTIONS LIMITED	Director	2017-03-13	CURRENT	2012-03-23	Active - Proposal to Strike off
CHRISTOPHER DICCON STOCKWELL WRIGHT	AMANO LTD	Director	2016-04-01	CURRENT	2016-04-01	Liquidation
CHRISTOPHER DICCON STOCKWELL WRIGHT	LOBSTER POT (WEST MALLING) LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Active
CHRISTOPHER DICCON STOCKWELL WRIGHT	SWAN LONDON LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Active
CHRISTOPHER DICCON STOCKWELL WRIGHT	THE SWAN AT THE GLOBE LIMITED	Director	2013-12-06	CURRENT	2006-12-14	Active
CHRISTOPHER DICCON STOCKWELL WRIGHT	THE SWAN BRASSERIE LIMITED	Director	2013-08-05	CURRENT	2011-09-22	Active

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
2017-10-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-07-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-07-11	DS01	Application to strike the company off the register
2017-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-09	SH20	Statement by Directors
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 3260
2017-06-09	SH19	Statement of capital on 2017-06-09 GBP 3,260.00
2017-06-09	CAP-SS	Solvency Statement dated 01/06/17
2017-06-09	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-06-06	AP01	DIRECTOR APPOINTED MR SANDEEP ATWAL
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA KATE HARRIS
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-27	AP03	Appointment of Mr Sandeep Atwal as company secretary on 2016-07-01
2017-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYNA EWA LATA
2017-04-26	TM02	Termination of appointment of Martyna Lata on 2016-07-01
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 3260000
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/15
2016-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059648210008
2016-03-01	SH08	Change of share class name or designation
2016-03-01	RES12	VARYING SHARE RIGHTS AND NAMES
2016-03-01	RES01	ADOPT ARTICLES 01/03/16
2016-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059648210007
2016-01-07	CH01	Director's details changed for Christopher Diccon Stockwell Wright on 2016-01-07
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 3260000
2015-10-23	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CORNWELL
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN STANFORD
2014-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY PHILOMENA WRIGHT
2014-11-24	AP01	DIRECTOR APPOINTED MISS JESSICA KATE HARRIS
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WRIGHT
2014-11-24	AP03	SECRETARY APPOINTED MISS MARTYNA LATA
2014-11-24	AP01	DIRECTOR APPOINTED MISS MARTYNA LATA
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 3260000
2014-10-16	AR01	12/10/14 FULL LIST
2014-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-24	AP03	SECRETARY APPOINTED MRS PHILOMENA BARBARA WRIGHT
2014-07-30	MISC	AUDITORS RESIGNATION
2014-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERALD STANFORD / 01/07/2014
2014-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT CORNWELL / 01/07/2014
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY
2014-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DICCON STOCKWELL WRIGHT / 19/03/2014
2013-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-12-10	AP01	DIRECTOR APPOINTED CHRISTOPHER DICCON STOCKWELL WRIGHT
2013-11-05	AR01	12/10/13 FULL LIST
2013-10-10	RES01	ADOPT ARTICLES 07/10/2013
2013-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY VIVIENNE CORNWELL
2012-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-19	AR01	12/10/12 FULL LIST
2011-11-24	AR01	12/10/11 FULL LIST
2011-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-19	AP01	DIRECTOR APPOINTED PHILOMENA BARBARA WRIGHT
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY
2010-10-19	AR01	12/10/10 FULL LIST
2010-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-15	AA01	CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-11-16	AR01	12/10/09 FULL LIST
2009-06-16	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY BOGOD
2009-06-01	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-12-16	288a	DIRECTOR APPOINTED SCOTT DUDLEY
2008-11-20	363a	RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
2008-11-17	CERTNM	COMPANY NAME CHANGED THE PUBLIC HOUSE COLLECTION LIMITED CERTIFICATE ISSUED ON 19/11/08
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRIGHT
2007-12-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05	363s	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-13	SA	SHARES AGREEMENT OTC
2007-02-13	88(2)R	AD 01/12/06--------- £ SI 407500@1=407500 £ IC 2037500/2445000
2007-02-13	88(2)R	AD 01/12/06--------- £ SI 407500@1=407500 £ IC 2852500/3260000
2007-02-13	88(2)R	AD 01/12/06--------- £ SI 407500@1=407500 £ IC 1630000/2037500
2007-02-13	88(2)R	AD 01/12/06--------- £ SI 407500@1=407500 £ IC 2445000/2852500
2007-01-08	88(2)R	AD 01/12/06--------- £ SI 1629999@1=1629999 £ IC 1/1630000
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-12-18	288b	SECRETARY RESIGNED
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: TEN DOMINION STREET LONDON EC2M 2EE
2006-12-18	123	NC INC ALREADY ADJUSTED 01/12/06
2006-12-18	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07
2006-12-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-18	288a	NEW SECRETARY APPOINTED
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-12-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-18	RES12	VARYING SHARE RIGHTS AND NAMES
2006-12-18	RES04	£ NC 100/3260000 01/1
2006-11-20	288b	DIRECTOR RESIGNED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-14	CERTNM	COMPANY NAME CHANGED HEXAGON 330 LIMITED CERTIFICATE ISSUED ON 14/11/06
2006-10-12	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

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE SWAN COLLECTION 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 THE SWAN COLLECTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-29	Outstanding	LLOYDS BANK PLC
	2015-12-29	Outstanding	LLOYDS BANK PLC
MORTGAGE	2011-04-19	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES	2011-04-19	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-03-19	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2011-03-19	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES	2007-04-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-04-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of THE SWAN COLLECTION LIMITED registering or being granted any patents

Domain Names

THE SWAN COLLECTION LIMITED owns 1 domain names.

swancollection.co.uk

Trademarks

We have not found any records of THE SWAN COLLECTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SWAN COLLECTION 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 (56101 - Licensed restaurants) as THE SWAN COLLECTION LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where THE SWAN COLLECTION 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 THE SWAN COLLECTION 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 THE SWAN COLLECTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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