Active - Proposal to Strike off
Company Information for SWASPH LIMITED
67-83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, L1 0BG,
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Company Registration Number
08061370
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SWASPH LIMITED | |
Legal Registered Office | |
67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BG Other companies in L1 | |
Company Number | 08061370 | |
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Company ID Number | 08061370 | |
Date formed | 2012-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 26/05/2020 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-06 13:58:18 |
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Officer | Role | Date Appointed |
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GERARD CONTEH |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA CONTEH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SWASP LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-15 | Dissolved 2016-07-02 |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONTEH | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/05/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/13 FROM 23 Eaton Road Garston Liverpool Merseyside L19 0PN England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CONTEH / 05/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CONTEH / 05/03/2013 | |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/11/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 09/05/12 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC |
Creditors Due After One Year | 2013-05-31 | £ 732,350 |
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Creditors Due Within One Year | 2013-05-31 | £ 366,558 |
Creditors and other liabilities
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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 SWASPH LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Debtors | 2013-05-31 | £ 76,423 |
Fixed Assets | 2013-05-31 | £ 1,034,964 |
Secured Debts | 2013-05-31 | £ 771,150 |
Shareholder Funds | 2013-05-31 | £ 12,479 |
Tangible Fixed Assets | 2013-05-31 | £ 1,034,964 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as SWASPH LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SWASPH LIMITED | Event Date | 2014-09-09 |
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. |