Swift-Lite Charcoal Company Limited

Company Name	Swift-Lite Charcoal Company Limited
Director	Anthony Stephen Barnes
Company Status	Liquidation
Company Number	02652353
Category	Private Limited Company
Incorporation Date	8 October 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Anthony Stephen Barnes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(3 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Charcoal Dealer
Country of Residence	England
Correspondence Address	Telham High Farm Telham Lane Battle E Sussex TN33 0SN

Secretary Name	Mrs Gay Hamilton Barnes
Nationality	British
Status	Current
Appointed	27 January 2000(8 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Office Manager
Correspondence Address	Telham High Farm Telham Lane Battle TN33 0SN

Director Name	Graham John Odiam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991
Appointment Duration	3 years, 8 months (resigned 19 June 1995)
Role	Financial Advisor
Correspondence Address	The Maltings Adel Mill Eccup Lane Adel Leeds West Yorks LS16 8BF

Secretary Name	Karon Elizabeth Adams
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Maltings Adel Mill Eccuplane Adel Leeds West Yorks LS16 8AH

Secretary Name	Kathryn Margaret Harrison
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	Stone Croft 74 Slack Lane Newmillerdam Wakefield West Yorkshire WF2 7SW

Director Name	Gay Hamilton Barnes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 1996)
Role	Company Director
Correspondence Address	Aureol Netherfield Hill Battle East Sussex TN33 0LH

Director Name	Iain Richard Barnes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	10 Harbour Way St Leonards On Sea East Sussex TN38 8EP

Secretary Name	Gay Hamilton Barnes
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 1996)
Role	Company Director
Correspondence Address	Aureol Netherfield Hill Battle East Sussex TN33 0LH

Director Name	Andrew Maylam
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1997)
Role	Financial Dir
Correspondence Address	Tara House Main Street Peasmarsh Rye East Sussex TN31 6UL

Director Name	Peter William Sargent
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1997)
Role	Production Dir
Correspondence Address	The White Cottage Netherfield Road Battle East Sussex TN33 9PY

Secretary Name	Andrew Maylam
Nationality	British
Status	Resigned
Appointed	24 January 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1997)
Role	Financial Dir
Correspondence Address	Tara House Main Street Peasmarsh Rye East Sussex TN31 6UL

Secretary Name	Iain Richard Barnes
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	10 Harbour Way St Leonards On Sea East Sussex TN38 8EP

Director Name	Christopher David Roberts
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2004)
Role	Production Director
Correspondence Address	Oast House Cottage Ham Lane Burwash Etchingham East Sussex TN19 7ER

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2005
Net Worth	£82,434
Cash	£608,187
Current Liabilities	£865,281

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	14 October 2016 (overdue)

Filing History

11 January 2010	Liquidators' statement of receipts and payments to 30 November 2009 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 30 November 2009 (5 pages)
11 January 2010	Liquidators' statement of receipts and payments to 30 November 2009 (5 pages)
12 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2008	Appointment of a voluntary liquidator (1 page)
12 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2008	Appointment of a voluntary liquidator (1 page)
12 December 2008	Statement of affairs with form 4.19 (6 pages)
12 December 2008	Statement of affairs with form 4.19 (6 pages)
18 November 2008	Registered office changed on 18/11/2008 from innovation centre highfield drive st. Leonards-on-sea east sussex TN38 9UH (1 page)
18 November 2008	Registered office changed on 18/11/2008 from innovation centre highfield drive st. Leonards-on-sea east sussex TN38 9UH (1 page)
16 October 2008	Return made up to 30/09/08; no change of members (4 pages)
16 October 2008	Return made up to 30/09/08; no change of members (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from 28 wilton road bexhill on sea east sussex TN40 1EZ (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 28 wilton road bexhill on sea east sussex TN40 1EZ (1 page)
6 February 2008	Return made up to 08/10/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/02/08 (6 pages)
6 February 2008	Return made up to 08/10/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/02/08 (6 pages)
30 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 October 2005	Return made up to 08/10/05; full list of members (6 pages)
19 October 2005	Return made up to 08/10/05; full list of members (6 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
27 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
9 November 2004	Return made up to 08/10/04; full list of members (7 pages)
9 November 2004	Return made up to 08/10/04; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 October 2003	Return made up to 08/10/03; full list of members (7 pages)
21 October 2003	Return made up to 08/10/03; full list of members (7 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 October 2002	Return made up to 08/10/02; full list of members (7 pages)
14 October 2002	Return made up to 08/10/02; full list of members (7 pages)
9 August 2002	Particulars of mortgage/charge (4 pages)
9 August 2002	Particulars of mortgage/charge (4 pages)
28 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 October 2001	Return made up to 08/10/01; full list of members (6 pages)
24 October 2001	Return made up to 08/10/01; full list of members (6 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
26 February 2001	Particulars of mortgage/charge (4 pages)
26 February 2001	Particulars of mortgage/charge (4 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
20 October 2000	Return made up to 08/10/00; full list of members (6 pages)
20 October 2000	Return made up to 08/10/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Return made up to 08/10/99; full list of members (6 pages)
21 October 1999	Return made up to 08/10/99; full list of members (6 pages)
24 August 1999	Company name changed bpl (tablet) LIMITED\certificate issued on 25/08/99 (2 pages)
24 August 1999	Company name changed bpl (tablet) LIMITED\certificate issued on 25/08/99 (2 pages)
18 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 October 1998	Return made up to 08/10/98; full list of members (6 pages)
19 October 1998	Return made up to 08/10/98; full list of members (6 pages)
5 March 1998	Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 05/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1998	Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 05/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
12 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 October 1996	Return made up to 08/10/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1996	Return made up to 08/10/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
7 October 1996	Registered office changed on 07/10/96 from: 531 denby dale road west calder grove wakefield west yorks WF4 3ND. (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 531 denby dale road west calder grove wakefield west yorks WF4 3ND. (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
27 February 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
9 February 1996	Particulars of mortgage/charge (2 pages)
9 February 1996	Particulars of mortgage/charge (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Ad 19/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 July 1995	Accounting reference date extended from 31/10 to 31/03 (1 page)
14 July 1995	Accounting reference date extended from 31/10 to 31/03 (1 page)
14 July 1995	Ad 19/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Company name changed prime life & pensions LIMITED\certificate issued on 04/07/95 (4 pages)
3 July 1995	Company name changed prime life & pensions LIMITED\certificate issued on 04/07/95 (4 pages)

Swift-Lite Charcoal Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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