Swinglehurst Holdings Limited

Company Name	Swinglehurst Holdings Limited
Company Status	Dissolved
Company Number	03845962
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Name	Swinglehurst & Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John James Hutton Swinglehurst
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(1 year, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Cranmer Court Whitehead's Grove London SW3 3HF

Secretary Name	Susan Edith Jessop
Nationality	British
Status	Closed
Appointed	01 January 2001(1 year, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	The Old Brewhouse The Street Kettleburgh Suffolk IP13 7JT

Director Name	Mr Anthony John Hutton Swinglehurst
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bushy Wood Place Bayleys Hill Road, Bough Beech Edenbridge Kent TN8 7AS

Director Name	Euan John Williams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(3 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Glenesk Road London SE9 1AH

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.swinglehurst.co.uk

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

5k at £1	Anthony John Hutton Swinglehurst 50.00% Ordinary
5k at £1	John James Hutton Swinglehurst 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,091,430
Current Liabilities	£2,507,854

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2015	Voluntary strike-off action has been suspended (1 page)
31 July 2015	Voluntary strike-off action has been suspended (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Voluntary strike-off action has been suspended (1 page)
30 October 2014	Voluntary strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Voluntary strike-off action has been suspended (1 page)
4 March 2014	Voluntary strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
14 January 2014	Application to strike the company off the register (3 pages)
14 January 2014	Application to strike the company off the register (3 pages)
14 January 2013	Termination of appointment of Anthony Swinglehurst as a director (1 page)
14 January 2013	Termination of appointment of Anthony Swinglehurst as a director (1 page)
11 July 2012	Resignation of auditor (1 page)
11 July 2012	Resignation of auditor (1 page)
27 May 2011	Full accounts made up to 31 December 2009 (14 pages)
27 May 2011	Full accounts made up to 31 December 2009 (14 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 10,000 (6 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 10,000 (6 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Register inspection address has been changed (1 page)
13 August 2010	Director's details changed for Mr John James Hutton Swinglehurst on 1 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr John James Hutton Swinglehurst on 1 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr John James Hutton Swinglehurst on 1 August 2010 (2 pages)
16 June 2010	Termination of appointment of Euan Williams as a director (1 page)
16 June 2010	Termination of appointment of Euan Williams as a director (1 page)
25 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
25 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
18 September 2009	Return made up to 16/09/09; full list of members (4 pages)
18 September 2009	Return made up to 16/09/09; full list of members (4 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 September 2008	Return made up to 16/09/08; full list of members (4 pages)
22 September 2008	Return made up to 16/09/08; full list of members (4 pages)
16 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
16 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
2 November 2007	Return made up to 16/09/07; full list of members (3 pages)
2 November 2007	Return made up to 16/09/07; full list of members (3 pages)
12 July 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
12 July 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 16/09/06; full list of members (3 pages)
22 September 2006	Return made up to 16/09/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
23 September 2005	Return made up to 16/09/05; full list of members (7 pages)
23 September 2005	Return made up to 16/09/05; full list of members (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
24 September 2004	Return made up to 16/09/04; full list of members (7 pages)
24 September 2004	Return made up to 16/09/04; full list of members (7 pages)
24 June 2004	Company name changed swinglehurst & partners LIMITED\certificate issued on 24/06/04 (2 pages)
24 June 2004	Company name changed swinglehurst & partners LIMITED\certificate issued on 24/06/04 (2 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
6 October 2003	Return made up to 16/09/03; full list of members (7 pages)
6 October 2003	Return made up to 16/09/03; full list of members (7 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
20 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
20 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: lloyds avenue house 6 lloyds avenue london EC3N 3AN (1 page)
23 December 2002	Registered office changed on 23/12/02 from: lloyds avenue house 6 lloyds avenue london EC3N 3AN (1 page)
25 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
31 July 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
12 November 2001	Return made up to 16/09/01; full list of members (6 pages)
12 November 2001	Return made up to 16/09/01; full list of members (6 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 12 gough square london EC4A 3DW (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 12 gough square london EC4A 3DW (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 September 2000	Return made up to 16/09/00; full list of members (5 pages)
12 September 2000	Return made up to 16/09/00; full list of members (5 pages)
6 April 2000	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
6 April 2000	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
16 September 1999	Incorporation (20 pages)
16 September 1999	Incorporation (20 pages)

Swinglehurst Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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