| Company Name | HG Swaps (Number 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05276669 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 5 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
| Previous Name | Lawgra (No.1124) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Mark Adelman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(7 years, 7 months after company formation) |
| Appointment Duration | 8 months (closed 29 January 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
| Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2004(1 month after company formation) |
| Appointment Duration | 8 years, 1 month (closed 29 January 2013) |
| Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
| Director Name | Ladbroke Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2012(7 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 29 January 2013) |
| Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
| Director Name | Brian Geoffrey Barker |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 August 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Magnolia Place Montpelier Road Ealing London W5 2QQ |
| Director Name | Mrs Joanna Boydell |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 February 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY |
| Director Name | Mr Michael Jeremy Noble |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 May 2012) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
| Director Name | Mr John Clifford Baty |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 March 2009) |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | Flat C 1 Cranley Gardens London N10 3AA |
| Director Name | Mr Vinod Parmar |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 11 September 2012) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
| Director Name | Andrew James Wilson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 September 2012) |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
Shareholders
| 97.2m at £1 | Ladbrokes PLC 70.00% Ordinary |
|---|---|
| 41.7m at £1 | Hg Swaps LTD 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | Statement of capital on 2 October 2012
|
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Statement of capital on 2 October 2012
|
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Statement of capital on 2 October 2012
|
| 24 September 2012 | Resolutions
|
| 24 September 2012 | Solvency Statement dated 13/09/12 (1 page) |
| 24 September 2012 | Statement by Directors (1 page) |
| 24 September 2012 | Resolutions
|
| 24 September 2012 | Solvency statement dated 13/09/12 (1 page) |
| 24 September 2012 | Statement by directors (1 page) |
| 19 September 2012 | Termination of appointment of Andrew James Wilson as a director on 11 September 2012 (1 page) |
| 19 September 2012 | Termination of appointment of Andrew Wilson as a director (1 page) |
| 19 September 2012 | Termination of appointment of Vinod Parmar as a director (1 page) |
| 19 September 2012 | Appointment of Ladbroke Corporate Director Limited as a director (2 pages) |
| 19 September 2012 | Appointment of Ladbroke Corporate Director Limited as a director on 11 September 2012 (2 pages) |
| 19 September 2012 | Termination of appointment of Vinod Parmar as a director on 11 September 2012 (1 page) |
| 8 June 2012 | Appointment of Mr Jonathan Mark Adelman as a director (2 pages) |
| 8 June 2012 | Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page) |
| 8 June 2012 | Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages) |
| 8 June 2012 | Termination of appointment of Michael Noble as a director (1 page) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Resolutions
|
| 16 June 2010 | Statement of company's objects (2 pages) |
| 16 June 2010 | Statement of company's objects (2 pages) |
| 16 June 2010 | Resolutions
|
| 5 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 11 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 23 March 2009 | Director appointed andrew james wilson (2 pages) |
| 23 March 2009 | Director appointed andrew james wilson (2 pages) |
| 23 March 2009 | Appointment terminated director john baty (1 page) |
| 23 March 2009 | Appointment Terminated Director john baty (1 page) |
| 27 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 March 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | New director appointed (2 pages) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | New director appointed (2 pages) |
| 7 June 2007 | Return made up to 03/05/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 03/05/07; full list of members (6 pages) |
| 12 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 12 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 5 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page) |
| 7 February 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 21 February 2005 | New director appointed (3 pages) |
| 21 February 2005 | New director appointed (3 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 26 January 2005 | Ad 22/12/04--------- £ si 138862600@1=138862600 £ ic 100/138862700 (2 pages) |
| 26 January 2005 | Ad 22/12/04--------- £ si 138862600@1=138862600 £ ic 100/138862700 (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (6 pages) |
| 17 December 2004 | New director appointed (6 pages) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 190 strand london WC2R 1JN (1 page) |
| 15 December 2004 | Resolutions
|
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Memorandum and Articles of Association (10 pages) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Memorandum and Articles of Association (10 pages) |
| 15 December 2004 | Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Nc inc already adjusted 09/12/04 (1 page) |
| 10 December 2004 | Company name changed lawgra (no.1124) LIMITED\certificate issued on 10/12/04 (2 pages) |
| 10 December 2004 | Company name changed lawgra (no.1124) LIMITED\certificate issued on 10/12/04 (2 pages) |
| 3 November 2004 | Incorporation (15 pages) |