Swan Autos Limited

Company Name	Swan Autos Limited
Company Status	Dissolved
Company Number	06224105
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Dissolution Date	9 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Charles Hipgrave
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Simon Charles Hipgrave
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Whitton Avenue East Greenford Middlesex UB6 0QB

Secretary Name	Charles Hipgrave
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Colville Road London W3 8PL

Location

Registered Address	47/49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

99 at £1	Charles Hipgrave 99.00% Ordinary
1 at £1	Simon Charles Hipgrave 1.00% Ordinary

Financials

Year	2014
Net Worth	-£6,032
Cash	£9
Current Liabilities	£30,779

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 July 2014	Final Gazette dissolved following liquidation (1 page)
9 July 2014	Final Gazette dissolved following liquidation (1 page)
9 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
9 April 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
8 October 2013	Registered office address changed from Unit 6 & 7 11 Colville Road London W3 8BL United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Unit 6 & 7 11 Colville Road London W3 8BL United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Unit 6 & 7 11 Colville Road London W3 8BL United Kingdom on 8 October 2013 (1 page)
24 September 2013	Statement of affairs with form 4.19 (5 pages)
24 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2013	Statement of affairs with form 4.19 (5 pages)
24 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2013	Appointment of a voluntary liquidator (1 page)
24 September 2013	Appointment of a voluntary liquidator (1 page)
8 August 2013	Amended accounts made up to 31 March 2012 (5 pages)
8 August 2013	Amended accounts made up to 31 March 2012 (5 pages)
7 August 2013	Amended accounts made up to 31 March 2010 (4 pages)
7 August 2013	Amended accounts made up to 31 March 2010 (4 pages)
2 August 2013	Registered office address changed from Unit 7 & 8 11 Colville Road London W3 8BL United Kingdom on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from Unit 7 & 8 11 Colville Road London W3 8BL United Kingdom on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from Unit 7 & 8 11 Colville Road London W3 8BL United Kingdom on 2 August 2013 (1 page)
31 July 2013	Amended accounts made up to 31 March 2011 (4 pages)
31 July 2013	Amended accounts made up to 31 March 2011 (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100 (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100 (3 pages)
1 May 2013	Director's details changed for Charles Hipgrave on 30 April 2013 (2 pages)
1 May 2013	Director's details changed for Charles Hipgrave on 30 April 2013 (2 pages)
19 April 2013	Amending 288A (2 pages)
19 April 2013	Amending 288A (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Amended accounts made up to 31 March 2011 (5 pages)
13 December 2012	Amended accounts made up to 31 March 2011 (5 pages)
20 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
20 July 2012	Registered office address changed from Unit 6-8 11 Colville Road London W3 8BL on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from Unit 6-8 11 Colville Road London W3 8BL on 20 July 2012 (1 page)
19 July 2012	Director's details changed for Charles Hipgrave on 1 February 2012 (2 pages)
19 July 2012	Director's details changed for Charles Hipgrave on 1 February 2012 (2 pages)
19 July 2012	Director's details changed for Charles Hipgrave on 1 February 2012 (2 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Charles Hipgrave on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Charles Hipgrave as a secretary (1 page)
29 April 2010	Termination of appointment of Charles Hipgrave as a secretary (1 page)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Charles Hipgrave on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Charles Hipgrave on 1 October 2009 (2 pages)
14 April 2010	Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
14 April 2010	Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
14 April 2010	Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
7 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
29 May 2009	Return made up to 24/04/09; full list of members (3 pages)
29 May 2009	Return made up to 24/04/09; full list of members (3 pages)
18 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
18 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
18 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
7 August 2008	Appointment terminated director simon hipgrave (1 page)
7 August 2008	Appointment terminated director simon hipgrave (1 page)
5 June 2008	Return made up to 24/04/08; full list of members (3 pages)
5 June 2008	Return made up to 24/04/08; full list of members (3 pages)
16 June 2007	Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page)
16 June 2007	Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
24 April 2007	Incorporation (9 pages)
24 April 2007	Incorporation (9 pages)

Swan Autos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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