About

Registered Number: 05155753
Date of Incorporation: 16/06/2004 (19 years and 10 months ago)
Company Status: Liquidation
Registered Address: Apollo House, Eboracum Way, York, YO31 7RE,

 

Founded in 2004, Schosween 53 Ltd are based in York, it's status is listed as "Liquidation". The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
COCOMP - Order to wind up 09 January 2020
RESOLUTIONS - N/A 07 November 2019
CONNOT - N/A 07 November 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 29 August 2017
AD01 - Change of registered office address 31 July 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 24 August 2016
CH01 - Change of particulars for director 26 February 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 04 February 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH03 - Change of particulars for secretary 05 January 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 26 March 2015
CH01 - Change of particulars for director 16 September 2014
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 07 March 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 16 September 2013
CH01 - Change of particulars for director 16 September 2013
AA - Annual Accounts 22 July 2013
AD01 - Change of registered office address 11 June 2013
RESOLUTIONS - N/A 11 April 2013
AR01 - Annual Return 14 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 September 2012
MG01 - Particulars of a mortgage or charge 07 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 June 2012
MG01 - Particulars of a mortgage or charge 22 June 2012
AA - Annual Accounts 01 June 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
AR01 - Annual Return 16 September 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
AA - Annual Accounts 01 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG01 - Particulars of a mortgage or charge 22 October 2010
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 27 March 2009
395 - Particulars of a mortgage or charge 10 March 2009
225 - Change of Accounting Reference Date 03 October 2008
363s - Annual Return 26 August 2008
AA - Annual Accounts 17 June 2008
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 21 August 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 19 April 2006
363a - Annual Return 19 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2005
353 - Register of members 15 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
225 - Change of Accounting Reference Date 19 May 2005
395 - Particulars of a mortgage or charge 17 November 2004
395 - Particulars of a mortgage or charge 04 November 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 03 September 2012 Outstanding

N/A

Legal charge 20 June 2012 Fully Satisfied

N/A

Legal charge 21 March 2012 Fully Satisfied

N/A

Legal charge 26 May 2011 Fully Satisfied

N/A

Debenture 20 October 2010 Fully Satisfied

N/A

Guarantee & debenture 27 February 2009 Fully Satisfied

N/A

Rent deposit deed 05 November 2004 Outstanding

N/A

Debenture 29 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.