About

Registered Number: 01352768
Date of Incorporation: 13/02/1978 (46 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/07/2017 (6 years and 9 months ago)
Registered Address: Townhend House, Crown Road, Norwich, Norfolk, NR1 3DT

 

Swaingrove Ltd was founded on 13 February 1978 and are based in Norfolk, it's status is listed as "Dissolved". There are 4 directors listed as Cohen-ruffell, Alice Marcia, Ruffell, Norman Conway, Ruffell, Iris Margaret, Crossely, Clive Alan for this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN-RUFFELL, Alice Marcia 12 September 2002 - 1
RUFFELL, Norman Conway N/A - 1
CROSSELY, Clive Alan N/A 06 October 2000 1
Secretary Name Appointed Resigned Total Appointments
RUFFELL, Iris Margaret N/A 04 August 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 July 2017
4.71 - Return of final meeting in members' voluntary winding-up 19 April 2017
4.68 - Liquidator's statement of receipts and payments 08 March 2017
AD01 - Change of registered office address 22 January 2016
RESOLUTIONS - N/A 18 January 2016
4.70 - N/A 18 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 18 January 2016
MR04 - N/A 20 October 2015
MR04 - N/A 20 October 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 12 February 2015
AD01 - Change of registered office address 02 February 2015
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 September 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 21 April 2007
363a - Annual Return 16 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
AA - Annual Accounts 24 April 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 21 February 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 27 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 03 February 2003
395 - Particulars of a mortgage or charge 29 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 22 February 2001
288b - Notice of resignation of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 30 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1999
363s - Annual Return 08 February 1999
395 - Particulars of a mortgage or charge 08 December 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 12 February 1998
395 - Particulars of a mortgage or charge 04 June 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 25 April 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 31 March 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 02 July 1992
363s - Annual Return 05 February 1992
AA - Annual Accounts 25 June 1991
287 - Change in situation or address of Registered Office 06 February 1991
363a - Annual Return 04 February 1991
395 - Particulars of a mortgage or charge 14 December 1990
395 - Particulars of a mortgage or charge 13 December 1990
395 - Particulars of a mortgage or charge 11 December 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 12 December 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2002 Fully Satisfied

N/A

Legal charge 03 December 1998 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 30 May 1997 Fully Satisfied

N/A

Mortgage 07 December 1990 Fully Satisfied

N/A

Legal charge 07 December 1990 Fully Satisfied

N/A

Fixed and floating charge 06 December 1990 Fully Satisfied

N/A

Charge 19 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.