Company NameThe King's Head (Swinton) Limited
Company StatusDissolved
Company Number04595293
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 4 months ago)
Dissolution Date14 October 2014 (9 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMalcolm Jones
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2002(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address3 Rockingham Road
Swinton
Mexborough
South Yorkshire
S64 8EE
Secretary NameBarbara Jones
NationalityBritish
StatusClosed
Appointed20 November 2002(same day as company formation)
RolePublican
Correspondence Address3 Rockingham Road
Swinton
Mexborough
South Yorkshire
S64 8EE
Director NameBarbara Jones
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2004(1 year, 7 months after company formation)
Appointment Duration10 years, 3 months (closed 14 October 2014)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressThe Kings Head
Rockingham Road Swinton
Mexborough
South Yorkshire
S64 8EE
Director NameMr Gavin John Mackinder
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RolePractice Manager
Country of ResidenceUnited Kingdom
Correspondence Address129 Hemper Lane
Greenhill
Sheffield
South Yorkshire
S8 7FB
Secretary NameJoanne Rayner
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address29 Derry Grove
Thurnscoe
Rotherham
South Yorkshire
S63 0TT
Director NameKaren Louise Frith
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(1 year, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 June 2007)
RolePublican
Correspondence AddressThe Kings Head
Rockingham Road Swinton
Mexborough
South Yorkshire
S64 8EE
Director NameTyrrel Owen Frith
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(1 year, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 October 2009)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressThe Kings Head
Rockingham Road Swinton
Mexborough
South Yorkshire
S64 8EE

Location

Registered Address17-25 Scarborough Street
Hartlepool
TS24 7DA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

54 at £1Barbara Jones
50.00%
Ordinary A
54 at £1Mr Malcolm Jones
50.00%
Ordinary A

Financials

Year2014
Net Worth-£36,732
Cash£2,191

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 October 2014Final Gazette dissolved following liquidation (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved following liquidation (1 page)
14 July 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
14 July 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
7 March 2014Liquidators' statement of receipts and payments to 27 January 2014 (13 pages)
7 March 2014Liquidators' statement of receipts and payments to 27 January 2014 (13 pages)
7 March 2014Liquidators statement of receipts and payments to 27 January 2014 (13 pages)
20 February 2013Liquidators' statement of receipts and payments to 27 January 2013 (13 pages)
20 February 2013Liquidators' statement of receipts and payments to 27 January 2013 (13 pages)
20 February 2013Liquidators statement of receipts and payments to 27 January 2013 (13 pages)
28 February 2012Liquidators' statement of receipts and payments to 27 January 2012 (13 pages)
28 February 2012Liquidators statement of receipts and payments to 27 January 2012 (13 pages)
28 February 2012Liquidators' statement of receipts and payments to 27 January 2012 (13 pages)
3 February 2011Registered office address changed from Carringtons Accountants 14 Mill Street Bradford West Yorkshire BD1 4AB on 3 February 2011 (2 pages)
3 February 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 February 2011Statement of affairs with form 4.19 (7 pages)
3 February 2011Registered office address changed from Carringtons Accountants 14 Mill Street Bradford West Yorkshire BD1 4AB on 3 February 2011 (2 pages)
3 February 2011Appointment of a voluntary liquidator (1 page)
3 February 2011Statement of affairs with form 4.19 (7 pages)
3 February 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 February 2011Appointment of a voluntary liquidator (1 page)
3 February 2011Registered office address changed from Carringtons Accountants 14 Mill Street Bradford West Yorkshire BD1 4AB on 3 February 2011 (2 pages)
20 December 2010Annual return made up to 20 November 2010 with a full list of shareholders
Statement of capital on 2010-12-20
  • GBP 108
(5 pages)
20 December 2010Annual return made up to 20 November 2010 with a full list of shareholders
Statement of capital on 2010-12-20
  • GBP 108
(5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
7 December 2010Termination of appointment of Tyrrel Frith as a director (1 page)
7 December 2010Termination of appointment of Tyrrel Frith as a director (1 page)
14 December 2009Director's details changed for Malcolm Jones on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Barbara Jones on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Tyrrel Owen Frith on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Malcolm Jones on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Malcolm Jones on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Barbara Jones on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Barbara Jones on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Tyrrel Owen Frith on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Tyrrel Owen Frith on 1 November 2009 (2 pages)
6 August 2009Notice of completion of voluntary arrangement (6 pages)
6 August 2009Notice of completion of voluntary arrangement (6 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 July 2009Return made up to 20/11/08; full list of members (4 pages)
31 July 2009Return made up to 20/11/08; full list of members (4 pages)
26 March 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 March 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2008 (6 pages)
16 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2008 (6 pages)
21 December 2008Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2008 (2 pages)
21 December 2008Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2008 (2 pages)
10 October 2008Court order insolvency:miscellaneous ;- replacement of supervisor a t clay to replace d a field (8 pages)
10 October 2008Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
10 October 2008Court order insolvency:miscellaneous ;- replacement of supervisor a t clay to replace d a field (8 pages)
10 October 2008Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
10 March 2008Return made up to 19/11/07; full list of members (4 pages)
10 March 2008Return made up to 19/11/07; full list of members (4 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 June 2007Director resigned (2 pages)
28 June 2007Director resigned (2 pages)
24 May 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 May 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007Return made up to 20/11/06; full list of members (9 pages)
9 January 2007Return made up to 20/11/06; full list of members (9 pages)
21 July 2006Registered office changed on 21/07/06 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
21 July 2006Registered office changed on 21/07/06 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
13 January 2006Director's particulars changed (2 pages)
13 January 2006Director's particulars changed (2 pages)
12 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006Return made up to 20/11/05; full list of members (9 pages)
11 January 2006Return made up to 20/11/05; full list of members (9 pages)
30 November 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 November 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
20 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2004Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
15 September 2004Ad 05/07/04--------- £ si 106@1=106 £ ic 2/108 (2 pages)
15 September 2004Ad 05/07/04--------- £ si 106@1=106 £ ic 2/108 (2 pages)
15 September 2004Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
26 November 2003Return made up to 20/11/03; full list of members (6 pages)
26 November 2003Return made up to 20/11/03; full list of members (6 pages)
12 April 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 April 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002Director resigned (1 page)
13 December 2002Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2002Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 December 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 November 2002Incorporation (14 pages)
20 November 2002Incorporation (14 pages)