| Company Name | Swords N Stuff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599395 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew Nichol |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 June 2009) |
| Role | Wholesale Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Greystoke Avenue Sandyford Newcastle Upon Tyne NE2 1PN |
| Secretary Name | Peter Yeovart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 June 2009) |
| Role | Sales |
| Correspondence Address | 67 8th Row Ashington Northumberland NE63 8JX |
| Director Name | Andrew Nichol |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Retail Merchant |
| Correspondence Address | Loft 47 Turnbull Building Clavering Place Newcastle Upon Tyne NE1 3NG |
| Secretary Name | Mary Whittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Lealholm Road Newcastle Upon Tyne NE7 7NN |
| Secretary Name | Susan Nichol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 June 2007) |
| Role | Multiple Retailer |
| Correspondence Address | 53 St Annes Quay Quayside Newcastle Upon Tyne NE1 2DJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 1a Poplar Court, Atley Way Cramlington Northumberland NE23 1WA |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Turnover | £960,964 |
| Gross Profit | £235,151 |
| Net Worth | £17,989 |
| Cash | £289 |
| Current Liabilities | £1,241,550 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 17 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | Completion of winding up (1 page) |
| 29 January 2008 | Order of court to wind up (1 page) |
| 24 January 2008 | Order of court to wind up (2 pages) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: unit 2A admiral business park nelson way cramlington NE23 1WG (1 page) |
| 5 May 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 30 December 2004 | Return made up to 25/11/04; full list of members
|
| 16 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Director resigned (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: unit 3F riverside industrial estate langley park durham DH7 9TT (1 page) |
| 26 August 2004 | New director appointed (2 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 1 April 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 25 November 2002 | Incorporation (16 pages) |