| Company Name | Swinney & Crabtree Ltd |
|---|---|
| Directors | Kevin Crabtree and John James Swinney |
| Company Status | Liquidation |
| Company Number | 04774975 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Kevin Crabtree |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 22 Beechbrooke Sunderland Tyne & Wear SR2 0NZ |
| Director Name | Mr John James Swinney |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 12 Meltham Drive Sunderland SR3 2RB |
| Secretary Name | Mr Kevin Crabtree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 22 Beechbrooke Sunderland Tyne & Wear SR2 0NZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£14,840 |
| Cash | £4,271 |
| Current Liabilities | £105,087 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 5 June 2017 (overdue) |
|---|
Filing History
| 22 January 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 22 January 2016 | Restoration by order of the court (3 pages) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 10 September 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 24 June 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (11 pages) |
| 24 June 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (11 pages) |
| 24 June 2014 | Liquidators statement of receipts and payments to 22 May 2014 (11 pages) |
| 7 June 2013 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 7 June 2013 (2 pages) |
| 6 June 2013 | Resolutions
|
| 6 June 2013 | Resolutions
|
| 6 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 6 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 13 May 2013 | Registered office address changed from 32 Ryhope Street South Ryhope Sunderland SR2 0RW on 13 May 2013 (2 pages) |
| 13 May 2013 | Registered office address changed from 32 Ryhope Street South Ryhope Sunderland SR2 0RW on 13 May 2013 (2 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 2 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 June 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 7 June 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 June 2006 | Return made up to 22/05/06; full list of members
|
| 9 June 2006 | Return made up to 22/05/06; full list of members
|
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 31 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 12 July 2003 | Accounts made up to 30 June 2003 (1 page) |
| 12 July 2003 | Accounts made up to 30 June 2003 (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Ad 31/05/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 11 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2003 | Accounting reference date shortened from 31/05/04 to 30/06/03 (1 page) |
| 11 June 2003 | Accounting reference date shortened from 31/05/04 to 30/06/03 (1 page) |
| 11 June 2003 | Ad 31/05/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Incorporation (9 pages) |
| 22 May 2003 | Incorporation (9 pages) |