| Company Name | S.W.G. Ceramic Tiling Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05282893 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 18 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Gillian Michelle Clifford Graham |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Garden Farm Howden Bank, Lanchester Durham DH7 0QR |
| Director Name | Mr Simon Williams Graham |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Garden Farm Howden Bank, Lanchester Durham DH7 0QR |
| Secretary Name | Mrs Sheila Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Furnace Farm Chester-Le-Street Durham DH2 2AQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.swgceramictiling.co.uk |
|---|
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Simon Williams Graham 80.00% Ordinary |
|---|---|
| 20 at £1 | Gillian Michelle Graham 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,785 |
| Current Liabilities | £7,391 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 18 February 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 28 May 2014 | Registered office address changed from Furnace Farm Chester Le Street DH2 2AQ on 28 May 2014 (2 pages) |
| 28 May 2014 | Registered office address changed from Furnace Farm Chester Le Street DH2 2AQ on 28 May 2014 (2 pages) |
| 19 February 2014 | Notice of completion of voluntary arrangement (10 pages) |
| 19 February 2014 | Notice of completion of voluntary arrangement (10 pages) |
| 14 January 2014 | Statement of affairs with form 4.19 (7 pages) |
| 14 January 2014 | Statement of affairs with form 4.19 (7 pages) |
| 14 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2014 | Resolutions
|
| 14 January 2014 | Resolutions
|
| 14 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2013 (9 pages) |
| 16 September 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2013 (9 pages) |
| 16 September 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2013 (9 pages) |
| 9 October 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2012 (8 pages) |
| 9 October 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2012 (8 pages) |
| 9 October 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2012 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 July 2012 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2012-07-11
|
| 11 July 2012 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2012-07-11
|
| 10 July 2012 | Director's details changed for Gillian Michelle Clifford Graham on 10 November 2009 (2 pages) |
| 10 July 2012 | Director's details changed for Gillian Michelle Clifford Graham on 10 November 2009 (2 pages) |
| 10 July 2012 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 September 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2011 (12 pages) |
| 19 September 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2011 (12 pages) |
| 19 September 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2011 (12 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 September 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2010 (12 pages) |
| 15 September 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2010 (12 pages) |
| 15 September 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2010 (12 pages) |
| 14 July 2009 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 14 July 2009 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 30 November 2004 | Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2004 | Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (17 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (17 pages) |