| Company Name | Swanblanc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06835442 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 1 month ago) |
| Dissolution Date | 27 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Heather Elizabeth Swan |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | Ancona House The Avenue Medburn Ponteland Newcastle Upon Tyne Tyne And Wear NE20 0JD |
| Secretary Name | Heather Elizabeth Swan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | Ancona House The Avenue Medburn Ponteland Newcastle Upon Tyne Tyne And Wear NE20 0JD |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | Second Floor Cuthbert House Newcastle Upon Tyne Tyne And Wear NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Heather Elizabeth Swan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,518 |
| Cash | £4,199 |
| Current Liabilities | £65,920 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (15 pages) |
| 27 August 2013 | Liquidators statement of receipts and payments to 30 July 2013 (15 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (15 pages) |
| 27 August 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 27 August 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 10 May 2013 | Liquidators' statement of receipts and payments to 20 March 2013 (10 pages) |
| 10 May 2013 | Liquidators statement of receipts and payments to 20 March 2012 (7 pages) |
| 10 May 2013 | Liquidators' statement of receipts and payments to 20 March 2012 (7 pages) |
| 10 May 2013 | Liquidators' statement of receipts and payments to 20 March 2013 (10 pages) |
| 10 May 2013 | Liquidators' statement of receipts and payments to 20 March 2012 (7 pages) |
| 10 May 2013 | Liquidators statement of receipts and payments to 20 March 2013 (10 pages) |
| 7 June 2012 | Statement of affairs with form 4.19 (6 pages) |
| 7 June 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 May 2012 | Registered office address changed from I4 Quayside, Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 21 May 2012 (2 pages) |
| 21 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2012 | Resolutions
|
| 21 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2012 | Resolutions
|
| 21 May 2012 | Registered office address changed from I4 Quayside, Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 21 May 2012 (2 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Registered office address changed from Quayside Business Development Centre Ouseburn Building Albion Row East Quayside Newcastle upon Tyne NE6 1LL Uk on 11 August 2011 (2 pages) |
| 11 August 2011 | Registered office address changed from Quayside Business Development Centre Ouseburn Building Albion Row East Quayside Newcastle upon Tyne NE6 1LL Uk on 11 August 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 4 April 2009 | Director and secretary appointed heather elizabeth swan (1 page) |
| 4 April 2009 | Director and secretary appointed heather elizabeth swan (1 page) |
| 10 March 2009 | Appointment terminated director graham stephens (1 page) |
| 10 March 2009 | Appointment Terminated Director Graham Stephens (1 page) |
| 3 March 2009 | Incorporation (14 pages) |
| 3 March 2009 | Incorporation (14 pages) |