Company NameSWON Holdings Limited
Company StatusDissolved
Company Number07252372
CategoryPrivate Limited Company
Incorporation Date13 May 2010(13 years, 10 months ago)
Dissolution Date8 September 2015 (8 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Nigel Ashley O'Donoghue
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOtterington House Boroughbridge Road
Northallerton
North Yorkshire
DL7 9EP
Director NameMr Sean Francis Wadsworth
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOtterington House Boroughbridge Road
Northallerton
North Yorkshire
DL7 9EP
Secretary NameNigel Ashley O'Donoghue
StatusClosed
Appointed13 May 2010(same day as company formation)
RoleCompany Director
Correspondence AddressOtterington House Boroughbridge Road
Northallerton
North Yorkshire
DL7 9EP

Location

Registered AddressMetropolitan House
19-21 Collingwood Street
Newcastle Upon Tyne
NE1 1JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

2 at £1Nigel Frank Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£100,004

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
17 May 2015Application to strike the company off the register (3 pages)
17 May 2015Application to strike the company off the register (3 pages)
27 November 2014Auditor's resignation (2 pages)
27 November 2014Auditor's resignation (2 pages)
3 September 2014Full accounts made up to 30 November 2013 (12 pages)
3 September 2014Full accounts made up to 30 November 2013 (12 pages)
13 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(5 pages)
13 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(5 pages)
26 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
15 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 July 2013Registration of charge 072523720001 (27 pages)
4 July 2013Registration of charge 072523720001 (27 pages)
28 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
28 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
8 August 2012Registered office address changed from Otterington House Boroughbridge Road Northallerton North Yorkshire DL7 9EP on 8 August 2012 (1 page)
8 August 2012Registered office address changed from Otterington House Boroughbridge Road Northallerton North Yorkshire DL7 9EP on 8 August 2012 (1 page)
8 August 2012Registered office address changed from Otterington House Boroughbridge Road Northallerton North Yorkshire DL7 9EP on 8 August 2012 (1 page)
7 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
15 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
18 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
18 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
2 November 2010Current accounting period shortened from 31 May 2011 to 30 November 2010 (1 page)
2 November 2010Current accounting period shortened from 31 May 2011 to 30 November 2010 (1 page)
13 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
13 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)