| Company Name | Swanpool 1816 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08147708 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 9 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
| Previous Name | Quidne Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Shepherd |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
| Director Name | Miss Rosalind Cerys Turner |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
Location
| Registered Address | 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Shareholders
| 42.5k at £1 | John Shepherd 100.00% Preference |
|---|---|
| 1 at £1 | John Shepherd 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,640 |
| Cash | £3,548 |
| Current Liabilities | £82,142 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 17 June 2014 | Delivered on: 18 June 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 10 harbottle avenue, shiremoor, newcastle upon tyne, NE27 0TX including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 April 2016 | Satisfaction of charge 081477080001 in full (1 page) |
| 4 April 2016 | Satisfaction of charge 081477080001 in full (1 page) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 December 2015 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
| 1 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 September 2014 | Termination of appointment of Rosalind Cerys Turner as a director on 23 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Rosalind Cerys Turner as a director on 23 September 2014 (1 page) |
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 18 June 2014 | Registration of charge 081477080001 (6 pages) |
| 18 June 2014 | Registration of charge 081477080001 (6 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 August 2013 | Company name changed quidne LTD\certificate issued on 06/08/13
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| 6 August 2013 | Company name changed quidne LTD\certificate issued on 06/08/13
|
| 5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 2 July 2013 | Appointment of Miss Rosalind Cerys Turner as a director (2 pages) |
| 2 July 2013 | Appointment of Miss Rosalind Cerys Turner as a director (2 pages) |
| 28 January 2013 | Statement of capital following an allotment of shares on 16 January 2013
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| 28 January 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 1 August 2012 | Resolutions
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| 1 August 2012 | Resolutions
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| 18 July 2012 | Incorporation
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| 18 July 2012 | Incorporation
|