SWAYFIELDS (RUGBY) LIMITED

Profile SWAYFIELDS (RUGBY) LIMITED

Actual on 01.12.2020
Company name
SWAYFIELDS (RUGBY) LIMITED
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Company number
03289105
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 09 December 1996
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Accounts

Overdue

Next accounts made up to 30.04.2018 due by 31.01.2019

Last accounts made up to 30.04.2017

Confirmation statement

Actual

Next statement date Monday, 09 December 2019 due by Monday, 23 December 2019

Last statement dated Sunday, 09 December 2018

Annual returns

Overdue

Next annual return date due by Friday, 06 January 2017

Last annual return made up to Wednesday, 09 December 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
41 PALACE VIEW, KENT, BROMLEY, BR1 3EJ
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PSC and Officers SWAYFIELDS (RUGBY) LIMITED

Officers

(as of 19.09.2020)

MCKENZIE-MCINTYRE, Stuart
Status: Active
Appointed on: Thursday, 15 January 2015
Correspondence address: Palace View, Kent, Bromley, BR1 3EJ, 41
Role: Secretary
MCKENZIE-MCINTYRE, Stuart
Status: Active
Appointed on: Monday, 14 October 2013
Correspondence address: Palace View, Kent, Bromley, BR1 3EJ, 41
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
E P S SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Friday, 10 January 1997
Correspondence address: 50 Stratton Street, London, W1X 6NX
Role: Nominee Secretary
MIKJON LIMITED
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Friday, 10 January 1997
Correspondence address: 50 Stratton Street, London, W1X 5FL
Role: Nominee Director
BORDERBRICK LIMITED
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Friday, 27 November 2009
Correspondence address: 138 Edmund Street, West Midlands, Birmingham, B3 2ES, Clarke Willmott
Role: Corporate Director
PULLAN, Gordon Waite
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Friday, 29 October 2010
Correspondence address: The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Role: Secretary
PULLAN, Gordon Waite
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Friday, 29 October 2010
Correspondence address: The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SPOUGE, Timothy James
Status: Not active
Appointed on: Monday, 17 October 2005
Resigned on: Friday, 29 October 2010
Correspondence address: The Grange, Barlings, Langworth, Lincolnshire, Lincoln, LN3 5DG
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WADE, Robert Alexander Mercer
Status: Not active
Appointed on: Monday, 09 July 2007
Resigned on: Friday, 29 October 2010
Correspondence address: Vergers House, 1 The Old Palace Palace Road, Ripon, HG4 3HF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SPOUGE, Stephen William
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Monday, 01 December 2008
Correspondence address: The Grange Barlings, Langworth, Lincolnshire, Lincoln, LN3 5DG
Nationality: British
Role: Secretary
SPOUGE, Stephen William
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Monday, 09 July 2007
Correspondence address: The Grange Barlings, Langworth, Lincolnshire, Lincoln, LN3 5DG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: England
DOLBY, Keith Owen
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Monday, 17 October 2005
Correspondence address: 47 Downalong, West Bight, Lincolnshire, Lincoln, LN1 3BE
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Designer
FINCH, Anthony Michael Harold
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Monday, 17 October 2005
Correspondence address: 6 Ullscarf Close, West Bridgford, Nottinghamshire, Nottingham, NG2 6RF
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Engineer
WILSON, Andrew Neil
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Monday, 18 November 2013
Correspondence address: Streamside Close, Kent, Bromley, BR2 9BH, 7
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
LONG, Andrew Edward
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Tuesday, 13 January 2009
Correspondence address: The Old Rectory, Rectory Road, Coleby, Lincolnshire, Lincoln, LN5 0AJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Stuart Mckenzie-Mcintyre
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Bromley, 41
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors