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SWAKELEYS HOLDINGS LIMITED - 18 Clarence Road, Southend On Sea, Essex, SS1 1AN, United Kingdom
Company Information
- Company registration number
- 02140059
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 18 Clarence Road
- Southend On Sea
- Essex
- SS1 1AN 18 Clarence Road, Southend On Sea, Essex, SS1 1AN UK
Management
- Managing Directors
- KRIEGER, Jennifer Binnie
- KRIEGER, Simon
- NEWSON, Mary Jean
- Company secretaries
- KRIEGER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-11
- Dissolved on
- 2019-10-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Simon Krieger
- Mary Jean Newson
- Simon Krieger
- Mary Jean Newson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MACEPORT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-11-28
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SWAKELEYS HOLDINGS LIMITED Company Description
- SWAKELEYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02140059. Its current trading status is "closed". It was registered 1987-06-11. It was previously called MACEPORT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at 18 Clarence Road .
Get SWAKELEYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02140059#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02140059#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-10-22) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-22) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-07-22) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-07-13) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-07-13) - 600
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resolution (2018-07-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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gazette-filings-brought-up-to-date (2017-03-21) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
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gazette-notice-compulsory (2017-02-28) - GAZ1
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-23) - AA01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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termination-director-company-with-name (2014-02-26) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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change-account-reference-date-company-previous-extended (2013-01-28) - AA01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-small (2012-06-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-small (2011-05-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-23) - AA
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legacy (2008-12-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-small (2007-07-09) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-small (2006-07-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-07-02) - 287
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accounts-with-accounts-type-small (2005-05-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-small (2004-07-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-small (2003-07-01) - AA
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legacy (2003-07-21) - 287
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legacy (2003-12-23) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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certificate-capital-reduction-issued-capital (2001-12-11) - CERT15
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resolution (2001-12-11) - RESOLUTIONS
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court-order (2001-12-11) - OC
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accounts-with-accounts-type-small (2001-06-12) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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legacy (2000-12-15) - 403a
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legacy (2000-04-11) - 363s
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legacy (2000-06-20) - 225
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accounts-with-accounts-type-small (2000-09-06) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-23) - AA
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legacy (1999-01-18) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-19) - AA
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legacy (1998-03-04) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-02-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-18) - 395
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legacy (1996-03-21) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-30) - AA
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legacy (1995-04-07) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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legacy (1994-11-05) - 395
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accounts-with-accounts-type-full (1994-06-21) - AA
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legacy (1994-01-05) - 363s
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keyboard_arrow_right 1993
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resolution (1993-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-21) - AA
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legacy (1993-02-04) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-26) - 363b
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accounts-with-accounts-type-full (1992-07-14) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-01) - AA
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legacy (1991-07-07) - 363a
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accounts-with-accounts-type-full-group (1991-01-11) - AA
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-26) - CERTNM
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legacy (1990-02-14) - 363
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legacy (1990-02-14) - 225(1)
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resolution (1990-02-14) - RESOLUTIONS
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legacy (1990-02-12) - 395
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memorandum-articles (1990-02-12) - MEM/ARTS
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legacy (1990-02-01) - 363
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legacy (1990-01-30) - 363
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gazette-filings-brought-up-to-date (1990-01-02) - DISS40
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keyboard_arrow_right 1989
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gazette-notice-compulsary (1989-12-05) - GAZ1
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accounts-with-accounts-type-full-group (1989-12-21) - AA
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keyboard_arrow_right 1988
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statement-of-affairs (1988-10-27) - SA
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legacy (1988-10-27) - PUC 3
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keyboard_arrow_right 1987
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legacy (1987-10-20) - PUC 2
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resolution (1987-10-14) - RESOLUTIONS
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legacy (1987-10-09) - PUC 3
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legacy (1987-10-09) - PUC 2
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legacy (1987-08-14) - 288
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legacy (1987-07-29) - 287
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legacy (1987-07-29) - 288
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resolution (1987-07-23) - RESOLUTIONS
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incorporation-company (1987-06-11) - NEWINC
