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SWINNERTONS OF WALSALL 2009 LIMITED

Learn more about SWINNERTONS OF WALSALL 2009 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 APPLECROSS, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2RD

SWINNERTONS OF WALSALL 2009 LIMITED on the map

Company type: Private Limited Company
Company number: 00422484
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.28
last member list: 2000.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2001.09.29
overdue: OVERDUE
last made update: 2000.09.01
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1986.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.25
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1988.07.01
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1988.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.03
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1992.11.24
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1993.07.28
PSA WHOLESALE LIMITED
MORTGAGE - Outstanding on 1994.04.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9BL
Form type: AD01
Date: 2014.09.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9BL
Form type: 287
Date: 2009.03.18
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DIRECTOR APPOINTED NEIL ALAN BARRETT
Form type: 288a
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 58/73 PADDOCK LANE, WALSAL, WEST MIDLANDS, WSI 2HY
Form type: 287
Date: 2009.03.17
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.03.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.03
£2.95
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COMPANY NAME CHANGED SWINNERTONS OF WALSALL LIMITED, CERTIFICATE ISSUED ON 03/03/09
Form type: CERTNM
Date: 2009.01.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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COMPANY NAME CHANGED, GOODFELLOWS GARAGE LIMITED, CERTIFICATE ISSUED ON 16/06/99
Form type: CERTNM
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.08
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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ALTER MEM AND ARTS 26/08/97
Form type: SRES01
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27

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Company directors and board members:

VERONICA ELIZABETH SWINNERTON (current)
Secretary, 1999.04.19
1 APPLECROSS FOUR OAKS , SUTTON COLDFIELD
B74 2RD, WEST MIDLANDS
NEIL ALAN BARRETT (current)
Director, COMPANY DIRECTOR, 2008.12.15
THE BARN BREACH FARM HOLY CROSS LANE, BELBROUGHTON , STOURBRIDGE
DY9 9SP, WEST MIDLANDS
FRANKLIN JOSEPH SWINNERTON (current)
Director, COMPANY DIRECTOR, 1991.09.01
1 APPLECROSS , SUTTON COLDFIELD
B74 2RD, WEST MIDLANDS
VERONICA ELIZABETH SWINNERTON (current)
Director, 1997.06.27
1 APPLECROSS FOUR OAKS , SUTTON COLDFIELD
B74 2RD, WEST MIDLANDS
JOSEPH EDWARD SWINNERTON (resigned)
Secretary, 1991.09.01 - 1999.03.26
2 GREAVES AVENUE , WALSALL
WS5 3QE, WEST MIDLANDS
JOSEPH EDWARD SWINNERTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1999.03.26
2 GREAVES AVENUE , WALSALL
WS5 3QE, WEST MIDLANDS

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Information about the Private Limited Company SWINNERTONS OF WALSALL 2009 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data