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SWANFIELD (HAMELS) LIMITED

Learn more about SWANFIELD (HAMELS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

SWANFIELD (HAMELS) LIMITED on the map

Company type: Private Limited Company
Company number: 00697321
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.07.04
last member list: 2014.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company SWANFIELD (HAMELS) LIMITED is a Private Limited Company, registration number 00697321, established in United Kingdom on the 4. July 1961. The company being in liquidation. The company has been in business for 55 years and 5 months. This company used to be called SWANFIELD INVESTMENTS LIMITED. The company is based on 25 MOORGATE, LONDON, EC2R 6AY. Business of the company SWANFIELD (HAMELS) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 59 company documents available. The most recent document is "JOINT LIQUIDATORS AUTH TO DISTRIBUTE ALL ASSETS 04/04/2016" from the 2016.04.27. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.08.25. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.09.22
overdue: OVERDUE
last made update: 2014.08.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.29

List of company documents:

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JOINT LIQUIDATORS AUTH TO DISTRIBUTE ALL ASSETS 04/04/2016
Form type: RES13
Date: 2016.04.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.15
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
Form type: 4.68
Date: 2016.02.22
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REGISTERED OFFICE CHANGED ON 03/01/2015 FROM, HAMELS MANSION, HAMELS PARK, KNIGHTS HILL, BUNTINGFORD HERTS, SG9 9NF
Form type: AD01
Date: 2015.01.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.30
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.10
Form type: LATEST SOC
Document description: 10/10/14 STATEMENT OF CAPITAL;GBP 800.074
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2014.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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02/08/13 STATEMENT OF CAPITAL GBP 800.00
Form type: SH06
Date: 2013.08.02
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.24
£2.95
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SUB-DIVISION, 04/07/13
Form type: SH02
Date: 2013.07.24
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ADOPT ARTICLES 04/07/2013
Form type: RES01
Date: 2013.07.24
Child documents:
Document type: ANNOTATION
Date: 2013.07.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.07.24
Form type: RES13
Document description: SUB DIVISION 04/07/2013
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.24
£2.95
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ALTER ARTICLES 15/01/2013
Form type: RES01
Date: 2013.01.22
£2.95
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DIRECTOR APPOINTED MRS CLARE ADRIENNE ELLIOTT
Form type: AP01
Date: 2013.01.22
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
Form type: 225
Date: 2006.06.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.23
£2.95
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COMPANY NAME CHANGED, SWANFIELD INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 12/05/06
Form type: CERTNM
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.11

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Company directors and board members:

JOHN BEAUMONT FRENCH (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.15
3 ACACIA WALK , HARPENDEN
AL5 1SH, HERTFORDSHIRE
COLIN ARTHUR CHAPMAN (dissolve)
Director, TECHNICAL SERVICES DIRECTOR, 2006.03.28
59 THE AVENUE BENGEO , HERTFORD
SG14 3DS, HERTFORDSHIRE
CLARE ADRIENNE ELLIOTT (dissolve)
Director, 2013.01.15
25 MOORGATE , LONDON
EC2R 6AY
JOHN BEAUMONT FRENCH (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.03.28
3 ACACIA WALK , HARPENDEN
AL5 1SH, HERTFORDSHIRE
JAMES CYRIL HATCH (dissolve)
Director, COMPANY DIRECTOR, 2006.03.27
24 STATION ROAD SHEPRETH , ROYSTON
SG8 6PZ, HERTFORDSHIRE
JULIAN PAUL LEACH (dissolve)
Director, COMPANY DIRECTOR, 2006.03.28
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
CHRISTOPHER ROBERT SHELTON (dissolve)
Director, COMPANY DIRECTOR, 2006.03.28
9 WICKLANDS ROAD , HUNSDON
SG12 8PD, HERTFORDSHIRE
TREVOR JOHN BATEMAN (dissolve)
Secretary, 1991.11.27 - 1993.03.29
14 EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTFORDSHIRE
JULIAN PAUL LEACH (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.29 - 1995.12.15
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
JOHN HILTON JAMES (dissolve)
Director, MANAGING DIRECTOR, 1992.06.04 - 2006.03.27
CHELLS MANOR HOUSE STEVENAGE , HERTFORDSHIRE
SG7 2AA
PAUL BEAUMONT LEACH (dissolve)
Director, CHAIRMAN, 1991.11.27 - 2014.09.08
THE LORDSHIP COTTERED , BUNTINGFORD
SG9 9QL, HERTFORDSHIRE
ROBIN HUBERT LEACH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.05.30
UGLEY PARK UGLEY GREEN , BISHOPS STORTFORD
CM22 6HL, HERTFORDSHIRE

Companies near to SWANFIELD (HAMELS) ltd.

Information about the Private Limited Company SWANFIELD (HAMELS) 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: 2016.05.28. Reload the data