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L. SWIFT & SONS (BUILDERS) LIMITED

Learn more about L. SWIFT & SONS (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDALE HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

L. SWIFT & SONS (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00706944
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.10.31
last member list: 2013.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2014.08.31
overdue: OVERDUE
last made update: 2012.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.06
overdue: OVERDUE
last made update: 2013.04.08
documents available: 1

Mortgages:

WILLIAM & GLYN'S BANK
LEGAL CHARGE - Outstanding on 1976.10.12

List of company documents:

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Find out more information about L. SWIFT & SONS (BUILDERS) LIMITED. Our website makes it possible to view other available documents related to L. SWIFT & SONS (BUILDERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2015
Form type: 4.68
Date: 2015.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Form type: AD01
Date: 2015.08.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.29
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.07.29
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014
Form type: 4.68
Date: 2015.01.02
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XR
Form type: AD01
Date: 2013.11.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.04
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.21
Form type: LATEST SOC
Document description: 21/05/13 STATEMENT OF CAPITAL;GBP 100
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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DIRECTOR APPOINTED MR SIMON WALKER
Form type: AP01
Date: 2010.08.25
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/00
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.22

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Company directors and board members:

GERALD LAWRENCE SWIFT (dissolve)
Secretary, 2004.03.26
1A OXCLOSE DRIVE DRONFIELD WOODHOUSE , DRONFIELD
S18 8XP, DERBYSHIRE
GERALD LAWRENCE SWIFT (dissolve)
Director, BUILDER, 1992.04.08
1A OXCLOSE DRIVE DRONFIELD WOODHOUSE , DRONFIELD
S18 8XP, DERBYSHIRE
SIMON WALKER (dissolve)
Director, BUILDER, 2010.01.04
KENDALE HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
GLYN WRIGHT (dissolve)
Director, BUILDER, 1999.09.27
5 HUNDALL LANE , CHESTERFIELD
S41 9QT, DERBYSHIRE
JOHN LAWRENCE SWIFT (dissolve)
Secretary, 1992.04.08 - 2004.03.26
4 OXCLOSE DRIVE DRONFIELD WOODHOUSE , DRONFIELD
S18 8XP, DERBYSHIRE
ALFRED BENNETT SWIFT (dissolve)
Director, BUILDER, 1992.04.08 - 1996.04.28
138 CARR LANE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XG, SOUTH YORKSHIRE
JOHN LAWRENCE SWIFT (dissolve)
Director, BUILDER, 1992.04.08 - 2004.03.26
4 OXCLOSE DRIVE DRONFIELD WOODHOUSE , DRONFIELD
S18 8XP, DERBYSHIRE

Companies near to L. SWIFT & SONS (BUILDERS) ltd.

Information about the Private Limited Company L. SWIFT & SONS (BUILDERS) 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