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SWAN HOTEL (KNIGHTON) LIMITED

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

Company details

PURNELLS, 5 & 6 WATERSIDE COURT ALBANY STREET, NEWPORT, S WALES, NP20 5NT

SWAN HOTEL (KNIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00976540
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.04.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about SWAN HOTEL (KNIGHTON) LIMITED. Our website makes it possible to view other available documents related to SWAN HOTEL (KNIGHTON) 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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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, OFFICE 10 BROADAXE BUSINESS PARK, PRESTEIGNE, POWYS, LD8 2UH
Form type: AD01
Date: 2016.01.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.19
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL RICHARDS / 15/11/2014
Form type: CH01
Date: 2014.12.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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SAIL ADDRESS CHANGED FROM:, NO. 3 BROAD STREET, KNIGHTON, POWYS, LD7 1BL, WALES
Form type: AD02
Date: 2011.12.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 3 BROAD STREET, KNIGHTON, POWYS, LD7 1BL, WALES
Form type: AD01
Date: 2011.03.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARY DAVIES / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DONALD RICHARDS
Form type: TM02
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 3 BROAD STREET, KNIGHTON, POWYS, LD7 1BL
Form type: 287
Date: 2009.03.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, WOODHOUSE CLOSE, PENYBONT ROAD, KNIGHTON, POWYS LD7 1HB
Form type: 287
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16

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Company directors and board members:

ANNE MARY DAVIES (dissolve)
Director, 1991.11.30
LOWER SKYBORRY COTTAGE , KNIGHTON
LD7 1TW, POWYS
GORDON PAUL RICHARDS (dissolve)
Director, DIRECTOR AND SELF-EMPLOYED, 1991.11.30
5 & 6 WATERSIDE COURT ALBANY STREET , NEWPORT
NP20 5NT, S WALES
DONALD GRAHAM RICHARDS (dissolve)
Secretary, 1991.11.30 - 2009.10.01
WOODHOUSE CLOSE PENYBONT ROAD , KNIGHTON
LD7 1HB, POWYS
DONALD GRAHAM RICHARDS (dissolve)
Director, 1991.11.30 - 1999.10.23
WOODHOUSE CLOSE PENYBONT ROAD , KNIGHTON
LD7 1HB, POWYS
EDITH BETTY RICHARDS (dissolve)
Director, 1991.11.30 - 2005.06.22
WOODHOUSE CLOSE PENYBONT ROAD , KNIGHTON
LD7 1HB, POWYS
Date 2014.03.31
Tangible Fixed Assets £ 153,066
Current Assets £ 243,235
Tangible Fixed Assets Depreciation £ 58,811
Debtors £ 292
Shareholder Funds £ 332,140
Profit Loss Account Reserve £ 154,712
Revaluation Reserve £ 176,928
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 332,140
Net Current Assets Liabilities £ 179,074
Creditors Due Within One Year £ 64,161
Cash Bank In Hand £ 242,943
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 205,323
Tangible Fixed Assets Depreciation Charged In Period £ 6,554

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Information about the Private Limited Company SWAN HOTEL (KNIGHTON) 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: 2016.07.09. Reload the data