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SWITHLAND INVESTMENTS LIMITED

Learn more about SWITHLAND INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANCERY HOUSE, ROSEBERY ROAD, ANSTEY, LEICESTERSHIRE, LE7 7EL

SWITHLAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01035569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.21
dissolution date: 2005.07.26
last member list: 2004.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.07.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.11.26
JOHN SMITH'S TADCASTER BREWERY LTD
LEGAL CHARGE - Outstanding on 1976.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.15
JOHN SMITH'S TADCASTER BREWERY LTD.
FURTHER CHARGE AND CHARGE - Outstanding on 1977.03.28
JOHN SMITH'S TADCASTER BREWERY LTD
MORTGAGE - Outstanding on 1977.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.13
GREATER NOTTINGHAM CO-OPERATIVE SOCIETY LTD
LEGAL CHARGE - Outstanding on 1979.11.01
HOME BREWERY COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1980.02.22
HOME BREWERY COMPANY LIMITED
CHARGE BY WAY OF ADDITIONAL SECURITY - Outstanding on 1980.02.22
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
COUNTY BNAK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.21
SCOTTISH & NEWCASTLE BREWERIES LIMITED.
LEGAL CHARGE - Outstanding on 1980.07.02
SCOTTISH & NEWCASTLE BREWERIES LIMITED
LEGAL CHARGE - Outstanding on 1980.07.02
HOME BREWERY COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1980.07.24
JAMES SHIPSTONE & SONS LTD
LEGAL CHARGE - Outstanding on 1981.12.18
WHITHBREAD EAST PENNINES LIMITED
FURTHER CHARGE - Outstanding on 1982.01.19
WHITHBREAD EAST PENNINES LIMITED
LEGAL CHARGE - Outstanding on 1982.01.19
BASS MITCHELLS & BUTLERS LIMITED.
CHARGE - Outstanding on 1982.05.18
MANSFIELD BREWERY PLC
LEGAL CHARGE - Outstanding on 1982.09.17
HALLS OXFORD & WEST BREWERY COMPANY LIMITED
MORTGAGE - Outstanding on 1982.10.20
HOME BREWERY PLC
LEGAL CHARGE - Outstanding on 1982.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, SWITHLAND HALL, SWITHLAND, LEICS, LE12 8TD
Form type: 287
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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ALTER MEM AND ARTS 06/05/99
Form type: SRES01
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 22/01/93
Form type: ELRES
Date: 1993.02.05
Child documents:
Document type: ANNOTATION
Date: 1993.02.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWITHLAND ESTATES LIMITED, CERTIFICATE ISSUED ON 18/07/90
Form type: CERTNM
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/07/90
Form type: SRES01
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/04/86
Form type: 363
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.04.30

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Company directors and board members:

MICHAEL JOSEPH MARLEY (dissolve)
Secretary, 2000.04.01 - 2005.07.26
41 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RG, LEICESTERSHIRE
MICHAEL JOSEPH MARLEY (dissolve)
Director, 2003.09.30 - 2005.07.26
41 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RG, LEICESTERSHIRE
PATRICIA ANN TURNER (dissolve)
Secretary, 1992.01.30 - 2000.04.01
5 LANCASTER CLOSE DESFORD , LEICESTER
LE9 9HW
STEVEN ROBERT MUGGLESTONE (dissolve)
Director, ACCOUNTANT, 2003.09.30 - 2004.10.18
22 DULVERTON ROAD WESTCOTES , LEICESTER
LE3 0SA, LEICESTERSHIRE
ADAM STODDART PAGE (dissolve)
Director, CHAIRMAN, 1992.01.30 - 2003.09.30
SWITHLAND HALL , SWITHLAND
LE12 8TD, LEICESTERSHIRE
ALICE GERDA STODDART PAGE (dissolve)
Director, 1992.01.30 - 1996.04.05
SWITHLAND HALL , SWITHLAND
LE12 8TD, LEICESTERSHIRE
JASON ROBERT STODDART PAGE (dissolve)
Director, 1992.01.30 - 2003.10.10
SWITHLAND HALL MAIN STREET , SWITHLAND
LE12 8TJ, LEICESTERSHIRE

Companies near to SWITHLAND INVESTMENTS ltd.

Information about the Private Limited Company SWITHLAND INVESTMENTS 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: 2016.07.21. Reload the data