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SWAN GENERAL STEELS LIMITED

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

Company details

C/O GRANT THORNTON, HERON HOUSE, ALBERT SQUARE, MANCHESTER, M60 8GT

SWAN GENERAL STEELS LIMITED on the map

Company type: Private Limited Company
Company number: 01041296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.04
last member list: 1994.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.19
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1976.11.24
DAVID OSBORNE
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.05.14
HAMBROS BANK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1990.03.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.06.28
HAMBROS BANK LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.23
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, BARLOW ROAD,, BROADHEATH,, ALTRINCHAM,, CHESHIRE, WA14 5HG.
Form type: 287
Date: 1995.06.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
AD 12/11/93---------, £ SI [email protected]=2490000, £ IC 10000/2500000
Form type: 88(2)R
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 01/11/93
Form type: ELRES
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93
Form type: SRES10
Date: 1993.11.25
Child documents:
Document type: ANNOTATION
Date: 1993.11.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/11/93
Order cannot be placed (digitalisation not planned)
£ NC 2250000/3000000, 01/11/93
Form type: 123
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/93
Form type: SRES10
Date: 1993.09.24
Child documents:
Document type: ANNOTATION
Date: 1993.09.24
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 23/08/93
Order cannot be placed (digitalisation not planned)
£ NC 50000/2290000, 23/08/93
Form type: 123
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRIORY STEEL CO. (NETHERTON) LIM, ITED, CERTIFICATE ISSUED ON 17/09/93
Form type: CERTNM
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 14/12/92
Form type: ELRES
Date: 1993.03.03
Child documents:
Document type: ANNOTATION
Date: 1993.03.03
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/92
Document type: ANNOTATION
Date: 1993.03.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/92
Document type: ANNOTATION
Date: 1993.03.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/92 FROM:, ALPERTON HOUSE,, BRIDGEWATER ROAD,, WEMBLEY,, MIDDX, HA0 1EN.
Form type: 287
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/91 FROM:, WOLVERHAMPTON CENTRAL TRADING, ESTATE, CABLE STREET WOLVERHAMPTON, WEST MIDLANDS WV2 2ZZ
Form type: 287
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/03/90
Form type: SRES01
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1988.05.18

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Company directors and board members:

SWAN STEEL CO LIMITED (dissolve)
Secretary, 1995.02.02
BARLOW ROAD BROADHEATH , ALTRINCHAM
WA14 5HG, CHESHIRE
JOHN MALCOLM KENNETH MACDONALD (dissolve)
Director, 1992.09.19
ENSOR WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
SWAN STEEL GROUP LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.03.31
BARLOW ROAD BROADHEATH , ALTRINCHAM
WA14 5HG, CHESHIRE
ROBERT GREGORY BADDELEY (dissolve)
Secretary, 1992.09.19 - 1995.02.02
HENDRE 31 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
ROBERT GREGORY BADDELEY (dissolve)
Director, 1992.09.19 - 1995.02.02
HENDRE 31 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
IAN ROBERT CROSS (dissolve)
Director, 1992.09.19 - 1994.09.01
GREENSIDE 3 SANSTONE ROAD BLOXWICH , WALSALL
WS3 3SH, WEST MIDLANDS
BRIAN HARRY DAVIES (dissolve)
Director, 1992.09.19 - 1994.09.01
55 OAKEN PARK CODSALL , WOLVERHAMPTON
WV8 2BW, STAFFORDSHIRE
JOHN REGINALD FISH (dissolve)
Director, ACCOUNTANT, 1994.02.28 - 1994.09.01
55 SHARSTON CRESCENT , KNUTSFORD
WA16 8AF, CHESHIRE

Companies near to SWAN GENERAL STEELS ltd.

Information about the Private Limited Company SWAN GENERAL STEELS 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