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SWAGGER & SWOON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swagger & Swoon Ltd. The company was founded 21 years ago and was given the registration number 04514831. The firm's registered office is in WORCESTER. You can find them at The Mill House, Court Farm Church Lane, Norton, Worcester, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SWAGGER & SWOON LTD
Company Number:04514831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Mill House, Court Farm Church Lane, Norton, Worcester, England, WR5 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

Director20 August 2002Active
20 Leopold Avenue, Farnborough, GU14 8NJ

Secretary01 April 2006Active
Suite 5b, The Oast House, 5 Mead Lane, Farnham, GU9 7DY

Corporate Secretary01 April 2006Active
31 Goose Green, Hook, RG27 9QY

Corporate Secretary23 February 2005Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary20 August 2002Active
Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, B78 3QD

Director20 August 2002Active

People with Significant Control

Mr Gary Russell Baker
Notified on:20 August 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:20 Imperial Square, Cheltenham, United Kingdom, GL50 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved liquidation.

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2023-12-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-31Address

Change registered office address company with date old address new address.

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2020-12-30Resolution

Resolution.

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Insolvency

Liquidation voluntary statement of affairs.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-03-12Address

Change registered office address company with date old address new address.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-09-04Resolution

Resolution.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Termination secretary company with name termination date.

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2016-11-07Officers

Termination secretary company with name termination date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-04-27Address

Change registered office address company with date old address new address.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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