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Home > England & Wales Companies > SWADA (LONDON) LIMITED
Company Information for

SWADA (LONDON) LIMITED

NEWCASTLE UPON TYNE, TYNE & WEAR, NE1,
Company Registration Number
00491985
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Swada (london) Ltd
SWADA (LONDON) LIMITED was founded on 1951-02-26 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
SWADA (LONDON) LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE & WEAR
 
Filing Information
Company Number 00491985
Date formed 1951-02-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-09-24
Type of accounts DORMANT
Last Datalog update: 2015-05-22 02:51:33
Primary Source:Companies House
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Company Officers of SWADA (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT LEATHER
 Company Secretary 2007-01-17
MICHAEL ROBERT LEATHER
 Director 2007-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
OSBORNE SECRETARIES LIMITED
 Company Secretary 2007-07-06 2010-12-31
DAVID BROWN MANNING
 Director 2005-03-22 2007-07-06
FINTAN MCGRATH
 Company Secretary 2005-08-31 2007-01-19
PATRICK DONALD DANE
 Director 2003-10-31 2006-11-27
JOHN ANTHONY PEARSON
 Company Secretary 2004-03-31 2005-08-31
AMBER ISOBEL MARY DANE
 Director 1994-12-31 2004-04-01
FRANK QUINN
 Company Secretary 1998-06-30 2004-03-31
JOAN DANE
 Director 1991-12-31 2004-03-07
CHRISTOPHER DONALD DANE
 Director 1991-12-31 2003-10-26
PETER JAMES WHITECHURCH
 Company Secretary 1994-12-01 1998-06-30
MAURICE WALTER BACK
 Company Secretary 1991-12-31 1994-11-30
PETER JOHN RYAN
 Director 1991-12-31 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT LEATHER WENGAIN LIMITED Company Secretary 2008-01-07 CURRENT 1965-10-15 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER DANE 1803 LIMITED Company Secretary 2008-01-07 CURRENT 1963-04-16 Dissolved 2013-11-12
MICHAEL ROBERT LEATHER FLARE FLUORESCENT PRODUCTS LTD. Company Secretary 2007-01-17 CURRENT 1975-04-15 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER PIGMENTS LIMITED Company Secretary 2007-01-17 CURRENT 1954-03-12 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER RONDEC SCREEN PROCESS LIMITED Company Secretary 2007-01-17 CURRENT 1947-01-09 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER ROTASCREENS LIMITED Company Secretary 2007-01-17 CURRENT 1975-02-07 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER STERLING INDUSTRIAL COLOURS LIMITED Company Secretary 2007-01-17 CURRENT 1978-05-09 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER DYESTUFFS LTD. Company Secretary 2007-01-17 CURRENT 1971-06-24 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER NOVA-GLO LIMITED Company Secretary 2007-01-17 CURRENT 1981-08-19 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER GLOWBUG LIMITED Company Secretary 2007-01-17 CURRENT 1988-09-14 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER DANE & CO., LIMITED Director 2013-09-23 CURRENT 2013-06-21 Active
MICHAEL ROBERT LEATHER DANE PROPERTY LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
MICHAEL ROBERT LEATHER DANE PARTNERS LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
MICHAEL ROBERT LEATHER DANE FINANCE LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
MICHAEL ROBERT LEATHER ELVET LIMITED Director 2011-02-01 CURRENT 2010-06-15 Active - Proposal to Strike off
MICHAEL ROBERT LEATHER FLARE FLUORESCENT PRODUCTS LTD. Director 2007-07-06 CURRENT 1975-04-15 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER PIGMENTS LIMITED Director 2007-07-06 CURRENT 1954-03-12 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER ROTASCREENS LIMITED Director 2007-07-06 CURRENT 1975-02-07 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER STERLING INDUSTRIAL COLOURS LIMITED Director 2007-07-06 CURRENT 1978-05-09 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER DYESTUFFS LTD. Director 2007-07-06 CURRENT 1971-06-24 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER GLOWBUG LIMITED Director 2007-07-06 CURRENT 1988-09-14 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-30DS01APPLICATION FOR STRIKING-OFF
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-22LATEST SOC22/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-22AR0131/12/12 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-17AR0131/12/10 FULL LIST
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY OSBORNE SECRETARIES LIMITED
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LEATHER / 31/12/2009
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSBORNE SECRETARIES LIMITED / 31/12/2009
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1,SUGAR HOUSE LANE STRATFORD LONDON E15 2QN
2007-02-05288aNEW SECRETARY APPOINTED
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25288bSECRETARY RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-08-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
2006-08-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
2006-08-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
2006-05-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-07288aNEW SECRETARY APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-05-10288aNEW SECRETARY APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-03-02244DELIVERY EXT'D 3 MTH 31/03/03
2004-03-02288aNEW DIRECTOR APPOINTED
2004-02-02288bDIRECTOR RESIGNED
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-02363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/99
1999-02-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/98
1998-09-22288aNEW SECRETARY APPOINTED
1998-09-11288bSECRETARY RESIGNED
1998-01-12363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SWADA (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWADA (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-10-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED CHARGE ON BOOK DEBTS 1987-09-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1975-08-12 Satisfied CLYDESDALE BANK LTD
Intangible Assets
Patents
We have not found any records of SWADA (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWADA (LONDON) LIMITED
Trademarks
We have not found any records of SWADA (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWADA (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SWADA (LONDON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SWADA (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWADA (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWADA (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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