Company Information for SWAINS LIMITED
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,
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Company Registration Number
04327037
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SWAINS LIMITED | ||
Legal Registered Office | ||
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG Other companies in PE31 | ||
Previous Names | ||
|
Company Number | 04327037 | |
---|---|---|
Company ID Number | 04327037 | |
Date formed | 2001-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-09-06 09:55:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWAINS APPLIANCE SERVICE PTY LTD | NSW 2756 | Dissolved | Company formed on the 2015-05-19 | |
SWAINS BODY SHOP INC | Georgia | Unknown | ||
SWAINS BODY SHOP INCORPORATED | Georgia | Unknown | ||
SWAINS CHARCOAL STEAK HOUSE OF ATLANTA INC | Georgia | Unknown | ||
SWAINS CONSORTIUM AT PARK HEIGHTS LLC | 830 PAINESVILLE STREET SE PALM BAY FL 32909 | Active | Company formed on the 2020-03-23 | |
SWAINS CUSTOM EXHAUST INC | Georgia | Unknown | ||
SWAINS ELECTRICAL SERVICES LTD | QUORN LODGE LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8UE | Active | Company formed on the 2015-10-04 | |
SWAINS ENTERPRISES PTY LTD | NSW 2023 | Active | Company formed on the 1970-09-30 | |
SWAINS ENVIRONMENTAL SERVICES LIMITED | Church View Barn Beech Tree Court Whitchurch HP22 4JR | active | Company formed on the 2024-04-04 | |
SWAINS FAMILY FOUNDATION | 3430 E HIGHWAY 101 STE 16 PORT ANGELES WA 983629069 | Active | Company formed on the 2021-09-30 | |
SWAINS FIELD LIMITED | 1 LANGLEY COURT PYLE STREET NEWPORT ISLE OF WIGHT PO30 1LA | Active | Company formed on the 1967-03-15 | |
SWAINS FLAT LLC | California | Unknown | ||
SWAINS HALL MANAGEMENT COMPANY LIMITED | C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE | Active | Company formed on the 1998-01-28 | |
SWAINS HANDYMAN CONSTRUCTION AND REPAIRS INC | North Carolina | Unknown | ||
SWAINS HARDWARE INCORPORATED | New Jersey | Unknown | ||
SWAINS HOLIDAY LETS LTD | 112 - 113 HIGH STREET LINCOLN LN5 7PY | Active | Company formed on the 2020-09-28 | |
SWAINS HOUSE OF MUSIC INCORPORATED | California | Unknown | ||
SWAINS INCORPORATED | California | Unknown | ||
SWAINS INTERNATIONAL LIMITED | 26 ROLLESBY ROAD HARDWICK INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 4LS | Active | Company formed on the 1953-07-23 | |
SWAINS LAKE FARMS, INC. | 8651 MOHAWK CT. STANWOOD Michigan 49346 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES ASHTON |
||
WILLIAM THOMAS DAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JONATHAN WILSON |
Company Secretary | ||
CLAIRE ROZELLE SWAIN MASON |
Director | ||
CHARLES JONATHAN WILSON |
Director | ||
DAVID JONATHAN BERRY |
Company Secretary | ||
CHRISTOPHER JAMES SWAIN |
Company Secretary | ||
CHRISTOPHER JAMES SWAIN |
Director | ||
ALAN PETER COMER |
Director | ||
MARK DAVID DICKS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Director | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APR TELECOMS (MAINTENANCE) LIMITED | Director | 2018-04-09 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SWAINS VOICE AND DATA LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
TALK INTERNET LIMITED | Director | 2017-04-04 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
UK DATA I.T. LIMITED | Director | 2016-12-12 | CURRENT | 1999-11-26 | Dissolved 2017-08-29 | |
NEXT I S LIMITED | Director | 2016-12-12 | CURRENT | 2003-11-21 | Dissolved 2017-08-29 | |
UK DATA I.T.HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2004-01-28 | Dissolved 2017-08-29 | |
WAVENET (HOLDINGS) LIMITED | Director | 2016-12-12 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
ROBIN BIDCO LIMITED | Director | 2016-12-12 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
ROBIN MIDCO LIMITED | Director | 2016-12-12 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
CENTRALCOM LIMITED | Director | 2016-08-11 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
WAVENET LIMITED | Director | 2016-08-11 | CURRENT | 2000-02-04 | Active | |
ROBIN TOPCO LIMITED | Director | 2016-08-11 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CITY PARK FINANCIAL SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2004-07-28 | Dissolved 2014-08-08 | |
CITY PARK TRAINING LIMITED | Director | 2014-07-11 | CURRENT | 2003-03-25 | Dissolved 2014-08-08 | |
CASH PERFORMANCE LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2015-09-22 | |
MM TELEPERFORMANCE LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
APR TELECOMS (MAINTENANCE) LIMITED | Director | 2018-04-09 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SWAINS VOICE AND DATA LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
TALK INTERNET LIMITED | Director | 2017-04-04 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
ROBIN BIDCO LIMITED | Director | 2016-08-11 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
ROBIN MIDCO LIMITED | Director | 2016-08-11 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
ROBIN TOPCO LIMITED | Director | 2016-08-11 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
NEXT I S LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-21 | Dissolved 2017-08-29 | |
UK DATA I.T. LIMITED | Director | 2014-08-01 | CURRENT | 1999-11-26 | Dissolved 2017-08-29 | |
UK DATA I.T.HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2004-01-28 | Dissolved 2017-08-29 | |
WAVENET (HOLDINGS) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
S1 NETWORK SERVICES LIMITED | Director | 2008-11-05 | CURRENT | 2005-06-24 | Dissolved 2015-12-29 | |
WAVENET LIMITED | Director | 2008-09-01 | CURRENT | 2000-02-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Operations Coordinator | King's Lynn | *Operations Coordinator* Award winning Swains Plc, is a provider of business voice and data services specialising in bespoke solutions which deliver | |
Telecoms / Data Engineer | King's Lynn | Award winning Swains Plc, is a provider of business communication services specialising in delivering bespoke solutions which increase measurable improvements... | |
Customer Service Assistant | King's Lynn | Salary is negotiable, depending on experience, plus annual bonus and 28 days holiday (inc Bank Holidays), Company Sick Pay and Private Healthcare.... | |
Telecoms / Data Engineer | King's Lynn | Award winning Swains Plc, is a provider of business communication services specialising in delivering bespoke solutions which increase measurable improvements... | |
Telecoms / Data Engineer | King's Lynn | The successful candidate will also possess relevant training certificates or have worked as a Telecoms Engineer for at least 3 years.... |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-07-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/06/20 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043270370002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043270370003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043270370004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043270370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043270370002 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 3 the Green Shirley Solihull B90 4LA England | |
AA01 | Current accounting period extended from 31/03/18 TO 30/04/18 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 78937 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC02 | Notification of Wavenet Limited as a person with significant control on 2017-06-06 | |
PSC07 | CESSATION OF CHARLES JONATHAN WILSON AS A PSC | |
PSC07 | CESSATION OF CLAIRE ROZELLE SWAIN MASON AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 20/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM Wilson House Saxon Way Dersingham King's Lynn Norfolk PE31 6LY | |
TM02 | Termination of appointment of Charles Jonathan Wilson on 2017-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON | |
CC04 | Statement of company's objects | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | Resolutions passed:
| |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/12 | |
ANNOTATION | Clarification | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 50001 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 | |
RP04SH01 | SECOND FILED SH01 - 05/10/13 STATEMENT OF CAPITAL GBP 78937 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 50641 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES13 | APPOINTMENT OF AUDITOR/QUORUM PRESENT 08/02/2016 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 50641 | |
AR01 | 27/11/15 FULL LIST | |
AR01 | 27/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 50641 | |
AR01 | 27/11/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN WILSON / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN WILSON / 29/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROZELLE SWAIN MASON / 27/11/2014 | |
AR01 | 27/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 11 KING STREET KING'S LYNN NORFOLK PE30 1ET | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, 11 KING STREET, KING'S LYNN, NORFOLK, PE30 1ET | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 50641 | |
AR01 | 27/11/13 FULL LIST | |
AR01 | 27/11/13 FULL LIST | |
SH01 | 05/10/13 STATEMENT OF CAPITAL GBP 50641 | |
SH01 | 05/10/13 STATEMENT OF CAPITAL GBP 50641 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/11/12 FULL LIST | |
AR01 | 27/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/11/09 FULL LIST | |
RES01 | ALTER ARTICLES 21/12/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHARLES WILSON / 01/01/2008 | |
CERTNM | COMPANY NAME CHANGED SWAINS VOICE AND DATA PLC CERTIFICATE ISSUED ON 28/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM EASTLAND HOUSE WESTGATE HUNTSTANTON NORFOLK PE36 5EW | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, EASTLAND HOUSE, WESTGATE, HUNTSTANTON, NORFOLK, PE36 5EW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MASON / 21/01/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SWAINS LIMITED owns 2 domain names.
smartlinecommunications.co.uk swainstel.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Somerset County Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Operational Costs Hunstanton |
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Energy Costs |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |