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Home > England & Wales Companies > LONDON & EDINBURGH SWALLOW GROUP LIMITED
Company Information for

LONDON & EDINBURGH SWALLOW GROUP LIMITED

1 MORE LONDON PLACE, LONDON, SE1,
Company Registration Number
05210888
Private Limited Company
Dissolved

Dissolved 2015-05-13

Company Overview

About London & Edinburgh Swallow Group Ltd
LONDON & EDINBURGH SWALLOW GROUP LIMITED was founded on 2004-08-20 and had its registered office in 1 More London Place. The company was dissolved on the 2015-05-13 and is no longer trading or active.

Key Data
Company Name
LONDON & EDINBURGH SWALLOW GROUP LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
 
Previous Names
PAYE STATION LIMITED31/10/2005
Filing Information
Company Number 05210888
Date formed 2004-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-08-28
Date Dissolved 2015-05-13
Type of accounts DORMANT
Last Datalog update: 2015-09-22 16:41:48
Primary Source:Companies House
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Company Officers of LONDON & EDINBURGH SWALLOW GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN BOWES
 Company Secretary 2004-08-20
ALAN BOWES
 Director 2004-08-20
GERARD MARTIN O'BOYLE
 Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROGERS
 Director 2005-10-20 2006-08-23
PETER JOHN GRAY
 Director 2005-10-20 2006-08-03
GARRY HIRTH
 Director 2005-08-01 2005-12-13
JOHN HENDERSON
 Director 2004-08-20 2005-05-01
ACI SECRETARIES LIMITED
 Nominated Secretary 2004-08-20 2004-08-20
ACI DIRECTORS LIMITED
 Nominated Director 2004-08-20 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BOWES REACT INNS LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-05 Dissolved 2015-09-22
ALAN BOWES WINLEASE LIMITED Director 2005-03-23 CURRENT 1996-08-19 Dissolved 2015-01-07
ALAN BOWES THE GOURMET PUB COMPANY LIMITED Director 2004-10-26 CURRENT 2004-08-12 Dissolved 2017-05-16
ALAN BOWES NEWLORD LIMITED Director 2004-01-06 CURRENT 2003-11-20 Dissolved 2018-03-08
ALAN BOWES REACT INNS LIMITED Director 2003-09-16 CURRENT 2003-09-05 Dissolved 2015-09-22
ALAN BOWES SWALLOW HOTELS LIMITED Director 2003-07-10 CURRENT 2003-06-16 Dissolved 2016-06-03
ALAN BOWES LONDON AND EDINBURGH INNS LIMITED Director 2003-02-28 CURRENT 2003-02-28 Liquidation
GERARD MARTIN O'BOYLE LONDON AND EDINBURGH INNS LIMITED Director 2003-02-28 CURRENT 2003-02-28 Liquidation

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
2015-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-134.43REPORT OF FINAL MEETING OF CREDITORS
2007-05-304.31APPOINTMENT OF LIQUIDATOR
2007-05-302.33BC/O ENDING ADMINISTRATION
2007-05-30COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-05-30COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-05-24COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-01-122.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2006-11-272.23BRESULT OF MEETING OF CREDITORS
2006-11-212.23BRESULT OF MEETING OF CREDITORS
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-132.23BRESULT OF MEETING OF CREDITORS
2006-10-242.17BSTATEMENT OF PROPOSALS
2006-10-06288bDIRECTOR RESIGNED
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 4 CLARENDON PLACE MAIDSTONE KENT ME14 0BQ
2006-09-212.12BAPPOINTMENT OF ADMINISTRATOR
2006-09-20288bDIRECTOR RESIGNED
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/05
2006-03-0188(2)RAD 28/08/05--------- £ SI 998@1=998 £ IC 2/1000
2006-01-30288bDIRECTOR RESIGNED
2005-12-02363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-10-31CERTNMCOMPANY NAME CHANGED PAYE STATION LIMITED CERTIFICATE ISSUED ON 31/10/05
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to LONDON & EDINBURGH SWALLOW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-16
Fines / Sanctions
No fines or sanctions have been issued against LONDON & EDINBURGH SWALLOW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LONDON & EDINBURGH SWALLOW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & EDINBURGH SWALLOW GROUP LIMITED
Trademarks
We have not found any records of LONDON & EDINBURGH SWALLOW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & EDINBURGH SWALLOW GROUP 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 (7415 - Holding companies including head offices) as LONDON & EDINBURGH SWALLOW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON & EDINBURGH SWALLOW GROUP 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLONDON & EDINBURGH SWALLOW GROUP LIMITEDEvent Date2014-12-12
In the High Court of Justice case number 2401 A meeting of creditors of the above-named company has been summoned by the Joint Liquidators on 30 January 2015 at 11.00 am at Ernst & Young LLP, 1 More London Place, London, SE1 2AF for the purpose of: Pursuant to Section 146 of the Insolvency Act 1986, to receive the Joint Liquidators report on the winding up and to determine whether the Joint Liquidators should have their release under Section 174 of the Insolvency Act 1986. A proxy form must be lodged with me not later than 12.00 noon on 29 January 2015 to entitle you to vote by proxy at the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & EDINBURGH SWALLOW GROUP 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 LONDON & EDINBURGH SWALLOW GROUP 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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