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Home > England & Wales Companies > SWAN STREET STORES LIMITED
Company Information for

SWAN STREET STORES LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
05366691
Private Limited Company
Liquidation

Company Overview

About Swan Street Stores Ltd
SWAN STREET STORES LIMITED was founded on 2005-02-16 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Swan Street Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWAN STREET STORES LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in BH2
 
Filing Information
Company Number 05366691
Company ID Number 05366691
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857490290  
Last Datalog update: 2018-10-04 07:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN STREET STORES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Company Officers of SWAN STREET STORES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MITCHENER
Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PETER JOHN MITCHENER
Director 2012-10-09 2015-10-27
CAROLINE ANGELA SIGRID MITCHENER
Company Secretary 2005-02-16 2012-05-04
CAROLINE ANGELA SIGRID MITCHENER
Director 2005-02-16 2012-05-04
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2005-02-16 2005-02-16
WILDMAN & BATTELL LIMITED
Nominated Director 2005-02-16 2005-02-16

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
2020-05-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-03
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ
2018-06-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-21LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-21LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-15AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER JOHN MITCHENER
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-16
2015-03-23ANNOTATIONClarification
2015-03-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-16
2015-03-20ANNOTATIONClarification
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER JOHN MITCHENER / 03/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MITCHENER / 03/12/2014
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0116/02/14 FULL LIST
2014-03-19AR0116/02/14 FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0116/02/13 FULL LIST
2013-02-21AR0116/02/13 FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER JOHN MITCHENER
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE MITCHENER
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MITCHENER
2012-02-23AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 FULL LIST
2011-02-16AR0116/02/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-16AR0116/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MITCHENER / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANGELA SIGRID MITCHENER / 16/02/2010
2009-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-03-20363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22ELRESS386 DISP APP AUDS 08/03/05
2005-03-22ELRESS366A DISP HOLDING AGM 08/03/05
2005-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288bSECRETARY RESIGNED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SWAN STREET STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-07
Resolution2018-06-07
Notices to2018-06-07
Fines / Sanctions
No fines or sanctions have been issued against SWAN STREET STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 70,918
Creditors Due Within One Year 2012-04-01 £ 120,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAN STREET STORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 24,826
Cash Bank In Hand 2012-04-01 £ 7,437
Current Assets 2013-03-31 £ 76,243
Current Assets 2012-04-01 £ 124,696
Debtors 2013-03-31 £ 26,417
Debtors 2012-04-01 £ 91,259
Fixed Assets 2013-03-31 £ 159,245
Fixed Assets 2012-04-01 £ 169,340
Stocks Inventory 2013-03-31 £ 25,000
Stocks Inventory 2012-04-01 £ 26,000
Tangible Fixed Assets 2013-03-31 £ 7,445
Tangible Fixed Assets 2012-04-01 £ 4,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAN STREET STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN STREET STORES LIMITED
Trademarks
We have not found any records of SWAN STREET STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN STREET STORES 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 (47190 - Other retail sale in non-specialised stores) as SWAN STREET STORES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where SWAN STREET STORES 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 TypeAppointmen
Defending partySWAN STREET STORES LIMITEDEvent Date2018-06-07
Name of Company: SWAN STREET STORES LIMITED Company Number: 05366691 Nature of Business: Convenience Store Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5…
 
Initiating party Event TypeResolution
Defending partySWAN STREET STORES LIMITEDEvent Date2018-06-07
 
Initiating party Event TypeNotices to
Defending partySWAN STREET STORES LIMITEDEvent Date2018-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN STREET STORES 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 SWAN STREET STORES 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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