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Home > England & Wales Companies > 15 SWAINS LANE MANAGEMENT COMPANY LIMITED
Company Information for

15 SWAINS LANE MANAGEMENT COMPANY LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07371075
Private Limited Company
Liquidation

Company Overview

About 15 Swains Lane Management Company Ltd
15 SWAINS LANE MANAGEMENT COMPANY LIMITED was founded on 2010-09-09 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". 15 Swains Lane Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
15 SWAINS LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in NW10
 
Filing Information
Company Number 07371075
Company ID Number 07371075
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts 
Last Datalog update: 2019-12-09 20:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 SWAINS LANE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED
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Companies with same name 15 SWAINS LANE MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as 15 SWAINS LANE MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
15 SWAINS LANE MANAGEMENT COMPANY LIMITED Unknown

Company Officers of 15 SWAINS LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID ANTHONY TROTT
Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL BARRY CONWAY
Director 2013-03-22 2018-01-15
RICHARD LESLIE DAVISON
Director 2010-09-09 2013-03-22

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
2019-10-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-10LIQ10Removal of liquidator by court order
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 13 Quay West 19 Ferry Road Teddington TW11 9NH England
2019-01-04LIQ01Voluntary liquidation declaration of solvency
2019-01-04600Appointment of a voluntary liquidator
2019-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-06
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-11-07DS02Withdrawal of the company strike off application
2018-10-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-21DS01Application to strike the company off the register
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 11 Liddell Gardens London NW10 3QA
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BARRY CONWAY
2018-01-25AP01DIRECTOR APPOINTED MR PHILIP DAVID ANTHONY TROTT
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0109/09/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-11AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-22AP01DIRECTOR APPOINTED MR RUSSELL BARRY CONWAY
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON
2012-10-11AR0109/09/12 ANNUAL RETURN FULL LIST
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-15AR0109/09/11 ANNUAL RETURN FULL LIST
2010-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to 15 SWAINS LANE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-11
Notices to Creditors2018-12-11
Resolutions for Winding-up2018-12-11
Fines / Sanctions
No fines or sanctions have been issued against 15 SWAINS LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 SWAINS LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Creditors
Creditors Due Within One Year 2011-10-01 £ 548,063
Other Creditors Due Within One Year 2011-10-01 £ 548,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 15 SWAINS LANE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1
Current Assets 2011-10-01 £ 1
Fixed Assets 2011-10-01 £ 548,063
Shareholder Funds 2011-10-01 £ 1
Tangible Fixed Assets 2011-10-01 £ 548,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 SWAINS LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 SWAINS LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 SWAINS LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 SWAINS LANE MANAGEMENT COMPANY 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 (64306 - Activities of real estate investment trusts) as 15 SWAINS LANE MANAGEMENT COMPANY LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 15 SWAINS LANE MANAGEMENT COMPANY 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 TypeAppointment of Liquidators
Defending party15 SWAINS LANE MANAGEMENT COMPANY LIMITEDEvent Date2018-12-06
Joint Liquidators: Carolynn Jean Best (IP 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . :
 
Initiating party Event TypeNotices to Creditors
Defending party15 SWAINS LANE MANAGEMENT COMPANY LIMITEDEvent Date2018-12-06
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 06 December 2018, are required, on or before 18 January 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Date of appointment: 06 December 2018 For further details contact Georgia Flower on telephone 01455 555 494 , or by email at gflower@fasimms.com . DATED THIS 7TH DAY OF DECEMBER 2018 Carolynn Jean Best : Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending party15 SWAINS LANE MANAGEMENT COMPANY LIMITEDEvent Date2018-12-06
At a General Meeting of the above-named Company, duly convened and held at 13 Quay West, 19 Ferry Road, Teddington, England, TW11 9NH on 06 December 2018 at 11.15 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact Georgia Flower on telephone 01455 555 494 , or by email at gflower@fasimms.com . DATED THIS 7TH DAY OF DECEMBER 2018 Philip Trott : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 SWAINS LANE MANAGEMENT COMPANY 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 15 SWAINS LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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