15 SWAINS LANE MANAGEMENT COMPANY LIMITED - Activities of real estate investment trusts - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
15 SWAINS LANE MANAGEMENT COMPANY LIMITED

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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2019-10-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-09-10	LIQ10	Removal of liquidator by court order
2019-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/19 FROM 13 Quay West 19 Ferry Road Teddington TW11 9NH England
2019-01-04	LIQ01	Voluntary liquidation declaration of solvency
2019-01-04	600	Appointment of a voluntary liquidator
2019-01-04	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-06
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-11-07	DS02	Withdrawal of the company strike off application
2018-10-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-09-21	DS01	Application to strike the company off the register
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/18 FROM 11 Liddell Gardens London NW10 3QA
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BARRY CONWAY
2018-01-25	AP01	DIRECTOR APPOINTED MR PHILIP DAVID ANTHONY TROTT
2017-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22	AR01	09/09/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	LATEST SOC	11/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-11	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/13 FROM Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England
2013-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-22	AP01	DIRECTOR APPOINTED MR RUSSELL BARRY CONWAY
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON
2012-10-11	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-15	AR01	09/09/11 ANNUAL RETURN FULL LIST
2010-09-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-09	NEWINC	CERTIFICATE 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 Liquidators	2018-12-11
Notices to Creditors	2018-12-11
Resolutions for Winding-up	2018-12-11

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
MortgagesNumMortCharges	4.46	95
MortgagesNumMortOutstanding	2.83	94
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.63	98

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 Type	Appointment of Liquidators
Defending party	15 SWAINS LANE MANAGEMENT COMPANY LIMITED	Event Date	2018-12-06
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 Type	Notices to Creditors
Defending party	15 SWAINS LANE MANAGEMENT COMPANY LIMITED	Event Date	2018-12-06
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 Type	Resolutions for Winding-up
Defending party	15 SWAINS LANE MANAGEMENT COMPANY LIMITED	Event Date	2018-12-06
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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