| Company Name | Swingmatic Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04793884 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Adrian William Fryer |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Professional Golfer |
| Correspondence Address | 47 Acton Avenue Appleton Warrington Cheshire WA4 5PS |
| Director Name | David Neil Bennett |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Print Operator |
| Country of Residence | England |
| Correspondence Address | 11 Field Lane Appleton Warrington Cheshire WA4 5JR |
| Secretary Name | David Neil Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Field Lane Appleton Warrington Cheshire WA4 5JR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Field Lane Appleton Warrington Cheshire WA4 5JR |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£31,336 |
| Current Liabilities | £34,771 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 1 March 2004 | Delivered on: 4 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 26 October 2020 | Secretary's details changed for David Neil Bennett on 26 October 2020 (1 page) |
| 26 October 2020 | Director's details changed for David Neil Bennett on 26 October 2020 (2 pages) |
| 26 October 2020 | Registered office address changed from Poplar House, Jackson Street St. Helens Merseyside WA9 3AP to 11 Field Lane Appleton Warrington Cheshire WA4 5JR on 26 October 2020 (1 page) |
| 26 October 2020 | Change of details for David Neil Bennett as a person with significant control on 26 October 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 16 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 16 June 2009 | Director's change of particulars / adrian fryer / 26/01/2009 (1 page) |
| 16 June 2009 | Director's change of particulars / adrian fryer / 26/01/2009 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2005 | Return made up to 10/06/05; full list of members
|
| 23 June 2005 | Return made up to 10/06/05; full list of members
|
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 7 August 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 7 August 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 7 August 2003 | Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2003 | Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2003 | Incorporation (17 pages) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Incorporation (17 pages) |