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Overview

Summary

Contact details

Officers12

Insolvencies2

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

SWANFIELD (HAMELS) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 1961 (63 years ago)

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Summary

NameSWANFIELD (HAMELS) LIMITED
Historical names
  • SWANFIELD INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00697321
Incorporation Date04 Jul 1961 (63 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

Officers

individual

IndividualUnited Kingdom

French, John Beaumont

Director


Appointed on28 Mar 2006

Resigned on07 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hatch, James Cyril

Director


Appointed on27 Mar 2006

Resigned on07 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bateman, Trevor John

Secretary


Resigned on29 Mar 1993

individual

IndividualUnited Kingdom

Leach, Julian Paul

Secretary


Appointed on29 Mar 1993

Resigned on15 Dec 1995

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
00697321-1members-voluntary-liquidation12 Dec 2014-
1members-voluntary-liquidation-12 Dec 2014

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Events

Old value

12 May 2006

Name changeSWANFIELD INVESTMENTS LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Change registered office address company with date old address new addressAD01View
15 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
02 Mar 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2014
    due by 30 Sep 2015
  • Last accounts made up to31 Dec 2013
  • CategorySMALL
Confirmation statement
  • Next statement datedue by 08 Sep 2016
Returns
  • Next returns datedue by 22 Sep 2015
  • Last returns dated25 Aug 2014
Mortgages
  • Charges16
  • Outstanding10
  • Satisfied6

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Frequently asked questions

Where is SWANFIELD (HAMELS) LIMITED's headquarters?

SWANFIELD (HAMELS) LIMITED's headquarters is located at LONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

What is SWANFIELD (HAMELS) LIMITED's industry?

SWANFIELD (HAMELS) LIMITED is in the industry of Development of building projects

What year was SWANFIELD (HAMELS) LIMITED started?

SWANFIELD (HAMELS) LIMITED was started in 1961

Sources: Companies House