Swarfedale Limited

General information

Name:

Swarfedale Ltd

Office Address:

Finchale House Belmont Business Park DH1 1TW Durham

Number: 04985036

Incorporation date: 2003-12-04

Dissolution date: 2023-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Finchale House, Durham DH1 1TW Swarfedale Limited was categorised as a Private Limited Company registered under the 04985036 Companies House Reg No. It had been set up 21 years ago before was dissolved on Tue, 13th Jun 2023. Created as Mercure, the firm used the business name up till Thu, 15th Jan 2004, then it was changed to Swarfedale Limited.

This specific firm was managed by an individual managing director: Laurent L. who was caring of it from Fri, 17th Sep 2010 to dissolution date on Tue, 13th Jun 2023.

Executives who had significant control over the firm were: Laurent L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jerome L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Swarfedale Limited 2004-01-15
  • Mercure Limited 2003-12-04

Company staff

Role: Corporate Secretary

Appointed: 15 March 2021

Address: Durham, DH1 1TW, United Kingdom

Latest update: 25 May 2023

Laurent L.

Role: Director

Appointed: 17 September 2010

Latest update: 25 May 2023

People with significant control

Laurent L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jerome L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 June 2023
Confirmation statement last made up date 27 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Creditors 120,272
Investments Fixed Assets 2
Number Shares Issued Fully Paid 2
Other Creditors 120,272
Par Value Share 2.00000
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 121,813
Investments Fixed Assets 2
Number Shares Issued Fully Paid 2
Other Creditors 121,813
Par Value Share 2.00000
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Number Shares Issued Fully Paid 2
Par Value Share 2.00000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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