SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
In Liquidation
General Information
NAME
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
COMPANY NUMBER
05088299
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2004
22/04/2004
SWISSWOOD PLC
LONDON
EC3V 9AH
10 Upper Bank Street
London
E14 5NP
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | No description (RESOLUTIONS) | other | |
| 17/12/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 17/12/2024 | Notice of statutory declaration of solvency (LIQ01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDWELL FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDWELL COMMERCIAL FINANCE NO. 1 PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDWELL COMMERCIAL FINANCE NO. 1 PLC.?
Purchase the company report or an
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to view this information.
Want to learn more about SANDWELL COMMERCIAL FINANCE NO. 1 PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/05/2004 - Present (20 years and 8 months) Secretary: 06/05/2004 - Present (20 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
28/03/2017 - Present (7 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
30/09/2019 - Present (5 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
30/03/2004 - Present (20 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
30/03/2004 - Present (20 years and 9 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | No description (RESOLUTIONS) | other | |
| 17/12/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 17/12/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 16/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 26/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2023 | Annual Accounts. (AA) | accounts | |
| 30/03/2023 | Confirmation Statement (CS01) | other | |
| 26/08/2022 | Annual Accounts. (AA) | accounts | |
| 30/03/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2021 | Annual Accounts. (AA) | accounts | |
| 30/03/2021 | Confirmation Statement (CS01) | other | |
| 25/09/2020 | Annual Accounts. (AA) | accounts | |
| 03/04/2020 | Termination of appointment of director (TM01) | officers | |
| 30/03/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/10/2019 | Appointment of director (AP01) | officers | |
| 02/10/2019 | Termination of appointment of director (TM01) | officers | |
| 01/04/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/06/2018 | Change of director’s details (CH01) | officers | |
| 05/04/2018 | Confirmation Statement (CS01) | other | |
| 08/03/2018 | Appointment of director (AP01) | officers | |
| 08/03/2018 | Termination of appointment of director (TM01) | officers | |
| 07/12/2017 | Change of director’s details (CH01) | officers | |
| 05/09/2017 | Annual Accounts. (AA) | accounts | |
| 02/05/2017 | Termination of appointment of director (TM01) | officers | |
| 19/04/2017 | Appointment of director (AP01) | officers | |
| 13/04/2017 | Confirmation Statement (CS01) | other | |
| 31/03/2017 | Termination of appointment of director (TM01) | officers | |
| 31/03/2017 | Appointment of director (AP01) | officers | |
| 16/08/2016 | Annual Accounts. (AA) | accounts | |
| 31/03/2016 | Annual Return (AR01) | returns | |
| 05/08/2015 | Annual Accounts. (AA) | accounts | |
| 17/04/2015 | Appointment of director (AP01) | officers | |
| 31/03/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Termination of appointment of director (TM01) | officers | |
| 02/12/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/09/2014 | Annual Accounts. (AA) | accounts | |
| 02/04/2014 | Annual Return (AR01) | returns | |
| 13/02/2014 | Change of director’s details (CH01) | officers | |
| 13/08/2013 | Annual Accounts. (AA) | accounts | |
| 03/04/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Annual Return (AR01) | returns | |
| 21/12/2011 | Change of director’s details (CH01) | officers | |
| 20/12/2011 | Change of director’s details (CH01) | officers | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 02/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2011 | Change of corporate director’s details (CH02) | officers | |
| 01/06/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 05/04/2011 | Annual Return (AR01) | returns | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 01/04/2010 | Annual Return (AR01) | returns | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 31/03/2009 | Annual Return. (363A) | returns | |
| 24/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 08/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/04/2008 | Annual Return. (363A) | returns | |
| 17/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/10/2007 | Annual Accounts. (AA) | accounts | |
| 21/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/03/2007 | Annual Return. (363A) | returns | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 31/03/2006 | Annual Return. (363A) | returns | |
| 10/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/11/2005 | Annual Accounts. (AA) | accounts | |
| 05/04/2005 | Annual Return. (363A) | returns | |
| 02/06/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2004 | Prospectus. (PROSP) | capitals | |
| 18/05/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2004 | Application by a public company for certificate to commence business and statutory declaration in support. (117) | miscellaneous | |
| 07/05/2004 | Certificate to entitle a public company to commence business and borrow. (CERT8) | miscellaneous | |
| 27/04/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/04/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 30/03/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Thomas Michael Lynch (905398197) has left the board |
| 15/10/2019 | New Accounts filed |
| 04/10/2019 | Eileen Marie Hughes (923661840) has left the board |
| 04/10/2019 | New Board Member Christopher John Duffy (926296102) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | Andreas Stavros Demosthenous (919477837) has left the board |
| 12/03/2018 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 08/09/2017 | New Accounts filed |
| 04/05/2017 | Mark Howard Filer (910892760) has left the board |
| 21/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 21/04/2017 | New Annual Return filed |
| 04/04/2017 | John Traynor (912537504) has left the board |
| 04/04/2017 | New Board Member Andreas Stavros Demosthenous (919477837) Appointed |
| 19/08/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 28/04/2015 | New Board Member Mark Howard Filer (910892760) Appointed |
| 28/04/2015 | Mark Howard Filer (919688024) has left the board |
| 21/04/2015 | New Board Member Mark Howard Filer (919688024) Appointed |
| 07/04/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 18/12/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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