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Swynnerton Investments Limited

Swynnerton Investments Limited is a liquidation company incorporated on 2 December 2003 with the registered office located in Bristol, Bristol. Swynnerton Investments Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04982329
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 397 days
Dated 25 September 2023 (2 years 1 month ago)
Next confirmation dated 25 September 2024
Was due on 9 October 2024 (1 year 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 133 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Milsted Langdon Llp Freshford House
Redcliffe Way
Bristol
BS1 6NL
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 52 Festing Road London SW15 1LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1955
Secretary • British
The Honourable Thomas Alastair Fitzherbert
PSC • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Thomas Alastair Fitzherbert is a mutual person.
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Thomas Alastair Fitzherbert is a mutual person.
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Fast2fibre Limited
Thomas Alastair Fitzherbert is a mutual person.
Active
Streathbourne Developments Limited
Thomas Alastair Fitzherbert is a mutual person.
Dissolved
Sparkledun Limited
Thomas Alastair Fitzherbert is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£170.89K
Increased by £81.62K (+91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£191.19K
Decreased by £1.18K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£191.19K
Decreased by £1.18K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 28 Nov 2024
Declaration of Solvency
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 16 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 25 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2025
Registered office address changed from 52 Festing Road London SW15 1LP England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 3 December 2024
Submitted on 3 Dec 2024
Declaration of solvency
Submitted on 28 Nov 2024
Appointment of a voluntary liquidator
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 2 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Repayment History
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