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Swan BQ Limited

Swan BQ Limited is a dissolved company incorporated on 16 September 2011 with the registered office located in Worcester, Worcestershire. Swan BQ Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07776945
Private limited company
Age
13 years
Incorporated 16 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sanctuary House
Castle Street
Worcester
WR1 3ZQ
England
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was Pilgrim House High Street Billericay Essex CM12 9XY
Telephone
01277 844733
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director - Development • British • Lives in Scotland • Born in May 1966
Director • Director - Governance And Legal Services • British • Lives in UK • Born in Sep 1979
Director • Group Director - Growth And Partnerships • British • Lives in UK • Born in Jan 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan New Homes Limited
Mr Peter Joseph Martin, Nathan Lee Warren, and 1 more are mutual people.
Active
Swan Commercial Services Limited
Mr Peter Joseph Martin, Nathan Lee Warren, and 1 more are mutual people.
Active
St. Albans Mount Management Limited
Nathan Lee Warren is a mutual person.
Active
Cornwall Care Limited
Nathan Lee Warren is a mutual person.
Active
Sanctuary (NW Management) Limited
Nathan Lee Warren is a mutual person.
Active
Emerging Leaders
Susanne Dodd is a mutual person.
Active
Cornwall Care Property Limited
Nathan Lee Warren is a mutual person.
Active
Cornwall Care Services Limited
Nathan Lee Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£19.98K
Increased by £19.95K (+86748%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.98K
Increased by £19.95K (+83133%)
Total Liabilities
-£9.84K
Decreased by £32.51K (-77%)
Net Assets
£10.14K
Increased by £52.46K (-124%)
Debt Ratio (%)
49%
Decreased by 176375.76% (-100%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Mr Peter Joseph Martin Appointed
2 Years 7 Months Ago on 8 Feb 2023
Mr Nathan Lee Warren Appointed
2 Years 7 Months Ago on 8 Feb 2023
Mrs Susanne Dodd Appointed
2 Years 7 Months Ago on 8 Feb 2023
Elizabeth Ann Sipiere Resigned
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 20 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 21 Sep 2023
Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY to Sanctuary House Castle Street Worcester WR1 3ZQ on 28 March 2023
Submitted on 28 Mar 2023
Appointment of Mrs Susanne Dodd as a director on 8 February 2023
Submitted on 17 Feb 2023
Appointment of Mr Nathan Lee Warren as a director on 8 February 2023
Submitted on 17 Feb 2023
Appointment of Mr Peter Joseph Martin as a director on 8 February 2023
Submitted on 17 Feb 2023
Appointment of Ms Nicole Seymour as a secretary on 8 February 2023
Submitted on 16 Feb 2023
Repayment History
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