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SWAYFIELDS (CDB) LIMITED

Dissolved

Company number 03947283

Lincolnshire · Incorporated 14 March 2000

1 Castle Hill, Lincoln, Lincolnshire, LN1 3AA

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (537) LIMITED · 14 March 2000 – 23 May 2000

ROADCHEF (CDB) LIMITED · 23 May 2000 – 22 December 2005

Company overview

SWAYFIELDS (CDB) LIMITED, a private limited company registered in England and Wales, was dissolved on 12 October 2010 having been incorporated on 14 March 2000. It has changed its name 2 times, most recently from ROADCHEF (CDB) LIMITED on 23 May 2000. Its registered office is at 1 Castle Hill, Lincoln, Lincolnshire, LN1 3AA. Its principal activity is classified under SIC code 7499.

The board consists of four British directors: PULLAN, Gordon Waite (appointed 22 November 2005), SPOUGE, Timothy James (appointed 22 November 2005), WADE, Robert Alexander Mercer (appointed 9 July 2007) and SPOUGE, Stephen William (appointed 13 October 2009). PULLAN, Gordon Waite serves as company secretary (appointed 22 November 2005). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2008, on 11 May 2009. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 12 October 2010.

Compliance

Annual accounts Up to date
Last filed
30 April 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WADE, Robert Alexander Mercer
Director
9 July 2007
PG
PULLAN, Gordon Waite
Director
22 November 2005
ST
SPOUGE, Timothy James
Director
22 November 2005
SS
SPOUGE, Stephen William
Director · Resigned
22 November 2005
LA
LONG, Andrew Edward
Director · Resigned
22 November 2005
BC
BRAMALL, Colin Stephen
Director · Resigned
7 June 2004
GM
GRANT, Martin James
Director · Resigned
19 April 2004
GJ
GREENWOOD, John Robert
Director · Resigned
2 January 2001
ME
MCVAY, Ernest Christopher
Director · Resigned
5 June 2000
CM
CLARKE, Mark Raymond
Director · Resigned
5 June 2000
BN
BROUGHTON, Nicholas David Walter
Director · Resigned
5 June 2000
FT
FLANAGAN, Thomas John
Secretary · Resigned
5 June 2000
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 March 2000
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 October 2010 View
Gazette Notice Voluntary
Gazette
29 June 2010 View
Dissolution Application Strike Off Company
Dissolution
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Accounts With Made Up Date
Accounts
11 May 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
28 July 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Made Up Date
Accounts
31 July 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Certificate Change Of Name Company
Change Of Name
22 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Address
12 December 2005 View
Legacy
Accounts
12 December 2005 View
Legacy
Capital
16 November 2005 View
Resolution
Resolution
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Address
22 July 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Made Up Date
Accounts
19 August 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
8 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Address
8 June 2000 View
Legacy
Accounts
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
22 May 2000 View
Incorporation Company
Incorporation
14 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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