BS

BLACKBURN & SWALLOW LIMITED

Dissolved

Company number 04935779

Leeds · Incorporated 17 October 2003

St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW

Last updated on 21 September 2026

Unclassified activity · SIC 5245

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

Company history

Previous company names

CEDARBECK LIMITED · 17 October 2003 – 5 December 2003

Company overview

BLACKBURN & SWALLOW LIMITED, a private limited company registered in England and Wales, was dissolved on 28 May 2012 having been incorporated on 17 October 2003. It changed its name from CEDARBECK LIMITED on 17 October 2003. Its registered office is at St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW. Its principal activity is classified under SIC code 5245.

The board consists of two British directors: CLAPHAM, Stewart Martin (appointed 31 October 2003) and GILL, John David (appointed 31 October 2003). CLAPHAM, Stewart Martin serves as company secretary (appointed 26 June 2007). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent partial-exemption accounts, covering the period to 30 September 2007, on 17 July 2008. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 28 May 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Partial Exemption
Period end
30 September 2007

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

Officers

GJ
GILL, John David
Director
31 October 2003
CS
CLAPHAM, Stewart Martin
Director
31 October 2003
HN
HARLAND, Nicholas Thomas
Director · Resigned
31 October 2003
MD
MASON, Derek
Director · Resigned
31 October 2003
HI
HARRISON, Irene Lesley
Nominee Secretary · Resigned
17 October 2003
BI
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director · Resigned
17 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 May 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
28 February 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2009 View
Legacy
Address
17 September 2009 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
11 November 2008 View
Resolution
Resolution
11 November 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Address
20 October 2008 View
Accounts With Accounts Type Partial Exemption
Accounts
17 July 2008 View
Legacy
Annual Return
4 November 2007 View
Legacy
Capital
1 November 2007 View
Accounts With Accounts Type Partial Exemption
Accounts
1 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Partial Exemption
Accounts
16 June 2006 View
Legacy
Address
7 February 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Legacy
Annual Return
4 November 2004 View
Legacy
Accounts
7 June 2004 View
Certificate Change Of Name Company
Change Of Name
5 December 2003 View
Legacy
Mortgage
29 November 2003 View
Legacy
Capital
17 November 2003 View
Legacy
Mortgage
6 November 2003 View
Resolution
Resolution
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Address
5 November 2003 View
Legacy
Capital
5 November 2003 View
Resolution
Resolution
5 November 2003 View
Incorporation Company
Incorporation
17 October 2003 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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