Swallowbush Ltd

Dissolved 12 May 202602857813 Private limited company
Incorporated
28 September 1993
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors at dissolution
Owners at dissolution
Brian Neil Beverley
Mark John Benson
Accounts type
Dormant
Region
East of England
Address
International House
Cricketers Way
Basildon
SS13 1ST

Filing status

Last accounts
30 November 2024
Last conf. stmt
28 September 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Topple, David Charles
Secretary · Appointed 28 August 2019
Director · Appointed 25 April 1994
Also at Summit Outdoors & Leisure PLC, PMS International Group PLC · more companies
British
Born February 1961 (65)
Officer history (8 former)
28 August 2019
Resigned Lawrence, Sarah as Secretary
28 August 2019
Appointed Topple, David Charles as Secretary
16 February 2018
Resigned Beverley, Brian Neil as Director
11 January 2007
Resigned Moorman, Simon Bartlett as Director
4 January 2007
Resigned Benson, Mark John as Secretary
4 January 2007
Appointed Lawrence, Sarah as Secretary
2 January 2007
Appointed Beverley, Brian Neil as Director
30 September 1998
Resigned Setter, Philip Anthony as Director
30 September 1998
Appointed Moorman, Simon Bartlett as Director
28 September 1994
Resigned Patchbox Limited as Corporate Secretary
23 May 1994
Appointed Patchbox Limited as Corporate Secretary
25 April 1994
Appointed Setter, Philip Anthony as Director
25 April 1994
Appointed Benson, Mark John as Secretary
25 April 1994
Appointed Benson, Mark John as Director
25 April 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 April 1994
Resigned Brighton Director Limited as Corporate Nominee Director
28 September 1993
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 September 1993
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 June 2016
Owns 25–50% of shares
British
Born November 1953
Individual · Notified 25 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222021
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Final Gazette dissolved via voluntary strike-off
24 February 2026First Gazette notice for voluntary strike-off
16 February 2026Application to strike the company off the register
7 October 2025Confirmation statement with no updates28 September 2025
29 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

Some other companies at this address

PMS International Group PLC
PMS International Holdings PLC
Summit Outdoors & Leisure PLC

Other companies in this industry

Basingstoke
Watford
Leicestershire
Leeds
Leeds
London

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