Sweepart Limited

Company Name	Sweepart Limited
Company Status	Dissolved
Company Number	03421163
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Linda Hilda Kennedy-Lake
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1997(1 month after company formation)
Appointment Duration	24 years, 4 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Bailey Road Leigh On Sea Essex SS9 3PJ

Secretary Name	Derek Edward Lake
Nationality	British
Status	Closed
Appointed	01 November 2004(7 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 01 February 2022)
Role	Company Director
Correspondence Address	61 Bailey Road Leigh On Sea Essex SS9 3PJ

Director Name	David Brian Nathanson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2000)
Role	Lecturer
Correspondence Address	90 Highlands Boulevard Leigh On Sea Essex SS9 3QN

Secretary Name	Linda Hilda Nathanson
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Bailey Road Leigh On Sea Essex SS9 3PJ

Director Name	Beverly Herbert
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	377a Little Wakering Road Barling Magna Southend On Sea Essex SS3 0GA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	22personnel.com
Telephone	01702 471147
Telephone region	Southend-on-Sea

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Linda Hilda Kennedy-lake 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,293
Cash	£110,590
Current Liabilities	£163,811

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

16 May 2001	Delivered on: 24 May 2001 Persons entitled: Barclays Bank PLC ("the Securityholder") Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the transaction, security, instrument or other obligation giving rise to the company's indebtedness to the securityholder including those under the financing agreement (as defined) and on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 May 2001

Delivered on: 24 May 2001
Persons entitled: Barclays Bank PLC ("the Securityholder")

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the transaction, security, instrument or other obligation giving rise to the company's indebtedness to the securityholder including those under the financing agreement (as defined) and on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 December 2020	Liquidators' statement of receipts and payments to 10 November 2020 (18 pages)
8 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
7 January 2020	Previous accounting period shortened from 31 October 2019 to 31 August 2019 (1 page)
20 November 2019	Registered office address changed from Kingsley House 22-24 Elm Road Leigh on Sea Essex SS9 1SN United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 20 November 2019 (2 pages)
19 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-11 (1 page)
19 November 2019	Declaration of solvency (5 pages)
19 November 2019	Appointment of a voluntary liquidator (3 pages)
14 October 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
26 July 2019	Satisfaction of charge 1 in full (2 pages)
15 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
22 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
1 August 2018	Registered office address changed from Kingsley House 22-24 Elm Road Leigh on Sea Essex SS9 1SN to Kingsley House 22-24 Elm Road Leigh on Sea Essex SS9 1SN on 1 August 2018 (1 page)
19 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
2 August 2013	Director's details changed for Linda Hilda Nathanson on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Linda Hilda Nathanson on 2 August 2013 (2 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Linda Hilda Nathanson on 18 August 2010 (2 pages)
11 November 2010	Director's details changed for Linda Hilda Nathanson on 18 August 2010 (2 pages)
11 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
15 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
9 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
8 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
8 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
9 October 2008	Return made up to 18/08/08; full list of members (3 pages)
9 October 2008	Return made up to 18/08/08; full list of members (3 pages)
24 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
24 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
4 October 2007	Return made up to 18/08/07; full list of members (2 pages)
4 October 2007	Return made up to 18/08/07; full list of members (2 pages)
26 July 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
26 July 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
19 February 2007	Return made up to 18/08/06; full list of members (2 pages)
19 February 2007	Return made up to 18/08/06; full list of members (2 pages)
29 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
29 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
17 October 2005	Return made up to 18/08/05; full list of members (2 pages)
17 October 2005	Return made up to 18/08/05; full list of members (2 pages)
29 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
29 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
27 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
17 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
15 September 2003	Return made up to 18/08/03; full list of members (7 pages)
15 September 2003	Return made up to 18/08/03; full list of members (7 pages)
19 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
24 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
28 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
3 October 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
23 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
4 September 2001	Return made up to 18/08/01; full list of members (6 pages)
4 September 2001	Return made up to 18/08/01; full list of members (6 pages)
24 May 2001	Particulars of mortgage/charge (11 pages)
24 May 2001	Particulars of mortgage/charge (11 pages)
18 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 August 2000	Return made up to 18/08/00; full list of members (6 pages)
24 August 2000	Return made up to 18/08/00; full list of members (6 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 May 2000	Ad 31/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Ad 31/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 May 2000	Director resigned (1 page)
24 September 1999	Return made up to 18/08/99; no change of members (4 pages)
24 September 1999	Return made up to 18/08/99; no change of members (4 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 April 1999	Registered office changed on 16/04/99 from: 61 crowstone road westcliff on sea essex SS0 8BG (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 61 crowstone road westcliff on sea essex SS0 8BG (1 page)
7 December 1998	Registered office changed on 07/12/98 from: c/o a I cohen & associates 351 london road westcliff on sea essex SS0 7HT (1 page)
7 December 1998	Registered office changed on 07/12/98 from: c/o a I cohen & associates 351 london road westcliff on sea essex SS0 7HT (1 page)
21 August 1998	Return made up to 18/08/98; full list of members (4 pages)
21 August 1998	Return made up to 18/08/98; full list of members (4 pages)
2 December 1997	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
2 December 1997	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
1 October 1997	Registered office changed on 01/10/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 August 1997	Incorporation (20 pages)
18 August 1997	Incorporation (20 pages)