SOUTH WARWICKSHIRE LIMITED

Company 12291004 • Liquidation Liquidator appointed • Private limited company
Company age
7 years

Company overview

Incorporation date
31 October 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 14 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 14 July 2026

    Notices to Creditors

    Read the notice →
  3. 14 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SOUTH WARWICKSHIRE LIMITED is a private limited company incorporated on 31 October 2019, with its registered office in Stoke-On-Trent. Companies House lists its business as construction of domestic buildings and other construction installation. Its most recent accounts were made up to 31 October 2024. Its next accounts, due by 31 July 2026, are overdue.

On 14 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 July 2026 The Gazette published a notice headed “Notices to Creditors”. On 14 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 July 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB

Industry classification (SIC codes)

41202 43290

Previous company names

SOUTH WARWICKSHIRE BUILDING CONTRACTORS LTD

17 February 2020 - 2 February 2021

HUGOANNA LIMITED

31 October 2019 - 17 February 2020

Officers & directors (1)

JONES, Tim Chadwick

Director

Appointed: 31 October 2019

Active

Recent filing history (20)

23 July 2026

Registered office address changed from 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF United Kingdom to First Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 23 July 2026

Address • Form AD01

23 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 July 2026

Resolutions

Resolution • Form RESOLUTIONS

23 July 2026

Statement of affairs

Insolvency • Form LIQ02

24 November 2025

Confirmation statement made on 30 October 2025 with no updates

Confirmation statement • Form CS01

31 July 2025

Micro company accounts made up to 31 October 2024

Accounts • Form AA

8 November 2024

Confirmation statement made on 30 October 2024 with no updates

Confirmation statement • Form CS01

31 July 2024

Micro company accounts made up to 31 October 2023

Accounts • Form AA

28 March 2024

Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 28 March 2024

Address • Form AD01

2 November 2023

Confirmation statement made on 30 October 2023 with no updates

Confirmation statement • Form CS01

24 April 2023

Micro company accounts made up to 31 October 2022

Accounts • Form AA

31 January 2023

Registered office address changed from 5 Mercia Business Park Westwood Business Park Coventry CV4 8HX England to Vectis House Banbury Street Kineton Warwick CV35 0JS on 31 January 2023

Address • Form AD01

31 October 2022

Confirmation statement made on 30 October 2022 with no updates

Confirmation statement • Form CS01

31 July 2022

Micro company accounts made up to 31 October 2021

Accounts • Form AA

1 November 2021

Confirmation statement made on 30 October 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Tim Chadwick Jones

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 October 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 July 2026

Practitioners:

Neil James Dingley - First Floor Suite 4 Alexander House Waters Edge Business Park

Mustafa Abdulali - First Floor Suite 4 Alexander House Waters Edge Business Park

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Filing status

Accounts

Next due: 31 July 2026

OVERDUE

Confirmation statement

Next due: 13 November 2026

Additional information

Has charges No
Super secure PSCs No