SWINGCASTLE LIMITED

Overview

Company Name	SWINGCASTLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01280136
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1976
Date of Cessation	Oct 18, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWINGCASTLE LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is SWINGCASTLE LIMITED located?

Registered Office Address	Reliance House Sun Pier ME4 4ET Chatham England
Undeliverable Registered Office Address	No

What are the latest accounts for SWINGCASTLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SWINGCASTLE LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2016

Application to strike the company off the register

3 pages

DS01

Sep 07, 2015

Termination of appointment of David Leon Stern as a director on Sep 01, 2015

1 pages

TM01

Jul 29, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 05, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2015	Statement of capital on Jun 05, 2015 Capital: GBP 72	SH01

Apr 07, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 07, 2015

Change of share class name or designation

2 pages

SH08

Apr 07, 2015

Statement of company's objects

2 pages

CC04

Apr 07, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 23, 2014

Appointment of Andrew Parkes as a director on Dec 18, 2014

2 pages

AP01

Dec 23, 2014

Appointment of Mr John Patrick Eastgate as a director on Dec 17, 2014

2 pages

AP01

Dec 23, 2014

Appointment of Nicholas Rember as a director on Dec 18, 2014

2 pages

AP01

Dec 19, 2014

Termination of appointment of Simon Perry Stern as a director on Dec 18, 2014

1 pages

TM01

Dec 15, 2014

Miscellaneous

Section 519 ca 2006

2 pages

MISC

Dec 02, 2014

Miscellaneous

Section 519

2 pages

MISC

Oct 14, 2014

Termination of appointment of Jens Bech as a director on Sep 24, 2014

1 pages

TM01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jul 08, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 72	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

12 pages

Sep 13, 2013

Termination of appointment of Howard Sheldon as a director

2 pages

TM01

Jul 26, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

18 pages

AR01

Jul 25, 2013

Registered office address changed from * 88 Crawford Street London W1H 2EJ* on Jul 25, 2013

2 pages

AD01

Jul 19, 2013

Appointment of Tatiana Felicien as a secretary

3 pages

AP03

View All Filings

Who are the officers of SWINGCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELICIEN, Tatiana Sun Pier ME4 4ET Chatham Reliance House Kent United Kingdom	Jun 19, 2013		Secretary	Sun Pier ME4 4ET Chatham Reliance House Kent United Kingdom		British			179928570001
EASTGATE, John Patrick Sun Pier ME4 4ET Chatham Reliance House England	Dec 17, 2014		Director	Sun Pier ME4 4ET Chatham Reliance House England	United Kingdom	British	1968-6	Sales And Marketing Director	181474160001
KORNITZER, Clive David Sun Pier Medway Street ME4 4ET Chatham Reliance House Kent England	Mar 19, 2013		Director	Sun Pier Medway Street ME4 4ET Chatham Reliance House Kent England	United Kingdom	British	1964-11	Director	78559240001
PARKES, Andrew Leslie Sun Pier ME4 4ET Chatham Reliance House England England	Dec 18, 2014		Director	Sun Pier ME4 4ET Chatham Reliance House England England	England	British	1970-10	Chief Operating Officer (Subsidiaries)	193686510001
REMBER, Nicholas Sun Pier ME4 4ET Chatham Reliance House England England	Dec 18, 2014		Director	Sun Pier ME4 4ET Chatham Reliance House England England	United Kingdom	British	1972-8	Operations Director	193677930001
SHELDON, John 88 Crawford Street London W1H 2EJ		Sep 14, 2012	Secretary	88 Crawford Street London W1H 2EJ		British			44625560001
BECH, Jens Linnemann Sun Pier ME4 4ET Chatham Reliance House Kent England	Sep 14, 2012	Sep 24, 2014	Director	Sun Pier ME4 4ET Chatham Reliance House Kent England	United Kingdom	Danish	1972-12	Chief Risk Officer	142894060002
SHELDON, Howard Marc Sun Pier ME4 4ET Chatham Reliance House England		Aug 30, 2013	Director	Sun Pier ME4 4ET Chatham Reliance House England	England	British	1960-8	Company Director	11195010003
SHELDON, John 88 Crawford Street London W1H 2EJ		Sep 14, 2012	Director	88 Crawford Street London W1H 2EJ	United Kingdom	British	1930-12	Company Director	44625560001
SHELDON, Rita Josephine 88 Crawford Street London W1H 2EJ		Sep 14, 2012	Director	88 Crawford Street London W1H 2EJ	United Kingdom	British	1936-1	Company Director	10703060002
STERN, David Leon Sun Pier ME4 4ET Chatham Reliance House England		Sep 01, 2015	Director	Sun Pier ME4 4ET Chatham Reliance House England	United Kingdom	British	1965-3	Company Director	3397890009
STERN, Harvey Bernard 88 Crawford Street London W1H 2EJ		Sep 14, 2012	Director	88 Crawford Street London W1H 2EJ	United Kingdom	British	1931-7	Company Director	10703050002
STERN, Simon Perry Sun Pier ME4 4ET Chatham Reliance House England		Dec 18, 2014	Director	Sun Pier ME4 4ET Chatham Reliance House England	United Kingdom	British	1960-4	Company Director	35575550006

View Detailed Information on Officers and People with Significant Control

Does SWINGCASTLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2008 Delivered On Apr 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 2008Registration of a charge (395) Oct 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 16, 2007 Delivered On Nov 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 01, 2007Registration of a charge (395) Apr 09, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 2006 Delivered On Sep 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2006Registration of a charge (395) Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 2004 Delivered On Mar 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 2004Registration of a charge (395) Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1987 Delivered On Dec 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and asset present and future including goodwill and uncalled capital.
	Persons Entitled Chancery Securities PLC
	Transactions Dec 08, 1987Registration of a charge
Debenture	Created On Dec 05, 1983 Delivered On Dec 22, 1983	Satisfied	Amount secured £508000
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Arrowfield Finance
	Transactions Dec 22, 1983Registration of a charge
Debenture	Created On Nov 07, 1983 Delivered On Nov 10, 1983	Satisfied	Amount secured £100,000
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Arrowfield Finance
	Transactions Nov 10, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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