SWANSEA MORTGAGE COMPANY LIMITED

Overview

Company Name	SWANSEA MORTGAGE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03235600
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1996
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of SWANSEA MORTGAGE COMPANY LIMITED?

Building societies (64192) / Financial and insurance activities

Where is SWANSEA MORTGAGE COMPANY LIMITED located?

Registered Office Address	11 Cradock Street Swansea SA1 3EW
Undeliverable Registered Office Address	No

What were the previous names of SWANSEA MORTGAGE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TACTICENGAGE LIMITED	Aug 08, 1996	Aug 08, 1996

What are the latest accounts for SWANSEA MORTGAGE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SWANSEA MORTGAGE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2021	Application to strike the company off the register	1 pages	DS01

Dec 01, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Appointment of Mr Nathan Peter Allan Griffiths as a director on Jul 19, 2019	2 pages	AP01

Jul 19, 2019	Termination of appointment of Neil John Rosser as a director on Jul 19, 2019	1 pages	TM01

Apr 09, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Aug 14, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Director's details changed for Mr Alun Williams on Jun 27, 2018	2 pages	CH01

Jun 27, 2018	Director's details changed for Mr Neil John Rosser on Jun 27, 2018	2 pages	CH01

Jun 27, 2018	Appointment of Dr Ieuan Wynn Griffiths as a director on May 01, 2018	2 pages	AP01

Jun 27, 2018	Termination of appointment of David Gwyn Jones Williams as a director on May 01, 2018	1 pages	TM01

Mar 23, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Appointment of Mr Gareth John Stroud as a secretary on Jan 01, 2017	2 pages	AP03

Jul 31, 2017	Termination of appointment of Adrian Robert Hawes as a secretary on Jan 01, 2017	1 pages	TM02

Aug 03, 2016	Confirmation statement made on Jul 30, 2016 with updates	5 pages	CS01

Aug 01, 2016	Director's details changed for Mr Alun Williams on Aug 01, 2016	2 pages	CH01

Jun 01, 2016	Appointment of Mr David Gwyn Jones Williams as a director on May 01, 2016	2 pages	AP01

Jun 01, 2016	Termination of appointment of John Francis Mahoney as a director on Apr 30, 2016	1 pages	TM01

Mar 17, 2016	Total exemption full accounts made up to Dec 31, 2015	6 pages	AA

Aug 17, 2015	Total exemption full accounts made up to Dec 31, 2014	6 pages	AA

View All Filings

Who are the officers of SWANSEA MORTGAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STROUD, Gareth John 11 Cradock Street Swansea SA1 3EW	Jan 01, 2017		Secretary	11 Cradock Street Swansea SA1 3EW					236173140001
GRIFFITHS, Ieuan Wynn, Dr 11 Cradock Street Swansea SA1 3EW	May 01, 2018		Director	11 Cradock Street Swansea SA1 3EW	Wales	British	1954-7	Chartered Accountant	176095920002
GRIFFITHS, Nathan Peter Allan 11 Cradock Street Swansea SA1 3EW	Jul 19, 2019		Director	11 Cradock Street Swansea SA1 3EW	Wales	British	1984-9	Finance Director	199400980001
WILLIAMS, Alun 11 Cradock Street Swansea SA1 3EW	May 01, 2001		Director	11 Cradock Street Swansea SA1 3EW	Wales	British	1964-8	Buiding Society Executive	77717730003
HAWES, Adrian Robert Wyngarth Winch Wen SA1 7EF Swansea 22 West Glamorgan	Sep 03, 1996	Jan 01, 2017	Secretary	Wyngarth Winch Wen SA1 7EF Swansea 22 West Glamorgan		British		Building Society Executive	49895860002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 08, 1996	Sep 03, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLAYTON, Jane Elizabeth Dolgoy House West Cross Lane West Cross SA3 5LS Swansea West Glamorgan	Sep 03, 1996	May 24, 2005	Director	Dolgoy House West Cross Lane West Cross SA3 5LS Swansea West Glamorgan	Wales	British	1952-11	Director	23439820001
DAVIES, Gareth Huw 10 Southward Lane Langland SA3 4QE Swansea	Sep 03, 1996	Aug 01, 2000	Director	10 Southward Lane Langland SA3 4QE Swansea		British	1951-6	Building Society Executive	49895950001
DAWSON, Michael John The Rise Langland Bay Road Langland SA3 4QQ Swansea	May 24, 2005	Apr 27, 2010	Director	The Rise Langland Bay Road Langland SA3 4QQ Swansea	Wales	British	1949-8	Chartered Surveyor	2713150002
MAHONEY, John Francis Applegrove Reynoldston SA3 1BZ Swansea 6 Wales	Apr 29, 2014	Apr 30, 2016	Director	Applegrove Reynoldston SA3 1BZ Swansea 6 Wales	United Kingdom	British	1946-3	Chartered Accountant	3051980001
MARTIN, Ian Walter 11 Cradock Street Swansea SA1 3EW	May 25, 2010	Apr 29, 2014	Director	11 Cradock Street Swansea SA1 3EW	Wales	British	1944-4	Independent Financial Advisor	7288270002
ROSSER, Neil John 11 Cradock Street Swansea SA1 3EW	Sep 03, 1996	Jul 19, 2019	Director	11 Cradock Street Swansea SA1 3EW	Wales	Welsh	1954-9	Building Society Executive	49896130001
WILLIAMS, David Gwyn Jones West Road Nottage CF36 3RY Porthcawl 105 Mid Glamorgan Wales	May 01, 2016	May 01, 2018	Director	West Road Nottage CF36 3RY Porthcawl 105 Mid Glamorgan Wales	United Kingdom	British	1962-11	Chartered Accountant	83625950002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 08, 1996	Sep 03, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANSEA MORTGAGE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swansea Building Society

Jul 30, 2016

Cradock Street

SA1 3EW Swansea

Wales

Legal Form	Building Society
Legal Authority	Building Societies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SWANSEA MORTGAGE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 31, 1996 Delivered On Jan 03, 1997	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 Swansea Building Society
	Transactions Jan 03, 1997Registration of a charge (395) Jan 31, 2004Statement of satisfaction of a charge in full or part (403a)

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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