ITS4ME LIMITED

Overview

Company Name	ITS4ME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03899738
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1999
Date of Cessation	Nov 30, 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 ITS4ME LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is ITS4ME LIMITED located?

Registered Office Address	Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITS4ME LIMITED?

Previous Company Names
Company Name	From	Until
ITS4ME PLC	Mar 03, 2000	Mar 03, 2000
EXPANDPROFIT PUBLIC LIMITED COMPANY	Dec 24, 1999	Dec 24, 1999

What are the latest accounts for ITS4ME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ITS4ME LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2021	Application to strike the company off the register	3 pages	DS01

Jan 19, 2021	Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court London EC3R 7PD	1 pages	AD02

Jan 19, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 28, 2020	Appointment of Mr Ian James Donaldson as a director on Dec 31, 2019	2 pages	AP01

Jan 28, 2020	Termination of appointment of Janice Deakin as a director on Dec 30, 2019	1 pages	TM01

Jan 28, 2020	Termination of appointment of Scott Stewart Kennedy as a director on Dec 30, 2019	1 pages	TM01

Dec 27, 2019	Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA	1 pages	AD03

Dec 27, 2019	Register inspection address has been changed from Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom to 1 Minster Court London EC3R 7AA	1 pages	AD02

Dec 27, 2019	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Feb 14, 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on Dec 31, 2018	1 pages	TM02

Feb 14, 2019	Termination of appointment of David Robert Harding as a director on Dec 31, 2018	1 pages	TM01

Feb 14, 2019	Appointment of Mr Craig David Ball as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Mr Scott Stewart Kennedy as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Ms Janice Deakin as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Dean Clarke as a secretary on Dec 31, 2018	2 pages	AP03

Feb 08, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Termination of appointment of Gilles Normand as a director on Oct 03, 2018	1 pages	TM01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 27, 2017	Confirmation statement made on Dec 24, 2017 with updates	4 pages	CS01

Oct 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jul 11, 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on Jun 19, 2017	2 pages	PSC05

View All Filings

Who are the officers of ITS4ME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Dean 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Secretary	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom				255362980001
BALL, Craig David 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1972-2	109298830003
DONALDSON, Ian James 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2019		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1974-1	253784440001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	May 31, 2012	Jul 08, 2014	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom				169859980001
FEARN, Garry Michael 58 Fairfax Road TW11 9BZ Teddington Middlesex	Feb 10, 2000	May 04, 2000	Secretary	58 Fairfax Road TW11 9BZ Teddington Middlesex		British		50970000002
HARGREAVES, Sally Anne Swinton House 6 Great Marlborough Street M1 5SW Manchester	Dec 31, 2006	May 31, 2012	Secretary	Swinton House 6 Great Marlborough Street M1 5SW Manchester		English		1778900007
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom				189562550001
SAVELLI, Richard 155 Waterworks Road NR2 4DF Norwich Norfolk	May 04, 2000	Dec 31, 2006	Secretary	155 Waterworks Road NR2 4DF Norwich Norfolk		British		69893330001
WILSON, Annabel Felicity RG1 8DA Reading Norman Place United Kingdom	Feb 27, 2015	Dec 31, 2018	Secretary	RG1 8DA Reading Norman Place United Kingdom				196038930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 24, 1999	Feb 10, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 17, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	165770320001
BELLRINGER, Charles Albert John 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1954-9	132720300001
CHEALL, William Paul 4 Hazel Close NR18 0UP Wymondham Norfolk	Mar 08, 2000	Jan 22, 2004	Director	4 Hazel Close NR18 0UP Wymondham Norfolk	United Kingdom	British	1954-9	68640420002
CLARE, Anthony Peter Swinton House 6 Great Marlborough Street M1 5SW Manchester	Dec 31, 2006	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1968-3	51441260002
DEAKIN, Janice Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	England	British	1967-3	238355920001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jul 08, 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	167333040002
DOMINIQUE, Salvy Swinton House 6 Great Marlborough Street M1 5SW Manchester	Feb 22, 2005	Sep 08, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	France	French	1957-11	103519160002
DUBOIS, Jean Bernard Marie Calle Valle Del Roncal, No 26 Villafranca Del Castillo FOREIGN Villanueva De Lacanada Madrid 28692 Spain	Mar 19, 2004	Feb 22, 2005	Director	Calle Valle Del Roncal, No 26 Villafranca Del Castillo FOREIGN Villanueva De Lacanada Madrid 28692 Spain	Spain	French	1953-11	96978450001
FEARN, Garry Michael Swinton House 6 Great Marlborough Street M1 5SW Manchester	Feb 10, 2000	Sep 08, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	England	British	1950-10	50970000002
GUERINON, Bertrand Roland 6 Great Marlborough Street M1 5SW Manchester Swinton House	Sep 08, 2010	Oct 05, 2011	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House	England	French	1965-4	153965810001
HALPIN, Peter Joseph Swinton House 6 Great Marlborough Street M1 5SW Manchester	Dec 31, 2006	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1962-11	38789050002
HARDING, David Robert 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Oct 30, 2015	Dec 31, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1974-8	196407900002
KENNEDY, Scott Stewart 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1979-8	211745270001
LE CORFEC, Jean Marc Andre 4 Place Leroy Beaulieu Paris 75016 France	Mar 08, 2000	Jul 01, 2005	Director	4 Place Leroy Beaulieu Paris 75016 France		French	1957-11	69495550001
NELSON, Thomas Scott Swinton House 6 Great Marlborough Street M1 5SW Manchester	Mar 19, 2004	Feb 03, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1939-3	39609060002
NORMAND, Gilles 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Jan 17, 2015	Oct 03, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	French	1968-3	175288680002
PESCHEUX, Jean Michel Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jan 30, 2006	Sep 08, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	France	French	1953-6	94052620001
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1966-7	130813500001
ROUX, Michel Swinton House 6 Great Marlborough Street M1 5SW Manchester	Nov 26, 2002	Sep 08, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	France	French	1940-11	87293250001
SAVELLI, Richard 155 Waterworks Road NR2 4DF Norwich Norfolk	Sep 23, 2004	Jul 14, 2008	Director	155 Waterworks Road NR2 4DF Norwich Norfolk		British	1969-5	69893330001
SAVELLI, Richard 155 Waterworks Road NR2 4DF Norwich Norfolk	May 04, 2000	Jul 20, 2000	Director	155 Waterworks Road NR2 4DF Norwich Norfolk		British	1969-5	69893330001
SKRZYNSKI, Charles Werner Route De L Eventail Clos De Marolles Le Nans Sarthe 72000 France	Nov 06, 2001	Nov 26, 2002	Director	Route De L Eventail Clos De Marolles Le Nans Sarthe 72000 France		French	1946-1	79943460001
SMITH, Patrick Joseph Edward Swinton House 6 Great Marlborough Street M1 5SW Manchester	Mar 08, 2000	Sep 08, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	England	British	1949-2	157973240001
TURNER, Allister Paul 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Feb 27, 2015	Oct 30, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	British	1973-6	86414540001
WHITTAKER, Steven Swinton House 6 Great Marlborough Street M1 5SW Manchester	Feb 10, 2000	Sep 08, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1958-2	66794230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITS4ME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swinton (Holdings) Limited

Apr 06, 2016

101 Cathedral Approach

M3 4FB Salford

Embankment West Tower

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	1741892

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ITS4ME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 07, 2003 Delivered On Jan 10, 2003	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 The deposit balance. See the mortgage charge document for full details.
	Persons Entitled Ambury Developments Limited
	Transactions Jan 10, 2003Registration of a charge (395) Dec 22, 2006Statement 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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