SCHWARTZ-LEE LTD.
Overview
| Company Name | SCHWARTZ-LEE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03906941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHWARTZ-LEE LTD.?
- Other publishing activities (58190) / Information and communication
Where is SCHWARTZ-LEE LTD. located?
| Registered Office Address | Montrose House 22 Christopher Road RH19 3BT East Grinstead West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHWARTZ-LEE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SCHWARTZ-LEE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Appointment of Mr Karl Vincent Jaeger as a secretary on Jan 26, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Ullerick as a secretary on Jan 26, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr Joel Mandelbaum as a director on Sep 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Angelo Casella as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Full accounts made up to Dec 31, 2013 | AA | |||||||||||
Appointment of Carolyn Ullerick as a secretary on Sep 26, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Wright as a secretary on Sep 26, 2014 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Appointment of Anthony Salewski as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Harold Strong as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Geoffrey Miller as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Wright as a secretary on Jul 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Sandor Siegel as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Sandor Siegel as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of SCHWARTZ-LEE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAEGER, Karl Vincent | Secretary | Bridgewater Drive Princeton Junction 22 Nj 08550 Usa | 223534660001 | |||||||
| MANDELBAUM, Joel Ira | Director | 22 Christopher Road RH19 3BT East Grinstead Montrose House West Sussex | United States | American | 151663210001 | |||||
| MILLER, Geoffrey Ian | Director | Four Embarcaredo Center Suite 1900 San Francisco Genstar Capital Llc California 94111-4191 Usa | United States | American | 190212690001 | |||||
| SALEWSKI, Anthony J | Director | Four Embarcaredo Center Suite 1900 San Francisco Genstar Capital Llc California 94111-4191 Usa | United States | American | 190212200001 | |||||
| STRONG, Harold | Director | Harvard Avenue E Seattle 907 Wa 93102 Usa | United States | American | 247213660001 | |||||
| BOWMAN, Matthew Ryan | Secretary | Menler Drive Austin 7628 Texas United States | American | 139046080001 | ||||||
| DAFFIN, Dorothy Jean | Secretary | 3 The Woodfines Emerson Park RM11 3HR Hornchurch Essex | British | 82037110001 | ||||||
| KAY, Robert William Anthony | Secretary | Knole House 17a Ashley Rise KT12 1NE Walton On Thames Surrey | British | 42198680002 | ||||||
| SCHWARTZ, Richard David | Secretary | 23 Knightland Road E5 9HR London | British | 67513690002 | ||||||
| SIEGEL, Philip Sandor | Secretary | 22 Christopher Road RH19 3BT East Grinstead Montrose House West Sussex | 175748680001 | |||||||
| ULLERICK, Carolyn | Secretary | Castlebrooke Road West Harrison New York 10604 8 Usa | 191370350001 | |||||||
| WRIGHT, Thomas | Secretary | 805 Third Avenue 21st Floor New York Case Interactive Media Inc New York 10022 Usa | 190216610001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BOWMAN, Matthew Ryan | Director | Menler Drive Austin 7628 Texas United States | Usa | American | 139046080001 | |||||
| CASELLA, James Angelo | Director | East 53rd Street Apt#3104 New York 250 10022 United States | United States | United States | 139046090001 | |||||
| DAFFIN, John Victor | Director | 3 The Woodfines Emerson Park RM11 3HR Hornchurch Essex | British | 46581710001 | ||||||
| KAY, Robert William Anthony | Director | Knole House 17a Ashley Rise KT12 1NE Walton On Thames Surrey | United Kingdom | British | 42198680002 | |||||
| LEE, John Paul | Director | Cottered SG9 9PT Buntingford Bowling Green Farm Hertfordshire United Kingdom | United Kingdom | British | 204579390001 | |||||
| SCHWARTZ, Richard David | Director | 23 Knightland Road E5 9HR London | United Kingdom | British | 67513690002 | |||||
| SIEGEL, Philip Sandor | Director | 22 Christopher Road RH19 3BT East Grinstead Montrose House West Sussex | Usa | American | 175770380001 |
Who are the persons with significant control of SCHWARTZ-LEE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Younes Ismael-Aguirre | Apr 06, 2016 | Stamford 06901 Connecticut 1055 Washington Boulevard Usa | No |
Nationality: Spanish Country of Residence: United States | |||
Natures of Control
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Does SCHWARTZ-LEE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 2010 Delivered On Aug 13, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 29, 2007 Delivered On Feb 03, 2007 | Outstanding | 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 £7,272.00 in a deposit account and all other sums. | ||||
Persons Entitled
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Transactions
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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. - license: CC0