SWINBURY LIMITED
Overview
| Company Name | SWINBURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05068211 |
| 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 SWINBURY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SWINBURY LIMITED located?
| Registered Office Address | Woodlands View Porchester Close RM11 2HH Hornchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWINBURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SWINBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of John Richard Baker as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 35 Portman Square London W1H 6LR to Woodlands View Porchester Close Hornchurch RM11 2HH on Oct 26, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Aub Secretaries Limited as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registration of charge 050682110007 | 24 pages | MR01 | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Miscellaneous Aud res | 1 pages | MISC | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SWINBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALSTON, Charles Stephen Withycombe | Secretary | 8 Baronsmead Road Barnes SW13 9RR London | British | 66505450002 | ||||||||||
| WHITE, Steven John | Secretary | 18 Orwell Avenue SG1 3XT Stevenage Hertfordshire | British | 73232160001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BAKER, John Richard | Director | Woodlands View 6 Porchester Close RM11 2HH Emerson Park Essex | United Kingdom | British | 37214010003 | |||||||||
| WHITE, Steven John | Director | 18 Orwell Avenue SG1 3XT Stevenage Hertfordshire | British | 73232160001 | ||||||||||
| AUB SECRETARIES LIMITED | Director | Portman Square W1H 6LR London 35 United Kingdom |
| 58850600004 | ||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of SWINBURY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Baker | Feb 28, 2017 | Porchester Close RM11 2HH Hornchurch 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SWINBURY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 24, 2014 Delivered On Apr 25, 2014 | Outstanding | ||
Brief description F/H bridge house, faringdon road, swindon, t/no WT28779. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 16, 2011 Delivered On May 21, 2011 | Outstanding | 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 F/H bridge house faringdon road swindon t/no WT28779 including al rights powers easements and liberties attached to and appurtenant thereto including all buildings erected thereon and all fixtures fittings plant machinery apparatus goods and materials see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over deposit account | Created On May 16, 2011 Delivered On May 21, 2011 | Outstanding | 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 By way if first fixed charge the monies standing to the credit of a sterling account numbered 07000383 with ahli united bank (UK) PLC under the name or designation interest cover deposit account and all the chargor's right tile and interest therein. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over interest over deposit account | Created On May 16, 2011 Delivered On May 21, 2011 | Outstanding | 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 By way of first fixed charge the monies standing to the credit of a sterling account number 07010087 with ahli united bank (UK) PLC under the name or designation interest ocover depoist account and all the chargor's right title and interest therein. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over deposit account | Created On Aug 18, 2004 Delivered On Aug 20, 2004 | 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 By way of first fixed charge all monies standing to the credit of the sterling account numbered 1209-018018-001. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 03, 2004 Delivered On Jun 09, 2004 | 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 By way of legal mortgage all that f/h land and premises situate at and k/a bridge house, faringdon road, swindon t/n WT28779 together with all rights powers easements and liberties, all buildings erected thereon, all fixtures fittings plant machinery apparatus goods and materials (not being personal chattels within the bills of sale acts 1878 to 1882), all the rental or licence fee income. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 03, 2004 Delivered On Jun 09, 2004 | 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 By way of first floating charge, all the undertaking and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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