ST. SWITHUNS ESTATES LIMITED
Overview
| Company Name | ST. SWITHUNS ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05330822 |
| 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 ST. SWITHUNS ESTATES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ST. SWITHUNS ESTATES LIMITED located?
| Registered Office Address | 1 The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. SWITHUNS ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ST. SWITHUNS ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robin Jonathan Smythe on Dec 30, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robin Jonathan Smythe on Dec 30, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Alexander Elms on Dec 30, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Bayview House, 170 Charminster Road, Bournemouth Dorset BH8 9RL* on Apr 07, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of ST. SWITHUNS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTHE, Robin Jonathan | Secretary | The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth 1 Dorset England | British | 88706050002 | ||||||
| BUCKLER, William Lewin | Director | Cliff Drive BH13 7JD Poole 4 Dorset United Kingdom | United Kingdom | British | 126637380002 | |||||
| ELMS, Jonathan Alexander | Director | The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth 1 Dorset England | United Kingdom | British | 65486510001 | |||||
| SMYTHE, Robin Jonathan | Director | The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth 1 Dorset England | United Kingdom | British | 88706050002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SMYTHE, Robin Jonathan | Director | 2 Milton Road BH14 9QL Bournemouth Dorset | United Kingdom | British | 88706050002 |
Who are the persons with significant control of ST. SWITHUNS ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Alexander Elms | Jun 30, 2016 | The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth 1 Dorset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Jonathan Smythe | Jun 30, 2016 | The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth 1 Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ST. SWITHUNS ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 2005 Delivered On Mar 22, 2005 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 2005 Delivered On Mar 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being part of land near st swithuns road bournemouth t/n DT242778 f/h land at 57A st swithuns road bornemouth t/n DT280389 f/h land near st swithuns road bornemouth t/n DT149076 by way of fixed charge, all plant machinery implements equipment furniture and the goodwill. See the mortgage charge document for full details. | ||||
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