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Company Information for

SWINGCASTLE LIMITED

CHATHAM, ENGLAND, ME4,
Company Registration Number
01280136
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Swingcastle Ltd
SWINGCASTLE LIMITED was founded on 1976-10-05 and had its registered office in Chatham. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
SWINGCASTLE LIMITED
 
Legal Registered Office
CHATHAM
ENGLAND
 
Filing Information
Company Number 01280136
Date formed 1976-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-18
Type of accounts FULL
Last Datalog update: 2016-10-22 10:07:35
Primary Source:Companies House
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Company Officers of SWINGCASTLE LIMITED

Current Directors
Officer Role Date Appointed
TATIANA FELICIEN
 Company Secretary 2013-06-19
JOHN PATRICK EASTGATE
 Director 2014-12-17
CLIVE DAVID KORNITZER
 Director 2013-03-19
ANDREW PARKES
 Director 2014-12-18
NICHOLAS REMBER
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEON STERN
 Director 1991-06-04 2015-09-01
SIMON PERRY STERN
 Director 1991-06-04 2014-12-18
JENS BECH
 Director 2012-09-14 2014-09-24
HOWARD MARC SHELDON
 Director 1991-06-04 2013-08-30
JOHN SHELDON
 Company Secretary 1991-06-04 2012-09-14
JOHN SHELDON
 Director 1991-06-04 2012-09-14
RITA JOSEPHINE SHELDON
 Director 1991-06-04 2012-09-14
HARVEY BERNARD STERN
 Director 1991-06-04 2012-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK EASTGATE CAVENHAM FINANCIAL SERVICES LIMITED Director 2014-12-17 CURRENT 1986-01-06 Dissolved 2017-01-17
JOHN PATRICK EASTGATE PRESTIGE FINANCE LIMITED Director 2014-12-17 CURRENT 1972-11-07 Active
JOHN PATRICK EASTGATE INTERBAY FUNDING, LTD. Director 2013-09-18 CURRENT 2005-10-18 Active
JOHN PATRICK EASTGATE 5D FINANCE LIMITED Director 2013-09-18 CURRENT 2006-02-01 Active
JOHN PATRICK EASTGATE INTER BAY FINANCIAL I LIMITED Director 2013-09-18 CURRENT 2006-07-17 Active
JOHN PATRICK EASTGATE INTERBAY ML, LTD Director 2013-09-18 CURRENT 2006-12-29 Active
JOHN PATRICK EASTGATE INTER BAY FINANCIAL II LIMITED Director 2013-09-18 CURRENT 2008-08-13 Active - Proposal to Strike off
JOHN PATRICK EASTGATE INTERBAY GROUP HOLDINGS LIMITED Director 2013-09-18 CURRENT 2012-05-14 Active - Proposal to Strike off
JOHN PATRICK EASTGATE INTERBAY HOLDINGS LTD Director 2013-09-18 CURRENT 2006-07-17 Active - Proposal to Strike off
CLIVE DAVID KORNITZER INTERBAY GROUP HOLDINGS LIMITED Director 2015-01-06 CURRENT 2012-05-14 Active - Proposal to Strike off
CLIVE DAVID KORNITZER INTERBAY FUNDING, LTD. Director 2014-12-17 CURRENT 2005-10-18 Active
CLIVE DAVID KORNITZER 5D FINANCE LIMITED Director 2014-12-17 CURRENT 2006-02-01 Active
CLIVE DAVID KORNITZER INTER BAY FINANCIAL I LIMITED Director 2014-12-17 CURRENT 2006-07-17 Active
CLIVE DAVID KORNITZER INTERBAY ASSET FINANCE LIMITED Director 2014-12-17 CURRENT 2006-09-08 Active
CLIVE DAVID KORNITZER INTERBAY ML, LTD Director 2014-12-17 CURRENT 2006-12-29 Active
CLIVE DAVID KORNITZER INTER BAY FINANCIAL II LIMITED Director 2014-12-17 CURRENT 2008-08-13 Active - Proposal to Strike off
CLIVE DAVID KORNITZER INTERBAY HOLDINGS LTD Director 2014-12-17 CURRENT 2006-07-17 Active - Proposal to Strike off
CLIVE DAVID KORNITZER CAVENHAM FINANCIAL SERVICES LIMITED Director 2013-03-19 CURRENT 1986-01-06 Dissolved 2017-01-17
CLIVE DAVID KORNITZER PRESTIGE FINANCE LIMITED Director 2013-03-19 CURRENT 1972-11-07 Active
CLIVE DAVID KORNITZER IMPETUS4 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-07-26
ANDREW PARKES INTERBAY GROUP HOLDINGS LIMITED Director 2015-01-07 CURRENT 2012-05-14 Active - Proposal to Strike off
ANDREW PARKES CAVENHAM FINANCIAL SERVICES LIMITED Director 2014-12-18 CURRENT 1986-01-06 Dissolved 2017-01-17
ANDREW PARKES PRESTIGE FINANCE LIMITED Director 2014-12-18 CURRENT 1972-11-07 Active
ANDREW PARKES INTERBAY FUNDING, LTD. Director 2014-12-17 CURRENT 2005-10-18 Active
ANDREW PARKES 5D FINANCE LIMITED Director 2014-12-17 CURRENT 2006-02-01 Active
ANDREW PARKES INTER BAY FINANCIAL I LIMITED Director 2014-12-17 CURRENT 2006-07-17 Active
ANDREW PARKES INTERBAY ML, LTD Director 2014-12-17 CURRENT 2006-12-29 Active
ANDREW PARKES INTER BAY FINANCIAL II LIMITED Director 2014-12-17 CURRENT 2008-08-13 Active - Proposal to Strike off
ANDREW PARKES INTERBAY HOLDINGS LTD Director 2014-12-17 CURRENT 2006-07-17 Active - Proposal to Strike off
NICHOLAS REMBER CAVENHAM FINANCIAL SERVICES LIMITED Director 2014-12-18 CURRENT 1986-01-06 Dissolved 2017-01-17
NICHOLAS REMBER PRESTIGE FINANCE LIMITED Director 2014-12-18 CURRENT 1972-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-15DS01APPLICATION FOR STRIKING-OFF
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STERN
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 72
2015-06-05AR0104/06/15 FULL LIST
2015-04-07RES01ADOPT ARTICLES 17/03/2015
2015-04-07CC04STATEMENT OF COMPANY'S OBJECTS
2015-04-07RES12VARYING SHARE RIGHTS AND NAMES
2015-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-12-23AP01DIRECTOR APPOINTED ANDREW PARKES
2014-12-23AP01DIRECTOR APPOINTED NICHOLAS REMBER
2014-12-23AP01DIRECTOR APPOINTED MR JOHN PATRICK EASTGATE
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STERN
2014-12-15MISCSECTION 519 CA 2006
2014-12-02MISCSECTION 519
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JENS BECH
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 72
2014-07-08AR0104/06/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SHELDON
2013-07-26AR0104/06/13 FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2013-07-19AP03SECRETARY APPOINTED TATIANA FELICIEN
2013-06-05AP01DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER
2012-11-08AUDAUDITOR'S RESIGNATION
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RITA SHELDON
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN SHELDON
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY STERN
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHELDON
2012-10-05AP01DIRECTOR APPOINTED JENS BECH
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-24AR0104/06/12 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0104/06/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHELDON / 01/10/2010
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA JOSEPHINE SHELDON / 01/10/2010
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY STERN / 01/10/2010
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BERNARD STERN / 01/10/2010
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON STERN / 01/10/2010
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARC SHELDON / 01/10/2010
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN SHELDON / 01/10/2010
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0104/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BERNARD STERN / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA JOSEPHINE SHELDON / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHELDON / 01/10/2009
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31190LOCATION OF DEBENTURE REGISTER
2007-07-31353LOCATION OF REGISTER OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 13 STATION ROAD LONDON N3 2SB
2007-07-31363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-11363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16363aRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to SWINGCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWINGCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-10-16 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2006-09-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-02-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-12-01 Satisfied CHANCERY SECURITIES PLC
DEBENTURE 1983-12-05 Satisfied ARROWFIELD FINANCE
DEBENTURE 1983-11-07 Satisfied ARROWFIELD FINANCE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWINGCASTLE LIMITED

Intangible Assets
Patents
We have not found any records of SWINGCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWINGCASTLE LIMITED
Trademarks
We have not found any records of SWINGCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINGCASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as SWINGCASTLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWINGCASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWINGCASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWINGCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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