Dissolved
Dissolved 2018-04-24
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Home > England & Wales Companies > SCHWARTZ-LEE LTD.
Company Information for SCHWARTZ-LEE LTD.
EAST GRINSTEAD, WEST SUSSEX, RH19,
|
Company Registration Number
 03906941 Private Limited Company
Dissolved 2018-04-24 |
Company Overview
About Schwartz-lee Ltd.
SCHWARTZ-LEE LTD. was founded on 2000-01-14 and had its registered office in East Grinstead. The company was dissolved on the 2018-04-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SCHWARTZ-LEE LTD. | |
| Legal Registered Office | |
| EAST GRINSTEAD WEST SUSSEX | |
Filing Information
| Company Number | 03906941 | |
|---|---|---|
| Date formed | 2000-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-05-12 17:23:25 |
| Companies House |
|
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Company Officers of SCHWARTZ-LEE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARL VINCENT JAEGER |
||
JOEL IRA MANDELBAUM |
||
GEOFFREY IAN MILLER |
||
ANTHONY J SALEWSKI |
||
HAROLD STRONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN ULLERICK |
Company Secretary | ||
JAMES ANGELO CASELLA |
Director | ||
THOMAS WRIGHT |
Company Secretary | ||
PHILIP SANDOR SIEGEL |
Company Secretary | ||
PHILIP SANDOR SIEGEL |
Director | ||
MATTHEW RYAN BOWMAN |
Company Secretary | ||
MATTHEW RYAN BOWMAN |
Director | ||
ROBERT WILLIAM ANTHONY KAY |
Company Secretary | ||
ROBERT WILLIAM ANTHONY KAY |
Director | ||
JOHN PAUL LEE |
Director | ||
RICHARD DAVID SCHWARTZ |
Director | ||
RICHARD DAVID SCHWARTZ |
Company Secretary | ||
DOROTHY JEAN DAFFIN |
Company Secretary | ||
JOHN VICTOR DAFFIN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLIGENT FINANCIAL SYSTEMS LIMITED | Director | 2015-09-18 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
| AI FINANCIAL INFORMATION UK LIMITED | Director | 2015-09-18 | CURRENT | 2009-06-18 | Active | |
| ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
| SPHERA UK HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2016-05-04 | Active | |
| SPHERA SOLUTIONS UK LIMITED | Director | 2017-04-05 | CURRENT | 2001-09-14 | Active | |
| MATRIX-DATA LIMITED | Director | 2016-07-01 | CURRENT | 1985-07-30 | Active - Proposal to Strike off | |
| AI MATRIX SOLUTIONS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-11-01 | |
| INTELLIGENT FINANCIAL SYSTEMS LIMITED | Director | 2015-04-16 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
| AI FINANCIAL INFORMATION UK LIMITED | Director | 2014-07-31 | CURRENT | 2009-06-18 | Active | |
| ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
| MATRIX-DATA LIMITED | Director | 2016-07-01 | CURRENT | 1985-07-30 | Active - Proposal to Strike off | |
| INTELLIGENT FINANCIAL SYSTEMS LIMITED | Director | 2015-04-16 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
| AI FINANCIAL INFORMATION UK LIMITED | Director | 2014-07-31 | CURRENT | 2009-06-18 | Active | |
| ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2010-12-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR KARL VINCENT JAEGER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ULLERICK | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 14/01/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JOEL MANDELBAUM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CASELLA | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/15 FULL LIST | |
| RES13 | COMPANY BUSINESS 31/07/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED CAROLYN ULLERICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS WRIGHT | |
| RES13 | TERMS OF DOCUMENTS APPROVED / COMPANY BUSINESS 31/07/2014 | |
| AP01 | DIRECTOR APPOINTED ANTHONY SALEWSKI | |
| AP01 | DIRECTOR APPOINTED HAROLD STRONG | |
| AP01 | DIRECTOR APPOINTED GEOFFREY MILLER | |
| AP03 | SECRETARY APPOINTED THOMAS WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIEGEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP SIEGEL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP SANDOR SIEGEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BOWMAN | |
| AP03 | SECRETARY APPOINTED MR PHILIP SANDOR SIEGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWMAN | |
| AR01 | 14/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/01/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 14/01/11 FULL LIST | |
| RES01 | ALTER ARTICLES 26/07/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 14/01/10 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT KAY | |
| RES13 | SECTION 175 CONFLICT OF INTEREST 22/06/2009 | |
| RES01 | ADOPT ARTICLES 22/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN LEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SCHWARTZ | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM WARREN PLACE, BIRCH VALE COBHAM SURREY KT11 2PX | |
| 225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED JAMES ANGELO CASELLA | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MATTHEW RYAN BOWMAN | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE / 15/09/2008 | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to SCHWARTZ-LEE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against SCHWARTZ-LEE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | GOLDMAN SACHS SPECIALITY LENDING GROUP, L.P. | |
| RENT DEPOSIT DEED | Outstanding | SIMON RICHARD FRASER AND NATHAN GEORGE FRASER |
Income
Government Income
We have not found government income sources for SCHWARTZ-LEE LTD.. 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 (58190 - Other publishing activities) as SCHWARTZ-LEE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SCHWARTZ-LEE LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SCHWARTZ-LEE LTD. | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHWARTZ-LEE LTD. 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 SCHWARTZ-LEE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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