Dissolved
Dissolved 2014-12-09
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Company Information for APPSWING LIMITED
WETHERBY, WEST YORKSHIRE, LS22,
|
Company Registration Number
 04647697 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Appswing Ltd
APPSWING LIMITED was founded on 2003-01-24 and had its registered office in Wetherby. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| APPSWING LIMITED | ||
| Legal Registered Office | ||
| WETHERBY WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04647697 | |
|---|---|---|
| Date formed | 2003-01-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-10 20:49:24 |
| Companies House |
|
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Companies with same name APPSWING LIMITED
The following companies were found which have the same name as APPSWING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
APPSWING INC | Delaware | Unknown |
Company Officers of APPSWING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GORDON MCCLURE |
||
DECLAN MICHAEL PATRICK GROGAN |
||
JAMES GORDON MCCLURE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL DAVID THOMPSON |
Company Secretary | ||
NEIL DAVID THOMPSON |
Director | ||
YURI PASEA |
Director | ||
KEITH WARWICK TURNBULL |
Director | ||
TOINE VAN OOIJEN |
Director | ||
ARTHUR MORRIS |
Company Secretary | ||
ARTHUR MORRIS |
Director | ||
RAY BOELIG |
Director | ||
SILICA INVESTMENTS B V LIMITED |
Director | ||
PEAKE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PEAKE COMPANY DIRECTORS LIMITED |
Director | ||
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REALFLARE LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1979-02-05 | Dissolved 2016-10-04 | |
| CARE IN MOTION LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2015-05-05 | |
| REALFLARE LIMITED | Director | 2005-05-12 | CURRENT | 1979-02-05 | Dissolved 2016-10-04 | |
| NDL SOFTWARE LIMITED | Director | 2004-01-01 | CURRENT | 1981-08-12 | Active | |
| NDL-METASCYBE LIMITED | Director | 2003-08-01 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
| CARE IN MOTION LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2015-05-05 | |
| REALFLARE LIMITED | Director | 2005-05-12 | CURRENT | 1979-02-05 | Dissolved 2016-10-04 | |
| NDL SOFTWARE LIMITED | Director | 2004-01-01 | CURRENT | 1981-08-12 | Active | |
| NDL-METASCYBE LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-17 | 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 381039.6 | |
| AR01 | 24/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4 4 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 4 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 24/01/13 FULL LIST | |
| AR01 | 24/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MICHAEL PATRICK GROGAN / 18/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA01 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL DAVID THOMPSON LOGGED FORM | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YURI PASEA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH TURNBULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TOINE VAN OOIJEN | |
| 288a | DIRECTOR APPOINTED DECLAN MICHAEL PATRICK GROGAN | |
| 88(2) | AD 30/12/08 GBP SI 60420@0.1=6042 GBP IC 365647/371689 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JAMES GORDON MCCLURE | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SA | SHARES AGREEMENT OTC | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 11/03/05--------- £ SI 215000@.1=21500 £ IC 344147/365647 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 122 | S-DIV 17/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | SUB DIV / CAP RE-DES 11/03/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 15/03/05--------- £ SI 1041476@.1=104147 £ IC 240000/344147 | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 123 | NC INC ALREADY ADJUSTED 26/07/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to APPSWING LIMITED 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 | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against APPSWING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CITRIX DEVELOPMENT CORP | |
| A PATENT COLLATERAL SECURITY AND PLEDGE AGREEMENT | Outstanding | CITRIX DEVELOPMENT CORP |
Intangible Assets
Domain Names
We do not have the domain name information for APPSWING LIMITED
Trademarks
Trademark applications by APPSWING LIMITED
- APPSWING LIMITED is the Original registrant for the trademark APPSWING ™ (78954997) through the USPTO on the 2006-08-18
- Computer Software for providing access to server applications and data on web-enabled handsets; computer software for connecting data collected on a remote computing device to server applications; computer software, namely software development tools for systems integration to create web services from existing applications; computer software for controlling and managing access to server applications; computer programs for searching the contents of computers and computer networks by remote control; computer software, namely, an application allowing sales and field service employees and others to update and receive data stored in an enterprise's computer databases in real time, using a mobile device, with full telephony integration with the telephone and/or software features of the mobile device; computer software for computer system and application development, deployment and management; computer software, namely, software development tools for the creation of mobile internet applications and client interfaces
Income
Government Income
We have not found government income sources for APPSWING 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 (62012 - Business and domestic software development) as APPSWING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPSWING 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | APPSWING LIMITED | Event Date | 2009-05-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPSWING 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 APPSWING LIMITED 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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