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Home > England & Wales Companies > SWINFAST (BOURNEMOUTH) LIMITED
Company Information for

SWINFAST (BOURNEMOUTH) LIMITED

TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
04907777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swinfast (bournemouth) Ltd
SWINFAST (BOURNEMOUTH) LIMITED was founded on 2003-09-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swinfast (bournemouth) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWINFAST (BOURNEMOUTH) LIMITED
 
Legal Registered Office
TC GROUP 6TH FLOOR KINGS HOUSE
9 - 10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1U
 
Previous Names
SWINFAST (PRAGUE) LIMITED16/09/2004
Filing Information
Company Number 04907777
Company ID Number 04907777
Date formed 2003-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 16:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWINFAST (BOURNEMOUTH) LIMITED
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Company Officers of SWINFAST (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
JULIE PATRICIA BUTTON
 Company Secretary 2004-09-01
PETER MARCUS BUTTON
 Director 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARK TEBBIT
 Company Secretary 2003-10-13 2004-09-01
WILLIAM MARK TEBBIT
 Director 2003-10-13 2004-09-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-23 2003-10-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-23 2003-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE PATRICIA BUTTON RECAP GLOBAL PARTNERS LIMITED Company Secretary 2006-10-09 CURRENT 2001-09-25 Dissolved 2017-12-12
PETER MARCUS BUTTON EQT STOCK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2009-11-24 Active
PETER MARCUS BUTTON DIVISION ONE LIMITED Director 2016-03-11 CURRENT 2007-03-12 In Administration
PETER MARCUS BUTTON AD HOC OCCASIONS LIMITED Director 2016-01-01 CURRENT 2015-07-03 Dissolved 2016-12-06
PETER MARCUS BUTTON AD-HOC WINE BARS LIMITED Director 2016-01-01 CURRENT 2012-02-02 Liquidation
PETER MARCUS BUTTON BIG DAY EVENTS LIMITED Director 2015-05-21 CURRENT 2012-09-27 Liquidation
PETER MARCUS BUTTON PORTFOLIO EVENTS LIMITED Director 2015-05-01 CURRENT 2014-12-16 Liquidation
PETER MARCUS BUTTON LUMEN LEISURE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Liquidation
PETER MARCUS BUTTON AD-HOC (CAMBRIDGE) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2017-05-23
PETER MARCUS BUTTON EVO MEDICAL SOLUTIONS LIMITED Director 2008-01-14 CURRENT 2004-12-06 Dissolved 2014-10-28
PETER MARCUS BUTTON 1949 LIMITED Director 2001-09-28 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER MARCUS BUTTON RECAP GLOBAL PARTNERS LIMITED Director 2001-09-27 CURRENT 2001-09-25 Dissolved 2017-12-12

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
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-17CH01Director's details changed for Mr Peter Marcus Button on 2020-06-10
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0123/09/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0123/09/13 ANNUAL RETURN FULL LIST
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-22AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-23AR0123/09/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-28AR0123/09/10 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-01363aReturn made up to 23/09/09; full list of members
2009-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-11-26363aReturn made up to 23/09/08; full list of members
2008-11-26288cSecretary's change of particulars / julie button / 20/12/2007
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-22363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-06363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-08363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-10363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-16CERTNMCOMPANY NAME CHANGED SWINFAST (PRAGUE) LIMITED CERTIFICATE ISSUED ON 16/09/04
2004-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6TH FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AP
2004-09-16288aNEW SECRETARY APPOINTED
2003-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bSECRETARY RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-10-17CERTNMCOMPANY NAME CHANGED NEWTENBIRD LIMITED CERTIFICATE ISSUED ON 17/10/03
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SWINFAST (BOURNEMOUTH) 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 SWINFAST (BOURNEMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWINFAST (BOURNEMOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SWINFAST (BOURNEMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of SWINFAST (BOURNEMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWINFAST (BOURNEMOUTH) LIMITED
Trademarks
We have not found any records of SWINFAST (BOURNEMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINFAST (BOURNEMOUTH) 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 (74990 - Non-trading company) as SWINFAST (BOURNEMOUTH) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SWINFAST (BOURNEMOUTH) 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 SWINFAST (BOURNEMOUTH) 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 SWINFAST (BOURNEMOUTH) 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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