Swing A Cat Limited

Company Name	Swing A Cat Limited
Company Status	Dissolved
Company Number	06492548
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Neal
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47b Marine Parade Saltburn Cleveland TS12 1DZ

Director Name	Shnaaz Mahmood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2008(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (closed 28 February 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	47b Marine Parade Saltburn Cleveland TS12 1DZ

Secretary Name	Ms Shnaaz Mahmood
Status	Closed
Appointed	07 February 2013(5 years after company formation)
Appointment Duration	4 years (closed 28 February 2017)
Role	Company Director
Correspondence Address	47b Marine Parade Saltburn-By-The-Sea Cleveland TS12 1DZ

Director Name	Mr Graham Stewart Neal
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Marine Parade Saltburn By The Sea Cleveland TS12 1DZ

Secretary Name	Mr Peter Neal
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47b Marine Parade Saltburn Cleveland TS12 1DZ

Contact

Telephone	01287 626084
Telephone region	Guisborough

Location

Registered Address	47b Marine Parade Saltburn-By-The-Sea Cleveland TS12 1DZ
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Saltburn
Built Up Area	Saltburn-by-the-Sea

Financials

Year	2013
Net Worth	£62,289
Cash	£2,817
Current Liabilities	£480

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

12 December 2008	Delivered on: 13 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 lanehouse road, thornaby t/no CE174838 any other interest in the property, all rents and the proceeds of any insurance. Outstanding

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
22 June 2016	Satisfaction of charge 1 in full (1 page)
22 June 2016	Satisfaction of charge 1 in full (1 page)
13 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 95,000 (4 pages)
13 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 95,000 (4 pages)
24 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
20 June 2015	Termination of appointment of Graham Stewart Neal as a director on 23 March 2015 (1 page)
20 June 2015	Termination of appointment of Graham Stewart Neal as a director on 23 March 2015 (1 page)
1 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 95,000 (5 pages)
1 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 95,000 (5 pages)
1 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 95,000 (5 pages)
16 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
16 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
21 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 95,000 (5 pages)
21 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 95,000 (5 pages)
21 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 95,000 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Appointment of Ms Shnaaz Mahmood as a secretary (1 page)
11 February 2013	Termination of appointment of Peter Neal as a secretary (1 page)
11 February 2013	Termination of appointment of Peter Neal as a secretary (1 page)
11 February 2013	Appointment of Ms Shnaaz Mahmood as a secretary (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Annual return made up to 4 February 2012 (17 pages)
24 December 2012	Administrative restoration application (3 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2009 (12 pages)
24 December 2012	Administrative restoration application (3 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2009 (12 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
24 December 2012	Annual return made up to 4 February 2012 (17 pages)
24 December 2012	Annual return made up to 4 February 2012 (17 pages)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	Registered office address changed from , Unit 306 the Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland, TS10 5SH on 30 December 2011 (1 page)
30 December 2011	Registered office address changed from , Unit 306 the Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland, TS10 5SH on 30 December 2011 (1 page)
17 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Shnaaz Mahmood on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Peter Neal on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Graham Stewart Neal on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Peter Neal on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Shnaaz Mahmood on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Graham Stewart Neal on 17 February 2010 (2 pages)
19 February 2009	Return made up to 04/02/09; full list of members (4 pages)
19 February 2009	Return made up to 04/02/09; full list of members (4 pages)
23 December 2008	Director appointed shnaaz mahmood (1 page)
23 December 2008	Director appointed shnaaz mahmood (1 page)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 October 2008	Registered office changed on 24/10/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page)
24 October 2008	Registered office changed on 24/10/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page)
6 August 2008	Nc inc already adjusted 14/07/08 (1 page)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2008	Nc inc already adjusted 14/07/08 (1 page)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
21 July 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
4 February 2008	Incorporation (15 pages)
4 February 2008	Incorporation (15 pages)

Swing A Cat Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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