| Company Name | Swanage Bay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00393315 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1945(79 years, 2 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
| Previous Name | Fortes(Swanage)Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Malcolm Charles Kravis |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(47 years, 7 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Gumswell Combe In Teignhead Newton Abbot Devon TQ12 4RE |
| Director Name | Mr Stephen Charles Kravis |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(47 years, 7 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Shore Road Swanage Dorset BH19 1LA |
| Secretary Name | Stephen Charles Kravis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(47 years, 7 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | 9 Shore Road Swanage Dorset BH19 1LA |
Contact
| Website | kravis.co.uk |
|---|---|
| Telephone | 023 47743983 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 30k at £1 | Lincolnshire Automatics LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Lincolnshire Automatics LTD & Stephen Kravis 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 23 August 2002 | Delivered on: 24 August 2002 Satisfied on: 8 January 2003 Persons entitled: Girobank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 7 shore road, swanage, dorset. Fully Satisfied |
|---|---|
| 9 April 1984 | Delivered on: 10 April 1984 Satisfied on: 26 February 2000 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: £25,000 all monies due or to become due from the company to the chargee supplemental to a mortgage dated 25TH febuary, 1970. Particulars: F/Hold land known as 2, 4 and 6 station road, and 1, 3, 5 and 9 shore road, swanage, dorset, together with premises thereon. Fully Satisfied |
| 8 July 1981 | Delivered on: 14 July 1981 Persons entitled: Lloyds 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: F/H nos 2, 4 and 6, station road, swanage, and nos 1, 3, 5, & 9 shore road, swanage. Fully Satisfied |
| 25 February 1970 | Delivered on: 4 March 1970 Satisfied on: 24 August 2002 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Secured details: £30,000 & all other monies due or to become due from the co to the chargee on any account whatsoever. Particulars: A; 4 & 6 station road, & 1, 3, 5, & 9 shore road swanage dorset. Fully Satisfied |
| 8 December 1994 | Delivered on: 14 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 8 December 1987 | Delivered on: 15 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 2, 4 & 6 station road & 3, 5, 9A shore road swanage dorset &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 June 1991 | Delivered on: 4 July 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/a 7 shore road swanage dorset and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page) |
| 8 January 2014 | Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page) |
| 8 January 2014 | Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page) |
| 8 January 2014 | Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 16 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 22 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 27 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 14 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (5 pages) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (5 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 8 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 13/17, new burlington place, regent street, london W1X 2JP (1 page) |
| 15 November 2002 | Location of register of members (1 page) |
| 15 November 2002 | Location of register of members (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 13/17, new burlington place, regent street, london W1X 2JP (1 page) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 September 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 12 September 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Resolutions
|
| 24 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 2002 | Particulars of mortgage/charge (3 pages) |
| 24 August 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 16 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 13 September 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 13 September 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 27 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 27 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 26 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 21 September 1999 | Return made up to 08/09/99; full list of members (7 pages) |
| 21 September 1999 | Return made up to 08/09/99; full list of members (7 pages) |
| 4 November 1998 | Return made up to 08/09/98; full list of members (8 pages) |
| 4 November 1998 | Return made up to 08/09/98; full list of members (8 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 29 September 1997 | Return made up to 08/09/97; full list of members (8 pages) |
| 29 September 1997 | Return made up to 08/09/97; full list of members (8 pages) |
| 18 November 1996 | Return made up to 08/09/96; full list of members (8 pages) |
| 18 November 1996 | Return made up to 08/09/96; full list of members (8 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 25 September 1995 | Return made up to 08/09/95; full list of members (14 pages) |
| 25 September 1995 | Return made up to 08/09/95; full list of members (14 pages) |
| 25 October 1994 | Accounts for a small company made up to 31 December 1993 (10 pages) |
| 25 October 1994 | Accounts for a small company made up to 31 December 1993 (10 pages) |
| 15 June 1994 | Resolutions
|
| 15 June 1994 | Resolutions
|
| 6 December 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 6 December 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 29 January 1993 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 29 January 1993 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 6 April 1992 | Accounts for a small company made up to 31 December 1990 (5 pages) |
| 6 April 1992 | Accounts for a small company made up to 31 December 1990 (5 pages) |
| 22 October 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 22 October 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 2 April 1990 | Accounts for a small company made up to 31 December 1988 (5 pages) |
| 2 April 1990 | Accounts for a small company made up to 31 December 1988 (5 pages) |
| 20 July 1988 | Accounts for a small company made up to 31 December 1987 (5 pages) |
| 20 July 1988 | Accounts for a small company made up to 31 December 1987 (5 pages) |
| 15 January 1988 | Resolutions
|
| 15 January 1988 | Resolutions
|
| 20 February 1945 | Certificate of incorporation (1 page) |
| 20 February 1945 | Incorporation (13 pages) |
| 20 February 1945 | Certificate of incorporation (1 page) |
| 20 February 1945 | Incorporation (13 pages) |