S.W. FACTORIES LIMITED

Overview

Company Name	S.W. FACTORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00934246
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1968
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S.W. FACTORIES LIMITED?

(7011) /

Where is S.W. FACTORIES LIMITED located?

Registered Office Address	KPMG LLP Arlington Business Park RG7 4SD Theale Reading
Undeliverable Registered Office Address	No

What are the latest accounts for S.W. FACTORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for S.W. FACTORIES LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 23, 2009

Declaration of solvency

3 pages

4.70

Oct 23, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Oct 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2009	LRESSP

Oct 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2009

Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL on Oct 23, 2009

2 pages

AD01

Jun 09, 2009

legacy

1 pages

288b

Jan 29, 2009

Full accounts made up to Mar 31, 2008

10 pages

Jan 28, 2009

legacy

1 pages

403a

Jan 28, 2009

legacy

1 pages

403a

Jan 28, 2009

legacy

1 pages

403a

Jan 28, 2009

legacy

1 pages

403a

Nov 19, 2008

legacy

4 pages

363a

Dec 21, 2007

Full accounts made up to Mar 31, 2007

12 pages

Dec 13, 2007

legacy

1 pages

288b

Nov 20, 2007

legacy

8 pages

363s

Feb 02, 2007

Full accounts made up to Mar 31, 2006

10 pages

Nov 06, 2006

legacy

8 pages

363s

Nov 03, 2005

legacy

8 pages

363s

Nov 03, 2005

legacy

pages

363(288)

Oct 17, 2005

Full accounts made up to Mar 31, 2005

8 pages

Nov 10, 2004

Full accounts made up to Mar 31, 2004

8 pages

Nov 10, 2004

legacy

8 pages

363s

Nov 10, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of S.W. FACTORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILDS, Alan Stephen 2 Blands Close Burghfield Common RG7 3JY Reading			Secretary	2 Blands Close Burghfield Common RG7 3JY Reading		British		95256570001
CHILDS, Alan Stephen 2 Blands Close Burghfield Common RG7 3JY Reading	Apr 01, 2001		Director	2 Blands Close Burghfield Common RG7 3JY Reading	United Kingdom	British	1949-12	95256570001
MEW, Steven Richard The Croft 66 St Peters Avenue RG4 7DH Caversham Heights Berkshire	Jan 16, 2004		Director	The Croft 66 St Peters Avenue RG4 7DH Caversham Heights Berkshire	England	British	1968-4	224129260001
PERKINS, Simon Christopher Bank Farm Vernham Dean SP11 0LQ Andover Hampshire	Jan 16, 2004		Director	Bank Farm Vernham Dean SP11 0LQ Andover Hampshire	United Kingdom	British	1965-5	75315150002
BIRD, Derek Arthur Linsell 5 Downsway Merrow GU1 2YA Guildford Surrey	Jan 12, 1996	Mar 31, 2001	Director	5 Downsway Merrow GU1 2YA Guildford Surrey	United Kingdom	British	1935-9	2961660001
CHILTON, James Richard Dean Farm OX7 5XQ Chipping Norton Oxfordshire		Jan 16, 2004	Director	Dean Farm OX7 5XQ Chipping Norton Oxfordshire	England	British	1941-1	65309320002
LLOYD, Eric Samuel Griffiths Miles's Green House Bucklebury RG7 6SH Reading Berks		Dec 12, 2007	Director	Miles's Green House Bucklebury RG7 6SH Reading Berks	United Kingdom	British	1939-3	6673670001
MCKAY, Iain Alastair The Manor House Rimpton BA22 8AE Yeovil Somerset		Jan 16, 2004	Director	The Manor House Rimpton BA22 8AE Yeovil Somerset	England	British	1938-9	3917040002
MORRICE, Steven 20 Littleheath Lane KT11 2QG Cobham Surrey	Jan 16, 2004	May 08, 2009	Director	20 Littleheath Lane KT11 2QG Cobham Surrey	United Kingdom	British	1964-2	92271170001

View Detailed Information on Officers and People with Significant Control

Does S.W. FACTORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Jun 20, 1984 Delivered On Jun 27, 1984	Satisfied	Amount secured All monies due or to become due from the parkside knightsbridge limited to the chargee under the terms of a principal deed dated 29/8/74 and deeds supplemental thereto
	Short particulars F/H land & property adjoining station rd and london rd bicester.
	Persons Entitled General Accident, Fire and Life Assurance Corporation PLC
	Transactions Jun 27, 1984Registration of a charge Jan 27, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 08, 1976 Delivered On Dec 29, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece or parcel of land as described in a transfer dated 8TH dec.1976.
	Persons Entitled General Accident Fire and Life Assurance Corporation LTD.
	Transactions Dec 29, 1976Registration of a charge Aug 27, 1998Statement of satisfaction of a charge in full or part (403a) Jan 27, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 29, 1975 Delivered On Sep 03, 1975	Satisfied	Amount secured £250,000
	Short particulars Industrial units C.D.e and f park farm estate, park farm road folkestone.
	Persons Entitled General Accident Fire and Life Assurance Corporation LTD.
	Transactions Sep 03, 1975Registration of a charge Aug 27, 1998Statement of satisfaction of a charge in full or part (403a) Jan 27, 2009Statement of satisfaction of a charge in full or part (403a)
A deed of release and substituted security	Created On Aug 29, 1974 Delivered On Aug 30, 1974	Satisfied	Amount secured Debenture stock of mckay securities LTD amounting to £920,000 secured by a trust deed dated 17/7/61 and deeds supplemental thereto
	Short particulars All that f/h land and premises west of kingston road leatherhead in county of surrey. All and singular the l/h property k/a no 2 site 8 hardwicks way in london borough of wandsworth as the same is comprised in a lease dated 2/11/62 tog with all buildings fixed plant and machinery and fixtures.
	Persons Entitled General Accident Fire and Life Assurance LTD
	Transactions Aug 30, 1974Registration of a charge Jan 27, 2009Statement of satisfaction of a charge in full or part (403a)
A deed of release and substituted security	Created On Aug 29, 1974 Delivered On Aug 30, 1974	Satisfied	Amount secured Debenture stock of mckay securities LTD. Amounting to £700,000 secured by a trust deed dated 29-3-66 and deeds supplemental thereto
	Short particulars All that f/h land and factory known as 18/28 (even numbers) shacklewell lane in the london borough of hackney together with all buildings, fixed plant & machinery & fixtures.
	Persons Entitled General Accident Fire and Lie Assurance Corporation LTD.
	Transactions Aug 30, 1974Registration of a charge Nov 20, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does S.W. FACTORIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2010	Dissolved on
Oct 12, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw Arlington Business Park Reading RG7 4SD Berkshire	practitioner	Arlington Business Park Reading RG7 4SD Berkshire	Oct 12, 2009
Jeremy Simon Spratt Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Oct 12, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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