SW1 INVESTORS LIMITED
Overview
| Company Name | SW1 INVESTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03477951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SW1 INVESTORS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SW1 INVESTORS LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SW1 INVESTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCE INVESTORS LIMITED | Oct 15, 2003 | Oct 15, 2003 |
| PACIFIC CHARTERED (EUROPE) LIMITED | Jan 21, 1998 | Jan 21, 1998 |
| VISORCOBRA LIMITED | Dec 09, 1997 | Dec 09, 1997 |
What are the latest accounts for SW1 INVESTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SW1 INVESTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2020 | 14 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:form LIQ12 - secretary of state's release | 3 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2018 | 15 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 12 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2017 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2015 | 11 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 12 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2014 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Heston Busines Court 19 Camp Road Wimbledon London SW19 3UW England* on Apr 08, 2013 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Charles House 5-11 Regent Street London SW1Y 4LR* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed pce investors LIMITED\certificate issued on 01/10/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
Accounts made up to Mar 31, 2012 | 25 pages | AA | ||||||||||
Who are the officers of SW1 INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACRAE SECRETARIES LIMITED | Secretary | Lafone Street SE1 2LX London 59 United Kingdom |
| 83943480001 | ||||||||||
| DUFFY, Terrence Patrick | Director | 4 Hardman Square Spinningfields M3 3EB Manchester C/O Grant Thornton Uk Llp | Canada | British | 33807930004 | |||||||||
| EBERS, Neill Martin | Director | 4 Hardman Square Spinningfields M3 3EB Manchester C/O Grant Thornton Uk Llp | England | British | 96615710002 | |||||||||
| DAY, Christopher John | Secretary | 19 Ontario Way GU30 7LD Liphook Hampshire | British | 56452100004 | ||||||||||
| SAVAGE, Angela | Secretary | Rupt Cottage Forest Road CW6 0HX Tarporley Cheshire | British | 91370270001 | ||||||||||
| SAVAGE, David | Secretary | Rupt Cottage Forest Road CW6 0HX Tarporley Cheshire | British | 87872870001 | ||||||||||
| YUSUF, Sudirman | Secretary | Bell Common CM16 4DY Epping 29 Essex | British | 138358640001 | ||||||||||
| BWB SECRETARIAL LIMITED | Secretary | First Floor 2-6 Cannon Street EC4M 6YH London | 99233360002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DAY, Christopher John | Director | 19 Ontario Way GU30 7LD Liphook Hampshire | United Kingdom | British | 56452100004 | |||||||||
| DAY, Christopher John | Director | 19 Ontario Way GU30 7LD Liphook Hampshire | United Kingdom | British | 56452100004 | |||||||||
| DE GENTILE WILLIAMS, Patric Michel Wynne | Director | 1 Furze Field Oxshott KT22 0UR Leatherhead Surrey | British | 67589210002 | ||||||||||
| DOANE, Martin Jeffrey | Director | 33 Willow Avenue Toronto Ontario M4e 3kl Canada | Canada | Canadian | 174909390001 | |||||||||
| GEDDES, Euan Michael Ross, The Lord | Director | 25 Hugh Street SW1V 1QJ London | United Kingdom | British | 93777160001 | |||||||||
| GEDDES, Euan Michael Ross, The Lord | Director | 25 Hugh Street SW1V 1QJ London | United Kingdom | British | 93777160001 | |||||||||
| HENEY, Paul Edmund | Director | Charles House 5-11 Regent Street SW1Y 4LR London | United Kingdom | Canadian | 113251540002 | |||||||||
| LUHR, Simon | Director | Charles House 5-11 Regent Street SW1Y 4LR London | England | British | 103169140001 | |||||||||
| POWELL, Michael John | Director | Kensington Gate W8 5NA London 14 | United Kingdom | British | 116897940001 | |||||||||
| SAVAGE, David James | Director | Flat B 16th Floor Regent On The Park 9 Kennedy Road Mid Levels Hong Kong | British | 56460320004 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SW1 INVESTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2009 Delivered On Mar 27, 2009 | Satisfied | Amount secured 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 | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Mar 11, 2008 Delivered On Mar 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re: pce investors limited and numbered 03187209 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does SW1 INVESTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0