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SOUTHWEST PROPERTIES LIMITED

SOUTHWEST PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSOUTHWEST PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03503955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHWEST PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is SOUTHWEST PROPERTIES LIMITED located?

    Registered Office Address
    26 Red Lion Square
    WC1R 4AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHWEST PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEELEX 233 LIMITEDFeb 04, 1998Feb 04, 1998

    What are the latest accounts for SOUTHWEST PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for SOUTHWEST PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Jun 20, 2016

    		2 pagesCH01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Director's details changed for Teresa Laura Harriet Gilchrist on Mar 25, 2016

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 300
    		SH01

    Appointment of Matthew Mackenzie Cheyne as a director on Jan 22, 2015

    		2 pagesAP01

    Director's details changed for Mr Thomas Joseph Pearman on Aug 18, 2014

    		2 pagesCH01

    Secretary's details changed for Thomas Joseph Pearman on Aug 18, 2014

    		1 pagesCH03

    Director's details changed for Andrew Jenkins on Aug 18, 2014

    		2 pagesCH01

    Director's details changed for Hugh Macpherson Cameron Fraser on Aug 18, 2014

    		2 pagesCH01

    Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Aug 04, 2014

    		2 pagesCH01

    Director's details changed for Charles Anthony Alcock on Aug 04, 2014

    		2 pagesCH01

    Director's details changed for Mr Thomas Joseph Pearman on Aug 05, 2014

    		2 pagesCH01

    Director's details changed for Teresa Laura Harriet Gilchrist on Aug 05, 2014

    		2 pagesCH01

    Secretary's details changed for Thomas Joseph Pearman on Aug 05, 2014

    		1 pagesCH03

    Director's details changed for Andrew Jenkins on Aug 05, 2014

    		2 pagesCH01

    Director's details changed for Hugh Macpherson Cameron Fraser on Aug 05, 2014

    		2 pagesCH01

    Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Aug 04, 2014

    		2 pagesCH01

    Director's details changed for Charles Anthony Alcock on Aug 04, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Jul 07, 2014

    		2 pagesCH01

    Director's details changed for Mr Thomas Joseph Pearman on May 20, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of SOUTHWEST PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARMAN, Thomas Joseph
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		Secretary
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		172156070001
    ALCOCK, Charles Anthony
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		Director
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		EnglandBritish141993640001
    CHEYNE, Matthew Mackenzie
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		Director
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		United KingdomBritish96872290001
    CROFT-SHARLAND, Richard Martin Hamlton
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		Director
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		United KingdomBritish210167330001
    FRASER, Hugh Macpherson Cameron
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		Director
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		EnglandBritish157004960001
    GILCHRIST, Teresa Laura Harriet
    The Crane Building
    22 Lavington Street
    SE1 0NX London
    4th Floor
    United Kingdom
    		Director
    The Crane Building
    22 Lavington Street
    SE1 0NX London
    4th Floor
    United Kingdom
    		United KingdomBritish142404820005
    JENKINS, John Andrew
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		Director
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		EnglandBritish106703980001
    PEARMAN, Thomas Joseph
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		Director
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		United KingdomBritish104558060004
    COOPER, Carl Brendan
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    		Secretary
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    		British58611760003
    KEELEX CORPORATE SERVICES LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    		Nominee Secretary
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    		900014610001
    COOPER, Carl Brendan
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    		Director
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    		United KingdomBritish58611760003
    LAWRENCE, Sharon Lesley
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    		Director
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    		United KingdomBritish71290360002
    SMITH, Andrew Peter
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    		Director
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    		UkBritish75402920003
    STEVENS, Kevin Colin
    8 Dukes Mews
    W1H 3ET London
    		Director
    8 Dukes Mews
    W1H 3ET London
    		British17638460005
    KEELEX FORMATIONS LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    		Nominee Director
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    		900014600001
    View Detailed Information on Officers and People with Significant Control

    Does SOUTHWEST PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 29, 2010
    Delivered On May 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Nationwide Building Society
    Transactions
    • May 07, 2010Registration of a charge (MG01)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Charge over deposit account
    Created On Apr 29, 2010
    Delivered On May 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged balance see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • May 07, 2010Registration of a charge (MG01)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 31, 2006
    Delivered On Nov 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on east side of new road, pengam, blackwood t/no WA338654. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 10, 2006Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 15, 2005
    Delivered On Aug 18, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the glan y don inn glan y don mostyn t/n WA767009. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 18, 2005Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 28, 2005
    Delivered On Aug 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a pontymister industrial estate pontymister risca caerphilly t/n CYM100220. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 12, 2005Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 24, 2005
    Delivered On Jul 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land on the east side of town road hanley stoke on trent t/no SF241778. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 06, 2005Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 18, 2005
    Delivered On May 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the kings head public house main road filby t/no NK74955. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • May 28, 2005Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 12, 2005
    Delivered On May 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the davenport arms public house calveley t/no CH348039. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • May 28, 2005Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 04, 2005
    Delivered On May 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H pontcynon depot abercynon mountain ash t/no: WA750512. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • May 12, 2005Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 16, 2004
    Delivered On Nov 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 10 front street,consell t/no DU134268. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 23, 2004Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 28, 2004
    Delivered On Nov 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1 queen street, norwich t/no NK156038. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 04, 2004Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 11, 2003
    Delivered On Jul 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h property k/a land on the east side of lower street newcastle under lyme staffs t/no SF265041. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 18, 2003Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 29, 2003
    Delivered On Jun 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property land and buildings lying to the north east of fleet way cardiff t/n WA459081. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 05, 2003Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On May 29, 2003
    Delivered On Jun 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first floating charge all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 04, 2003Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 29, 2003
    Delivered On Jun 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as land and buildings on the south side of endeavour close purcell avenue port talbot t/n WA459327. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 04, 2003Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 20, 2002
    Delivered On Dec 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Rbs
    Transactions
    • Dec 06, 2002Registration of a charge (395)
    • Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 20, 2002
    Delivered On Dec 05, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage land and buildings on the south west side of endeavour close purcell avenue neath port talbot t/n WA459327. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 05, 2002Registration of a charge (395)
    • Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 01, 1999
    Delivered On Jul 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a unit a caerphilly business park van road caerphilly t/n WA787824. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 01, 1999
    Delivered On Jul 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a unit b caerphilly business park caerphilly t/n WM796481. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 01, 1999
    Delivered On Jul 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a unit 14 reddicap trading estate sutton coldfield west midlands t/n WM32649. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 01, 1999
    Delivered On Jul 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a western business centre riverside terrace cardiff t/n wa 363577. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 01, 1999
    Delivered On Jul 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a units 1-4 and 9-10 hill street industrial estate cwmbran t/n WA669121. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 01, 1999
    Delivered On Jul 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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