SWG REALISATIONS LIMITED

Overview

Company Name	SWG REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04168205
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2001
Date of Cessation	Jan 21, 2021

Summary

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

What is the purpose of SWG REALISATIONS LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SWG REALISATIONS LIMITED located?

Registered Office Address	C/O Deloitte Llp Four Brindleyplace B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SWG REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SW GOLF LIMITED	Sep 13, 2001	Sep 13, 2001
INTERNET GOLF HOLDINGS LIMITED	Mar 28, 2001	Mar 28, 2001
TREEMILE LIMITED	Feb 26, 2001	Feb 26, 2001

What are the latest accounts for SWG REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 22, 2017

What are the latest filings for SWG REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2020

Notice of move from Administration to Dissolution

23 pages

AM23

May 19, 2020

Administrator's progress report

22 pages

AM10

Jan 20, 2020

Termination of appointment of Samantha Jane Tyrer as a director on Jan 13, 2020

1 pages

TM01

Dec 10, 2019

Administrator's progress report

23 pages

AM10

Nov 15, 2019

Registered office address changed from Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Nov 15, 2019

2 pages

AD01

Aug 14, 2019

Notice of extension of period of Administration

3 pages

AM19

Jan 21, 2019

Statement of administrator's proposal

48 pages

AM03

Jan 18, 2019

Notice of deemed approval of proposals

48 pages

AM06

Nov 28, 2018

Statement of affairs with form AM02SOA/AM02SOC

10 pages

AM02

Oct 26, 2018

Appointment of an administrator

3 pages

AM01

Oct 17, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 17, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 12, 2018	RES15

Sep 21, 2018

Termination of appointment of Colin Ramsay Archibald as a director on Sep 18, 2018

1 pages

TM01

Sep 21, 2018

Termination of appointment of Margaret Diane Greenland as a director on Sep 18, 2018

1 pages

TM01

Aug 03, 2018

Appointment of Mrs Samantha Jane Tyrer as a director on Jul 31, 2018

2 pages

AP01

May 01, 2018

Termination of appointment of Barry John Leach as a director on Mar 21, 2018

1 pages

TM01

Apr 06, 2018

Confirmation statement made on Mar 23, 2018 with no updates

3 pages

CS01

Mar 23, 2018

Appointment of Mr Ian Williams as a director on Mar 22, 2018

2 pages

AP01

Mar 23, 2018

Appointment of Mr Colin Ramsay Archibald as a director on Mar 22, 2018

2 pages

AP01

Jan 19, 2018

Termination of appointment of Patrick Foley as a director on Dec 07, 2017

1 pages

TM01

Dec 08, 2017

Registration of charge 041682050005, created on Dec 06, 2017

61 pages

MR01

Jun 15, 2017

Full accounts made up to Jan 22, 2017

23 pages

May 11, 2017

Appointment of Lorraine Stringer as a secretary on Mar 14, 2017

2 pages

AP03

Apr 26, 2017

Termination of appointment of Alan James Fort as a director on Feb 17, 2017

1 pages

TM01

Apr 06, 2017

Confirmation statement made on Mar 23, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of SWG REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRINGER, Lorraine Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	Mar 14, 2017		Secretary	Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp				231258840001
WILLIAMS, Ian Robert Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	Mar 22, 2018		Director	Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	England	British	1973-3	244559730001
BROWN, Lee Roy 63 Baynard Avenue CM6 3FF Little Dunmow Essex	Mar 23, 2001	Feb 01, 2006	Secretary	63 Baynard Avenue CM6 3FF Little Dunmow Essex		British		63424900002
WHITE, Julia Anne 1 Ascent Park Edinburgh Way CM20 2HW Harlow Essex	Feb 01, 2006	Mar 31, 2010	Secretary	1 Ascent Park Edinburgh Way CM20 2HW Harlow Essex		British		75109040002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 26, 2001	Mar 23, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ARCHIBALD, Colin Ramsay Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	Mar 22, 2018	Sep 18, 2018	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	England	British	1971-9	244559340001
BANKES, Chris Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	Jan 22, 2016	Oct 26, 2016	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	England	British	1966-8	204635910001
BROWN, Christopher Anthony, Dr Small Acre Saint Catherines GU22 0HW Woking Surrey	Apr 26, 2001	Mar 31, 2010	Director	Small Acre Saint Catherines GU22 0HW Woking Surrey	England	British	1943-5	64298590001
BROWN, Lee Roy Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	Mar 23, 2001	May 31, 2011	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	United Kingdom	British	1969-12	63424900002
BROWN, Roderick 11 Mildmay Close CM6 3FJ Little Dunmow Essex	Apr 26, 2001	Jun 20, 2003	Director	11 Mildmay Close CM6 3FJ Little Dunmow Essex		British	1972-7	97965570001
BROWN, Sally Anne 1 Ascent Park Edinburgh Way CM20 2HW Harlow Essex	Oct 01, 2006	Mar 31, 2010	Director	1 Ascent Park Edinburgh Way CM20 2HW Harlow Essex	Britain	British	1967-6	110750950001
FOLEY, Patrick Joseph Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	Oct 15, 2015	Dec 07, 2017	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	England	Irish	1962-3	201900550001
FORT, Alan James Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	Dec 19, 2014	Feb 17, 2017	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	England	British	1956-7	34604480002
GOULD, Gerard Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	Mar 31, 2010	Jun 18, 2012	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	England	British	1966-12	103542990001
GREENLAND, Margaret Diane Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard England	Jun 23, 2014	Sep 18, 2018	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard England	United Kingdom	British	1963-8	188775340001
HILLS, Trudy Debbie Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard England	Jun 23, 2014	Feb 13, 2015	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard England	United Kingdom	British	1968-9	188775280001
LEACH, Barry John Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	Jan 22, 2016	Mar 21, 2018	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire	United Kingdom	British	1966-2	69943870002
LUNT, Kevin 28 Lindsey Road CM23 2TA Bishops Stortford Hertfordshire	Jan 11, 2007	Mar 31, 2010	Director	28 Lindsey Road CM23 2TA Bishops Stortford Hertfordshire	England	British	1969-12	63424960002
LUNT, Kevin 28 Lindsey Road CM23 2TA Bishops Stortford Hertfordshire	Mar 23, 2001	Jun 20, 2003	Director	28 Lindsey Road CM23 2TA Bishops Stortford Hertfordshire	England	British	1969-12	63424960002
OWENS, Stuart Gordon Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	Jan 07, 2013	Jul 04, 2014	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	United Kingdom	British	1971-6	175108900001
RIORDAN, Peter Joseph Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	Jun 19, 2012	Dec 04, 2013	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	United Kingdom	British	1957-8	106574800001
STYLES, Kevin Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	Jun 07, 2012	Jun 23, 2014	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	United Kingdom	British	1972-5	169701440001
TYRER, Samantha Jane Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	Jul 31, 2018	Jan 13, 2020	Director	Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	United Kingdom	British	1970-2	217991560001
WALSH, Tony Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard England	Jun 23, 2014	Oct 02, 2015	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard England	England	British	1963-7	188775330001
WOOD, Nicholas Alexander Lewis Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	Mar 31, 2010	Jun 07, 2012	Director	Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire United Kingdom	United Kingdom	British	1965-10	108808410001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 26, 2001	Mar 23, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWG REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

American Golf Discount Centre Limited

Apr 06, 2016

Europa Boulevard

Westbrook

WA5 7YW Warrington

Gemini Business Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01720832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SWG REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 06, 2017 Delivered On Dec 08, 2017	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Security Agent)
	Transactions Dec 08, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2015 Delivered On Mar 13, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wts Bidco Limited
	Transactions Mar 13, 2015Registration of a charge (MR01)
Debenture	Created On Jun 27, 2012 Delivered On Jul 02, 2012	Outstanding	Amount secured All monies due or to become due from any chargor to the finance parties 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 The Royal Bank of Scotland PLC
	Transactions Jul 02, 2012Registration of a charge (MG01)
Debenture	Created On Mar 31, 2010 Delivered On Apr 17, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 2010Registration of a charge (MG01)
Debenture	Created On Oct 19, 2001 Delivered On Nov 06, 2001	Outstanding	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 National Westminster Bank PLC
	Transactions Nov 06, 2001Registration of a charge (395)

View Detailed Information on Charges

Does SWG REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2018	Administration started
Oct 21, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel James Mark Smith Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London

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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