SWAMF (GP) LIMITED
Overview
Company Name | SWAMF (GP) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04736787 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SWAMF (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWAMF (GP) LIMITED located?
Registered Office Address | 1 More London Place SE1 2AF London |
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Undeliverable Registered Office Address | No |
What were the previous names of SWAMF (GP) LIMITED?
Company Name | From | Until |
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SACKVILLE TCI PROPERTY (GP) LIMITED | Jun 12, 2003 | Jun 12, 2003 |
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Apr 16, 2003 | Apr 16, 2003 |
What are the latest accounts for SWAMF (GP) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SWAMF (GP) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Jul 31, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 28 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 43 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 44 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 64 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 35 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 41 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 60 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 67 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 66 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 65 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 53 in full | 4 pages | MR04 | ||||||||||
Who are the officers of SWAMF (GP) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
MCGOWAN, Iain Ross | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | Company Director | 185958620001 | ||||||||
WILLIAMS, Marie Elaine | Director | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | England | British | Director | 206388510001 | ||||||||
DARLING, Shona Mary | Secretary | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | Company Secretary | 110522070002 | |||||||||
KAYE, Alan | Secretary | 15 Edge Hill Avenue N3 3AY London | British | 21908430001 | ||||||||||
SMITH, Kate Susan | Secretary | Drylawhill East Linton EH40 3AZ East Lothian 7 | Other | 132379630001 | ||||||||||
SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
CHANNING, Michael Francis Arthur | Director | 19 Seton Place EH9 2JT Edinburgh Midlothian | United Kingdom | British | Director | 101660670001 | ||||||||
CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | Company Director | 157147450001 | ||||||||
FERGUSON, James Gerard | Director | Boclair Road G64 2NB Glasgow 23 | United Kingdom | British | Director | 100078130002 | ||||||||
HUNTER, Kerri | Director | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | United Kingdom | British | Company Director | 166233600001 | ||||||||
JORDISON, Donald | Director | 117 The Avenue Ealing W13 8JT London | British | Chartered Surveyor | 79821950001 | |||||||||
LAIDLAW, Thomas Baillie | Director | 15 Liberton Drive EH16 6NL Edinburgh Midlothian | United Kingdom | British | Chartered Surveyor | 61231540001 | ||||||||
MURRAY, Cameron Shaun | Director | Stafford Street EH3 7BD Edinburgh 32a | British | Chartered Surveyor | 115949270001 | |||||||||
NAISH, Robert Malcolm | Director | Morrison Street EH3 8BE Edinburgh 60 Uk | United Kingdom | British | Director | 3418680003 | ||||||||
NOVEMBER, Andrew John | Director | 16 Netherby Road EH5 3NA Edinburgh Midlothian | United Kingdom | British | Director | 98649160001 | ||||||||
RIGG, James Mark Alexander | Director | 3b Marjorie Grove SW11 5SH London | British | Chartered Surveyor | 67445210001 | |||||||||
STRANG, Andrew David | Director | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | Chartered Surveyor | 3903450001 | ||||||||
WARD, Daniel | Director | 7 First Street SW3 2LB London | British | Chartered Surveyor | 40210560002 | |||||||||
WILLCOCK, John Marcus | Director | 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire | United Kingdom | British | Accountant | 76276580001 | ||||||||
LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of SWAMF (GP) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Scottish Widows Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does SWAMF (GP) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Charge | Created On Apr 15, 2004 Delivered On Apr 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company as general partner of threadneedle capital and income property fund, a limited partnership to the chargee on any account whatsoever | |
Short particulars The l/h property known as 26A, 26B and 26C albermarle street london t/no NGL559865; all buildings and other structures on, and items fixed to, the property; any goodwill relating to the property or the business or undertaking conducted at the property; all plant, machinery and other items affixed and forming part of the property on or at any time after the date of this charge; and the proceeds of any claim made under any insurance policy. | ||||
Persons Entitled
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Transactions
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Charge | Created On Dec 15, 2003 Delivered On Dec 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 1-40 bury street, abingdon, t/n BK93727, ON72730,ON120560 and BK66269. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Dec 15, 2003 Delivered On Dec 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Mardel house, 18-28 shoplatch, 16 and 20-28 (inclusive) claremont street and 4 bellstone, shrewsbury, shropshire,leasehold, t/n SL65209. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as 29, 30 and 33 herschel street and 1 to 5 (odd) alpha street, slough (together known as pegasus court) t/nos BK225924 and BK277522. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as 6 greengate street and 18 martin street, stafford t/n SF259916. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as land and buildings on the west side of victoria road, fenton, stoke on trent t/n SF107449. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as 8-10 high street, sutton, surrey t/n SGL85930 and SY127373. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as wakefield wing, stamford hospital, ravenscourt park, hammersmith, london W6 t/n BGL27128. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as mulliner house (formerly known as bedford park works) flanders road, turnham green t/n NGL409750. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as western avenue business centre, kendal avenue, london W3 t/nos NGL565625, AGL17517 and NGL565624. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as 171, 172 and 173 tottenham court road, london t/n LN78234. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as 36, 37 and 38 fitzroy square, st pancras, london W1 t/n NGL303293. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 and l/h property known as 4 and 5 friargate, preston t/nos LA701042 (4 friargate) , LA543875 (5 friargate) and with good l/h title under t/n LA543876 (4 friargate). By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as 141 high street and 1-5 wellington parade, barnet t/n NGL9121. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as kelpatrick road, slough (also known as land at the rear of 452 bath road, slough) t/n BK363084. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as burryport road, northampton t/n NN125001. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as cornbrash park, bumpers way, chippenham, wiltshire t/n WT124207. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as 41-43 park street, walsal, west midlands WS1 1LY t/n WM409059. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as neville house, mount ephraim, tunbridge wells, kent t/n K518439. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as former homebase unit, area 3C pagoda west, westmad industrial estate, swindon t/n WT73885. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as sites g, h and 1, west hove industrial estate, bournemouth t/n DT196981. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as land and buildings on the east side of stony lane, christchurch, dorset t/n DT142638. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as ashby house (formerly part of globe house) new street, chelmsford, essex and ancillary parking t/nos EX574280 and EX596148. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 known as beta unit, woodlands lane, almondsbury, bristol t/n GR214120. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 18, 2003 Delivered On Sep 19, 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 68 english street and 1 highland laddie lane, carlisle, cumbria CA3 8JQ t/n CU67020. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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Does SWAMF (GP) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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