S W G PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameS W G PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05352537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S W G PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is S W G PROPERTIES LTD located?

    Registered Office Address
    Units 5-7 Hollins Business Centre
    Rowley Street
    ST16 2RH Stafford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S W G PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for S W G PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Receiver's abstract of receipts and payments to Apr 20, 2016

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    8 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Units 5-7 Hollins Business Centre, Rowley Street Stafford Staffordshire ST16 2RH* on Feb 27, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stephen Walter Gray on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Judith Alice Gray on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of S W G PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Judith Alice
    Cherry Orchard
    Eccleshall Road, Woodseaves
    ST20 0LE Stafford
    Staffordshire
    Secretary
    Cherry Orchard
    Eccleshall Road, Woodseaves
    ST20 0LE Stafford
    Staffordshire
    British72350370001
    GRAY, Judith Alice
    Cherry Orchard
    Eccleshall Road, Woodseaves
    ST20 0LE Stafford
    Staffordshire
    Director
    Cherry Orchard
    Eccleshall Road, Woodseaves
    ST20 0LE Stafford
    Staffordshire
    EnglandBritishDirector72350370001
    GRAY, Stephen Walter
    Cherry Orchard
    Eccleshall Road, Woodseaves
    ST20 0LE Stafford
    Staffordshire
    Director
    Cherry Orchard
    Eccleshall Road, Woodseaves
    ST20 0LE Stafford
    Staffordshire
    EnglandBritishDirector16548870002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does S W G PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Apr 29, 2008
    Delivered On May 08, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 08, 2008Registration of a charge (395)
    Guarantee & debenture
    Created On Jul 10, 2007
    Delivered On Jul 20, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 22, 2006
    Delivered On Mar 24, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 68 church street stoke on trent staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 24, 2006Registration of a charge (395)
    • 1Nov 19, 2015Appointment of a receiver or manager (RM01)
    • 1Jul 01, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge
    Created On Feb 25, 2005
    Delivered On Mar 01, 2005
    Outstanding
    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 1 james street west end stoke-on-trent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 01, 2005Registration of a charge (395)
    Debenture
    Created On Feb 11, 2005
    Delivered On Feb 23, 2005
    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
    • Barclays Bank PLC
    Transactions
    • Feb 23, 2005Registration of a charge (395)

    Does S W G PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Linthorn Simmons
    Interchange Place Edmund Street
    B3 2TA Birmingham
    receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham
    Andrew Vaughan
    Interchange Place Edmund Street
    B3 2TA Birmingham
    receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham

    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