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SOUTH WEST BRANDS LIMITED

SOUTH WEST BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSOUTH WEST BRANDS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13370048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SOUTH WEST BRANDS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOUTH WEST BRANDS LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH WEST BRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH WEST BRANDS PLCJun 25, 2021Jun 25, 2021
    SW BRANDS PLCApr 30, 2021Apr 30, 2021

    What are the latest accounts for SOUTH WEST BRANDS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for SOUTH WEST BRANDS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2024
    Next Confirmation Statement DueJun 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2023
    OverdueYes

    What are the latest filings for SOUTH WEST BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 22, 2025

    		18 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2024

    		LRESEX

    Registered office address changed from 5 Flanders Road London W4 1NQ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Aug 05, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Statement of affairs

    		8 pagesLIQ02

    Appointment of Mr James Henry Bagley as a director on Oct 15, 2023

    		2 pagesAP01

    Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 5 Flanders Road London W4 1NQ on Aug 03, 2023

    		1 pagesAD01

    Termination of appointment of Rebekah Marie Hall as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Oto International Limited as a director on Jul 31, 2023

    		2 pagesAP02

    Termination of appointment of Rebekah Marie Hall as a secretary on Jul 31, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 10, 2023 with updates

    		4 pagesCS01

    Notification of Oto International Ltd as a person with significant control on May 04, 2023

    		2 pagesPSC02

    Full accounts made up to Jun 30, 2022

    		18 pagesAA

    Cessation of Rebekah Marie Hall as a person with significant control on Jun 10, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Oct 18, 2022

    		1 pagesAD01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Re-registration of Memorandum and Articles

    		17 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Termination of appointment of Jolyn Teoh as a director on Mar 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on Mar 01, 2022

    		1 pagesAD01

    Registered office address changed from 15 Office 3 15 Wingate Square London SW4 0AF England to 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on Mar 01, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of SOUTH WEST BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGLEY, James Henry
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		EnglandAustralian245574260001
    OTO INTERNATIONAL LIMITED
    Appold Street
    6th Floor
    EC2A 2AP London
    9
    England
    		Director
    Appold Street
    6th Floor
    EC2A 2AP London
    9
    England
    Identification TypeUK Limited Company
    Registration Number11389551
    		312011900001
    HALL, Rebekah MarieSecretary282695000001
    BAMBER, Simon Peter
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    		Director
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    		United KingdomBritishDirector99074450001
    HALL, Rebekah MarieDirectorUnited KingdomBritishDirector134758230001
    TEOH, JolynDirectorUnited KingdomSingaporeanDirector195620520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH WEST BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oto International Ltd
    Appold Street
    EC2A 2AP London
    6th Floor, 9
    England
    		May 04, 2023
    Appold Street
    EC2A 2AP London
    6th Floor, 9
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11389551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Rebekah Marie Hall
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    		Apr 30, 2021
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 SOUTH WEST BRANDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Mifsud
    C/O Opus Restructuring Llp Fourth Floor One Park Row
    LS1 5HN Leeds
    West Yorkshire
    		practitioner
    C/O Opus Restructuring Llp Fourth Floor One Park Row
    LS1 5HN Leeds
    West Yorkshire
    Trevor John Binyon
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB 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.
    • license: CC0