IP (SWALE) LIMITED

Overview

Company Name	IP (SWALE) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028407
External Registration Number	90580
Jurisdiction	United Kingdom
Date of Creation	Jul 05, 2005
Date of Cessation	Mar 27, 2018

Summary

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

Where is IP (SWALE) LIMITED located?

Registered Office Address	47 Esplanade St Helier JE1 0BD Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for IP (SWALE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

IP (SWALE) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Holding Company
Legal Form	Private Limited By Shares No Par Value
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission, St Helier, Jersey
Company Number	90580

What are the latest filings for IP (SWALE) LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2018	Closure of UK establishment(s) BR010021 and overseas company FC028407 on Sep 15, 2016	2 pages	OSDS01

Oct 26, 2017	Termination of overseas company insolvency proceedings	2 pages	OSDS02

May 12, 2016	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

May 12, 2016	Winding up of an overseas company	3 pages	OSLQ03

Jul 27, 2015	Full accounts made up to Dec 31, 2014	12 pages	AA

Nov 14, 2014	Termination of appointment of Geert Herman August Peeters as a director on May 14, 2013	2 pages	OSTM01

Nov 14, 2014	Appointment of Mr Pierre Jean Bernard Guiollot as a director on May 14, 2013	3 pages	OSAP01

Oct 09, 2014	Full accounts made up to Dec 31, 2013	12 pages	AA

Jul 29, 2014	Details changed for a UK establishment - BR010021 Address Change Senator house 85 queen victoria street, london, EC4V 4DP,Jul 17, 2014	3 pages	OSCH01

Oct 17, 2013	Full accounts made up to Dec 31, 2012	15 pages	AA

Sep 17, 2012	Full accounts made up to Dec 31, 2011	12 pages	AA

Jun 20, 2012	Termination of appointment of Mark Williamson as a director	2 pages	OSTM01

Jun 20, 2012	Appointment of a director	3 pages	OSAP01

Jul 20, 2011	Full accounts made up to Dec 31, 2010	15 pages	AA

Mar 08, 2011	Appointment of Roger Derek Simpson as a secretary	3 pages	OSAP03

Mar 08, 2011	Termination of appointment of Andrew Ramsay as secretary	2 pages	OSTM02

Mar 08, 2011	Termination of appointment of Andrew Ramsay as a director	2 pages	OSTM01

Oct 27, 2010	Full accounts made up to Dec 31, 2009	11 pages	AA

Nov 04, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Oct 30, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Jul 15, 2008	Miscellaneous Aa 31/12/2006 full	11 pages	MISC

Jul 15, 2008	legacy	1 pages	225

Jun 23, 2008	legacy	3 pages	BR6

Jun 23, 2008	legacy	3 pages	BR6

Jun 23, 2008	legacy	3 pages	BR6

View All Filings

Who are the officers of IP (SWALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Roger Derek 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 03, 2011		Secretary	85 Queen Victoria Street EC4V 4DP London Senator House		British			158352890001
GUIOLLOT, Pierre Jean Bernard Canada Square Canary Wharf E14 5LQ London Level 20 25 United Kingdom	May 14, 2013		Director	Canada Square Canary Wharf E14 5LQ London Level 20 25 United Kingdom	United Kingdom	French	1968-4	Director	178422630002
SMALL, Penelope Louise The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	Jun 15, 2008		Director	The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	United Kingdom	British	1966-5	Global Resources Manager	92394710005
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Jun 15, 2008	Feb 03, 2011	Secretary	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire		British		Solicitor	76376410014
PEETERS, Geert Herman August Queen Victoria Street EC4V 4DP London Senator House 85 Uk	May 15, 2012	May 14, 2013	Director	Queen Victoria Street EC4V 4DP London Senator House 85 Uk	France	Belgian	1963-8	Director	169877880001
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Jun 15, 2008	Feb 03, 2011	Director	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	England	British	1961-11	Solicitor	76376410014
WILLIAMSON, Mark David West Bank Chart Road ME17 3AW Sutton Valence Kent	Jun 15, 2008	May 15, 2012	Director	West Bank Chart Road ME17 3AW Sutton Valence Kent	England	British	1957-12	Chief Financial Officer	50785820025

View Detailed Information on Officers and People with Significant Control

Does IP (SWALE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Philip Braun 1st Floor Windward House La Route De La Liberation St Helier Jersey Channel Islands	practitioner	1st Floor Windward House La Route De La Liberation St Helier Jersey Channel Islands	Mar 18, 2016
Matthew John Corbin First Floor Windward House La Route De La Liberation JE1 1BG St Helier Jersey Channel Islands	practitioner	First Floor Windward House La Route De La Liberation JE1 1BG St Helier Jersey Channel Islands	Mar 18, 2016

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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