SWT HOLDINGS B.V.

Overview

Company Name	SWT HOLDINGS B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028578
Jurisdiction	United Kingdom
Date of Creation	Mar 31, 2008
Date of Cessation	Oct 07, 2015

Summary

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

Where is SWT HOLDINGS B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What are the latest accounts for SWT HOLDINGS B.V.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

SWT HOLDINGS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Limited Liability Company By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Commercial Register, Dutch Chamber Of Commerce In Amsterdam, Kamer Van Koophandel Amsterdam, De Ruyterhades 1013 Aa Amsterdam
Company Number	33273321

What are the latest filings for SWT HOLDINGS B.V.?

Filings
Date	Description	Document	Type
Oct 07, 2015	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Oct 07, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Oct 07, 2015	Winding up of an overseas company	3 pages	OSLQ03

Aug 10, 2015	Details changed for a UK establishment - BR010171 Address Change 99 gresham street, london, EC2V 7NG,May 01, 2015	3 pages	OSCH01

Jul 27, 2015	Secretary's details changed for S & J Registrars Limited on May 01, 2015	4 pages	OSCH06

Apr 22, 2010	Full accounts made up to Nov 30, 2009	11 pages	AA

Mar 01, 2010	Full accounts made up to Mar 31, 2009	11 pages	AA

Nov 28, 2009	Details changed for a UK establishment - BR010171 Address Change Foundry lane, smethwick, west midlands, B66 2LP,Sep 30, 2009	2 pages	OSCH01

Nov 28, 2009	Termination of appointment of Gavin Udall as a director	4 pages	OSTM01

Dec 08, 2008	legacy	16 pages	BR4

Dec 08, 2008	legacy	15 pages	BR4

Dec 08, 2008	legacy	28 pages	BR4

Dec 08, 2008	legacy		BR4

Dec 08, 2008	legacy		BR4

Dec 08, 2008	legacy		BR4

Dec 08, 2008	legacy	15 pages	BR4

Dec 08, 2008	legacy		BR4

Dec 08, 2008	legacy		BR4

Dec 08, 2008	legacy	4 pages	BR4

Oct 16, 2008	Full accounts made up to Mar 31, 2008	12 pages	AA

Sep 26, 2008	legacy		BR1-BCH
Sep 26, 2008	legacy		BR1-PAR
Sep 26, 2008	legacy		BR1-PAR
Sep 26, 2008	legacy	46 pages	BR1

View All Filings

Who are the officers of SWT HOLDINGS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
S & J REGISTRARS LIMITED Aldermanbury Square 13th Floor EC2V 7HR London 5 Uk	Sep 25, 2008		Secretary	Aldermanbury Square 13th Floor EC2V 7HR London 5 Uk					132600000001
HUDSON, Giles Matthew 27 Wentworth Grange SO22 4HZ Winchester Hampshire	Sep 25, 2008		Director	27 Wentworth Grange SO22 4HZ Winchester Hampshire	United Kingdom	British	1972-2	Chartered Accountant	161583790001
UFLAND, Edward 5 Laurel Court 9 Saint Marys Avenue N3 1SW London	Sep 25, 2008		Director	5 Laurel Court 9 Saint Marys Avenue N3 1SW London	United Kingdom	British	1969-9	Chartered Accountant	87558180001
FOGARTY, Robert Joseph April Cottage Manor Lane Little Comberton WR10 3ER Pershore Worcestershire	Sep 26, 2008	Sep 25, 2008	Secretary	April Cottage Manor Lane Little Comberton WR10 3ER Pershore Worcestershire		British			17437720002
BOWE, Gerald Grant 85 Pasquaney Lane Bridgewater Nh 03222 Usa	Sep 26, 2008	Sep 25, 2008	Director	85 Pasquaney Lane Bridgewater Nh 03222 Usa		American	1952-5	Director	86912720003
SMITH, Stephen Paul Frederick Road B73 5QN Sutton Coldfield 54 West Midlands United Kingdom	Sep 26, 2008	Sep 25, 2008	Director	Frederick Road B73 5QN Sutton Coldfield 54 West Midlands United Kingdom		British	1967-5	Accountant	133383640001
UDALL, Gavin Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire	Sep 25, 2008	Sep 18, 2009	Director	Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire	United Kingdom	British	1962-1	Accountant	83889580001

View Detailed Information on Officers and People with Significant Control

Does SWT HOLDINGS B.V. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Giles Hudson Admiral House St Leonards Road SL4 3BL Windsor Berkshire	practitioner	Admiral House St Leonards Road SL4 3BL Windsor Berkshire	Dec 08, 2014

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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