SWAMF (GP) LIMITED
Überblick
Unternehmensname | SWAMF (GP) LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 04736787 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von SWAMF (GP) LIMITED?
- Andere Geschäftsdienstleistungsaktivitäten n.a. (82990) / Verwaltung und unterstützende Dienstleistungen
Wo befindet sich SWAMF (GP) LIMITED?
Adresse der eingetragenen Geschäftstelle | 1 More London Place SE1 2AF London |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von SWAMF (GP) LIMITED?
Unternehmensname | Von | Bis |
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SACKVILLE TCI PROPERTY (GP) LIMITED | 12. Juni 2003 | 12. Juni 2003 |
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | 16. Apr. 2003 | 16. Apr. 2003 |
Wie lauten die letzten Jahresabschlüsse von SWAMF (GP) LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2016 |
Welche sind die letzten Einreichungen für SWAMF (GP) LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
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Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 10 Seiten | LIQ13 | ||||||||||
Register(s) wurden an die registrierte Inspektionsadresse Charterhall House Charterhall Drive Chester Cheshire CH88 3AN verlegt | 2 Seiten | AD03 | ||||||||||
Die Adresse der Registerinspektion wurde auf Charterhall House Charterhall Drive Chester Cheshire CH88 3AN geändert | 2 Seiten | AD02 | ||||||||||
Geänderte Geschäftsanschrift vom 33 Old Broad Street London EC2N 1HZ zum 1 More London Place London SE1 2AF am 31. Juli 2019 | 2 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 6 Seiten | LIQ01 | ||||||||||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Vorheriger Abrechnungszeitraum verkürzt von 29. Juni 2018 bis 28. Juni 2018 | 3 Seiten | AA01 | ||||||||||
Bestätigungserklärung erstellt am 16. Apr. 2019 mit Aktualisierungen | 4 Seiten | CS01 | ||||||||||
Vorheriger Abrechnungszeitraum verkürzt von 30. Juni 2018 bis 29. Juni 2018 | 3 Seiten | AA01 | ||||||||||
Erfüllung der Belastung 28 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 13 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 43 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 44 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 64 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 35 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 41 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 60 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 18 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 67 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 14 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 66 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 65 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 53 vollständig | 4 Seiten | MR04 | ||||||||||
Wer sind die Geschäftsführer von SWAMF (GP) LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
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LLOYDS SECRETARIES LIMITED | Sekretär | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
MCGOWAN, Iain Ross | Geschäftsführer | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | Company Director | 185958620001 | ||||||||
WILLIAMS, Marie Elaine | Geschäftsführer | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | England | British | Director | 206388510001 | ||||||||
DARLING, Shona Mary | Sekretär | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | Company Secretary | 110522070002 | |||||||||
KAYE, Alan | Sekretär | 15 Edge Hill Avenue N3 3AY London | British | 21908430001 | ||||||||||
SMITH, Kate Susan | Sekretär | Drylawhill East Linton EH40 3AZ East Lothian 7 | Other | 132379630001 | ||||||||||
SISEC LIMITED | Bevollmächtigter Sekretär | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
CHANNING, Michael Francis Arthur | Geschäftsführer | 19 Seton Place EH9 2JT Edinburgh Midlothian | United Kingdom | British | Director | 101660670001 | ||||||||
CLATWORTHY, James Edward | Geschäftsführer | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | Company Director | 157147450001 | ||||||||
FERGUSON, James Gerard | Geschäftsführer | Boclair Road G64 2NB Glasgow 23 | United Kingdom | British | Director | 100078130002 | ||||||||
HUNTER, Kerri | Geschäftsführer | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | United Kingdom | British | Company Director | 166233600001 | ||||||||
JORDISON, Donald | Geschäftsführer | 117 The Avenue Ealing W13 8JT London | British | Chartered Surveyor | 79821950001 | |||||||||
LAIDLAW, Thomas Baillie | Geschäftsführer | 15 Liberton Drive EH16 6NL Edinburgh Midlothian | United Kingdom | British | Chartered Surveyor | 61231540001 | ||||||||
MURRAY, Cameron Shaun | Geschäftsführer | Stafford Street EH3 7BD Edinburgh 32a | British | Chartered Surveyor | 115949270001 | |||||||||
NAISH, Robert Malcolm | Geschäftsführer | Morrison Street EH3 8BE Edinburgh 60 Uk | United Kingdom | British | Director | 3418680003 | ||||||||
NOVEMBER, Andrew John | Geschäftsführer | 16 Netherby Road EH5 3NA Edinburgh Midlothian | United Kingdom | British | Director | 98649160001 | ||||||||
RIGG, James Mark Alexander | Geschäftsführer | 3b Marjorie Grove SW11 5SH London | British | Chartered Surveyor | 67445210001 | |||||||||
STRANG, Andrew David | Geschäftsführer | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | Chartered Surveyor | 3903450001 | ||||||||
WARD, Daniel | Geschäftsführer | 7 First Street SW3 2LB London | British | Chartered Surveyor | 40210560002 | |||||||||
WILLCOCK, John Marcus | Geschäftsführer | 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire | United Kingdom | British | Accountant | 76276580001 | ||||||||
LOVITING LIMITED | Bevollmächtigter Geschäftsführer | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
SERJEANTS' INN NOMINEES LIMITED | Bevollmächtigter Geschäftsführer | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Wer sind die Personen mit maßgeblichem Einfluss bei SWAMF (GP) LIMITED?
Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
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Scottish Widows Limited | 06. Apr. 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | Nein | ||||||||||
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Arten der Kontrolle
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Hat SWAMF (GP) LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Charge | Erstellt am 15. Apr. 2004 Geliefert am 16. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 15. Dez. 2003 Geliefert am 16. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 15. Dez. 2003 Geliefert am 16. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Charge | Erstellt am 18. Sept. 2003 Geliefert am 19. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Hat SWAMF (GP) LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
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1 |
| Gesellschafter-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0