SWAMF (GP) LIMITED
Visión general
| Nombre de la empresa | SWAMF (GP) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04736787 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SWAMF (GP) LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra SWAMF (GP) LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SWAMF (GP) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SACKVILLE TCI PROPERTY (GP) LIMITED | 12 jun 2003 | 12 jun 2003 |
| 2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | 16 abr 2003 | 16 abr 2003 |
¿Cuáles son las últimas cuentas de SWAMF (GP) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para SWAMF (GP) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 10 páginas | LIQ13 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado a Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de 33 Old Broad Street London EC2N 1HZ a 1 More London Place London SE1 2AF el 31 jul 2019 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 6 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Exercice comptable précédent raccourci du 29 jun 2018 au 28 jun 2018 | 3 páginas | AA01 | ||||||||||
Declaración de confirmación presentada el 16 abr 2019 con actualizaciones | 4 páginas | CS01 | ||||||||||
Exercice comptable précédent raccourci du 30 jun 2018 au 29 jun 2018 | 3 páginas | AA01 | ||||||||||
Cancelación total de la carga 28 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 13 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 43 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 44 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 35 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 64 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 41 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 18 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 60 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 67 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 14 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 65 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 66 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 53 | 4 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de SWAMF (GP) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretario corporativo | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| MCGOWAN, Iain Ross | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 185958620001 | |||||||||
| WILLIAMS, Marie Elaine | Director | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | England | British | 206388510001 | |||||||||
| DARLING, Shona Mary | Secretario | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | 110522070002 | ||||||||||
| KAYE, Alan | Secretario | 15 Edge Hill Avenue N3 3AY London | British | 21908430001 | ||||||||||
| SMITH, Kate Susan | Secretario | Drylawhill East Linton EH40 3AZ East Lothian 7 | Other | 132379630001 | ||||||||||
| SISEC LIMITED | Secretario designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| CHANNING, Michael Francis Arthur | Director | 19 Seton Place EH9 2JT Edinburgh Midlothian | United Kingdom | British | 101660670001 | |||||||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 157147450001 | |||||||||
| FERGUSON, James Gerard | Director | Boclair Road G64 2NB Glasgow 23 | United Kingdom | British | 100078130002 | |||||||||
| HUNTER, Kerri | Director | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | United Kingdom | British | 166233600001 | |||||||||
| JORDISON, Donald | Director | 117 The Avenue Ealing W13 8JT London | British | 79821950001 | ||||||||||
| LAIDLAW, Thomas Baillie | Director | 15 Liberton Drive EH16 6NL Edinburgh Midlothian | United Kingdom | British | 61231540001 | |||||||||
| MURRAY, Cameron Shaun | Director | Stafford Street EH3 7BD Edinburgh 32a | British | 115949270001 | ||||||||||
| NAISH, Robert Malcolm | Director | Morrison Street EH3 8BE Edinburgh 60 Uk | United Kingdom | British | 3418680003 | |||||||||
| NOVEMBER, Andrew John | Director | 16 Netherby Road EH5 3NA Edinburgh Midlothian | United Kingdom | British | 98649160001 | |||||||||
| RIGG, James Mark Alexander | Director | 3b Marjorie Grove SW11 5SH London | British | 67445210001 | ||||||||||
| STRANG, Andrew David | Director | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | 3903450001 | |||||||||
| WARD, Daniel | Director | 7 First Street SW3 2LB London | British | 40210560002 | ||||||||||
| WILLCOCK, John Marcus | Director | 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire | United Kingdom | British | 76276580001 | |||||||||
| LOVITING LIMITED | Director designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
¿Quiénes son las personas con control significativo de SWAMF (GP) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Widows Limited | 06 abr 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene SWAMF (GP) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge | Creado el 15 abr 2004 Entregado el 16 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 15 dic 2003 Entregado el 16 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 15 dic 2003 Entregado el 16 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene SWAMF (GP) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0