SOUTHWEST PROPERTIES LIMITED

SOUTHWEST PROPERTIES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéSOUTHWEST PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03503955
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de SOUTHWEST PROPERTIES LIMITED ?

    • Développement de projets de construction (41100) / Construction

    Où se situe SOUTHWEST PROPERTIES LIMITED ?

    Adresse du siège social
    26 Red Lion Square
    WC1R 4AG London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de SOUTHWEST PROPERTIES LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    KEELEX 233 LIMITED04 févr. 199804 févr. 1998

    Quels sont les derniers comptes de SOUTHWEST PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2014

    Quels sont les derniers dépôts pour SOUTHWEST PROPERTIES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    1 pagesGAZ2(A)

    Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 20 juin 2016

    2 pagesCH01

    La procédure de radiation volontaire a été suspendue.

    1 pagesSOAS(A)

    Modification des coordonnées de l'administrateur Teresa Laura Harriet Gilchrist le 25 mars 2016

    2 pagesCH01

    Premier avis au Bulletin officiel pour la radiation volontaire

    1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    4 pagesDS01

    Comptes pour une petite entreprise établis au 31 déc. 2014

    5 pagesAA

    Déclaration annuelle jusqu'au 04 févr. 2015 avec liste complète des actionnaires

    11 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital19 févr. 2015

    État du capital au 19 févr. 2015

    • Capital: GBP 300
    SH01

    Nomination de Matthew Mackenzie Cheyne en tant qu'administrateur le 22 janv. 2015

    2 pagesAP01

    Modification des coordonnées de l'administrateur Mr Thomas Joseph Pearman le 18 août 2014

    2 pagesCH01

    Modification des coordonnées du secrétaire Thomas Joseph Pearman le 18 août 2014

    1 pagesCH03

    Modification des coordonnées de l'administrateur Andrew Jenkins le 18 août 2014

    2 pagesCH01

    Modification des coordonnées de l'administrateur Hugh Macpherson Cameron Fraser le 18 août 2014

    2 pagesCH01

    Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 04 août 2014

    2 pagesCH01

    Modification des coordonnées de l'administrateur Charles Anthony Alcock le 04 août 2014

    2 pagesCH01

    Modification des coordonnées de l'administrateur Mr Thomas Joseph Pearman le 05 août 2014

    2 pagesCH01

    Modification des coordonnées de l'administrateur Teresa Laura Harriet Gilchrist le 05 août 2014

    2 pagesCH01

    Modification des coordonnées du secrétaire Thomas Joseph Pearman le 05 août 2014

    1 pagesCH03

    Modification des coordonnées de l'administrateur Andrew Jenkins le 05 août 2014

    2 pagesCH01

    Modification des coordonnées de l'administrateur Hugh Macpherson Cameron Fraser le 05 août 2014

    2 pagesCH01

    Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 04 août 2014

    2 pagesCH01

    Modification des coordonnées de l'administrateur Charles Anthony Alcock le 04 août 2014

    2 pagesCH01

    Comptes annuels établis au 31 déc. 2013

    12 pagesAA

    Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 07 juil. 2014

    2 pagesCH01

    Modification des coordonnées de l'administrateur Mr Thomas Joseph Pearman le 20 mai 2014

    2 pagesCH01

    Qui sont les dirigeants de SOUTHWEST PROPERTIES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    PEARMAN, Thomas Joseph
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    Secrétaire
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    172156070001
    ALCOCK, Charles Anthony
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    Administrateur
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    EnglandBritish141993640001
    CHEYNE, Matthew Mackenzie
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    Administrateur
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    United KingdomBritish96872290001
    CROFT-SHARLAND, Richard Martin Hamlton
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    Administrateur
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    United KingdomBritish210167330001
    FRASER, Hugh Macpherson Cameron
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    Administrateur
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    EnglandBritish157004960001
    GILCHRIST, Teresa Laura Harriet
    The Crane Building
    22 Lavington Street
    SE1 0NX London
    4th Floor
    United Kingdom
    Administrateur
    The Crane Building
    22 Lavington Street
    SE1 0NX London
    4th Floor
    United Kingdom
    United KingdomBritish142404820005
    JENKINS, John Andrew
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    Administrateur
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    EnglandBritish106703980001
    PEARMAN, Thomas Joseph
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    Administrateur
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    United KingdomBritish104558060004
    COOPER, Carl Brendan
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    Secrétaire
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    British58611760003
    KEELEX CORPORATE SERVICES LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    Secrétaire désigné
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    900014610001
    COOPER, Carl Brendan
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    Administrateur
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    United KingdomBritish58611760003
    LAWRENCE, Sharon Lesley
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    Administrateur
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    United KingdomBritish71290360002
    SMITH, Andrew Peter
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    Administrateur
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    UkBritish75402920003
    STEVENS, Kevin Colin
    8 Dukes Mews
    W1H 3ET London
    Administrateur
    8 Dukes Mews
    W1H 3ET London
    British17638460005
    KEELEX FORMATIONS LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    Administrateur désigné
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    900014600001

    SOUTHWEST PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Debenture
    Créé le 29 avr. 2010
    Livré le 07 mai 2010
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 07 mai 2010Enregistrement d'une charge (MG01)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Charge over deposit account
    Créé le 29 avr. 2010
    Livré le 07 mai 2010
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The charged balance see image for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 07 mai 2010Enregistrement d'une charge (MG01)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 31 oct. 2006
    Livré le 10 nov. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H land and buildings on east side of new road, pengam, blackwood t/no WA338654. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 10 nov. 2006Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 15 août 2005
    Livré le 18 août 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The f/h property k/a the glan y don inn glan y don mostyn t/n WA767009. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 18 août 2005Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 28 juil. 2005
    Livré le 12 août 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a pontymister industrial estate pontymister risca caerphilly t/n CYM100220. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 12 août 2005Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 24 juin 2005
    Livré le 06 juil. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a land on the east side of town road hanley stoke on trent t/no SF241778. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 06 juil. 2005Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 18 mai 2005
    Livré le 28 mai 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a the kings head public house main road filby t/no NK74955. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 28 mai 2005Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 12 mai 2005
    Livré le 28 mai 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a the davenport arms public house calveley t/no CH348039. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 28 mai 2005Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 04 mai 2005
    Livré le 12 mai 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H pontcynon depot abercynon mountain ash t/no: WA750512. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 12 mai 2005Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 16 nov. 2004
    Livré le 23 nov. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a 10 front street,consell t/no DU134268. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 23 nov. 2004Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 28 oct. 2004
    Livré le 04 nov. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a 1 queen street, norwich t/no NK156038. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 04 nov. 2004Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 11 juil. 2003
    Livré le 18 juil. 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    By way of legal mortgage the f/h property k/a land on the east side of lower street newcastle under lyme staffs t/no SF265041. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 18 juil. 2003Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 29 mai 2003
    Livré le 05 juin 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property land and buildings lying to the north east of fleet way cardiff t/n WA459081. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 05 juin 2003Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Debenture
    Créé le 29 mai 2003
    Livré le 04 juin 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    By way of first floating charge all property and assets. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 04 juin 2003Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 29 mai 2003
    Livré le 04 juin 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The freehold property known as land and buildings on the south side of endeavour close purcell avenue port talbot t/n WA459327. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 04 juin 2003Enregistrement d'une charge (395)
    • 08 avr. 2014Satisfaction d'une charge (MR04)
    Debenture
    Créé le 20 nov. 2002
    Livré le 06 déc. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personnes ayant droit
    • Rbs
    Transactions
    • 06 déc. 2002Enregistrement d'une charge (395)
    • 13 juin 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 20 nov. 2002
    Livré le 05 déc. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    By way of legal mortgage land and buildings on the south west side of endeavour close purcell avenue neath port talbot t/n WA459327. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 05 déc. 2002Enregistrement d'une charge (395)
    • 11 juin 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 01 juil. 1999
    Livré le 21 juil. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property k/a unit a caerphilly business park van road caerphilly t/n WA787824. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 21 juil. 1999Enregistrement d'une charge (395)
    • 11 juin 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 01 juil. 1999
    Livré le 21 juil. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property k/a unit b caerphilly business park caerphilly t/n WM796481. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 21 juil. 1999Enregistrement d'une charge (395)
    • 11 juin 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 01 juil. 1999
    Livré le 21 juil. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property k/a unit 14 reddicap trading estate sutton coldfield west midlands t/n WM32649. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 21 juil. 1999Enregistrement d'une charge (395)
    • 11 juin 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 01 juil. 1999
    Livré le 21 juil. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property k/a western business centre riverside terrace cardiff t/n wa 363577. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 21 juil. 1999Enregistrement d'une charge (395)
    • 11 juin 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 01 juil. 1999
    Livré le 21 juil. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property k/a units 1-4 and 9-10 hill street industrial estate cwmbran t/n WA669121. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 21 juil. 1999Enregistrement d'une charge (395)
    • 11 juin 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 01 juil. 1999
    Livré le 21 juil. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 21 juil. 1999Enregistrement d'une charge (395)
    • 11 juin 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0