SOUTHWEST PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | SOUTHWEST PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03503955 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SOUTHWEST PROPERTIES LIMITED ?
| Adresse du siège social | 26 Red Lion Square WC1R 4AG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SOUTHWEST PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour SOUTHWEST PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 20 juin 2016 | 2 pages | CH01 | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Modification des coordonnées de l'administrateur Teresa Laura Harriet Gilchrist le 25 mars 2016 | 2 pages | CH01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2014 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 04 févr. 2015 avec liste complète des actionnaires | 11 pages | AR01 | ||||||||||
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Nomination de Matthew Mackenzie Cheyne en tant qu'administrateur le 22 janv. 2015 | 2 pages | AP01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Thomas Joseph Pearman le 18 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Thomas Joseph Pearman le 18 août 2014 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Andrew Jenkins le 18 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Hugh Macpherson Cameron Fraser le 18 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 04 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Charles Anthony Alcock le 04 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Thomas Joseph Pearman le 05 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Teresa Laura Harriet Gilchrist le 05 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Thomas Joseph Pearman le 05 août 2014 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Andrew Jenkins le 05 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Hugh Macpherson Cameron Fraser le 05 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 04 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Charles Anthony Alcock le 04 août 2014 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2013 | 12 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 07 juil. 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Thomas Joseph Pearman le 20 mai 2014 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de SOUTHWEST PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARMAN, Thomas Joseph | Secrétaire | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | 172156070001 | |||||||
| ALCOCK, Charles Anthony | Administrateur | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | England | British | 141993640001 | |||||
| CHEYNE, Matthew Mackenzie | Administrateur | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | United Kingdom | British | 96872290001 | |||||
| CROFT-SHARLAND, Richard Martin Hamlton | Administrateur | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | United Kingdom | British | 210167330001 | |||||
| FRASER, Hugh Macpherson Cameron | Administrateur | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | England | British | 157004960001 | |||||
| GILCHRIST, Teresa Laura Harriet | Administrateur | The Crane Building 22 Lavington Street SE1 0NX London 4th Floor United Kingdom | United Kingdom | British | 142404820005 | |||||
| JENKINS, John Andrew | Administrateur | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | England | British | 106703980001 | |||||
| PEARMAN, Thomas Joseph | Administrateur | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | United Kingdom | British | 104558060004 | |||||
| COOPER, Carl Brendan | Secrétaire | Dam Street WS13 6AA Lichfield 28 Staffordshire | British | 58611760003 | ||||||
| KEELEX CORPORATE SERVICES LIMITED | Secrétaire désigné | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014610001 | |||||||
| COOPER, Carl Brendan | Administrateur | Dam Street WS13 6AA Lichfield 28 Staffordshire | United Kingdom | British | 58611760003 | |||||
| LAWRENCE, Sharon Lesley | Administrateur | Dam Street WS13 6AA Lichfield 28 Staffordshire | United Kingdom | British | 71290360002 | |||||
| SMITH, Andrew Peter | Administrateur | Dam Street WS13 6AA Lichfield 28 Staffordshire | Uk | British | 75402920003 | |||||
| STEVENS, Kevin Colin | Administrateur | 8 Dukes Mews W1H 3ET London | British | 17638460005 | ||||||
| KEELEX FORMATIONS LIMITED | Administrateur désigné | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014600001 |
SOUTHWEST PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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