SWAMF NOMINEE (2) LIMITED
Vue d'ensemble
| Nom de la société | SWAMF NOMINEE (2) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04784136 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe SWAMF NOMINEE (2) LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SWAMF NOMINEE (2) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour SWAMF NOMINEE (2) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 11 pages | LIQ13 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée à Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de 33 Old Broad Street London EC2N 1HZ à 1 More London Place London SE1 2AF le 31 juil. 2019 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Période comptable précédente raccourcie du 29 juin 2018 au 28 juin 2018 | 3 pages | AA01 | ||||||||||
Déclaration de confirmation établie le 01 mai 2019 avec mises à jour | 4 pages | CS01 | ||||||||||
Période comptable précédente raccourcie du 30 juin 2018 au 29 juin 2018 | 3 pages | AA01 | ||||||||||
Satisfaction de la charge 21 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 37 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 34 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 33 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 45 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 30 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 43 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 41 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 54 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 55 en totalité | 4 pages | MR04 | ||||||||||
Qui sont les dirigeants de SWAMF NOMINEE (2) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secrétaire | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| MCGOWAN, Iain Ross | Administrateur | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 185958620001 | |||||||||
| WILLIAMS, Marie Elaine | Administrateur | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | England | British | 206388510001 | |||||||||
| DARLING, Shona Mary | Secrétaire | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | 110522070002 | ||||||||||
| KAYE, Alan | Secrétaire | 15 Edge Hill Avenue N3 3AY London | British | 21908430001 | ||||||||||
| SMITH, Kate Susan | Secrétaire | Drylawhill East Linton EH40 3AZ East Lothian 7 | Other | 132379630001 | ||||||||||
| SPV MANAGEMENT LIMITED | Secrétaire | Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London | 24311810008 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Robin Gregory | Administrateur | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||||||
| CHANNING, Michael Francis Arthur | Administrateur | 19 Seton Place EH9 2JT Edinburgh Midlothian | United Kingdom | British | 101660670001 | |||||||||
| CLATWORTHY, James Edward | Administrateur | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 157147450001 | |||||||||
| FAIRRIE, James Patrick Johnston | Administrateur | 5 Templars Crescent Finchley N3 3QR London | British | 45091610001 | ||||||||||
| FERGUSON, James Gerard | Administrateur | Boclair Road G64 2NB Glasgow 23 | United Kingdom | British | 100078130002 | |||||||||
| HUNTER, Kerri | Administrateur | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | United Kingdom | British | 166233600001 | |||||||||
| JORDISON, Donald | Administrateur | 117 The Avenue Ealing W13 8JT London | British | 79821950001 | ||||||||||
| LAIDLAW, Thomas Baillie | Administrateur | 15 Liberton Drive EH16 6NL Edinburgh Midlothian | United Kingdom | British | 61231540001 | |||||||||
| MURRAY, Cameron Shaun | Administrateur | Stafford Street EH3 7BD Edinburgh 32a | British | 115949270001 | ||||||||||
| NAISH, Robert Malcolm | Administrateur | Morrison Street EH3 8BE Edinburgh 60 Uk | United Kingdom | British | 3418680003 | |||||||||
| NOVEMBER, Andrew John | Administrateur | 16 Netherby Road EH5 3NA Edinburgh Midlothian | United Kingdom | British | 98649160001 | |||||||||
| PATCH, Nicholas | Administrateur | 72 Calshot Avenue Chafford Hundred RM16 6NS Grays Essex | British | 90777110001 | ||||||||||
| RIGG, James Mark Alexander | Administrateur | 3b Marjorie Grove SW11 5SH London | British | 67445210001 | ||||||||||
| STRANG, Andrew David | Administrateur | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | 3903450001 | |||||||||
| WARD, Daniel | Administrateur | 7 First Street SW3 2LB London | British | 40210560002 | ||||||||||
| WILLCOCK, John Marcus | Administrateur | 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire | United Kingdom | British | 76276580001 | |||||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SPV MANAGEMENT LIMITED | Administrateur | Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London | 24311810008 |
Qui sont les personnes ayant un contrôle significatif sur SWAMF NOMINEE (2) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swamf (Gp) Limited | 06 avr. 2016 | Old Broad Street EC2N 1HZ London 33 United Kingdom | Non | ||||||||||
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Nature du contrôle
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SWAMF NOMINEE (2) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 15 avr. 2004 Livré le 16 avr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property known as 26A, 26B and 26C albermarle street london t/no NGL55986; 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 août 2003 Livré le 09 sept. 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 st george's house, 56 peter street, manchester t/n GM683062 by way of fixed charge all buildings and other structures, any goodwill relating to the property, all plant machinery and other items. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 19/08/03 and dated 15/08/03 and | Créé le 18 août 2003 Livré le 01 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the subjects at and k/a 82,84,86,88,90 and 92 kilmarnock road glasgow t/n GLA137798. 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 2003 Livré le 23 août 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 k/a 29, 30 and 33 herschel street and 1 to 5 (odd) alpha street, slough (together k/a 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 relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a 165 high street, poole, dorset t/no. DT140515 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a units 2, 3 and 4 canal walk, toomers wharf, newbury, berkshire t/no. BK357446 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a units 1-4, the parade, minehead, somerset t/no. ST61537 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a 1-28 heathfield, stacey bushes industrial park, milton keynes t/no. BM251403 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a cornwallis house, instone road, dartford t/no. K597229 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a the market centre, crewe t/nos. CH245256, CH245258 and CH406334 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a 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 relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a land and buildings on the east side of stony lane, christchurch, dorset t/no. DT142638 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a beta unit, woodlands lane, almondsbury, bristol t/no. GR214120 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 15 août 2003 Livré le 23 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 1-40 bury street, abingdon t/nos. BK93727, ON72730, ON120560 and BK66269 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a burryport road, northampton t/no. NN125001 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a kelpatrick road, slough (also k/a land at the rear of 452 bath road, slough) t/no. BK363084 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a west wiltshire trading estate, quarter master road, westbury, wiltshire t/nos. WT817693, WT180603 and WT114935 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a units 1 and 2 bescot crescent, walsall t/no. WM722589 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a sites g, h and I, west howe industrial estate, bournemouth t/no. DT196981 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a chatsworth walk, cornfield road, eastbourne t/nos. EB7613 and ESX90369 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a 134 terminus road, eastbourne t/no. EB13780 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a 35, 36 and 37 market place and land forming part of 37 high street, dudley, west midlands t/nos. WM299639 and WM390939 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a 68 english street and 1 highland laddie lane, carlisle, cumbria t/no. CU67020 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a neville house, mount ephraim, tunbridge wells, kent t/no. K518439 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 2003 Livré le 23 août 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 k/a former homebase unit, area 3C pagoda west, westmead industrial estate, swindon t/no. WT73885 by way of fixed charge all buildings and other structures on and items fixed to the property, any goodwill relating to the property, all plant, machinery and other items affixed and forming part of the property and the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
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Transactions
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SWAMF NOMINEE (2) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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