SOUTHWEST PROPERTIES LIMITED
Panoramica
| Nome della società | SOUTHWEST PROPERTIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03503955 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di SOUTHWEST PROPERTIES LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova SOUTHWEST PROPERTIES LIMITED?
| Indirizzo della sede legale | 26 Red Lion Square WC1R 4AG London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SOUTHWEST PROPERTIES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| KEELEX 233 LIMITED | 04 feb 1998 | 04 feb 1998 |
Quali sono gli ultimi bilanci di SOUTHWEST PROPERTIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2014 |
Quali sono le ultime deposizioni per SOUTHWEST PROPERTIES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Dettagli del direttore cambiati per Mr Richard Martin Hamilton Croft-Sharland il 20 giu 2016 | 2 pagine | CH01 | ||||||||||
L'azione di cancellazione volontaria è stata sospesa | 1 pagine | SOAS(A) | ||||||||||
Dettagli del direttore cambiati per Teresa Laura Harriet Gilchrist il 25 mar 2016 | 2 pagine | CH01 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 4 pagine | DS01 | ||||||||||
Bilancio per una piccola impresa redatto al 31 dic 2014 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 04 feb 2015 con elenco completo degli azionisti | 11 pagine | AR01 | ||||||||||
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Nomina di Matthew Mackenzie Cheyne come amministratore in data 22 gen 2015 | 2 pagine | AP01 | ||||||||||
Dettagli del direttore cambiati per Mr Thomas Joseph Pearman il 18 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Thomas Joseph Pearman il 18 ago 2014 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Andrew Jenkins il 18 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Hugh Macpherson Cameron Fraser il 18 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Richard Martin Hamilton Croft-Sharland il 04 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Charles Anthony Alcock il 04 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Thomas Joseph Pearman il 05 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Teresa Laura Harriet Gilchrist il 05 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Thomas Joseph Pearman il 05 ago 2014 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Andrew Jenkins il 05 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Hugh Macpherson Cameron Fraser il 05 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Richard Martin Hamilton Croft-Sharland il 04 ago 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Charles Anthony Alcock il 04 ago 2014 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 31 dic 2013 | 12 pagine | AA | ||||||||||
Dettagli del direttore cambiati per Mr Richard Martin Hamilton Croft-Sharland il 07 lug 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Thomas Joseph Pearman il 20 mag 2014 | 2 pagine | CH01 | ||||||||||
Chi sono gli amministratori di SOUTHWEST PROPERTIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARMAN, Thomas Joseph | Segretario | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | 172156070001 | |||||||
| ALCOCK, Charles Anthony | Amministratore | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | England | British | 141993640001 | |||||
| CHEYNE, Matthew Mackenzie | Amministratore | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | United Kingdom | British | 96872290001 | |||||
| CROFT-SHARLAND, Richard Martin Hamlton | Amministratore | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | United Kingdom | British | 210167330001 | |||||
| FRASER, Hugh Macpherson Cameron | Amministratore | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | England | British | 157004960001 | |||||
| GILCHRIST, Teresa Laura Harriet | Amministratore | The Crane Building 22 Lavington Street SE1 0NX London 4th Floor United Kingdom | United Kingdom | British | 142404820005 | |||||
| JENKINS, John Andrew | Amministratore | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | England | British | 106703980001 | |||||
| PEARMAN, Thomas Joseph | Amministratore | The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom | United Kingdom | British | 104558060004 | |||||
| COOPER, Carl Brendan | Segretario | Dam Street WS13 6AA Lichfield 28 Staffordshire | British | 58611760003 | ||||||
| KEELEX CORPORATE SERVICES LIMITED | Segretario nominato | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014610001 | |||||||
| COOPER, Carl Brendan | Amministratore | Dam Street WS13 6AA Lichfield 28 Staffordshire | United Kingdom | British | 58611760003 | |||||
| LAWRENCE, Sharon Lesley | Amministratore | Dam Street WS13 6AA Lichfield 28 Staffordshire | United Kingdom | British | 71290360002 | |||||
| SMITH, Andrew Peter | Amministratore | Dam Street WS13 6AA Lichfield 28 Staffordshire | Uk | British | 75402920003 | |||||
| STEVENS, Kevin Colin | Amministratore | 8 Dukes Mews W1H 3ET London | British | 17638460005 | ||||||
| KEELEX FORMATIONS LIMITED | Amministratore delegato nominato | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014600001 |
SOUTHWEST PROPERTIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 29 apr 2010 Consegnato il 07 mag 2010 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Charge over deposit account | Creato il 29 apr 2010 Consegnato il 07 mag 2010 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The charged balance see image for full details. | ||||
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| Legal charge | Creato il 31 ott 2006 Consegnato il 10 nov 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 15 ago 2005 Consegnato il 18 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 28 lug 2005 Consegnato il 12 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 24 giu 2005 Consegnato il 06 lug 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 18 mag 2005 Consegnato il 28 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 12 mag 2005 Consegnato il 28 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 04 mag 2005 Consegnato il 12 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 16 nov 2004 Consegnato il 23 nov 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 28 ott 2004 Consegnato il 04 nov 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 11 lug 2003 Consegnato il 18 lug 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 29 mag 2003 Consegnato il 05 giu 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Debenture | Creato il 29 mag 2003 Consegnato il 04 giu 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of first floating charge all property and assets. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 mag 2003 Consegnato il 04 giu 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Debenture | Creato il 20 nov 2002 Consegnato il 06 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 20 nov 2002 Consegnato il 05 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 lug 1999 Consegnato il 21 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 lug 1999 Consegnato il 21 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 lug 1999 Consegnato il 21 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 lug 1999 Consegnato il 21 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 lug 1999 Consegnato il 21 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Debenture | Creato il 01 lug 1999 Consegnato il 21 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0