SWAMF (GP) LIMITED
Panoramica
| Nome della società | SWAMF (GP) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04736787 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di SWAMF (GP) LIMITED?
- Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto
Dove si trova SWAMF (GP) LIMITED?
| Indirizzo della sede legale | 1 More London Place SE1 2AF London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SWAMF (GP) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SACKVILLE TCI PROPERTY (GP) LIMITED | 12 giu 2003 | 12 giu 2003 |
| 2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | 16 apr 2003 | 16 apr 2003 |
Quali sono gli ultimi bilanci di SWAMF (GP) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2016 |
Quali sono le ultime deposizioni per SWAMF (GP) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 10 pagine | LIQ13 | ||||||||||
I registri sono stati trasferiti al luogo di ispezione registrato Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 pagine | AD03 | ||||||||||
L'indirizzo di ispezione del registro è stato modificato a Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 pagine | AD02 | ||||||||||
Indirizzo della sede legale modificato da 33 Old Broad Street London EC2N 1HZ a 1 More London Place London SE1 2AF in data 31 lug 2019 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 6 pagine | LIQ01 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Esercizio contabile precedente abbreviato dal 29 giu 2018 al 28 giu 2018 | 3 pagine | AA01 | ||||||||||
Dichiarazione di conformità presentata il 16 apr 2019 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Esercizio contabile precedente abbreviato dal 30 giu 2018 al 29 giu 2018 | 3 pagine | AA01 | ||||||||||
Soddisfazione dell'onere 28 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 43 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 44 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 35 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 64 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 41 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 18 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 60 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 67 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 14 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 65 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 66 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 53 in pieno | 4 pagine | MR04 | ||||||||||
Chi sono gli amministratori di SWAMF (GP) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Segretario | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| MCGOWAN, Iain Ross | Amministratore | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 185958620001 | |||||||||
| WILLIAMS, Marie Elaine | Amministratore | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | England | British | 206388510001 | |||||||||
| DARLING, Shona Mary | Segretario | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | 110522070002 | ||||||||||
| KAYE, Alan | Segretario | 15 Edge Hill Avenue N3 3AY London | British | 21908430001 | ||||||||||
| SMITH, Kate Susan | Segretario | Drylawhill East Linton EH40 3AZ East Lothian 7 | Other | 132379630001 | ||||||||||
| SISEC LIMITED | Segretario nominato | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| CHANNING, Michael Francis Arthur | Amministratore | 19 Seton Place EH9 2JT Edinburgh Midlothian | United Kingdom | British | 101660670001 | |||||||||
| CLATWORTHY, James Edward | Amministratore | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 157147450001 | |||||||||
| FERGUSON, James Gerard | Amministratore | Boclair Road G64 2NB Glasgow 23 | United Kingdom | British | 100078130002 | |||||||||
| HUNTER, Kerri | Amministratore | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | United Kingdom | British | 166233600001 | |||||||||
| JORDISON, Donald | Amministratore | 117 The Avenue Ealing W13 8JT London | British | 79821950001 | ||||||||||
| LAIDLAW, Thomas Baillie | Amministratore | 15 Liberton Drive EH16 6NL Edinburgh Midlothian | United Kingdom | British | 61231540001 | |||||||||
| MURRAY, Cameron Shaun | Amministratore | Stafford Street EH3 7BD Edinburgh 32a | British | 115949270001 | ||||||||||
| NAISH, Robert Malcolm | Amministratore | Morrison Street EH3 8BE Edinburgh 60 Uk | United Kingdom | British | 3418680003 | |||||||||
| NOVEMBER, Andrew John | Amministratore | 16 Netherby Road EH5 3NA Edinburgh Midlothian | United Kingdom | British | 98649160001 | |||||||||
| RIGG, James Mark Alexander | Amministratore | 3b Marjorie Grove SW11 5SH London | British | 67445210001 | ||||||||||
| STRANG, Andrew David | Amministratore | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | 3903450001 | |||||||||
| WARD, Daniel | Amministratore | 7 First Street SW3 2LB London | British | 40210560002 | ||||||||||
| WILLCOCK, John Marcus | Amministratore | 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire | United Kingdom | British | 76276580001 | |||||||||
| LOVITING LIMITED | Amministratore delegato nominato | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Amministratore delegato nominato | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Chi sono le persone con controllo significativo di SWAMF (GP) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Widows Limited | 06 apr 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natura del controllo
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SWAMF (GP) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Charge | Creato il 15 apr 2004 Consegnato il 16 apr 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company as general partner of threadneedle capital and income property fund, a limited partnership to the chargee on any account whatsoever | |
Brevi particolari The l/h property known as 26A, 26B and 26C albermarle street london t/no NGL559865; all buildings and other structures on, and items fixed to, the property; any goodwill relating to the property or the business or undertaking conducted at the property; all plant, machinery and other items affixed and forming part of the property on or at any time after the date of this charge; and the proceeds of any claim made under any insurance policy. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 15 dic 2003 Consegnato il 16 dic 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property k/a 1-40 bury street, abingdon, t/n BK93727, ON72730,ON120560 and BK66269. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 15 dic 2003 Consegnato il 16 dic 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Mardel house, 18-28 shoplatch, 16 and 20-28 (inclusive) claremont street and 4 bellstone, shrewsbury, shropshire,leasehold, t/n SL65209. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as 29, 30 and 33 herschel street and 1 to 5 (odd) alpha street, slough (together known as pegasus court) t/nos BK225924 and BK277522. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as 6 greengate street and 18 martin street, stafford t/n SF259916. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as land and buildings on the west side of victoria road, fenton, stoke on trent t/n SF107449. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as 8-10 high street, sutton, surrey t/n SGL85930 and SY127373. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as wakefield wing, stamford hospital, ravenscourt park, hammersmith, london W6 t/n BGL27128. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as mulliner house (formerly known as bedford park works) flanders road, turnham green t/n NGL409750. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as western avenue business centre, kendal avenue, london W3 t/nos NGL565625, AGL17517 and NGL565624. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as 171, 172 and 173 tottenham court road, london t/n LN78234. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as 36, 37 and 38 fitzroy square, st pancras, london W1 t/n NGL303293. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 and l/h property known as 4 and 5 friargate, preston t/nos LA701042 (4 friargate) , LA543875 (5 friargate) and with good l/h title under t/n LA543876 (4 friargate). By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as 141 high street and 1-5 wellington parade, barnet t/n NGL9121. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property known as kelpatrick road, slough (also known as land at the rear of 452 bath road, slough) t/n BK363084. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property known as burryport road, northampton t/n NN125001. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property known as cornbrash park, bumpers way, chippenham, wiltshire t/n WT124207. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as 41-43 park street, walsal, west midlands WS1 1LY t/n WM409059. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as neville house, mount ephraim, tunbridge wells, kent t/n K518439. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as former homebase unit, area 3C pagoda west, westmad industrial estate, swindon t/n WT73885. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as sites g, h and 1, west hove industrial estate, bournemouth t/n DT196981. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as land and buildings on the east side of stony lane, christchurch, dorset t/n DT142638. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as ashby house (formerly part of globe house) new street, chelmsford, essex and ancillary parking t/nos EX574280 and EX596148. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 known as beta unit, woodlands lane, almondsbury, bristol t/n GR214120. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 18 set 2003 Consegnato il 19 set 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 68 english street and 1 highland laddie lane, carlisle, cumbria CA3 8JQ t/n CU67020. By way of fixed charge all buildings and other structures on, and items fixed to, the property, any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persone aventi diritto
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SWAMF (GP) LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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