SWAMF NOMINEE (2) LIMITED
Panoramica
| Nome della società | SWAMF NOMINEE (2) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04784136 |
| 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 NOMINEE (2) LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova SWAMF NOMINEE (2) 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 NOMINEE (2) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED | 18 gen 2005 | 18 gen 2005 |
| DELETENUMBER LIMITED | 02 giu 2003 | 02 giu 2003 |
Quali sono gli ultimi bilanci di SWAMF NOMINEE (2) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2016 |
Quali sono le ultime deposizioni per SWAMF NOMINEE (2) 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 | 11 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 01 mag 2019 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Esercizio contabile precedente abbreviato dal 30 giu 2018 al 29 giu 2018 | 3 pagine | AA01 | ||||||||||
Soddisfazione dell'onere 21 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 6 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 11 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 37 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 5 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 34 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 33 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 9 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 45 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 30 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 43 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 41 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 54 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 55 in pieno | 4 pagine | MR04 | ||||||||||
Chi sono gli amministratori di SWAMF NOMINEE (2) 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 | ||||||||||
| SPV MANAGEMENT LIMITED | Segretario | Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London | 24311810008 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Robin Gregory | Amministratore | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||||||
| 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 | |||||||||
| FAIRRIE, James Patrick Johnston | Amministratore | 5 Templars Crescent Finchley N3 3QR London | British | 45091610001 | ||||||||||
| 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 | |||||||||
| PATCH, Nicholas | Amministratore | 72 Calshot Avenue Chafford Hundred RM16 6NS Grays Essex | British | 90777110001 | ||||||||||
| 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 | |||||||||
| INSTANT COMPANIES LIMITED | Amministratore delegato nominato | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SPV MANAGEMENT LIMITED | Amministratore | Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London | 24311810008 |
Chi sono le persone con controllo significativo di SWAMF NOMINEE (2) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swamf (Gp) Limited | 06 apr 2016 | Old Broad Street EC2N 1HZ London 33 United Kingdom | No | ||||||||||
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Natura del controllo
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SWAMF NOMINEE (2) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal 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 to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 28 ago 2003 Consegnato il 09 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 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. | ||||
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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 | Creato il 18 ago 2003 Consegnato il 01 set 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Charge | Creato il 15 ago 2003 Consegnato il 23 ago 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/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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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| Legal charge | Creato il 15 ago 2003 Consegnato il 23 ago 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 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. | ||||
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SWAMF NOMINEE (2) 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