SWAMF (GP) LIMITED
Обзор
| Название компании | SWAMF (GP) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 04736787 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащ ищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель SWAMF (GP) LIMITED?
- Прочие вспомогательные услуги для бизнеса, не включенные в другие группировки (82990) / Административные и вспомогательные услуги
Где находится SWAMF (GP) LIMITED?
| Юридический адрес | 1 More London Place SE1 2AF London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия SWAMF (GP) LIMITED?
| Название компании | С | По |
|---|---|---|
| SACKVILLE TCI PROPERTY (GP) LIMITED | 12 июн. 2003 г. | 12 июн. 2003 г. |
| 2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | 16 апр. 2003 г. | 16 апр. 2003 г. |
Каковы последние отчеты SWAMF (GP) LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2016 г. |
Какие последние документы подавались SWAMF (GP) LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 10 страницы | LIQ13 | ||||||||||
Регистры перемещены в место для ознакомления с регистрами Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 страницы | AD03 | ||||||||||
Адрес для ознакомления с регистрами изменен на Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 страницы | AD02 | ||||||||||
Юридический адрес изменен с 33 Old Broad Street London EC2N 1HZ на 1 More London Place London SE1 2AF 31 июл. 2019 г. | 2 страницы | AD01 | ||||||||||
Заявление о платежеспособности | 6 страницы | LIQ01 | ||||||||||
Назначение ликвидатора | 3 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Предыдущий отчетный период сокращен | 3 страницы | AA01 | ||||||||||
Уведомление о подтверждении, составленное 16 апр. 2019 г. с изменениями | 4 страницы | CS01 | ||||||||||
Предыдущий отчетный период сокращен | 3 страницы | AA01 | ||||||||||
Полное погашение обременения 28 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 13 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 43 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 44 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 35 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 64 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 41 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 18 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 60 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 67 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 14 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 65 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 66 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 53 | 4 страницы | MR04 | ||||||||||
Кто является должностными лицами SWAMF (GP) LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Секретарь компании | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| MCGOWAN, Iain Ross | Директор | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 185958620001 | |||||||||
| WILLIAMS, Marie Elaine | Директор | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | England | British | 206388510001 | |||||||||
| DARLING, Shona Mary | Секретарь | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | 110522070002 | ||||||||||
| KAYE, Alan | Секретарь | 15 Edge Hill Avenue N3 3AY London | British | 21908430001 | ||||||||||
| SMITH, Kate Susan | Секретарь | Drylawhill East Linton EH40 3AZ East Lothian 7 | Other | 132379630001 | ||||||||||
| SISEC LIMITED | Номинированный секретарь | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| CHANNING, Michael Francis Arthur | Директор | 19 Seton Place EH9 2JT Edinburgh Midlothian | United Kingdom | British | 101660670001 | |||||||||
| CLATWORTHY, James Edward | Директор | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 157147450001 | |||||||||
| FERGUSON, James Gerard | Директор | Boclair Road G64 2NB Glasgow 23 | United Kingdom | British | 100078130002 | |||||||||
| HUNTER, Kerri | Директор | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | United Kingdom | British | 166233600001 | |||||||||
| JORDISON, Donald | Директор | 117 The Avenue Ealing W13 8JT London | British | 79821950001 | ||||||||||
| LAIDLAW, Thomas Baillie | Директор | 15 Liberton Drive EH16 6NL Edinburgh Midlothian | United Kingdom | British | 61231540001 | |||||||||
| MURRAY, Cameron Shaun | Директор | Stafford Street EH3 7BD Edinburgh 32a | British | 115949270001 | ||||||||||
| NAISH, Robert Malcolm | Директор | Morrison Street EH3 8BE Edinburgh 60 Uk | United Kingdom | British | 3418680003 | |||||||||
| NOVEMBER, Andrew John | Директор | 16 Netherby Road EH5 3NA Edinburgh Midlothian | United Kingdom | British | 98649160001 | |||||||||
| RIGG, James Mark Alexander | Директор | 3b Marjorie Grove SW11 5SH London | British | 67445210001 | ||||||||||
| STRANG, Andrew David | Директор | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | 3903450001 | |||||||||
| WARD, Daniel | Директор | 7 First Street SW3 2LB London | British | 40210560002 | ||||||||||
| WILLCOCK, John Marcus | Директор | 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire | United Kingdom | British | 76276580001 | |||||||||
| LOVITING LIMITED | Номинированный директор | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Номинированный директор | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Кто является лицами, осуществляющими значительный контроль над SWAMF (GP) LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Widows Limited | 06 апр. 2016 г. | Gresham Street EC2V 7HN London 25 United Kingdom | Нет | ||||||||||
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Характер контроля
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Есть ли у SWAMF (GP) LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Charge | Создан 15 апр. 2004 г. Поставлен 16 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 15 дек. 2003 г. Поставлен 16 дек. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 15 дек. 2003 г. Поставлен 16 дек. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge | Создан 18 сент. 2003 г. Поставлен 19 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у SWAMF (GP) LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по решению участников |
|
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0