SWG REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 04168205 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2001 |
| Age | 23 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2021 |
| Years | 3 years, 4 months, 12 days |
SUMMARY
SWG REALISATIONS LIMITED is an dissolved private limited company with number 04168205. It was incorporated 23 years, 3 months, 4 days ago, on 26 February 2001 and it was dissolved 3 years, 4 months, 12 days ago, on 21 January 2021. The company address is C/O Deloitte Llp C/O Deloitte Llp, Birmingham, B1 2HZ.
Company Fillings
Liquidation in administration move to dissolution
Date: 21 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 19 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-13
Officer name: Samantha Jane Tyrer
Documents
Liquidation in administration progress report
Date: 10 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-15
Old address: Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW
New address: C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
Documents
Liquidation in administration extension of period
Date: 14 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration proposals
Date: 21 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation administration notice deemed approval of proposals
Date: 18 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 28 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration appointment of administrator
Date: 26 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Ramsay Archibald
Termination date: 2018-09-18
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-18
Officer name: Margaret Diane Greenland
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Jane Tyrer
Appointment date: 2018-07-31
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry John Leach
Termination date: 2018-03-21
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-22
Officer name: Mr Ian Williams
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Ramsay Archibald
Appointment date: 2018-03-22
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Foley
Termination date: 2017-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2017
Action Date: 06 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041682050005
Charge creation date: 2017-12-06
Documents
Accounts with accounts type full
Date: 15 Jun 2017
Action Date: 22 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-22
Documents
Appoint person secretary company with name date
Date: 11 May 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-14
Officer name: Lorraine Stringer
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan James Fort
Termination date: 2017-02-17
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-26
Officer name: Chris Bankes
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-26
Officer name: Chris Bankes
Documents
Accounts with accounts type full
Date: 06 Jun 2016
Action Date: 24 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-24
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-22
Officer name: Mr Chris Bankes
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-22
Officer name: Mr Barry John Leach
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-02
Officer name: Tony Walsh
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Foley
Appointment date: 2015-10-15
Documents
Accounts with accounts type full
Date: 07 Jun 2015
Action Date: 25 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-25
Documents
Change account reference date company previous shortened
Date: 18 May 2015
Action Date: 25 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-27
New date: 2015-01-25
Documents
Accounts with accounts type full
Date: 18 May 2015
Action Date: 27 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-27
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2015
Action Date: 06 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-06
Charge number: 041682050004
Documents
Termination director company with name termination date
Date: 25 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-13
Officer name: Trudy Debbie Hills
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan James Fort
Appointment date: 2014-12-19
Documents
Change account reference date company
Date: 21 Nov 2014
Category: Accounts
Type: AA01
Documents
Termination director company with name termination date
Date: 28 Jul 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-04
Officer name: Stuart Gordon Owens
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Styles
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Margaret Diane Greenland
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tony Walsh
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trudy Debbie Hills
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Riordan
Documents
Accounts with accounts type full
Date: 23 Oct 2013
Action Date: 27 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-27
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Change sail address company with old address
Date: 10 Apr 2013
Category: Address
Type: AD02
Old address: C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
Documents
Appoint person director company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Gordon Owens
Documents
Legacy
Date: 02 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Joseph Riordan
Documents
Termination director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Gould
Documents
Appoint person director company with name
Date: 07 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Styles
Documents
Termination director company with name
Date: 07 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Wood
Documents
Accounts with accounts type full
Date: 07 Jun 2012
Action Date: 29 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Change sail address company with old address
Date: 23 Mar 2012
Category: Address
Type: AD02
Old address: C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
Documents
Accounts with accounts type full
Date: 01 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Termination director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Brown
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 23 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-23
Documents
Change sail address company with old address
Date: 29 Mar 2011
Category: Address
Type: AD02
Old address: Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
Documents
Move registers to sail company
Date: 29 Mar 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 01 Feb 2011
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 17 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Alexander Lewis Wood
Documents
Legacy
Date: 17 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change registered office address company with date old address
Date: 16 Apr 2010
Action Date: 16 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-16
Old address: 1 Ascent Park Edinburgh Way Harlow Essex CM20 2HW
Documents
Appoint person director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Gould
Documents
Appoint person director company
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Documents
Termination director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Lunt
Documents
Termination director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Brown
Documents
Termination director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Brown
Documents
Termination secretary company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia White
Documents
Resolution
Date: 14 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Apr 2010
Category: Change-of-constitution
Type: CC04
Documents
Change account reference date company current extended
Date: 09 Apr 2010
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2011-01-31
Documents
Resolution
Date: 31 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2010
Action Date: 23 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-23
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 26 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-26
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-26
Officer name: Kevin Lunt
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-26
Officer name: Dr Christopher Anthony Brown
Documents
Accounts with accounts type medium
Date: 06 Jan 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change person secretary company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julia Anne White
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sally Anne Brown
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Lee Roy Brown
Documents
Accounts with accounts type medium
Date: 30 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 26 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/09; full list of members
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/08; change of members; amend
Documents
Accounts with accounts type medium
Date: 10 Jun 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 02 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/08; full list of members
Documents
Legacy
Date: 02 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/07; change of members; amend
Documents
Accounts with accounts type small
Date: 18 Jun 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 16 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/07; full list of members
Documents
Legacy
Date: 28 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Sep 2006
Category: Capital
Type: 122
Description: £ nc 3200/2715 16/07/06
Documents
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