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Company Information for

SW1 INVESTORS LIMITED

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
03477951
Private Limited Company
Liquidation

Company Overview

About Sw1 Investors Ltd
SW1 INVESTORS LIMITED was founded on 1997-12-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Sw1 Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SW1 INVESTORS LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
PCE INVESTORS LIMITED01/10/2012
PACIFIC CHARTERED (EUROPE) LIMITED15/10/2003
Filing Information
Company Number 03477951
Company ID Number 03477951
Date formed 1997-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 09/12/2012
Return next due 06/01/2014
Type of accounts FULL
Last Datalog update: 2018-09-04 12:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SW1 INVESTORS LIMITED
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Companies with same name SW1 INVESTORS LIMITED
The following companies were found which have the same name as SW1 INVESTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SW1 INVESTORS LIMITED Unknown

Company Officers of SW1 INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
MACRAE SECRETARIES LIMITED
 Company Secretary 2006-06-27
TERRENCE PATRICK DUFFY
 Director 2009-04-08
NEILL MARTIN EBERS
 Director 2009-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN POWELL
 Director 2010-01-19 2011-11-03
PAUL EDMUND HENEY
 Director 2008-01-25 2010-10-01
SIMON LUHR
 Director 2009-04-08 2009-12-31
CHRISTOPHER JOHN DAY
 Director 2003-09-04 2009-05-28
MARTIN JEFFREY DOANE
 Director 2008-01-25 2009-04-08
PATRIC MICHEL WYNNE DE GENTILE WILLIAMS
 Director 2004-02-03 2007-05-18
SUDIRMAN YUSUF
 Company Secretary 2003-10-17 2006-06-27
EUAN MICHAEL ROSS GEDDES
 Director 2003-09-05 2004-02-03
BWB SECRETARIAL LIMITED
 Company Secretary 2003-09-04 2003-10-17
ANGELA SAVAGE
 Company Secretary 2003-07-01 2003-09-04
DAVID JAMES SAVAGE
 Director 1998-01-09 2003-09-04
DAVID SAVAGE
 Company Secretary 2003-02-17 2003-07-01
CHRISTOPHER JOHN DAY
 Company Secretary 1998-01-09 2003-02-17
CHRISTOPHER JOHN DAY
 Director 1998-01-09 2003-02-17
EUAN MICHAEL ROSS GEDDES
 Director 1998-06-26 2003-02-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-09 1998-01-09
INSTANT COMPANIES LIMITED
 Nominated Director 1997-12-09 1998-01-09

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MACRAE SECRETARIES LIMITED SIMIT SARAYI UK LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Liquidation
MACRAE SECRETARIES LIMITED LAST MESSAGES LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
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TERRENCE PATRICK DUFFY LIONHART INVESTMENTS LIMITED Director 1993-04-02 CURRENT 1993-04-02 Active
NEILL MARTIN EBERS LIONHART INVESTMENTS LIMITED Director 2004-03-18 CURRENT 1993-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-09-20LIQ MISCInsolvency:form LIQ12 - secretary of state's release
2019-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-19
2019-05-13LIQ10Removal of liquidator by court order
2019-05-13600Appointment of a voluntary liquidator
2017-05-184.68 Liquidators' statement of receipts and payments to 2017-03-19
2016-05-244.68 Liquidators' statement of receipts and payments to 2016-03-19
2015-04-284.68 Liquidators' statement of receipts and payments to 2015-03-19
2015-01-07LIQ MISC OCCourt order insolvency:replacement of liquidator
2015-01-074.40Notice of ceasing to act as a voluntary liquidator
2014-04-084.68 Liquidators' statement of receipts and payments to 2014-03-19
2013-04-15F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM Heston Busines Court 19 Camp Road Wimbledon London SW19 3UW England
2013-04-04600Appointment of a voluntary liquidator
2013-04-044.20Volunatary liquidation statement of affairs with form 4.19
2013-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 6052292
2012-12-12AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-12SH0130/03/12 STATEMENT OF CAPITAL GBP 6052292
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM Charles House 5-11 Regent Street London SW1Y 4LR
2012-10-01RES15CHANGE OF NAME 27/09/2012
2012-10-01CERTNMCompany name changed pce investors LIMITED\certificate issued on 01/10/12
2012-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-07-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-12-09
2012-07-24ANNOTATIONClarification
2012-07-10CH01Director's details changed for Mr Terrence Patrick Duffy on 2012-07-10
2012-01-09SH0125/11/11 STATEMENT OF CAPITAL GBP 5989757.0
2012-01-09SH0130/09/11 STATEMENT OF CAPITAL GBP 5864757.0
2012-01-09SH0127/07/11 STATEMENT OF CAPITAL GBP 5666957.0
2012-01-06AR0109/12/11 FULL LIST
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
2011-07-19SH0121/06/11 STATEMENT OF CAPITAL GBP 5408121
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-10SH0128/04/11 STATEMENT OF CAPITAL GBP 5288121
2011-04-08SH0131/01/11 STATEMENT OF CAPITAL GBP 5144469
2011-04-08SH0120/01/11 STATEMENT OF CAPITAL GBP 4669469
2011-03-11AR0101/01/11 FULL LIST
2011-03-08SH0131/03/10 STATEMENT OF CAPITAL GBP 4022821
2011-01-05AR0109/12/10 FULL LIST
2010-10-12SH0123/09/10 STATEMENT OF CAPITAL GBP 4012337
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENEY
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13SH0131/03/10 STATEMENT OF CAPITAL GBP 3647821
2010-02-01AP01DIRECTOR APPOINTED MICHAEL JOHN POWELL
2010-01-11AR0109/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND HENEY / 01/12/2009
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LUHR
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL MARTIN EBERS / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE PATRICK DUFFY / 01/12/2009
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/12/2009
2009-12-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE PATRICK DUFFY / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL MARTIN EBERS / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUHR / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND HENEY / 01/12/2009
2009-08-2488(2)AD 30/06/09 GBP SI 1703730@1=1703730 GBP IC 1650000/3353730
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAY
2009-06-01288aDIRECTOR APPOINTED TERRENCE PATRICK DUFFY
2009-06-0188(2)AD 24/04/09 GBP SI 100000@1=100000 GBP IC 1550000/1650000
2009-05-20288aDIRECTOR APPOINTED SIMON LUHR LOGGED FORM
2009-05-20288aDIRECTOR APPOINTED SIMON LUHR
2009-05-13RES01ALTER ARTICLES 13/02/2009
2009-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-11288aDIRECTOR APPOINTED NEILL MARTIN EBERS
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR MARTIN DOANE
2009-05-0488(2)AD 16/01/09 GBP SI 500000@1=500000 GBP IC 1050000/1550000
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-26363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-01-14363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22288bDIRECTOR RESIGNED
2006-12-19363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 4TH FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1 WHITTINGTON AVENUE, LONDON, EC3V 1LE
2006-08-02288bSECRETARY RESIGNED
2006-08-02288aNEW SECRETARY APPOINTED
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-05RES13UNISSUED SHARE CAP AT D 22/12/05
2006-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SW1 INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-12-24
Notice of Intended Dividends2014-04-16
Resolutions for Winding-up2013-03-27
Appointment of Liquidators2013-03-27
Fines / Sanctions
No fines or sanctions have been issued against SW1 INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-20 Satisfied SW1 CAPITAL LP
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-03-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SW1 INVESTORS LIMITED

Intangible Assets
Patents
We have not found any records of SW1 INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SW1 INVESTORS LIMITED
Trademarks
We have not found any records of SW1 INVESTORS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED 2012-11-01 Outstanding

We have found 1 mortgage charges which are owed to SW1 INVESTORS LIMITED

Income
Government Income
We have not found government income sources for SW1 INVESTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SW1 INVESTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SW1 INVESTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partySW1 INVESTORS LIMITEDEvent Date2014-04-10
Principal Trading Address: Charles House, 5-11 Regent Street, London, SW1Y 4LR We David J Dunckley and Ian J Corfield (IP Nos 9467 and 8951) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Joint Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. The last date for proving is 12 May 2014. Date of appointment: 20 March 2013. Further details contact: Zoe Culbert, Email: zoe.culbert@uk.gt.com, Tel: 0161 953 6431.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySW1 INVESTORS LIMITEDEvent Date2013-03-20
At a general meeting of SW1 Investors Limited held on 20 March 2013 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily and that David J Dunckley and Ian J Corfield , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , (IP Nos 9467 and 8951) be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. Further details contact: David J Dunckley and Ian J Corfield, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySW1 INVESTORS LIMITEDEvent Date2013-03-20
David J Dunckley and Ian J Corfield , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: David J Dunckley and Ian J Corfield, Tel: 0161 953 6431. Alternative contact: Zoe Culbert.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySW1 INVESTORS LIMITEDEvent Date2013-03-20
Final Date for Proving: 16 January 2020. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Liquidator's Name and Address: Helen Dale (IP No. 16470) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SW1 INVESTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SW1 INVESTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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