Dissolved
Dissolved 2017-06-10
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Company Information for SWC ADVISORY SERVICES LIMITED
ST ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 08977117 Private Limited Company
Dissolved 2017-06-10 |
Company Overview
About Swc Advisory Services Ltd
SWC ADVISORY SERVICES LIMITED was founded on 2014-04-03 and had its registered office in St Albans. The company was dissolved on the 2017-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWC ADVISORY SERVICES LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 08977117 | |
|---|---|---|
| Date formed | 2014-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 17:53:26 |
| Companies House |
|
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Company Officers of SWC ADVISORY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY ROBIN MARTIN |
||
STEPHEN HARRY WALEY-COHEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOUSETRAP PRODUCTIONS LIMITED | Director | 2018-03-02 | CURRENT | 1994-03-18 | Active | |
| 45 HALLMARK LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| VP NO. 3 | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
| THEATRE MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 1995-10-31 | Active | |
| THEATRE MANAGEMENT (HOLDINGS) LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| D & S MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-27 | Active | |
| LOVE STORY ON STAGE LTD | Director | 2005-09-26 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| MOUSETRAP ON TOUR LTD | Director | 2000-10-04 | CURRENT | 2000-10-04 | Liquidation | |
| GO LIVE THEATRE PROJECTS LTD | Director | 1996-02-21 | CURRENT | 1996-02-21 | Active | |
| VP NO. 1 | Director | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
| VP NO. 2 | Director | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
| JCA CHARITABLE FOUNDATION | Director | 1992-10-13 | CURRENT | 1891-09-10 | Active | |
| ICA IN ISRAEL | Director | 1992-10-13 | CURRENT | 1933-07-28 | Active | |
| S.M.THEATRE LIMITED | Director | 1992-01-10 | CURRENT | 1967-02-09 | Active | |
| BADGWORTHY LAND COMPANY LIMITED | Director | 1991-12-10 | CURRENT | 1926-12-23 | Active | |
| HONEYMEAD ENTERPRISES LIMITED | Director | 1991-07-23 | CURRENT | 1977-10-13 | Dissolved 2014-05-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 1 WALLINGFORD AVENUE LONDON W10 6QA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN MARTIN / 08/04/2015 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SWC ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-30 |
| Resolutions for Winding-up | 2016-03-21 |
| Appointment of Liquidators | 2016-03-21 |
| Notices to Creditors | 2016-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against SWC ADVISORY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWC ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Filed Financial Reports
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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 SWC ADVISORY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SWC ADVISORY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWC ADVISORY SERVICES LIMITED
Income
Government Income
We have not found government income sources for SWC ADVISORY SERVICES 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 (93290 - Other amusement and recreation activities not elsewhere classified) as SWC ADVISORY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWC ADVISORY SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | SWC ADVISORY SERVICES LIMITED | Event Date | 2017-01-30 |
| The Company was placed into members' voluntary liquidation on 16 March 2016 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford of Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 28 February 2017, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator Dated: 25 January 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SWC ADVISORY SERVICES LIMITED | Event Date | 2016-03-16 |
| At a General Meeting of the above named Company, duly convened, and held on Wednesday 16 March 2016 at 1 Wallingford Avenue, London WIO 6QA, the subjoined RESOLUTIONS were duly passed, viz:~ RESOLUTIONS: 1. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C-IS) dated 1 March 2016. 3. As a Special Resolution, THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 16 March 2016 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Sir Stephen Harry Waley-Cohen , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SWC ADVISORY SERVICES LIMITED | Event Date | 2016-03-16 |
| Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SWC ADVISORY SERVICES LIMITED | Event Date | 2016-03-16 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 15 April 2016, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 16 March 2016. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 16 March 2016 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 16 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWC ADVISORY SERVICES 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 SWC ADVISORY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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