SOUTHWEST PROPERTIES LIMITED

Dissolved

Company 03503955

Incorporated
4 Feb 1998
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

26 Red Lion Square, London, WC1R 4AG

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2014 (small)

Next due —

Previous names

  • KEELEX 233 LIMITED · until 12 Mar 1999

Registered charges

23 charges
  • Nationwide Building Society

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 29 Apr 2010

    Fully Satisfied
  • Nationwide Building Society

    The charged balance see image for full details.

    Created 29 Apr 2010

    Fully Satisfied
  • Nationwide Building Society

    F/H land and buildings on east side of new road, pengam, blackwood t/no WA338654. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 31 Oct 2006

    Fully Satisfied
  • Nationwide Building Society

    The f/h property k/a the glan y don inn glan y don mostyn t/n WA767009. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 15 Aug 2005

    Fully Satisfied
  • Nationwide Building Society

    F/H property k/a pontymister industrial estate pontymister risca caerphilly t/n CYM100220. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 28 Jul 2005

    Fully Satisfied
  • Nationwide Building Society

    F/H property k/a land on the east side of town road hanley stoke on trent t/no SF241778. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 24 Jun 2005

    Fully Satisfied
  • Nationwide Building Society

    F/H property k/a the kings head public house main road filby t/no NK74955. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 18 May 2005

    Fully Satisfied
  • Nationwide Building Society

    F/H property k/a the davenport arms public house calveley t/no CH348039. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 12 May 2005

    Fully Satisfied
  • Nationwide Building Society

    F/H pontcynon depot abercynon mountain ash t/no: WA750512. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 4 May 2005

    Fully Satisfied
  • Nationwide Building Society

    F/H property k/a 10 front street,consell t/no DU134268. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 16 Nov 2004

    Fully Satisfied
  • Nationwide Building Society

    F/H property k/a 1 queen street, norwich t/no NK156038. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 28 Oct 2004

    Fully Satisfied
  • Nationwide Building Society

    By way of legal mortgage the f/h property k/a land on the east side of lower street newcastle under lyme staffs t/no SF265041. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

    Created 11 Jul 2003

    Fully Satisfied
  • Nationwide Building Society

    F/H property land and buildings lying to the north east of fleet way cardiff t/n WA459081. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 29 May 2003

    Fully Satisfied
  • Nationwide Building Society

    By way of first floating charge all property and assets. See the mortgage charge document for full details.

    Created 29 May 2003

    Fully Satisfied
  • Nationwide Building Society

    The freehold property known as land and buildings on the south side of endeavour close purcell avenue port talbot t/n WA459327. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 29 May 2003

    Fully Satisfied
  • Rbs

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 20 Nov 2002

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    By way of legal mortgage land and buildings on the south west side of endeavour close purcell avenue neath port talbot t/n WA459327. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 20 Nov 2002

    Fully Satisfied
  • Nationwide Building Society

    Property k/a unit a caerphilly business park van road caerphilly t/n WA787824. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

    Created 1 Jul 1999

    Fully Satisfied
  • Nationwide Building Society

    Property k/a unit b caerphilly business park caerphilly t/n WM796481. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

    Created 1 Jul 1999

    Fully Satisfied
  • Nationwide Building Society

    Property k/a unit 14 reddicap trading estate sutton coldfield west midlands t/n WM32649. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

    Created 1 Jul 1999

    Fully Satisfied
  • Nationwide Building Society

    Property k/a western business centre riverside terrace cardiff t/n wa 363577. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

    Created 1 Jul 1999

    Fully Satisfied
  • Nationwide Building Society

    Property k/a units 1-4 and 9-10 hill street industrial estate cwmbran t/n WA669121. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

    Created 1 Jul 1999

    Fully Satisfied
  • Nationwide Building Society

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 1 Jul 1999

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • CHEYNE, Matthew Mackenzie

    director · Age ~65

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  • ALCOCK, Charles Anthony

    director · Age ~56

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  • CROFT-SHARLAND, Richard Martin Hamlton

    director · Age ~56

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  • FRASER, Hugh Macpherson Cameron

    director · Age ~53

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  • GILCHRIST, Teresa Laura Harriet

    director · Age ~55

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  • JENKINS, John Andrew

    director · Age ~70

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  • PEARMAN, Thomas Joseph

    director · Age ~47

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