SWG REALISATIONS LIMITED

Profile SWG REALISATIONS LIMITED

Actual on 01.01.2021
Company name
SWG REALISATIONS LIMITED
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Company number
04168205
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 2001
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Accounts

Overdue

Next accounts made up to 25.01.2018 due by 25.10.2018

Last accounts made up to 22.01.2017

Confirmation statement

Actual

Next statement date Saturday, 23 March 2019 due by Saturday, 06 April 2019

Last statement dated Friday, 23 March 2018

Annual returns

Overdue

Next annual return date due by Thursday, 20 April 2017

Last annual return made up to Wednesday, 23 March 2016

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
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PSC and Officers SWG REALISATIONS LIMITED

Officers

(as of 19.09.2020)

STRINGER, Lorraine
Status: Active
Appointed on: Tuesday, 14 March 2017
Correspondence address: C/O Deloitte Llp Four Brindleyplace, Birmingham, B1 2HZ
Role: Secretary
WILLIAMS, Ian Robert
Status: Active
Appointed on: Thursday, 22 March 2018
Correspondence address: C/O Deloitte Llp Four Brindleyplace, Birmingham, B1 2HZ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WALSH, Tony
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Friday, 02 October 2015
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Retail Operations Director
Country of residence: England
OWENS, Stuart Gordon
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Friday, 04 July 2014
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, United Kingdom, Cheshire, WA5 7YW
Nationality: Australian
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
HILLS, Trudy Debbie
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Friday, 13 February 2015
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Trading Director
Country of residence: United Kingdom
FORT, Alan James
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Friday, 17 February 2017
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chief Executive
Country of residence: England
BROWN, Roderick
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 20 June 2003
Correspondence address: 11 Mildmay Close, Little Dunmow, Essex, CM6 3FJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
LUNT, Kevin
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 20 June 2003
Correspondence address: 28 Lindsey Road, Bishops Stortford, Hertfordshire, CM23 2TA
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Professional Golfer
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
TYRER, Samantha Jane
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Monday, 13 January 2020
Correspondence address: C/O Deloitte Llp Four Brindleyplace, Birmingham, B1 2HZ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
GOULD, Gerard
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Monday, 18 June 2012
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, United Kingdom, Cheshire, WA5 7YW
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STYLES, Kevin
Status: Not active
Appointed on: Thursday, 07 June 2012
Resigned on: Monday, 23 June 2014
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, United Kingdom, Cheshire, WA5 7YW
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Retail Ceo
Country of residence: United Kingdom
FOLEY, Patrick Joseph
Status: Not active
Appointed on: Thursday, 15 October 2015
Resigned on: Thursday, 07 December 2017
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
WOOD, Nicholas Alexander Lewis
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Thursday, 07 June 2012
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, United Kingdom, Cheshire, WA5 7YW
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
ARCHIBALD, Colin Ramsay
Status: Not active
Appointed on: Thursday, 22 March 2018
Resigned on: Tuesday, 18 September 2018
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Retail Operations Director
Country of residence: England
GREENLAND, Margaret Diane
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Tuesday, 18 September 2018
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
BROWN, Lee Roy
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Tuesday, 31 May 2011
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, United Kingdom, Cheshire, WA5 7YW
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROWN, Lee Roy
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Wednesday, 01 February 2006
Correspondence address: 63 Baynard Avenue, Little Dunmow, Essex, CM6 3FF
Role: Secretary
RIORDAN, Peter Joseph
Status: Not active
Appointed on: Tuesday, 19 June 2012
Resigned on: Wednesday, 04 December 2013
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, United Kingdom, Cheshire, WA5 7YW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEACH, Barry John
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Wednesday, 21 March 2018
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Accountant
Country of residence: England
BANKES, Chris
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Wednesday, 26 October 2016
Correspondence address: Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Retail Operations Director
Country of residence: England
BROWN, Christopher Anthony, Dr
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 31 March 2010
Correspondence address: Small Acre, Saint Catherines, Woking, Surrey, GU22 0HW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Consultant
Country of residence: England
BROWN, Sally Anne
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: 1 Ascent Park, Edinburgh Way, Harlow, Essex, CM20 2HW
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Britain
LUNT, Kevin
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 28 Lindsey Road, Bishops Stortford, Hertfordshire, CM23 2TA
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Golf Professional
Country of residence: England
WHITE, Julia Anne
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: 1 Ascent Park, Edinburgh Way, Harlow, Essex, CM20 2HW
Role: Secretary
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Person with significant control

(as of 01.04.2021)

American Golf Discount Centre Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gemini Business Park Warrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors