SW1 INVESTORS LIMITED
MANCHESTER PCE INVESTORS LIMITED PACIFIC CHARTERED (EUROPE) LIMITED VISORCOBRA LIMITED

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Company number 03477951
Status Liquidation
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 19 March 2016; Liquidators' statement of receipts and payments to 19 March 2015; Court order insolvency:replacement of liquidator. The most likely internet sites of SW1 INVESTORS LIMITED are www.sw1investors.co.uk, and www.sw1-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw1 Investors Limited is a Private Limited Company. The company registration number is 03477951. Sw1 Investors Limited has been working since 09 December 1997. The present status of the company is Liquidation. The registered address of Sw1 Investors Limited is C O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3eb. . MACRAE SECRETARIES LIMITED is a Secretary of the company. DUFFY, Terrence Patrick is a Director of the company. EBERS, Neill Martin is a Director of the company. Secretary DAY, Christopher John has been resigned. Secretary SAVAGE, Angela has been resigned. Secretary SAVAGE, David has been resigned. Secretary YUSUF, Sudirman has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Christopher John has been resigned. Director DAY, Christopher John has been resigned. Director DE GENTILE WILLIAMS, Patric Michel Wynne has been resigned. Director DOANE, Martin Jeffrey has been resigned. Director GEDDES, Euan Michael Ross, The Lord has been resigned. Director GEDDES, Euan Michael Ross, The Lord has been resigned. Director HENEY, Paul Edmund has been resigned. Director LUHR, Simon has been resigned. Director POWELL, Michael John has been resigned. Director SAVAGE, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 27 June 2006
Director
DUFFY, Terrence Patrick
Appointed Date: 08 April 2009
61 years old
Director
EBERS, Neill Martin
Appointed Date: 08 April 2009
57 years old

Resigned Directors

Secretary
DAY, Christopher John
Resigned: 17 February 2003
Appointed Date: 09 January 1998
Secretary
SAVAGE, Angela
Resigned: 04 September 2003
Appointed Date: 01 July 2003
Secretary
SAVAGE, David
Resigned: 01 July 2003
Appointed Date: 17 February 2003
Secretary
YUSUF, Sudirman
Resigned: 27 June 2006
Appointed Date: 17 October 2003
Secretary
BWB SECRETARIAL LIMITED
Resigned: 17 October 2003
Appointed Date: 04 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1998
Appointed Date: 09 December 1997
Director
DAY, Christopher John
Resigned: 28 May 2009
Appointed Date: 04 September 2003
64 years old
Director
DAY, Christopher John
Resigned: 17 February 2003
Appointed Date: 09 January 1998
64 years old
Director
DE GENTILE WILLIAMS, Patric Michel Wynne
Resigned: 18 May 2007
Appointed Date: 03 February 2004
63 years old
Director
DOANE, Martin Jeffrey
Resigned: 08 April 2009
Appointed Date: 25 January 2008
61 years old
Director
GEDDES, Euan Michael Ross, The Lord
Resigned: 03 February 2004
Appointed Date: 05 September 2003
88 years old
Director
GEDDES, Euan Michael Ross, The Lord
Resigned: 17 February 2003
Appointed Date: 26 June 1998
88 years old
Director
HENEY, Paul Edmund
Resigned: 01 October 2010
Appointed Date: 25 January 2008
66 years old
Director
LUHR, Simon
Resigned: 31 December 2009
Appointed Date: 08 April 2009
62 years old
Director
POWELL, Michael John
Resigned: 03 November 2011
Appointed Date: 19 January 2010
64 years old
Director
SAVAGE, David James
Resigned: 04 September 2003
Appointed Date: 09 January 1998
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 December 1997

SW1 INVESTORS LIMITED Events

24 May 2016
Liquidators' statement of receipts and payments to 19 March 2016
28 Apr 2015
Liquidators' statement of receipts and payments to 19 March 2015
07 Jan 2015
Court order insolvency:replacement of liquidator
07 Jan 2015
Notice of ceasing to act as a voluntary liquidator
08 Apr 2014
Liquidators' statement of receipts and payments to 19 March 2014
...
... and 133 more events
16 Jan 1998
Secretary resigned
16 Jan 1998
New director appointed
16 Jan 1998
New secretary appointed;new director appointed
16 Jan 1998
Registered office changed on 16/01/98 from: 1 mitchell lane, bristol, BS1 6BU
09 Dec 1997
Incorporation

SW1 INVESTORS LIMITED Charges

20 March 2009
Debenture
Delivered: 27 March 2009
Status: Satisfied on 4 August 2012
Persons entitled: SW1 Capital LP
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Deposit agreement to secure own liabilities
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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