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Company Information for SW VENTURES LTD
ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD,
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Company Registration Number
 07979115 Private Limited Company
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Company Overview
About Sw Ventures Ltd
SW VENTURES LTD was founded on 2012-03-07 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Sw Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SW VENTURES LTD | |
| Legal Registered Office | |
| ONE COURTENAY PARK NEWTON ABBOT DEVON TQ12 2HD Other companies in PL8 | |
Filing Information
| Company Number | 07979115 | |
|---|---|---|
| Company ID Number | 07979115 | |
| Date formed | 2012-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2014 | |
| Account next due | 31/08/2016 | |
| Latest return | 07/03/2015 | |
| Return next due | 04/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 13:57:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SW VENTURES LTD
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Companies with same name SW VENTURES LTD
The following companies were found which have the same name as SW VENTURES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SW Ventures, LLC | 1283 County Road 738 Crested Butte CO 81224 | Good Standing | Company formed on the 2006-08-04 |
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SW VENTURES INC | 18017 68TH AVE NE KENMORE WA 98028 | Dissolved | Company formed on the 2009-02-19 |
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SW VENTURES,INC | 558 MAIN AVENUE Durango CO 81301 | Administratively Dissolved | Company formed on the 1999-01-14 |
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SW Ventures, LLC | 1112 North Fairfax Street Alexandria VA 22314 | Active | Company formed on the 2012-10-18 |
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SW VENTURES, INC. | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Merge Dissolved | Company formed on the 1996-05-07 |
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SW VENTURES INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2005-11-29 |
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SW VENTURES, LLC | 8363 W SUNSET RD STE 200 LAS VEGAS NV 89113 | Dissolved | Company formed on the 2009-09-24 |
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SW VENTURES PTY LTD | VIC 3130 | Active | Company formed on the 2012-12-17 |
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SW VENTURES, LLC | Resigned Agent Account | Unknown | Company formed on the 2006-02-22 |
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SW VENTURES SDN. BHD. | Active | ||
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SW Ventures Ltd. | 20-12th St. W. Prince Albert SK Saskatchewan | Active | Company formed on the 1996-11-05 |
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SW VENTURES, LLC | 7061 N HOLIDAY DR GALVESTON TX 77550 | Active | Company formed on the 2017-03-30 |
| SW VENTURES, INC | 80 SW 8th St Miami FL 33130 | Inactive | Company formed on the 2011-01-18 | |
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SW VENTURES DIRECT LLC | 173 Connecticut Rd White River Junction VT 05001 | Terminated | Company formed on the 2017-08-03 |
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SW VENTURES LIMITED | GLENVIEW KILMONA CROSS GRENAGH CO. CORK CO. CORK, CORK, T23XW58, IRELAND T23XW58 | Active | Company formed on the 2018-01-26 |
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SW VENTURES INC | California | Unknown | |
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SW VENTURES INCORPORATED | California | Unknown | |
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SW VENTURES GROUP LLC | California | Unknown | |
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Sw Ventures Group LLC | Indiana | Unknown | |
| SW VENTURES, LLC | 6320 VENTURE DR #104 LAKEWOOD RANCH FL 34202 | Active | Company formed on the 2019-05-16 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.2 | |
| LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00013370 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM ROSE AND CROWN MARKET STREET YEALMPTON PLYMOUTH DEVON PL8 2EB | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM ROSE AND CROWN MARKET STREET YEALMPTON PLYMOUTH DEVON PL8 2EB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/15 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2013 TO 30/11/2012 | |
| AR01 | 07/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SIMON PETER WARNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER WARNER / 13/03/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to SW VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-02-08 |
| Notices to Creditors | 2016-02-08 |
| Appointment of Liquidators | 2016-02-08 |
| Meetings of Creditors | 2016-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against SW VENTURES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SW VENTURES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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 SW VENTURES LTD
Income
Government Income
We have not found government income sources for SW VENTURES LTD. 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 (56302 - Public houses and bars) as SW VENTURES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SW VENTURES LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SW VENTURES LTD | Event Date | 2016-01-25 |
| At a General Meeting of the Members of SW Ventures Limited duly convened and held at the offices of Lameys, First Floor, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 25 January 2016 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Anne Weir and Peter Simkin , both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , (IP Nos 9107 and 13370) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Michelle Weir or Peter Simkin, Email: info@lameys.co.uk, Tel: 01626 366117. Simon Peter Warner , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SW VENTURES LTD | Event Date | 2016-01-25 |
| Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required to send in their full names and addresses (and those of their solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD by 8 March 2016. If so required by notice from the Joint Liquidators, either personally or by their solicitors, creditors must come in and prove their debts or claims at such time and place as shall be specified in such notice. If they default in providing such proof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 25 January 2016. Office holder details: Michelle Anne Weir and Peter Simkin (IP Nos 9107 and 13370) both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD For further details contact: Michelle Weir or Peter Simkin, Email: info@lameys.co.uk, Tel: 01626 366117. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SW VENTURES LTD | Event Date | 2016-01-25 |
| Michelle Anne Weir and Peter Simkin , both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD . : For further details contact: Michelle Weir or Peter Simkin, Email: info@lameys.co.uk, Tel: 01626 366117. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SW VENTURES LTD | Event Date | 2016-01-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 25 January 2016 at 3.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged with the Company at the offices of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , not later than 12.00 noon on the business day preceding the day of the meeting. A list of the names and addresses of the companys creditors may be inspected free of charge at the premises of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further information please contact: Michelle Weir (IP No 9107) or Peter Simkin (IP No 13370), Email: info@lameys.co.uk or telephone 01626 366117 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SW VENTURES LTD 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 SW VENTURES LTD 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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