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SWIFT SECURITIES LIMITED

SWIFT SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSWIFT SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01559494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWIFT SECURITIES LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is SWIFT SECURITIES LIMITED located?

    Registered Office Address
    Arcadia House
    Warley Hill Business Park
    CM13 3BE The Drive Great Warley
    Brentwood Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SWIFT SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWIFT SECURITIES PLCMay 05, 1981May 05, 1981

    What are the latest accounts for SWIFT SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SWIFT SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Statement of capital on Dec 14, 2017

    • Capital: GBP 1
    		3 pagesSH19

    Cancellation of shares. Statement of capital on Dec 11, 2017

    • Capital: GBP 1
    		4 pagesSH06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Notification of Swift Advances Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 50,000
    		SH01

    Appointment of Mr Stephen Francis Mcconnell as a secretary

    		2 pagesAP03

    Termination of appointment of David Bolland as a director

    		1 pagesTM01

    Termination of appointment of David Bolland as a secretary

    		1 pagesTM02

    Satisfaction of charge 32 in full

    		4 pagesMR04

    Satisfaction of charge 31 in full

    		4 pagesMR04

    Satisfaction of charge 30 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SWIFT SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Stephen Francis
    Arcadia House
    Warley Hill Business Park
    CM13 3BE The Drive Great Warley
    Brentwood Essex
    		Secretary
    Arcadia House
    Warley Hill Business Park
    CM13 3BE The Drive Great Warley
    Brentwood Essex
    		187161730001
    BROOKS, Amanda
    Arcadia House
    Warley Hill Business Park
    CM13 3BE The Drive Great Warley
    Brentwood Essex
    		Director
    Arcadia House
    Warley Hill Business Park
    CM13 3BE The Drive Great Warley
    Brentwood Essex
    		EnglandBritish51155240006
    PUNCH, Andrew Robert
    The Drive
    CM13 3BE Brentwood
    Arcadia House
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Arcadia House
    Essex
    		United KingdomBritish147703850001
    BARWICK, Bernard Robert
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Arcadia House
    Essex
    		Secretary
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Arcadia House
    Essex
    		British147219140001
    BARWICK, Bernard Robert
    2 Somerby Close
    EN10 7AE Broxbourne
    Hertfordshire
    		Secretary
    2 Somerby Close
    EN10 7AE Broxbourne
    Hertfordshire
    		British47885710001
    BOLLAND, David Paul
    Arcadia House
    Warley Hill Business Park
    CM13 3BE The Drive Great Warley
    Brentwood Essex
    		Secretary
    Arcadia House
    Warley Hill Business Park
    CM13 3BE The Drive Great Warley
    Brentwood Essex
    		155816980001
    LO, Sunny Ho Sun
    197 Spring Grove Road
    TW7 4AL Isleworth
    Middlesex
    		Secretary
    197 Spring Grove Road
    TW7 4AL Isleworth
    Middlesex
    		British48344710003
    MYERS, Dennis Edward
    11 Burntwood Avenue
    Emerson Park
    RM11 3JD Hornchurch
    Essex
    		Secretary
    11 Burntwood Avenue
    Emerson Park
    RM11 3JD Hornchurch
    Essex
    		British2216930001
    ROSENBERG, Robert Alan Joseph
    Peel Place
    IG5 0PS Ilford
    9
    Essex
    		Secretary
    Peel Place
    IG5 0PS Ilford
    9
    Essex
    		British80641790001
    BARWICK, Bernard Robert
    2 Somerby Close
    EN10 7AE Broxbourne
    Hertfordshire
    		Director
    2 Somerby Close
    EN10 7AE Broxbourne
    Hertfordshire
    		United KingdomBritish47885710001
    BOLLAND, David Paul
    Arcadia House
    Warley Hill Business Park
    CM13 3BE The Drive Great Warley
    Brentwood Essex
    		Director
    Arcadia House
    Warley Hill Business Park
    CM13 3BE The Drive Great Warley
    Brentwood Essex
    		United KingdomBritish155808240001
    HENDERSON, Joanne
    47 Mount Crescent
    CM14 5DD Brentwood
    Essex
    		Director
    47 Mount Crescent
    CM14 5DD Brentwood
    Essex
    		British92273140001
    INGRAM, Nigel Jeffrey Martin
    Meadowlands
    Winterpit Lane
    RH13 6LZ Mannings Heath
    West Sussex
    		Director
    Meadowlands
    Winterpit Lane
    RH13 6LZ Mannings Heath
    West Sussex
    		United KingdomBritish97379760001
    LO, Sunny Ho Sun
    197 Spring Grove Road
    TW7 4AL Isleworth
    Middlesex
    		Director
    197 Spring Grove Road
    TW7 4AL Isleworth
    Middlesex
    		United KingdomBritish48344710003
    MYERS, Dennis Edward
    11 Burntwood Avenue
    Emerson Park
    RM11 3JD Hornchurch
    Essex
    		Director
    11 Burntwood Avenue
    Emerson Park
    RM11 3JD Hornchurch
    Essex
    		British2216930001
    MYERS, Patricia
    11 Burntwood Avenue
    Emerson Park
    RM11 3JD Hornchurch
    Essex
    		Director
    11 Burntwood Avenue
    Emerson Park
    RM11 3JD Hornchurch
    Essex
    		British2216940001
    RICHARDS, William Henry
    22 Western Avenue
    RM10 8XH Dagenham
    Essex
    		Director
    22 Western Avenue
    RM10 8XH Dagenham
    Essex
    		British12937950001
    WEBSTER, John Alfred
    2 Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    		Director
    2 Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    		EnglandBritish76274960003
    WOOLCOTT, Simon Nicholas Lewis
    3 Garden Lane
    BR1 3NB Bromley
    Kent
    		Director
    3 Garden Lane
    BR1 3NB Bromley
    Kent
    		United KingdomBritish121859500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFT SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warley Hill Business Park, The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House
    England
    		Apr 06, 2016
    Warley Hill Business Park, The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1800474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SWIFT SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second supplemental security agreement
    Created On Jun 01, 2005
    Delivered On Jun 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due each obligor to any transaction party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The first fixed charge and first floating charge all of its assets. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Agent and Security Trustee for the Transaction Parties (The Facilityagent)
    Transactions
    • Jun 10, 2005Registration of a charge (395)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Supplemental security agreement which is supplemental to and amends a security agreement dated 21ST november 2002
    Created On Aug 04, 2004
    Delivered On Aug 09, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each original obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Facility Agent)
    Transactions
    • Aug 09, 2004Registration of a charge (395)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Security agreement
    Created On Nov 21, 2002
    Delivered On Dec 05, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all its rights title interest and benefit, present and future in the mortgage loan assets including in relation to the english loans and northern irish loans without limitation the right to demand, sue for, recover, receive principal monies payable under the english loans and northern irish loans, the benefit of the collateral security. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Facility Agent and Security Trustee for Itself and Each of the Originallenders
    Transactions
    • Dec 05, 2002Registration of a charge (395)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Debenture between swift advances PLC and swift securities PLC (each a "company") and barclays bank PLC (as "lender")
    Created On Jan 31, 2002
    Delivered On Feb 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from each company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 14, 2002Registration of a charge (395)
    • May 10, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 03, 2001
    Delivered On Apr 11, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under each finance documents (as defined)
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    • Nov 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Agreement and charge
    Created On Aug 25, 2000
    Delivered On Sep 08, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Mortgages loans and book debts monies standing to the credit of the company in certain bank account and undertaking and goodwill.
    Persons Entitled
    • Greyhound Guaranty Limited
    Transactions
    • Sep 08, 2000Registration of a charge (395)
    • Dec 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Agreement and charge
    Created On Jun 02, 1998
    Delivered On Jun 04, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or swift advances limited to the chargee
    Short particulars
    All mortgages & loan agreements.all monies standing in a collection account.goodwill stocks shares & securities.all book debts.all undertaking property assets & rights.
    Persons Entitled
    • Greyhound Guaranty Limited
    Transactions
    • Jun 04, 1998Registration of a charge (395)
    • Nov 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Agreement and charge
    Created On Dec 09, 1996
    Delivered On Dec 16, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company and swift advances PLC to the chargee under the terms of the charge
    Short particulars
    Mortgages loans and book debts, monies standing to the credit of the company in certain bank accounts and undertaking and goodwill.
    Persons Entitled
    • Greyhound Guaranty Limited
    Transactions
    • Dec 16, 1996Registration of a charge (395)
    • Nov 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Agreement and charge
    Created On Dec 05, 1994
    Delivered On Dec 09, 1994
    		Satisfied
    Amount secured
    £15,000,000 and all other sums due from the company to the chargee
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Greyhound Guaranty PLC
    Transactions
    • Dec 09, 1994Registration of a charge (395)
    • Nov 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Further deed of variation
    Created On Feb 04, 1994
    Delivered On Feb 09, 1994
    		Satisfied
    Amount secured
    And varying the terms of the security documents as defined therein
    Short particulars
    All the assets and undertaking of swift securities limited.
    Persons Entitled
    • Greyhound Guaranty PLC
    Transactions
    • Feb 09, 1994Registration of a charge (395)
    • Nov 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of variation
    Created On Sep 17, 1993
    Delivered On Sep 22, 1993
    		Satisfied
    Amount secured
    For varying the terms of the security documents as defined therein
    Short particulars
    All the assets and undertaking of the company more particularly described in 1) an agreement and charge dated 16/11/89 and 2) a deed of variation dated 15/2/91 and 3) an agreement & charge dated 31/7/92.
    Persons Entitled
    • Greyhound Bank PLC
    Transactions
    • Sep 22, 1993Registration of a charge (395)
    • Nov 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Agreement and charge
    Created On Jul 31, 1992
    Delivered On Aug 01, 1992
    		Satisfied
    Amount secured
    £10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    1. all mortgages made between the company and such person(s) to whom the company advances money and all loan agreements (please see doc for full details).
    Persons Entitled
    • Greyhound Bank PLC
    Transactions
    • Aug 01, 1992Registration of a charge (395)
    • Nov 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Assignment of debt
    Created On Nov 01, 1991
    Delivered On Nov 05, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights, titles & interest in all debts specified in all loan agreements deposited with its assignee from time to time and all interest and other money if any now due and to become due in respect of such debts to hold until the assignee absolutely.
    Persons Entitled
    • Allied Trust Bank LTD
    Transactions
    • Nov 05, 1991Registration of a charge
    • Mar 24, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 29, 1991
    Delivered On Aug 02, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the mortgage dated 13/10/89 and this charge.
    Short particulars
    The instalment credit agreements specified in the schedule to form 395 (please see doc for full details).
    Persons Entitled
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • Aug 02, 1991Registration of a charge
    Debenture
    Created On May 15, 1991
    Delivered On May 17, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Allied Trust Bank Limited
    Transactions
    • May 17, 1991Registration of a charge
    • Mar 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 22, 1991
    Delivered On May 10, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a charge dated 13/10/89
    Short particulars
    The instalment credit agreements specified on the schedule to form M395, ref M143C.
    Persons Entitled
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • May 10, 1991Registration of a charge
    Deed of variation
    Created On Feb 15, 1991
    Delivered On Feb 27, 1991
    		Satisfied
    Amount secured
    For varying the terms of the charge
    Short particulars
    Floating charge over undertaking & all property assets & rights.
    Persons Entitled
    • Greyland Bank PLC
    Transactions
    • Feb 27, 1991Registration of a charge
    • Nov 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 05, 1991
    Delivered On Feb 08, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the mortgage dated 13/10/89 and this charge
    Short particulars
    The instalment credit agreements specified in the schedule attached to form 395 (please see form for full details).
    Persons Entitled
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • Feb 08, 1991Registration of a charge
    Mortgage
    Created On Dec 17, 1990
    Delivered On Dec 29, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the mortgage dated 13/10/89
    Short particulars
    The instalment credit agreements specified in the schedule annexed to form 395 (see form 395 & schedule for details).
    Persons Entitled
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • Dec 29, 1990Registration of a charge
    Mortgage
    Created On Oct 12, 1990
    Delivered On Oct 18, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the mortgage dated 13/10/89
    Short particulars
    The instalment credit agreements specified in the schedule to form 395 (please see doc for details).
    Persons Entitled
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • Oct 18, 1990Registration of a charge
    Mortgage
    Created On May 21, 1990
    Delivered On May 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a mortgage dated 13TH october 1989 and this charge
    Short particulars
    The instalment credit agreement specified in the schedule to form 395.
    Persons Entitled
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • May 25, 1990Registration of a charge (395)
    Mortgage
    Created On Jan 15, 1990
    Delivered On Jan 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a mortgage dated 13.10.89
    Short particulars
    The instalment credit agreements specified in the schedule attached to the form 395. see form 395 and attached schedule for full details.
    Persons Entitled
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • Jan 25, 1990Registration of a charge
    Agreement and charge
    Created On Nov 16, 1989
    Delivered On Nov 17, 1989
    		Satisfied
    Amount secured
    A revolving credit facility of £10,000,000 and all other monies due from the company to the chargee under the terms of the charge.
    Short particulars
    Those mortgages details of which appear in the schedule (please see doc for full details).
    Persons Entitled
    • Greyhound Bank PLC
    Transactions
    • Nov 17, 1989Registration of a charge
    • Nov 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 27, 1989
    Delivered On Nov 01, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a general charge dated 13/10/89
    Short particulars
    The instalment credit agreements specified in the schedule annexed (for full details see form 395).
    Persons Entitled
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • Nov 01, 1989Registration of a charge
    Mortgage
    Created On Oct 13, 1989
    Delivered On Oct 20, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Certain finance agreements between the company and their various customers which agreements are lodged with the mortgagees by way of security.
    Persons Entitled
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • Oct 20, 1989Registration of a charge
    • Jan 31, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0