SWIFT COMPUTING LIMITED

Overview

Company Name	SWIFT COMPUTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02009394
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1986
Date of Cessation	Oct 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SWIFT COMPUTING LIMITED?

(7222) /

Where is SWIFT COMPUTING LIMITED located?

Registered Office Address	Bridgewater House Finzels Reach BS1 6BX Counterslip Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for SWIFT COMPUTING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for SWIFT COMPUTING LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2013

Liquidators' statement of receipts and payments to Jul 17, 2013

9 pages

4.68

Jul 31, 2013

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Dec 28, 2012

Liquidators' statement of receipts and payments to Nov 23, 2012

12 pages

4.68

Jun 11, 2012

Registered office address changed from C/O Bdo Llp One Victoria Street Bristol BS1 6AA on Jun 11, 2012

2 pages

AD01

Jan 04, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 04, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Dec 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2011

Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road Ham Green Bristol BS20 0DD on Dec 05, 2011

2 pages

AD01

Dec 01, 2011

Statement of affairs with form 4.19

6 pages

4.20

Dec 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 24, 2011	LRESEX

Jan 31, 2011

Total exemption small company accounts made up to Apr 30, 2010

7 pages

Nov 11, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2010	Statement of capital on Nov 11, 2010 Capital: GBP 1,165.68	SH01

Dec 16, 2009

Total exemption full accounts made up to Apr 30, 2009

15 pages

Nov 02, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

4 pages

AR01

May 11, 2009

Total exemption full accounts made up to Apr 30, 2008

15 pages

Dec 05, 2008

legacy

5 pages

363a

Dec 05, 2008

legacy

1 pages

288a

May 28, 2008

legacy

1 pages

288b

Apr 23, 2008

Total exemption small company accounts made up to Apr 30, 2007

8 pages

Apr 19, 2008

legacy

5 pages

395

Apr 19, 2008

legacy

3 pages

395

Oct 04, 2007

legacy

3 pages

363a

Oct 04, 2007

legacy

1 pages

353

May 30, 2007

Total exemption small company accounts made up to Apr 30, 2006

8 pages

View All Filings

Who are the officers of SWIFT COMPUTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSETTI, John Orsino Bernard 77 Effingham Road St Andrews BS6 5AY Bristol	Dec 01, 2008		Secretary	77 Effingham Road St Andrews BS6 5AY Bristol		British		74809820001
ANCHORS, Kenneth 38 Wood Street Rogerstone NP11 7EN Newport Gwent	Jul 01, 1997		Director	38 Wood Street Rogerstone NP11 7EN Newport Gwent	Wales	British	1947-8	26130830001
ROSSETTI, John Orsino Bernard 77 Effingham Road St Andrews BS6 5AY Bristol			Director	77 Effingham Road St Andrews BS6 5AY Bristol	England	British	1952-12	74809820001
GAHAGAN, Christopher John Brook Cottage Silver Street BS40 5QL Wrington North Somerset	Jul 12, 2000	Nov 30, 2000	Secretary	Brook Cottage Silver Street BS40 5QL Wrington North Somerset		British		72620980001
HARRIS, Nicholas Peter Argoed 14 Gorsddu Road Penygroes SA14 7NU Llanelli Carmarthenshire	Nov 30, 2000	Aug 30, 2004	Secretary	Argoed 14 Gorsddu Road Penygroes SA14 7NU Llanelli Carmarthenshire		British		47605290002
PLUMB, David Grove Cottage Street End Lane Blagdon BS40 7TW Bristol Avon	Aug 30, 2004	May 28, 2008	Secretary	Grove Cottage Street End Lane Blagdon BS40 7TW Bristol Avon		British		100096460001
REED, Donald Francis 25 Victoria Avenue Canton CF5 1ET Cardiff South Glamorgan	Jan 07, 1997	Jul 12, 2000	Secretary	25 Victoria Avenue Canton CF5 1ET Cardiff South Glamorgan		British		3333260001
ROSSETTI, John Orsino Bernard 77 Effingham Road St Andrews BS6 5AY Bristol	Nov 12, 2003	Aug 30, 2004	Secretary	77 Effingham Road St Andrews BS6 5AY Bristol		British		74809820001
ROSSETTI, John Orsino Bernard 77 Effingham Road St Andrews BS6 5AY Bristol		Jan 07, 1997	Secretary	77 Effingham Road St Andrews BS6 5AY Bristol		British		74809820001
CLARKE, Phyllis Margaret Corrymeela St Lawrence Road NP16 6BE Chepstow		Feb 12, 1997	Director	Corrymeela St Lawrence Road NP16 6BE Chepstow		British	1942-8	94518200001
FENNELL, John Gregory The Laurels Bristol Road BS25 5NL Churchill North Somerset	Aug 18, 2002	Aug 31, 2004	Director	The Laurels Bristol Road BS25 5NL Churchill North Somerset		British	1962-6	32334900004
GAHAGAN, Christopher John Brook Cottage Silver Street BS40 5QL Wrington North Somerset	Jul 12, 2000	Nov 30, 2000	Director	Brook Cottage Silver Street BS40 5QL Wrington North Somerset		British	1965-7	72620980001
HARDING, Paul Geoffrey 29 Park Road Stapleton BS16 1AZ Bristol Avon	May 01, 1999	Aug 10, 2001	Director	29 Park Road Stapleton BS16 1AZ Bristol Avon		British	1964-5	65093780001

View Detailed Information on Officers and People with Significant Control

Does SWIFT COMPUTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2008 Delivered On Apr 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 19, 2008Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Apr 11, 2008 Delivered On Apr 19, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 19, 2008Registration of a charge (395)
Debenture	Created On Mar 26, 1999 Delivered On Mar 30, 1999	Partially 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 30, 1999Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SWIFT COMPUTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2011	Commencement of winding up
Oct 31, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Peter George Roach Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	Nov 24, 2011
Simon Edward Jex Girling Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	Nov 24, 2011

View Detailed Information on Insolvency Cases

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.
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