SWAT UK LIMITED

Overview

Company Name	SWAT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03041771
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1995
Date of Cessation	Feb 20, 2025

Summary

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

What is the purpose of SWAT UK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SWAT UK LIMITED located?

Registered Office Address	5th Floor 10 Whitechapel High Street E1 8QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SWAT UK LIMITED?

Previous Company Names
Company Name	From	Until
SWAT LIMITED	May 19, 1995	May 19, 1995
SWAT TRAINING LIMITED	Apr 04, 1995	Apr 04, 1995

What are the latest accounts for SWAT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for SWAT UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 04, 2023

What are the latest filings for SWAT UK LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2024

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jun 25, 2024

Liquidators' statement of receipts and payments to Apr 19, 2024

7 pages

LIQ03

May 11, 2023

Appointment of a voluntary liquidator

3 pages

600

May 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 20, 2023	LRESSP

May 11, 2023

Declaration of solvency

5 pages

LIQ01

Apr 11, 2023

Confirmation statement made on Apr 04, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

10 pages

Mar 27, 2023

legacy

110 pages

PARENT_ACC

Mar 27, 2023

legacy

1 pages

AGREEMENT2

Mar 27, 2023

legacy

3 pages

GUARANTEE2

Aug 04, 2022

Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022

1 pages

TM02

Apr 05, 2022

Confirmation statement made on Apr 04, 2022 with no updates

3 pages

CS01

Mar 15, 2022

Audit exemption subsidiary accounts made up to Jun 30, 2021

11 pages

Mar 15, 2022

legacy

131 pages

PARENT_ACC

Mar 15, 2022

legacy

3 pages

GUARANTEE2

Mar 15, 2022

legacy

1 pages

AGREEMENT2

Jul 19, 2021

Satisfaction of charge 030417710003 in full

1 pages

MR04

Apr 22, 2021

Audit exemption subsidiary accounts made up to Jun 30, 2020

14 pages

Apr 22, 2021

legacy

135 pages

PARENT_ACC

Apr 22, 2021

legacy

3 pages

GUARANTEE2

Apr 22, 2021

legacy

1 pages

AGREEMENT2

Apr 14, 2021

Confirmation statement made on Apr 04, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Appointment of Mr Guy Leighton Millward as a director on Dec 10, 2020

2 pages

AP01

Jan 07, 2021

Termination of appointment of Richard John Amos as a director on Dec 10, 2020

1 pages

TM01

View All Filings

Who are the officers of SWAT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLWARD, Guy Leighton 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Dec 10, 2020		Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	United Kingdom	British	1965-10	203759730001
MILNER, Mark Francis 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Aug 27, 2019		Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1967-12	260073560001
BARTON, Daniel 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Jul 19, 2016	May 17, 2019	Secretary	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom				211670430001
BROWN, Richard Graham Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	Feb 10, 2000	Oct 30, 2014	Secretary	Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon		British		68769740001
DEANE, Simon Nicholas Newenham Kingswest Furlong Sandy Park TQ13 8JW Chagford Devon	Apr 27, 1995	Dec 31, 1997	Secretary	Kingswest Furlong Sandy Park TQ13 8JW Chagford Devon		British		107987480001
GIBBONS, Judith Andrea Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	Oct 30, 2014	Jul 19, 2016	Secretary	Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon				192237980002
HOGG, Brian John 19 Chester Close New Inn NP4 0LT Pontypool Gwent	Apr 04, 1995	Apr 27, 1995	Secretary	19 Chester Close New Inn NP4 0LT Pontypool Gwent		British		37058330002
STEWARD, Valerie Elizabeth 54 Conference Avenue Portishead BS20 7LF Bristol Avon	Dec 31, 1997	Feb 10, 2000	Secretary	54 Conference Avenue Portishead BS20 7LF Bristol Avon		British		30823030002
TAHIR, Saira Jamil Hussain 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	May 17, 2019	Jul 31, 2022	Secretary	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom				258919890001
AMOS, Richard John 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Mar 29, 2018	Dec 10, 2020	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1967-2	67950460002
BAILEY, Robert Christian 10 Westbourne Grove HU13 0QL Hessle East Yorkshire	Feb 10, 2000	Apr 12, 2002	Director	10 Westbourne Grove HU13 0QL Hessle East Yorkshire		British	1960-10	59452370001
BANTHORPE, Victoria Anne Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	Feb 17, 2003	Apr 30, 2015	Director	Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	England	British	1971-12	88026410001
BARTON, Daniel Carl 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Jul 19, 2016	May 17, 2019	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1986-8	193104700001
BONHAM, Alan John 2 Crabtree Lane AL5 5TB Harpenden Hertfordshire	Oct 06, 2005	Apr 30, 2007	Director	2 Crabtree Lane AL5 5TB Harpenden Hertfordshire		British	1949-10	95423260001
BROWN, Richard Graham Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	Feb 10, 2000	Oct 30, 2014	Director	Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	England	British	1963-7	68769740001
DEANE, Simon Nicholas Newenham Kingswest Furlong Sandy Park TQ13 8JW Chagford Devon	Apr 27, 1995	Dec 31, 1997	Director	Kingswest Furlong Sandy Park TQ13 8JW Chagford Devon	England	British	1955-12	107987480001
FOYE, Anthony Martin 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Jul 19, 2016	Mar 29, 2018	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	United Kingdom	British	1962-7	99515780001
GIBBONS, Adrian Hugh Russell Underwood Street N1 7JQ London 6-14 England	Feb 10, 2000	Jul 19, 2016	Director	Underwood Street N1 7JQ London 6-14 England	United Kingdom	British	1961-6	68787170001
GRIFFIN, David Henry Underwood Street N1 7JQ London 6-14 England	Apr 27, 1995	Jul 19, 2016	Director	Underwood Street N1 7JQ London 6-14 England	United Kingdom	British	1951-2	93317130001
HENMAN, Jane Marion Ann Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	Dec 19, 2005	Mar 30, 2012	Director	Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	United Kingdom	British	1947-2	56650110002
LLOYDBOTTOM, Mark Gabriel 12 Westons Brake Badminton Park Emersons Green BS16 7BP Bristol	May 22, 1998	Mar 11, 2008	Director	12 Westons Brake Badminton Park Emersons Green BS16 7BP Bristol	United Kingdom	British	1952-4	24347450003
LOFTUS, Christopher John Grammont Parsonage Road Newton Ferrers PL8 1AT Plymouth Devon	Apr 27, 1995	Dec 18, 1997	Director	Grammont Parsonage Road Newton Ferrers PL8 1AT Plymouth Devon	England	British	1949-8	16148490001
MORGAN, Martin William Howard 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Apr 12, 2019	Aug 27, 2019	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	United Kingdom	British	1950-2	7590310011
NORRIS, David John Underwood Street N1 7JQ London 6-14 England	Jul 01, 2014	Jul 19, 2016	Director	Underwood Street N1 7JQ London 6-14 England	United Kingdom	British	1971-10	189529480001
POWELL, Heidi 36 Llanover Road NP4 9HS Blaenavon Gwent	Apr 04, 1995	Apr 27, 1995	Director	36 Llanover Road NP4 9HS Blaenavon Gwent		British	1973-7	41240040001
ROS, Pedro 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Jul 19, 2016	Apr 12, 2019	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	Spanish	1961-11	190067120001
STEWARD, Valerie Elizabeth 54 Conference Avenue Portishead BS20 7LF Bristol Avon	Apr 27, 1995	Apr 06, 2000	Director	54 Conference Avenue Portishead BS20 7LF Bristol Avon		British	1960-2	30823030002
STURGESS, Michael James Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	Apr 27, 1995	Mar 31, 2016	Director	Torview House 3 Darklake View, Estover PL6 7TL Plymouth Devon	England	British	1956-3	16148510001
WARD, Anthony Syracuse St Neot PL14 6NJ Liskeard Cornwall	Apr 27, 1995	Oct 06, 2005	Director	Syracuse St Neot PL14 6NJ Liskeard Cornwall	England	British	1945-7	16148500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercia Group Limited

Nov 27, 2019

10 Whitechapel High Street

E1 8QS London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01464141

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Swat Holdings Limited

Apr 06, 2016

10 Whitechapel High Street

E1 8QS London

5th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06276353

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SWAT UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2023	Commencement of winding up
Feb 20, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Apr 20, 2023
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 20, 2023

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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