SWIFT & SON LTD.
Overview
| Company Name | SWIFT & SON LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03219862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT & SON LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWIFT & SON LTD. located?
| Registered Office Address | The Russell Hume Centre 3 Pinnacle Way Pride Park DE24 8ZS Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFT & SON LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SWIFT & SON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Russell Hume Limited Suite 7, Parker House Mansfield Road Derby, DE21 4SZ* on Jan 13, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of SWIFT & SON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Richard James | Secretary | Snelston DE6 2DL Ashbourne Overton Farm Derbyshire | British | 79599830001 | ||||||
| HOLDING, David Andrew | Director | 32 Keats Avenue Littleover DE23 7ED Derby Broadlands | United Kingdom | British | 46464370001 | |||||
| PUREWAL, Pirtpal Kaur | Director | 14 Sotuh Drive Mickleover DE3 9AN Derby Dormy Ridge | United Kingdom | British | 10604850004 | |||||
| GOBBY, Norman William | Secretary | 11 Ash Close YO8 5TR North Duffield North Yorkshire | British | 82672270001 | ||||||
| GODSIFFE, Nigel Edward | Secretary | Norris Hill Barn Brokerswood BA13 4EJ Westbury Wiltshire | British | 48392790001 | ||||||
| OKEEFFE, Michael Timothy | Secretary | Kingsleigh House Drury Lane Martin Hussingtree WR3 8TD Worcester | British | 31590420001 | ||||||
| PUREWAL, Pirtpal Kaur | Secretary | 27 Pilgrims Way Sinfin DE24 3JG Derby Derbyshire | British | 10604850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOBBY, Norman William | Director | 11 Ash Close YO8 5TR North Duffield North Yorkshire | British | 82672270001 | ||||||
| OKEEFFE, Michael Timothy | Director | Kingsleigh House Drury Lane Martin Hussingtree WR3 8TD Worcester | British | 31590420001 | ||||||
| SWIFT, Frederick | Director | 7 Beeches Green Shaw SN12 8JD Melksham Wiltshire | British | 48392780001 | ||||||
| TAYLOR, Robert | Director | Cornerways 9 Vine Close Littleover DE23 7BX Derby Derbyshire | British | 63693620001 |
Who are the persons with significant control of SWIFT & SON LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Russell Hume Limited | Jul 30, 2016 | Pinnacle Way Pride Park DE24 8ZS Derby 3 England | No | ||||||||||
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Natures of Control
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Does SWIFT & SON LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 22, 1997 Delivered On Dec 30, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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