SWIFT CONSTRUCTION G.B. LIMITED

Overview

Company Name	SWIFT CONSTRUCTION G.B. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03705578
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1999
Date of Cessation	Dec 16, 2010

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 CONSTRUCTION G.B. LIMITED?

(4525) /
(4531) /
(4533) /

Where is SWIFT CONSTRUCTION G.B. LIMITED located?

Registered Office Address	Victory House Quayside ME4 4QU Chatham Maritime Kent
Undeliverable Registered Office Address	No

What are the latest accounts for SWIFT CONSTRUCTION G.B. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for SWIFT CONSTRUCTION G.B. LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 16, 2010

Liquidators' statement of receipts and payments to Sep 09, 2010

5 pages

4.68

Jun 14, 2010

Liquidators' statement of receipts and payments to May 26, 2010

5 pages

4.68

Jun 06, 2009

Statement of affairs with form 4.19

7 pages

4.20

Jun 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 27, 2009	LRESEX

Apr 20, 2009

legacy

1 pages

287

Apr 15, 2009

legacy

1 pages

288b

Apr 04, 2009

legacy

2 pages

403a

Jun 25, 2008

legacy

3 pages

363a

Jun 06, 2008

legacy

3 pages

395

Jun 06, 2008

legacy

3 pages

395

Apr 18, 2008

Amended accounts made up to Mar 31, 2007

3 pages

AAMD

Feb 15, 2008

Total exemption small company accounts made up to Mar 31, 2007

4 pages

Mar 26, 2007

legacy

2 pages

363a

Oct 23, 2006

Total exemption small company accounts made up to Mar 31, 2006

4 pages

Apr 27, 2006

legacy

2 pages

363a

Jul 01, 2005

Total exemption small company accounts made up to Mar 31, 2005

4 pages

Apr 14, 2005

legacy

2 pages

363s

Apr 14, 2005

legacy

pages

363(353)

Feb 22, 2005

Total exemption small company accounts made up to Mar 31, 2004

4 pages

Feb 03, 2004

legacy

6 pages

363s

Jan 20, 2004

Total exemption small company accounts made up to Mar 31, 2003

4 pages

Apr 12, 2003

legacy

3 pages

395

View All Filings

Who are the officers of SWIFT CONSTRUCTION G.B. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Kevin Allan Sandhole Cottage Lamberhurst Road Horsmonden TN12 8DR Tonbridge Kent	Feb 01, 1999		Director	Sandhole Cottage Lamberhurst Road Horsmonden TN12 8DR Tonbridge Kent	United Kingdom	British	1965-12	52575810002
DIX, Helen Amanda 5 Park Lane Cheam SM3 8BN Sutton Surrey	Feb 01, 1999	Apr 30, 1999	Secretary	5 Park Lane Cheam SM3 8BN Sutton Surrey		British		4775280001
HALSEY, Janet 4 Rosehill Gardens SM1 3JZ Sutton Surrey	Sep 07, 2002	Mar 20, 2009	Secretary	4 Rosehill Gardens SM1 3JZ Sutton Surrey		British		73731770001
OSBORN, Nicola Claire 16 Field Court RH8 0PD Oxted Surrey	Apr 30, 1999	Sep 30, 2002	Secretary	16 Field Court RH8 0PD Oxted Surrey		British		68713370001
MURPHY, Paul William Brandlehaw 37 Hawkhurst Road CR8 5DN Kenley Surrey	Oct 18, 1999	May 15, 2002	Director	Brandlehaw 37 Hawkhurst Road CR8 5DN Kenley Surrey		British	1966-6	67076750003

View Detailed Information on Officers and People with Significant Control

Does SWIFT CONSTRUCTION G.B. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Jun 03, 2008 Delivered On Jun 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jun 06, 2008Registration of a charge (395)
Fixed charge on purchased debts which vail to vest	Created On Jun 03, 2008 Delivered On Jun 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jun 06, 2008Registration of a charge (395)
Legal mortgage	Created On Apr 11, 2003 Delivered On Apr 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property at 23 stone road tunbridge wells. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 12, 2003Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1999 Delivered On Mar 19, 1999	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 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 Midland Bank PLC
	Transactions Mar 19, 1999Registration of a charge (395)

View Detailed Information on Charges

Does SWIFT CONSTRUCTION G.B. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2010	Dissolved on
May 27, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	practitioner	Victory House Quayside ME4 4QU Chatham Maritime Kent	May 27, 2009

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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