co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWIFT INSTALLATIONS (MIDLANDS) LIMITED

SWIFT INSTALLATIONS (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSWIFT INSTALLATIONS (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04708457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWIFT INSTALLATIONS (MIDLANDS) LIMITED?

    • (4544) /

    Where is SWIFT INSTALLATIONS (MIDLANDS) LIMITED located?

    Registered Office Address
    C/O Midlands Business Recovery Alpha House
    Tipton Street
    DY3 1HE Sedgley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT INSTALLATIONS (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SWIFT INSTALLATIONS (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 10, 2011

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Mar 07, 2011

    		11 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 08, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Sycamore Barn, Rindleford Bridgnorth Shropshire WV15 5JS on Mar 08, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		6 pages363s

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

    		5 pagesAA

    legacy

    		6 pages363s

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

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    legacy

    		1 pages287

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

    		5 pagesAA

    legacy

    		2 pages363s

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

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		1 pages225
    View All Filings

    Who are the officers of SWIFT INSTALLATIONS (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTERILL, William James
    30 Mellowdew Road
    Wordsley
    DY8 5NQ Stourbridge
    West Midlands
    		Secretary
    30 Mellowdew Road
    Wordsley
    DY8 5NQ Stourbridge
    West Midlands
    		British89190340001
    COTTERILL, Nigel Stuart
    Sycamore Barn
    Rindleford
    WV15 5JS Bridgnorth
    Shropshire
    		Director
    Sycamore Barn
    Rindleford
    WV15 5JS Bridgnorth
    Shropshire
    		EnglandBritishEngineering Glazing91935110002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does SWIFT INSTALLATIONS (MIDLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 20, 2003
    Delivered On May 23, 2003
    		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
    • Hsbc Bank PLC
    Transactions
    • May 23, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does SWIFT INSTALLATIONS (MIDLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2011Dissolved on
    Mar 08, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ronald Brindley
    Alpha House Tipton Street
    DY3 1HE Sedgley
    West Midlands
    		practitioner
    Alpha House Tipton Street
    DY3 1HE Sedgley
    West Midlands
    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.
    • license: CC0