SWIFTPASS DIGITAL LIMITED
Overview
| Company Name | SWIFTPASS DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05248009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWIFTPASS DIGITAL LIMITED?
- (7487) /
Where is SWIFTPASS DIGITAL LIMITED located?
| Registered Office Address | Suite B1 White House Business Centre Forest Road Kingswood BS15 8NH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFTPASS DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for SWIFTPASS DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SWIFTPASS DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Jeffrey William | Secretary | Stoke Park Road Stoke Bishop BS9 11JF Bristol 23 England | British | Accountant | 122228810002 | |||||
| BERRY, Jeffrey William | Director | Stoke Park Road Stoke Bishop BS9 11JF Bristol 23 England | United Kingdom | British | Chartered Accountant | 122228810002 | ||||
| FREED, David Maxwell | Director | 101 Pembroke Road Clifton BS8 3EE Bristol Avon | United Kingdom | British | Solicitor | 104531260001 | ||||
| LAYCOCK, John Steven | Director | Park House Farm Park House Lane BS31 2SG Keynsham Bristol | England | British | Company Director | 1644780002 | ||||
| LEE, Wayne Anthony | Director | 102d Weston Road Long Ashton BS41 9BZ Bristol | England | British | Technical Director | 80845540003 | ||||
| RANSOME, David Peter | Director | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | England | British | Director | 67258390002 | ||||
| RILETT, Peter John | Director | Grange Fell Leigh Woods BS8 3PX Bristol | England | British | Accountant | 44446580001 | ||||
| SMALLWOOD, Trevor | Director | Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset | United Kingdom | British | Business Man | 1535550001 | ||||
| DODDS, Gareth Yeaman | Secretary | 3 Birbeck Road Stoke Bishop BS9 1BD Bristol | British | Solicitor | 94760300001 | |||||
| SEAL, Katherine Bettine | Secretary | 2 Glentworth Road BS8 4TB Clifton Bristol | British | 82097240001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SEAL, Oliver James | Director | 2 Glentworth Road BS8 4TB Clifton Bristol | British | Consultant | 82097170001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does SWIFTPASS DIGITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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