SWIFTGOLD LIMITED
Overview
| Company Name | SWIFTGOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05532927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWIFTGOLD LIMITED?
- (7011) /
- (7012) /
Where is SWIFTGOLD LIMITED located?
| Registered Office Address | Regional House 3rd Floor Someries Suite 28-34 Chapel Street LU1 5BA Luton Bedfords |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFTGOLD LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Aug 31, 2010 |
What is the status of the latest annual return for SWIFTGOLD LIMITED?
| Annual Return |
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What are the latest filings for SWIFTGOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Notice of completion of voluntary arrangement | 10 pages | 1.4 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 25, 2013 | 14 pages | 1.3 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2010 | 9 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 25, 2012 | 12 pages | 1.3 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 25, 2011 | 10 pages | 1.3 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 19 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 10 pages | 1.1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 13 pages | AA | ||||||||||
Annual return made up to Aug 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SWIFTGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSIAN, Mohammed | Secretary | 21 Rowden Avenue NW10 2AJ Willesden | British | Company Director | 115389140001 | |||||
| HUSSIAN, Mohammed | Director | 21 Rowden Avenue NW10 2AJ Willesden | British | Company Director | 115389140001 | |||||
| MUNIR, Mohammed | Director | 75 Evelyn Avenue Kingsbury NW9 0JF London | United Kingdom | British | Company Director | 72113420001 | ||||
| RAJA, Kirankumar Karsandas | Secretary | 71 Uphill Road Mill Hill NW7 4PT London | British | Company Director | 85576720001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| RAJA, Kirankumar Karsandas | Director | 71 Uphill Road Mill Hill NW7 4PT London | England | British | Company Director | 85576720001 | ||||
| RAJA, Surendra Karsasndas | Director | 71 Uphill Road Mill Hill NW7 4PT London | United Kingdom | British | Company Director | 122512260001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Does SWIFTGOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 19, 2005 Delivered On Sep 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H properties k/a 66 week street and 2A and 2B union street, maidstone, kent t/n KI86874, 16/17 high street, brecon, wales t/n WA465443 and 28-34 chapel street, luton, bedfordshire t/n BD147289 for details of further properties charged please refer to from 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SWIFTGOLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 | Receiver/Manager appointed |
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| 3 |
| Compulsory liquidation |
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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