SWIFT AND SECURE LTD

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

    Company NameSWIFT AND SECURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05544050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWIFT AND SECURE LTD?

    • (6412) /

    Where is SWIFT AND SECURE LTD located?

    Registered Office Address
    Astute House
    Wilmslow Road
    SK9 3JP Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT AND SECURE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SWIFT AND SECURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Jun 23, 2013

    10 pages4.68

    Liquidators' statement of receipts and payments to Jun 23, 2012

    7 pages4.68

    Withdraw the company strike off application

    2 pagesDS02

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 24, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 2 Graig Wen Road Brynteg Wrexham LL11 6AF on Jun 10, 2011

    2 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2010

    Statement of capital on Sep 21, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for David Thomas Hunt on Aug 23, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of SWIFT AND SECURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Sheila Jane
    2 Graig Wen Road
    Brynteg
    LL11 6AF Wrexham
    Secretary
    2 Graig Wen Road
    Brynteg
    LL11 6AF Wrexham
    British94132420002
    HUNT, David Thomas
    2 Graig Wen Road
    Brynteg
    LL11 6AF Wrexham
    Director
    2 Graig Wen Road
    Brynteg
    LL11 6AF Wrexham
    WalesBritish94132360002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SWIFT AND SECURE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2014Dissolved on
    Jun 24, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Beesley
    Astute House Wilmslow Road
    Handforth
    SK9 3HP Cheshire
    practitioner
    Astute House Wilmslow Road
    Handforth
    SK9 3HP Cheshire

    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