SWIFTSURE MEDICAL LIMITED
Overview
| Company Name | SWIFTSURE MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05594781 |
| 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 SWIFTSURE MEDICAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SWIFTSURE MEDICAL LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFTSURE MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SWIFTSURE MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on Jan 10, 2017 | 2 pages | AD01 | ||||||||||||||
Satisfaction of charge 055947810005 in full | 4 pages | MR04 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 29, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Appointment of Stacy Leann Kohn as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maritza Vazquez Royall as a director on Apr 23, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Director's details changed for Bradley Robert Mason on Jan 01, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Douglas Clinton Rice on Jan 01, 2016 | 2 pages | CH01 | ||||||||||||||
Registration of charge 055947810005, created on Aug 31, 2015 | 54 pages | MR01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 26, 2014
| 4 pages | SH01 | ||||||||||||||
Who are the officers of SWIFTSURE MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Michael John | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 179235030001 | |||||
| KOHN, Stacy Leann | Director | Plano Parkway 75056 Lewisville 3451 Tx Usa | United States | American | 208967510001 | |||||
| MASON, Bradley Robert | Director | Canada Square E14 5GL London 15 | United States | American | 179235120001 | |||||
| RICE, Douglas Clinton | Director | Plano Parkway Lewisville 3451 Tx 75056 Usa | United States | American | 193755070001 | |||||
| HEIN, Thomas Marshall | Secretary | 17316 Connor Quay Court Cornelius North Carolina Nc28031 Usa | American | 108739930002 | ||||||
| KOLLS, Raymond Charles | Secretary | 13809 Tributary Court Davidson North Carolina Nc 28036 Usa | American | 114250170001 | ||||||
| NICHOLL, Albert | Secretary | 5 Burney Court Cordwallis Park SL6 7BZ Maidenhead Berkshire | British | 148044720001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUXTON, Emily Victoria | Director | 5 Burney Court Cordwallis Park SL6 7BZ Maidenhead Berkshire | Usa | American | 179235500001 | |||||
| FEDERICO, Charles William | Director | 19435 Peninsula Shores Drive Cornelius Nc 28031 Usa | American | 108742770001 | ||||||
| HASTINGS, Mark Alan | Director | 5 Burney Court Cordwallis Park SL6 7BZ Maidenhead Berkshire | United Kingdom | British | 164450060001 | |||||
| HEGGESTAD, Mark Allan | Director | Plano Parkway Lewisville Tx 3451 75056 Usa | Usa | Us Citizen | 188868080001 | |||||
| HEIN, Thomas Marshall | Director | 17316 Connor Quay Court Cornelius North Carolina Nc28031 Usa | American | 108739930002 | ||||||
| KOLLS, Raymond Charles | Director | 13809 Tributary Court Davidson North Carolina Nc 28036 Usa | Usa | American | 114250170001 | |||||
| MCCOLLUM, Rickey Brian | Director | 5 Burney Court Cordwallis Park SL6 7BZ Maidenhead Berkshire | Usa | United States | 148052610001 | |||||
| MILINAZZO, Alan William | Director | 144 West Newton Street Boston Masachusetts Ma 02118 Usa | Usa | American | 115657430001 | |||||
| MOULD, Galvin Harold Thomas | Director | Lambourne House College Way RG17 7EP East Garston Berkshire | United Kingdom | British | 44989480003 | |||||
| NICHOLL, Albert | Director | 5 Burney Court Cordwallis Park SL6 7BZ Maidenhead Berkshire | United Kingdom | British | 138139480001 | |||||
| ROYALL, Maritza Vazquez | Director | Plano Parkway 75056 Lewisville Orthofix Inc. 3451 Texas Usa | Usa | Us Citizen | 194031640001 | |||||
| VATERS, Robert | Director | 3451 Plano Parkway Lewisville Tx 75056 Usa | America | American | 163823790001 | |||||
| VATERS, Robert | Director | 63 Coniston Road 07078 Short Hills New Jersey Usa | America | American | 163823790001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does SWIFTSURE MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 31, 2015 Delivered On Sep 04, 2015 | Satisfied | ||
Brief description The scheduled intellectual property and all of the chargors' other intellectual property from time to time including: (a) all patents, trade marks, service marks, designs, business names, brand names, domain names, copyrights, database rights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; and (b) the benefit of all applications and rights to use such assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Sep 22, 2006 Delivered On Oct 11, 2006 | Satisfied | Amount secured All monies due or to become due from the credit parties to the lenders (including the issuing lender) and the chargee and from the credit party or any of its subsidiaries to any hedging agreement provider and all monies due or to become due to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 22, 2006 Delivered On Oct 11, 2006 | Satisfied | Amount secured All monies due or to become due from the credit parties to the lenders (including the issuing lender) and the chargee and from the credit party or any of its subsidiaries to any hedging agreement provider and all monies due or to become due to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Sep 22, 2006 Delivered On Oct 11, 2006 | Satisfied | Amount secured All monies due or to become due from the credit parties to the lenders and the chargee and from any credit party or any of its subsidiaries to any hedging agreement provider under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 100% (or, if less, the full amount owned by such pledgor) of the issued and outstanding capital stock owned by such pledgor or each subsidiary, together with the capital stock and other interests, all shares, securities, membership interests or other equity interests representing a dividend on any of the pledged capital.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 22, 2006 Delivered On Oct 11, 2006 | Satisfied | Amount secured All monies due or to become due from the credit parties to the lenders and the chargee and from any credit party or any of its subsidiaries to any hedging agreement provider under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest of such obligor in and to the following; all accounts all cash and cash equivalents, all chattel paper, those certain commercial tort claims, all copyright licenses, all copyrights.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SWIFTSURE MEDICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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