SWIFT ALARMS GROUP LTD

Overview

Company Name	SWIFT ALARMS GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05818770
Jurisdiction	England/Wales
Date of Creation	May 16, 2006
Date of Cessation	Apr 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SWIFT ALARMS GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SWIFT ALARMS GROUP LTD located?

Registered Office Address	St Helen's House King Street DE1 3EE Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for SWIFT ALARMS GROUP LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for SWIFT ALARMS GROUP LTD?

Filings

Date

Description

Document

Type

Apr 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2019

Return of final meeting in a creditors' voluntary winding up

24 pages

LIQ14

Jan 27, 2018

Liquidators' statement of receipts and payments to Nov 16, 2017

45 pages

LIQ03

Dec 08, 2016

Liquidators' statement of receipts and payments to Nov 16, 2016

17 pages

4.68

Apr 02, 2016

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 26, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2015

Statement of affairs with form 4.19

6 pages

4.20

Nov 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 17, 2015	LRESEX

Nov 05, 2015

Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to St Helen's House King Street Derby DE1 3EE on Nov 05, 2015

1 pages

AD01

Oct 13, 2015

Satisfaction of charge 058187700002 in full

4 pages

MR04

Jul 06, 2015

Group of companies' accounts made up to Sep 30, 2014

25 pages

Mar 05, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2015	Statement of capital on Mar 05, 2015 Capital: GBP 80,000	SH01

Feb 18, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 18, 2015

Change of share class name or designation

2 pages

SH08

Jan 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jan 27, 2015

Termination of appointment of Roger Mackinley Rawlings as a director on Jan 23, 2015

1 pages

TM01

Jan 27, 2015

Termination of appointment of Paul Nicholas Grist as a director on Dec 31, 2014

1 pages

TM01

Aug 01, 2014

Statement of capital following an allotment of shares on Jul 10, 2014

Capital: GBP 80,000

4 pages

SH01

Aug 01, 2014

Appointment of Mr Alasdair John Smith as a director on Aug 01, 2014

2 pages

AP01

Jul 31, 2014

Group of companies' accounts made up to Sep 30, 2013

27 pages

Jul 17, 2014

Termination of appointment of Peter Barrie Thompson as a director on Jul 10, 2014

1 pages

TM01

Jul 17, 2014

Termination of appointment of Cynthia Ann Monty as a director on Jul 10, 2014

1 pages

TM01

Jul 17, 2014

Termination of appointment of Cynthia Ann Monty as a secretary on Jul 10, 2014

1 pages

TM02

Feb 28, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital following an allotment of shares on Feb 28, 2014	SH01

Feb 18, 2014

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of SWIFT ALARMS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alasdair John King Street DE1 3EE Derby St Helen's House England	Aug 01, 2014		Director	King Street DE1 3EE Derby St Helen's House England	Britain	British	1962-8	86043230004
MONTY, Cynthia Ann 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom	May 16, 2006	Jul 10, 2014	Secretary	198 High Street TN9 1BE Tonbridge North House Kent United Kingdom		British		122751450001
GRIST, Paul Nicholas 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom	May 16, 2006	Dec 31, 2014	Director	198 High Street TN9 1BE Tonbridge North House Kent United Kingdom	England	British,Canadian	1959-7	106796360001
MONTY, Cynthia Ann 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom	Apr 06, 2011	Jul 10, 2014	Director	198 High Street TN9 1BE Tonbridge North House Kent United Kingdom	United Kingdom	British	1948-2	122751450001
RAWLINGS, Roger Mackinley 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom	May 16, 2006	Jan 23, 2015	Director	198 High Street TN9 1BE Tonbridge North House Kent United Kingdom	England	British	1947-1	7725230003
THOMPSON, Peter Barrie Walters Cottages TN5 6BG Wadhurst 5 East Sussex England	Nov 25, 2009	Jul 10, 2014	Director	Walters Cottages TN5 6BG Wadhurst 5 East Sussex England	United Kingdom	British	1946-3	40394640001
WATERMAN, Paul Barry 53 Cowper Close DA16 2JT Welling Kent	May 16, 2006	May 16, 2009	Director	53 Cowper Close DA16 2JT Welling Kent	England	British	1959-3	112846350001

View Detailed Information on Officers and People with Significant Control

Does SWIFT ALARMS GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 14, 2013 Delivered On Aug 21, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Christine Hammond Justin Hammond
	Transactions Aug 21, 2013Registration of a charge (MR01) Oct 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 18, 2008 Delivered On Jul 22, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 22, 2008Registration of a charge (395)

View Detailed Information on Charges

Does SWIFT ALARMS GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2015	Commencement of winding up
Apr 25, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dean Anthony Nelson St. Helens House King Street DE1 3EE Derby Derbyshire	practitioner	St. Helens House King Street DE1 3EE Derby Derbyshire	Nov 17, 2015
Nicholas Charles Osborn Lee 138 Edmund Street B3 2HB Birmingham	practitioner	138 Edmund Street B3 2HB Birmingham	Nov 17, 2015

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.
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