SWIFT TECHNICAL GROUP HOLDINGS LIMITED
Overview
| Company Name | SWIFT TECHNICAL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05851394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT TECHNICAL GROUP HOLDINGS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SWIFT TECHNICAL GROUP HOLDINGS LIMITED located?
| Registered Office Address | Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street M3 5FS Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFT TECHNICAL GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SWIFT TECHNICAL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 30, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 058513940019, created on Sep 01, 2023 | 40 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Asbjørn Lønning as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Imad Barake as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Appointment of Asbjørn Lønning as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kyle Francis Mcclure as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 058513940008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058513940013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058513940012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058513940016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058513940011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058513940009 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of SWIFT TECHNICAL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARAKE, Imad | Director | Suite 1450 77056 Houston, Tx 3050 Post Oak Blvd. United States | United States | American | 301277210001 | |||||
| DOWD, Ryan | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | American | 272942790001 | |||||
| MARX, Janette Bates | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | American | 200319740001 | |||||
| BAILEY, Stephen Arnott | Secretary | 7 Chancery Close AL4 9YF St. Albans Hertfordshire | British | 71846330001 | ||||||
| JACOBS, Paul | Secretary | 19 Welclose Street AL3 4QD St Albans Hertfordshire | British | 49502730001 | ||||||
| BARBOUR SMITH, James Kenneth Alexander | Director | Hillcrest House 11 Hillcrest Waye SL9 8DN Gerrards Cross Buckinghamshire | England | British | 80175630002 | |||||
| BRIANT, Timothy | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United Kingdom | British | 130048920001 | |||||
| CALLEAR, David James | Director | Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk | England | British | 41483090001 | |||||
| CANNING, Paul | Director | 20 Mascotte Road Putney SW15 1NN London | British | 109698250001 | ||||||
| CANTLEY, Stewart | Director | 8 Auchingramont Court 64 Union Street ML3 6NB Hamilton Scotland | United Kingdom | British | 75282210001 | |||||
| CASCADE, Joshua Charles | Director | Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex | United States | American | 182457020001 | |||||
| CHALKER, Graham Peter | Director | Delft Cottage,Turners Hill Road Worth RH10 1SW Crawley West Sussex | England | British | 45796360002 | |||||
| DYMOTT, James Graham | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | British | 110293330002 | |||||
| JACOBS, Paul | Director | 19 Welclose Street AL3 4QD St Albans Hertfordshire | United Kingdom | British | 49502730001 | |||||
| LAWRENCE, Kenneth William | Director | South Place EC2M 2GT London One Greater London | United Kingdom | British | 40388380001 | |||||
| LYONS, Andrew John | Director | 146 Lordswood Road Harborne B17 9BT Birmingham | England | British | 60705750001 | |||||
| LØNNING, Asbjørn | Director | Forusparken 4033 Stavanger 2 Norway | Norway | Norwegian | 293279680001 | |||||
| MCCLURE, Kyle Francis | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | American | 244786490001 | |||||
| MULCAHY, Richard Joseph | Director | Valentines Old Farmhouse EN5 4RA Galley Lane Arkley Hertfordshire | Irish | 81572820003 | ||||||
| PORDAGE, Andrew John | Director | Innova House Innova Business Park Kinetic Crescent EN3 7XH Enfield Middlesex | United Kingdom | British | 156317780001 | |||||
| READ, Jonathan Hugh Tobias | Director | Innova House Innova Business Park Kinetic Crescent EN3 7XH Enfield Middlesex | United States | British | 154632910003 | |||||
| SEARLE, Peter William Courtis | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | England | British | 116102520002 | |||||
| SLIPPER, James Andrew | Director | Innova Business Park Kinetic Crescent EN3 7XH Enfield Innova House United Kingdom | United Kingdom | British | 135010160001 | |||||
| THOMAS, Paul Henry Brace | Director | South Place EC2M 2GT London One Greater London | United Kingdom | British | 14759930005 | |||||
| TITCHMARSH, Paul | Director | 109 Grosvenor Gardens IG8 0AR Woodford Green Essex | British | 114368970001 |
Who are the persons with significant control of SWIFT TECHNICAL GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swift Worldwide Resources Bidco Limited | Apr 06, 2017 | New Bailey Street M3 5FS Salford Delphian House England | No | ||||||||||
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Natures of Control
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Does SWIFT TECHNICAL GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 01, 2023 Delivered On Sep 08, 2023 | Outstanding | ||
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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| A registered charge | Created On Sep 29, 2021 Delivered On Oct 01, 2021 | Outstanding | ||
Brief description Clause 3.3(a) of the debenture creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all the rights which it obtains at any time in the future in land (as defined in the debenture) and any rights accruing to, derived from or otherwise connected with them.. Clause 3.3(f) of the debenture creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all the rights which it obtains at any time in the future in intellectual property (as defined in the debenture) and any rights accruing to, derived from or otherwise connected with them.. Please see the debenture for further details. 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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| A registered charge | Created On Jan 20, 2016 Delivered On Jan 28, 2016 | Satisfied | ||
Brief description Registered trademark "swift worldwide resources registered in the UK with no 2586731 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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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| A registered charge | Created On Jan 20, 2016 Delivered On Jan 28, 2016 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 20, 2016 Delivered On Jan 28, 2016 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 20, 2016 Delivered On Jan 28, 2016 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 20, 2016 Delivered On Feb 01, 2016 | Satisfied | ||
Brief description Swift technical group holdings limited has granted to pnc financial services UK LTD a first. Fixed charge over all of its present and future right, title and interest in the following trade marks: UK00002586731, which was filed. On 5 july 2011; and EU001088588 which was filed on 21 july 2011. for further details please refer to the instrument. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 20, 2016 Delivered On Jan 26, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 20, 2016 Delivered On Jan 26, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 20, 2016 Delivered On Jan 26, 2016 | Satisfied | ||
Brief description Swift worldwide resources trademark reg no: 2586731 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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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| A registered charge | Created On Jan 20, 2016 Delivered On Jan 26, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 31, 2013 Delivered On Nov 18, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 31, 2013 Delivered On Nov 08, 2013 | Satisfied | ||
Brief description Trademark (swift worldwide resources):. Jurisdiction: UK, application date/registration date: 12/30/2011 (registered), application/registrtaion no: 2586731, term: 7/5/2021;. jurisdiction: international (wipo), application date/registration date: 7/21/2011 (registered), application/registrtaion no: 1088588, term: 7/21/2021;. jurisdiction: australia, application date/registration date: 7/21/2011(application), application/registrtaion no: 1088588, term:. (For details of further trademarks charged, please refer image). Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 31, 2013 Delivered On Nov 08, 2013 | Satisfied | ||
Brief description The trademark entitled "swift worldwide resources" with application number 1,546,767 and registration number TMA858734. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 31, 2013 Delivered On Nov 08, 2013 | Satisfied | ||
Brief description Trademark with title "swift worldwide resources brand statement 'whatever it takes, wherever it takes us'" registered in the united states on 5 february 2013 with regsitration number 4286904. notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 31, 2013 Delivered On Nov 08, 2013 | Satisfied | ||
Brief description Trademark: whatever it takes, wherever it takes us, country: us federal, serial no/filing date: 85601679 18-1PR-2012, reg. No./reg. Date: 4286904 05-feb-2013;. Trademark: swift worldwide resources, country: australia, serial no/filing date: 1447035 21-jul-2011, reg. No./reg. Date: 1447035 21-jul-2011;. Trademark: swift worldwide resources, country: azerbaijan, serial no/filing date: 1088588 21-jul-2011, reg. No./reg. Date: n/a;. (For details of all other trademarks charged, please refer to the image). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Equitable mortgage of shares | Created On Dec 21, 2011 Delivered On Dec 29, 2011 | Satisfied | Amount secured All monies due or to become due from any obligor to chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the securities,all allotments rights benefit and advantages,any share in the capital see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable mortgage | Created On Jul 09, 2010 Delivered On Jul 15, 2010 | Satisfied | Amount secured All monies due or to become due by any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The securities 521 shares swift technical holdings limited. 10,250,000 shares swift trustees limited. 2,322,000 shares swift trustees limited and all allotments rights benefits see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and indemnity and debenture | Created On Jun 28, 2006 Delivered On Jul 06, 2006 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever 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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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