SWIFT FIRE & SECURITY (NORTHERN) LTD

Overview

Company Name	SWIFT FIRE & SECURITY (NORTHERN) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05969657
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2006
Date of Cessation	Jul 23, 2024

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 FIRE & SECURITY (NORTHERN) LTD?

Security systems service activities (80200) / Administrative and support service activities

Where is SWIFT FIRE & SECURITY (NORTHERN) LTD located?

Registered Office Address	c/o MARLOWE PLC 20 Grosvenor Place SW1X 7HN London England
Undeliverable Registered Office Address	No

What were the previous names of SWIFT FIRE & SECURITY (NORTHERN) LTD?

Previous Company Names
Company Name	From	Until
SWIFT FIRE & SECURITY LIMITED	Aug 26, 2011	Aug 26, 2011
SWIFT FIRE & SECURITY (NATIONAL) LIMITED	Oct 17, 2006	Oct 17, 2006

What are the latest accounts for SWIFT FIRE & SECURITY (NORTHERN) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SWIFT FIRE & SECURITY (NORTHERN) LTD?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2024	Application to strike the company off the register	1 pages	DS01

Apr 24, 2024	Withdrawal of the directors' residential address register information from the public register	1 pages	EW02

Apr 24, 2024	Directors' register information at Apr 24, 2024 on withdrawal from the public register	1 pages	EW01RSS

Apr 24, 2024	Withdrawal of the directors' register information from the public register	1 pages	EW01

Apr 24, 2024	Secretaries register information at Apr 24, 2024 on withdrawal from the public register	1 pages	EW03RSS

Apr 24, 2024	Withdrawal of the secretaries register information from the public register	1 pages	EW03

Jan 26, 2023	Restoration by order of the court	2 pages	AC92

Mar 10, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 17, 2019	Application to strike the company off the register	1 pages	DS01

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Termination of appointment of Derek O'neill as a director on Mar 31, 2019	1 pages	TM01

Dec 19, 2018	Change of details for Swift Fire and Security Group Limited as a person with significant control on Nov 01, 2018	2 pages	PSC05

Dec 10, 2018	Satisfaction of charge 059696570003 in full	1 pages	MR04

Dec 10, 2018	Satisfaction of charge 059696570004 in full	1 pages	MR04

Dec 10, 2018	Satisfaction of charge 059696570007 in full	1 pages	MR04

Dec 10, 2018	Satisfaction of charge 059696570006 in full	1 pages	MR04

Dec 10, 2018	Satisfaction of charge 059696570005 in full	1 pages	MR04

Nov 27, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	8 pages	AA

Nov 27, 2018	legacy	91 pages	PARENT_ACC

Nov 27, 2018	legacy	1 pages	AGREEMENT2

Nov 27, 2018	legacy	3 pages	GUARANTEE2

Jul 26, 2018	Appointment of Mr Matthew James Allen as a secretary on Jul 16, 2018	2 pages	AP03

View All Filings

Who are the officers of SWIFT FIRE & SECURITY (NORTHERN) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLEN, Matthew James

Jul 16, 2018

Secretary

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

248832040001

ADAMS, Mark Andrew

Jul 16, 2018

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1964-8

Finance Director

241638640001

DACRE, Alexander Peter

Apr 01, 2016

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1987-8

Director

204211050001

SMITH, James John

Apr 10, 2013

Mar 31, 2015

Secretary

Matthew Elliot House, 64

Broadway, Salford Quays

M50 2TS Manchester

181195640001

FORM 10 SECRETARIES FD LTD

Oct 17, 2006

Oct 18, 2006

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

PREMIER BUSINESS ADVISERS LTD

Oct 17, 2006

Apr 10, 2013

Secretary

64 Broadway

Salford Quays

M50 2TS Manchester

Matthew Elliot House

England

Identification Type	European Economic Area
Registration Number	05969657

114915590001

BOTTOMLEY, Stephen

Jun 01, 2008

Mar 15, 2013

Director

Gorpley Lane

Clough Foot

OL14 7HU Todmerdon

Keepers Lodge

Lancashire

United Kingdom

England

British

1954-1

Director

1486080002

GLENNON, James

Oct 17, 2006

Jan 09, 2008

Director

Knoll House

1 Shillington Road, Pirton

SG5 3QJ Hitchin

Hertfordshire

British

1956-9

Director

115091580001

JACKSON, Nigel Keith

Mar 15, 2013

Sep 30, 2017

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

United Kingdom

British

1955-8

Director

59364290003

JACKSON, Nigel Keith

May 01, 2011

Dec 01, 2011

Director

Matthew Elliot House, 64

Broadway, Salford Quays

M50 2TS Manchester

United Kingdom

British

1955-8

Accountant

59364290003

JACKSON, Nigel Keith

Oct 17, 2006

Jun 01, 2010

Director

Matthew Elliot House, 64

Broadway, Salford Quays

M50 2TS Manchester

United Kingdom

British

1955-8

Accountant

59364290003

O'NEILL, Derek Patrick

Apr 01, 2016

Mar 31, 2019

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1963-4

Director

87909140001

RICHARDSON, Paul

Dec 22, 2014

Feb 09, 2018

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1973-10

Chartered Accountant

137734840001

WARDLE, Anna

Apr 02, 2015

Feb 09, 2018

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1968-1

Operations Directo

199497150001

FORM 10 DIRECTORS FD LTD

Oct 17, 2006

Oct 18, 2006

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

PREMIER BUSINESS ADVISERS LIMITED

May 02, 2012

Nov 22, 2014

Director

64 Broadway

Salford Quays

M50 2TS Manchester

Matthew Elliot House

England

Identification Type	European Economic Area
Registration Number	03897573

173927080001

SWIFT FIRE AND SECURITY GROUP PLC

Jan 13, 2010

Apr 01, 2016

Director

64 Broadway

Salford Quays

M50 2TS Manchester

Matthew Elliot House

England

Identification Type	European Economic Area
Registration Number	1609444

155473860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT FIRE & SECURITY (NORTHERN) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Swift Fire And Security Group Limited

Jun 30, 2016

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01609444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SWIFT FIRE & SECURITY (NORTHERN) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 26, 2016 Delivered On Nov 02, 2016	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 02, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 08, 2016 Delivered On Sep 15, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 15, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 09, 2016 Delivered On Jun 14, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 14, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 03, 2016 Delivered On May 06, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 06, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 03, 2016 Delivered On May 06, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 06, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)
Debenture	Created On Oct 25, 2012 Delivered On Oct 27, 2012	Satisfied	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank
	Transactions Oct 27, 2012Registration of a charge (MG01) Apr 14, 2016Satisfaction of a charge (MR04)
All assets debenture	Created On May 05, 2009 Delivered On May 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions May 12, 2009Registration of a charge (395) Nov 08, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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