SWIFT INVENT LIMITED

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

    Company NameSWIFT INVENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06147716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWIFT INVENT LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SWIFT INVENT LIMITED located?

    Registered Office Address
    11 Froment Way
    CB24 6DT Milton
    Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT INVENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SWIFT INVENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Registered office address changed from Unit 2 Stonyhills Ware Hertfordshire SG12 0HJ United Kingdom on May 17, 2013

    2 pagesAD01

    Termination of appointment of Andrew Trevor Whitford as a director on Feb 28, 2013

    2 pagesTM01

    Termination of appointment of Andrew Trevor Whitford as a secretary on Feb 28, 2013

    2 pagesTM02

    Order of court to wind up

    2 pagesCOCOMP

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2012

    Statement of capital on Mar 20, 2012

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2011

    13 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Andrew Trevor Whitford on Mar 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Andrew Trevor Whitford on Mar 01, 2011

    1 pagesCH03

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2009

    11 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    6 pages395

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of SWIFT INVENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYZELL, Duncan Jeremy
    52 Valley Road
    WD3 4DS Rickmansworth
    Hertfordshire
    Director
    52 Valley Road
    WD3 4DS Rickmansworth
    Hertfordshire
    United KingdomBritish72982150002
    SAUNDERS, Gary Terence
    11 Froment Way
    Milton
    CB4 6DT Cambridge
    Cambridgeshire
    Director
    11 Froment Way
    Milton
    CB4 6DT Cambridge
    Cambridgeshire
    EnglandBritish38610690003
    TUTT, Kevin Brian
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Western View
    Kent
    United Kingdom
    Director
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Western View
    Kent
    United Kingdom
    EnglandBritish139321440001
    COOKSON, Michael Andrew
    17 Longueville Drive
    SY11 2YN Oswestry
    Salop
    Secretary
    17 Longueville Drive
    SY11 2YN Oswestry
    Salop
    British100602710001
    WHITFORD, Andrew Trevor
    Stonyhills
    SG12 0HJ Ware
    Unit 2
    Hertfordshire
    United Kingdom
    Secretary
    Stonyhills
    SG12 0HJ Ware
    Unit 2
    Hertfordshire
    United Kingdom
    British75557910002
    LLOYD, David John
    1 Lime Street
    Longden Coleham
    SY3 7EB Shrewsbury
    Shropshire
    Director
    1 Lime Street
    Longden Coleham
    SY3 7EB Shrewsbury
    Shropshire
    United KingdomBritish81132230001
    WHITFORD, Andrew Trevor
    Stonyhills
    SG12 0HJ Ware
    Unit 2
    Hertfordshire
    United Kingdom
    Director
    Stonyhills
    SG12 0HJ Ware
    Unit 2
    Hertfordshire
    United Kingdom
    EnglandBritish75557910002
    SWIFT HORSMAN (GROUP) LIMITED
    Stonyhills
    SG12 0HJ Ware
    Unit 2
    Hertfordshire
    Director
    Stonyhills
    SG12 0HJ Ware
    Unit 2
    Hertfordshire
    117646700002

    Does SWIFT INVENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 27, 2008
    Delivered On Jun 04, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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 book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 04, 2008Registration of a charge (395)

    Does SWIFT INVENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2014Dissolved on
    Mar 13, 2013Petition date
    Oct 31, 2013Conclusion of winding up
    Apr 29, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge
    practitioner
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge

    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