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SWIFTWALL LIMITED

SWIFTWALL LIMITED

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

    • Overview

    Company NameSWIFTWALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06722117
    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 SWIFTWALL LIMITED?

    • Other construction installation (43290) / Construction

    Where is SWIFTWALL LIMITED located?

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

    What are the latest accounts for SWIFTWALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for SWIFTWALL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SWIFTWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Registered office address changed from * Stonyhills Ware Hertfordshire SG12 0HJ England* on May 17, 2013

    		2 pagesAD01

    Termination of appointment of Andrew Whitford as a director

    		2 pagesTM01

    Termination of appointment of Andrew Whitford as a secretary

    		2 pagesTM02

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Oct 13, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew Trevor Whitford on Oct 01, 2010

    		2 pagesCH01

    Full accounts made up to Mar 31, 2010

    		13 pagesAA

    Appointment of Mr Gary Terence Saunders as a director

    		2 pagesAP01

    Termination of appointment of Swift Horsman (Group) Limited as a director

    		1 pagesTM01

    Appointment of Mr Duncan Jeremy Layzell as a director

    		2 pagesAP01

    Appointment of Mr Kevin Brian Tutt as a director

    		2 pagesAP01

    Annual return made up to Oct 13, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Andrew Trevor Whitford on Oct 13, 2009

    		1 pagesCH03

    Full accounts made up to Mar 31, 2009

    		13 pagesAA

    legacy

    		19 pages395

    legacy

    		1 pages225

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of SWIFTWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYZELL, Duncan Jeremy
    Froment Way
    Milton
    CB24 6DT Cambridge
    11
    		Director
    Froment Way
    Milton
    CB24 6DT Cambridge
    11
    		United KingdomBritish72982150002
    SAUNDERS, Gary Terence
    Froment Way
    Milton
    CB24 6DT Cambridge
    11
    		Director
    Froment Way
    Milton
    CB24 6DT Cambridge
    11
    		EnglandBritish38610690003
    TUTT, Kevin Brian
    Froment Way
    Milton
    CB24 6DT Cambridge
    11
    		Director
    Froment Way
    Milton
    CB24 6DT Cambridge
    11
    		EnglandBritish139321440001
    WHITFORD, Andrew Trevor
    SG12 0HJ Ware
    Stonyhills
    Hertfordshire
    England
    		Secretary
    SG12 0HJ Ware
    Stonyhills
    Hertfordshire
    England
    		British75557910002
    WHITFORD, Andrew Trevor
    SG12 0HJ Ware
    Stonyhills
    Hertfordshire
    England
    		Director
    SG12 0HJ Ware
    Stonyhills
    Hertfordshire
    England
    		EnglandBritish75557910002
    SWIFT HORSMAN (GROUP) LIMITED
    Stonyhills
    SG12 9HJ Ware
    Hertfordshire
    		Director
    Stonyhills
    SG12 9HJ Ware
    Hertfordshire
    		117646700001
    View Detailed Information on Officers and People with Significant Control

    Does SWIFTWALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 17, 2008
    Delivered On Oct 23, 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 23, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does SWIFTWALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2016Due to be dissolved on
    Dec 10, 2015Conclusion of winding up
    Mar 13, 2013Petition date
    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
    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.
    • license: CC0