SWIFT TRADING LIMITED
Overview
| Company Name | SWIFT TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07321061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWIFT TRADING LIMITED located?
| Registered Office Address | 48 Highfield Avenue Appleton WA4 5DU Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFT TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What is the status of the latest confirmation statement for SWIFT TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 21, 2019 |
What are the latest filings for SWIFT TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Navigation Business Village Navigation Way Ashton on Ribble Preston PR2 3YP to 48 Highfield Avenue Appleton Warrington WA4 5DU on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Anthony John Waterfield as a director on Oct 17, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Georgina Caldwell as a director on Jul 05, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mrs Susan Waterfield as a director on Jul 22, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Linda Douthwaite as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of SWIFT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERFIELD, Anthony John | Director | Appleton WA4 5DU Warrington 48 Highfield Ave Cheshire United Kingdom | United Kingdom | British | 196329010001 | |||||||||
| WATERFIELD, Susan | Director | Unit 3 Palatine Works Causeway Ave WA4 6QQ Warrington C/O Focusplay Ltd Cheshire England | England | British | 191773450001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire U.K. |
| 71518050017 | ||||||||||
| CALDWELL, Georgina | Director | Regent Drive OL5 9NZ Mossley 25 Lancashire | United Kingdom | British | 154753770001 | |||||||||
| DOUTHWAITE, Linda Jane | Director | Foxglove Drive Broadheath WA14 5JX Altrincham 20 Cheshire | United Kingdom | British | 154753980001 | |||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire U.K. | United Kingdom | British | 139873240001 |
Who are the persons with significant control of SWIFT TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Waterfield | Apr 06, 2016 | Unit 3 Palatine Works Causeway Ave WA4 6QQ Warrington C/O Focusplay Ltd Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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