SWIFT AUTOS LIMITED
Overview
| Company Name | SWIFT AUTOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC066414 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT AUTOS LIMITED?
- (9999) /
Where is SWIFT AUTOS LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFT AUTOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT TRUCKS LIMITED | Nov 20, 1978 | Nov 20, 1978 |
What are the latest accounts for SWIFT AUTOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SWIFT AUTOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland on Mar 07, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Paul Lynch as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from Mossend Distribution Centre Condor Glen, Eurocentral Motherwell ML1 4UY on Sep 29, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tdg Directors No1 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tdg Directors No2 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tdg Secretaries Limited as a secretary on Aug 01, 2011 | 2 pages | TM02 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Gaultier De La Rochebrochard as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rupert Nichols as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Rupert Henry Conquest Nichols as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tdg Directors No2 Limited on May 08, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Tdg Directors No1 Limited on May 08, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tdg Secretaries Limited on May 08, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SWIFT AUTOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House | British | 163326200001 | ||||||||||
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire Uk | France | French | 159274950001 | |||||||||
| LYNCH, David Paul | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | England | British | 52425370006 | |||||||||
| GRAYSTON, Robert | Secretary | Ambergayne The Paddock Heswall L60 1XJ Wirral Merseyside | British | 10092300001 | ||||||||||
| KINLEY, John | Secretary | The Birches South Park TN13 1EL Sevenoaks Kent | British | 9811620001 | ||||||||||
| WHITNEY, Brian John | Secretary | 29 Beaconsfield Road Claygate KT10 0PN Esher Surrey | British | 1228190001 | ||||||||||
| TDG SECRETARIES LIMITED | Secretary | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728830004 | ||||||||||
| ALLAN, James Douglas, Mr. | Director | 38 Bailie Drive Bearsden G61 3AH Glasgow Strathclyde | Scotland | British | 983150002 | |||||||||
| COLE, Alan Jack | Director | Flat A 78 Charlwood Street SW1V 4PF London | British | 9811630005 | ||||||||||
| COUPER, Andrew Stewart | Director | Freshfields Troon Road KA2 9BP Dundonald Ayrshire | British | 30363940001 | ||||||||||
| COX, Michael Alan | Director | Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey | England | British | 1372270001 | |||||||||
| DUNCAN, James Blair, Sir | Director | 17 Kingston House South Ennismore Gardens SW7 1NF London | England | British | 3477810001 | |||||||||
| KINLEY, John | Director | The Birches South Park TN13 1EL Sevenoaks Kent | British | 9811620001 | ||||||||||
| LOCKHART, James | Director | 27 Beech Hill Avenue Hadley Wood EN4 0LN Barnet Hertfordshire | United Kingdom | British | 39016590001 | |||||||||
| MARTIN, Duncan | Director | 18 Succoth Avenue EH12 6BU Edinburgh Midlothian | British | 488140001 | ||||||||||
| MCALLISTER, Thomas | Director | 52 Kenmure Crescent Bishopbriggs G64 2DL Glasgow Lanarkshire | British | 488760001 | ||||||||||
| NICHOLS, Rupert Henry Conquest | Director | Tdg Headquarters, Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal | England | British | 59884950002 | |||||||||
| TDG DIRECTORS NO1 LIMITED | Director | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728730006 | ||||||||||
| TDG DIRECTORS NO2 LIMITED | Director | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728620005 |
Does SWIFT AUTOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture floating charge | Created On Apr 12, 1984 Delivered On May 27, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole of the property and undertaking of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 12, 1980 Delivered On Feb 15, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SWIFT AUTOS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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