Company Information for

SWIFT WORLDWIDE RESOURCES MIDCO LIMITED

Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS,

Company Registration Number

08721963

Private Limited Company

Active - Proposal to Strike off

About Swift Worldwide Resources Midco Ltd

SWIFT WORLDWIDE RESOURCES MIDCO LIMITED was founded on 2013-10-07 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Swift Worldwide Resources Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SWIFT WORLDWIDE RESOURCES MIDCO LIMITED

Legal Registered Office

Delphian House, 4th Floor, Riverside, New Bailey S
New Bailey Street
Salford
M3 5FS
Other companies in EN3

Filing Information

Company Number	08721963
Date formed	2013-10-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	31/12/2023
Latest filing return	07/10/2015
Filing return next due	04/11/2016
Type of accounts	FULL

Last Datalog update:

2024-03-13 05:08:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Briant	Director	COMPANY DIRECTOR	2018-01-18	ENGLAND
Alexander Edward Carles	Director	NONE	2013-10-09	UNITED STATES
Joshua Charles Cascade	Director	NONE	2013-10-09	UNITED STATES
William Francis Jr Dawson	Director	NONE	2013-10-09	UNITED STATES
Janette Bates Marx	Director	DIRECTOR	2015-08-17	UNITED STATES
Peter William Courtis Searle	Director	DIRECTOR	2016-02-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Graham Dymott	Director	2013-10-31	2018-01-18
Jonathan Hugh Tobias Read	Director	2013-10-31	2016-02-04
Martin Robert Henderson	Director	2013-10-07	2013-10-09

Related Directorships for Timothy Briant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Briant	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2018-01-18	CURRENT	2002-11-15	Active
Timothy Briant	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active - Proposal to Strike off
Timothy Briant	SWIFT (NIGERIA) LIMITED	Director	2018-01-18	CURRENT	2002-10-24	Active
Timothy Briant	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active
Timothy Briant	BELLEVUE RESOURCES LIMITED	Director	2018-01-18	CURRENT	1998-05-18	Active - Proposal to Strike off
Timothy Briant	AIR ENERGI HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2009-03-17	Active - Proposal to Strike off
Timothy Briant	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2018-01-18	CURRENT	2012-08-03	Active - Proposal to Strike off
Timothy Briant	SWIFT TECHNICAL (AZERBAIJAN) LIMITED	Director	2018-01-18	CURRENT	2002-12-03	Active
Timothy Briant	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active
Timothy Briant	SWIFT TECHNICAL GROUP LIMITED	Director	2018-01-18	CURRENT	2003-01-30	Active
Timothy Briant	STS (LONDON) LIMITED	Director	2018-01-18	CURRENT	2003-02-28	Active - Proposal to Strike off
Timothy Briant	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2006-05-23	Active - Proposal to Strike off
Timothy Briant	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2006-06-20	Active - Proposal to Strike off
Timothy Briant	SWIFT TRUSTEES LIMITED	Director	2018-01-18	CURRENT	2007-03-30	Active - Proposal to Strike off
Timothy Briant	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2018-01-18	CURRENT	2013-10-28	Active - Proposal to Strike off
Timothy Briant	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2018-01-18	CURRENT	2015-09-24	Active - Proposal to Strike off
Timothy Briant	MARCHFIELD HOLDINGS LIMITED	Director	2018-01-18	CURRENT	1997-04-16	Active - Proposal to Strike off
Timothy Briant	AIR ENERGI INVESTMENTS LIMITED	Director	2018-01-18	CURRENT	2009-03-17	Active - Proposal to Strike off
Timothy Briant	DUCATUS PARTNERS LIMITED	Director	2018-01-18	CURRENT	2016-07-13	Active
Timothy Briant	AIR ENERGI GROUP LIMITED	Director	2018-01-18	CURRENT	2005-07-15	Active
Timothy Briant	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active
Timothy Briant	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active
Timothy Briant	AIR RESOURCES LIMITED	Director	2017-08-31	CURRENT	1979-06-11	Active
Timothy Briant	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1998-04-08	Dissolved 2017-02-28
Timothy Briant	SHERMAN SERVICES LIMITED	Director	2016-07-31	CURRENT	1979-09-10	Dissolved 2017-02-28
Timothy Briant	PORTRUSH RESOURCING LIMITED	Director	2016-07-31	CURRENT	1993-06-30	Dissolved 2017-02-28
Timothy Briant	PENNA ASSESSMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA CAREER CONSULTING LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA CONSULTANTS LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
Timothy Briant	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA EXECUTIVE SELECTION LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA HOLDINGS LIMITED	Director	2016-07-31	CURRENT	2001-01-23	Dissolved 2017-02-28
Timothy Briant	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA INTERIM LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA RESOURCING SOLUTIONS LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA SANDERS & SIDNEY LIMITED	Director	2016-07-31	CURRENT	2001-08-03	Dissolved 2017-02-28
Timothy Briant	PENNA TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1994-06-23	Dissolved 2017-02-28
Timothy Briant	GROUP COUNSELLING SERVICES PLC	Director	2016-07-31	CURRENT	1990-06-05	Dissolved 2017-02-28
Timothy Briant	CRANE DAVIES LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
Timothy Briant	CENTURY RESOURCES LTD	Director	2016-07-31	CURRENT	2001-12-12	Dissolved 2017-02-28
Timothy Briant	360 EDUCATION LIMITED	Director	2016-07-31	CURRENT	2010-07-21	Dissolved 2017-02-28
Timothy Briant	360 DEGREES ADVERTISING LIMITED	Director	2016-07-31	CURRENT	2010-02-24	Dissolved 2017-02-28

Related Directorships for Alexander Edward Carles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Edward Carles	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2013-10-09	CURRENT	2013-10-07	Active
Alexander Edward Carles	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2013-10-09	CURRENT	2013-10-07	Active

Related Directorships for Joshua Charles Cascade

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joshua Charles Cascade	AIRSWIFT HOLDINGS LIMITED	Director	2016-01-19	CURRENT	2015-12-11	Active
Joshua Charles Cascade	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2013-10-31	CURRENT	2006-05-23	Active - Proposal to Strike off
Joshua Charles Cascade	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2013-10-31	CURRENT	2006-06-20	Active - Proposal to Strike off
Joshua Charles Cascade	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2013-10-09	CURRENT	2013-10-07	Active
Joshua Charles Cascade	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2013-10-09	CURRENT	2013-10-07	Active

Related Directorships for William Francis Jr Dawson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Francis Jr Dawson	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2013-10-09	CURRENT	2013-10-07	Active
William Francis Jr Dawson	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2013-10-09	CURRENT	2013-10-07	Active

Related Directorships for Janette Bates Marx

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Janette Bates Marx	BELLEVUE RESOURCES LIMITED	Director	2016-04-01	CURRENT	1998-05-18	Active - Proposal to Strike off
Janette Bates Marx	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2012-08-03	Active - Proposal to Strike off
Janette Bates Marx	AIR RESOURCES LIMITED	Director	2016-04-01	CURRENT	1979-06-11	Active
Janette Bates Marx	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active - Proposal to Strike off
Janette Bates Marx	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2015-08-17	CURRENT	2002-11-15	Active
Janette Bates Marx	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2015-08-17	CURRENT	2003-01-20	Active - Proposal to Strike off
Janette Bates Marx	SWIFT (NIGERIA) LIMITED	Director	2015-08-17	CURRENT	2002-10-24	Active
Janette Bates Marx	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2015-08-17	CURRENT	2003-01-20	Active
Janette Bates Marx	SWIFT TECHNICAL (AZERBAIJAN) LIMITED	Director	2015-08-17	CURRENT	2002-12-03	Active
Janette Bates Marx	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2015-08-17	CURRENT	2003-01-20	Active
Janette Bates Marx	STS (LONDON) LIMITED	Director	2015-08-17	CURRENT	2003-02-28	Active - Proposal to Strike off
Janette Bates Marx	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2015-08-17	CURRENT	2006-06-20	Active - Proposal to Strike off
Janette Bates Marx	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2015-08-17	CURRENT	2013-10-28	Active - Proposal to Strike off
Janette Bates Marx	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2015-08-17	CURRENT	2013-10-07	Active
Janette Bates Marx	SWIFT TECHNICAL GROUP LIMITED	Director	2015-05-17	CURRENT	2003-01-30	Active
Janette Bates Marx	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2015-05-17	CURRENT	2006-05-23	Active - Proposal to Strike off

Related Directorships for Peter William Courtis Searle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter William Courtis Searle	AIR ENERGI NEWCO LIMITED	Director	2018-01-11	CURRENT	2015-11-26	Active
Peter William Courtis Searle	MY DIGITAL ACCOUNTS LIMITED	Director	2017-05-03	CURRENT	2015-03-27	Active
Peter William Courtis Searle	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2016-07-15	CURRENT	2015-09-24	Active - Proposal to Strike off
Peter William Courtis Searle	DUCATUS PARTNERS LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Peter William Courtis Searle	BELLEVUE RESOURCES LIMITED	Director	2016-04-01	CURRENT	1998-05-18	Active - Proposal to Strike off
Peter William Courtis Searle	AIR ENERGI HOLDINGS LIMITED	Director	2016-04-01	CURRENT	2009-03-17	Active - Proposal to Strike off
Peter William Courtis Searle	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2012-08-03	Active - Proposal to Strike off
Peter William Courtis Searle	AIR RESOURCES LIMITED	Director	2016-04-01	CURRENT	1979-06-11	Active
Peter William Courtis Searle	MARCHFIELD HOLDINGS LIMITED	Director	2016-04-01	CURRENT	1997-04-16	Active - Proposal to Strike off
Peter William Courtis Searle	AIR ENERGI INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2009-03-17	Active - Proposal to Strike off
Peter William Courtis Searle	AIR ENERGI GROUP LIMITED	Director	2016-04-01	CURRENT	2005-07-15	Active
Peter William Courtis Searle	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2016-02-04	CURRENT	2002-11-15	Active
Peter William Courtis Searle	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2016-02-04	CURRENT	2003-01-20	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT (NIGERIA) LIMITED	Director	2016-02-04	CURRENT	2002-10-24	Active
Peter William Courtis Searle	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2016-02-04	CURRENT	2003-01-20	Active
Peter William Courtis Searle	SWIFT TECHNICAL (AZERBAIJAN) LIMITED	Director	2016-02-04	CURRENT	2002-12-03	Active
Peter William Courtis Searle	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2016-02-04	CURRENT	2003-01-20	Active
Peter William Courtis Searle	SWIFT TECHNICAL GROUP LIMITED	Director	2016-02-04	CURRENT	2003-01-30	Active
Peter William Courtis Searle	STS (LONDON) LIMITED	Director	2016-02-04	CURRENT	2003-02-28	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2006-05-23	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2006-06-20	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2016-02-04	CURRENT	2013-10-28	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2016-02-04	CURRENT	2013-10-07	Active
Peter William Courtis Searle	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2016-02-04	CURRENT	2013-10-07	Active
Peter William Courtis Searle	AIRSWIFT HOLDINGS LIMITED	Director	2016-01-19	CURRENT	2015-12-11	Active
Peter William Courtis Searle	COURTIS44 LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Dissolved 2018-05-05