Dissolved
Dissolved 2015-02-17
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Home > England & Wales Companies > SWIFT ASBESTOS SERVICES LIMITED
Company Information for SWIFT ASBESTOS SERVICES LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S6,
|
Company Registration Number
 03105343 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Swift Asbestos Services Ltd
SWIFT ASBESTOS SERVICES LIMITED was founded on 1995-09-22 and had its registered office in Sheffield. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWIFT ASBESTOS SERVICES LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 03105343 | |
|---|---|---|
| Date formed | 1995-09-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 18:56:40 |
| Companies House |
|
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Company Officers of SWIFT ASBESTOS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN EDWARD HARRISON NUTLEY |
||
SILVERDELL PLC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN MALCOLM SUTTON SMOOTHEY |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN MALCOLM SUTTON SMOOTHEY |
Company Secretary | ||
CHRISTOPHER JOHN SIMS |
Director | ||
CHRISTOPHER SIMON GUNN |
Company Secretary | ||
CHRISTOPHER SIMON GUNN |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN WHEELER |
Company Secretary | ||
ELIZABETH ANN WHEELER |
Director | ||
KEVIN DAVID WHEELER |
Director | ||
ALUN JOHN KELLETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELESS ENVIRONMENTAL LIMITED | Director | 2017-11-20 | CURRENT | 2016-04-28 | Voluntary Arrangement | |
| BRIGHT MONKEY LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| MR GRANT'S LIMITED | Director | 2016-10-16 | CURRENT | 2013-10-17 | Active | |
| NUTCO 2016 LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
| SILVERDELL PROFESSIONAL SERVICES LIMITED | Director | 2013-11-14 | CURRENT | 2002-06-13 | Dissolved 2015-02-17 | |
| SWIFT ASBESTOS (HOLDINGS) LIMITED | Director | 2013-11-14 | CURRENT | 2005-04-07 | Dissolved 2015-01-20 | |
| SILVERDELL ENVIRONMENTAL LIMITED | Director | 2013-07-09 | CURRENT | 2013-06-17 | Dissolved 2015-02-03 | |
| SILVERDELL (UK) LIMITED | Director | 2012-06-18 | CURRENT | 2005-08-12 | Dissolved 2015-04-14 | |
| EDS GROUP HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2007-05-25 | Dissolved 2016-10-16 | |
| EDS MAYER PARRY LIMITED | Director | 2012-06-18 | CURRENT | 2005-06-17 | Liquidation | |
| EDS PLANT SOLUTIONS LIMITED | Director | 2012-06-18 | CURRENT | 2008-03-29 | Liquidation | |
| EURO DISMANTLING SERVICES LTD. | Director | 2012-06-18 | CURRENT | 1994-04-11 | Liquidation | |
| EDS PROCESS PLANT SOLUTIONS LIMITED | Director | 2012-06-18 | CURRENT | 2003-09-09 | Liquidation | |
| KITSONS GROUP LIMITED | Director | 2009-05-14 | CURRENT | 2003-07-28 | Liquidation | |
| PROPERTY BUREAU GROUP LIMITED | Director | 2008-02-27 | CURRENT | 2002-12-03 | Dissolved 2013-09-04 | |
| LINGWOODS MANAGEMENT COMPANY LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
| SILVERDELL PLC | Director | 2006-07-19 | CURRENT | 2006-03-24 | Liquidation | |
| WQUAY LTD | Director | 2000-09-01 | CURRENT | 1979-02-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 2 PACIFIC WHARF HERTFORD ROAD BARKING ESSEX IG11 8BL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMOOTHEY | |
| AP01 | DIRECTOR APPOINTED MR SEAN EDWARD HARRISON NUTLEY | |
| AP02 | CORPORATE DIRECTOR APPOINTED SILVERDELL PLC | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
| AR01 | 31/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 31/12/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SMOOTHEY | |
| AP04 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR ADRIAN SMOOTHEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GUNN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GUNN | |
| 288a | DIRECTOR APPOINTED MR ADRIAN SMOOTHEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SIMS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: UNIT 13 TEST VALLEY BUSINESS CENTRE TEST LANE NURSLING SOUTHAMPTON HAMPSHIRE SO16 9JW | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/01/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 15 CRETE ROAD DIBDEN PURLIEU SOUTHAMPTON SO45 4JX | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to SWIFT ASBESTOS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SWIFT ASBESTOS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of SWIFT ASBESTOS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWIFT ASBESTOS SERVICES LIMITED
Income
Government Income
We have not found government income sources for SWIFT ASBESTOS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SWIFT ASBESTOS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT ASBESTOS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT ASBESTOS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SWIFT ASBESTOS SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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