Dissolved
Dissolved 2018-01-09
Free data on 57M+ companies
Home > England & Wales Companies > SWIFT COPTER LIMITED
Company Information for SWIFT COPTER LIMITED
CHELMSFORD, ENGLAND, CM2,
|
Company Registration Number
 03904800 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Swift Copter Ltd
SWIFT COPTER LIMITED was founded on 2000-01-11 and had its registered office in Chelmsford. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SWIFT COPTER LIMITED | ||
| Legal Registered Office | ||
| CHELMSFORD ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03904800 | |
|---|---|---|
| Date formed | 2000-01-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-11 17:27:09 |
| Companies House |
|
Menu
|
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. |
Company Officers of SWIFT COPTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA RANDALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIONEER SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PIONEER DIRECTORS LIMITED |
Director | ||
SUSAN TANYA LISETTE REILLY |
Director | ||
WOODFORD SERVICES LIMITED |
Company Secretary | ||
DOUGLAS JAMES MORLEY HULME |
Director | ||
WOODFORD DIRECTORS LIMITED |
Director | ||
ACQUARIUS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ACQUARIUS CORPORATE SERVICES LIMITED |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINKTAG I.T. LIMITED | Director | 2017-08-01 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
| NIO INVESTMENT 2 LIMITED | Director | 2017-07-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
| MISHA LIMITED | Director | 2017-07-01 | CURRENT | 2009-02-18 | Active | |
| GLOBAL EQUITY INVESTMENT LIMITED | Director | 2017-01-01 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| SHINE & SHINE LIMITED | Director | 2016-09-20 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
| PIXTECH LIMITED | Director | 2016-07-28 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
| CALBYTE LIMITED | Director | 2016-07-28 | CURRENT | 2000-01-31 | Active | |
| PILOT INVESTMENTS LIMITED | Director | 2016-06-20 | CURRENT | 1997-12-22 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS PAMELA RANDALL | |
| AR01 | 11/01/16 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD RM3 9AP UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIONEER DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD ROMFORD RM3 9AP | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED PIONEER DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| AD02 | SAIL ADDRESS CREATED | |
| AP04 | CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ACQUARIUS COMPANY SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED | |
| AR01 | 11/01/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 11/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 11/01/2010 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GOLDBOX ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 27/07/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SWIFT COPTER 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 COPTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWIFT COPTER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 2,137,379 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFT COPTER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 7,043 |
| Current Assets | 2012-02-01 | £ 7,043 |
| Fixed Assets | 2012-02-01 | £ 841,206 |
| Shareholder Funds | 2012-02-01 | £ 1,289,130 |
| Tangible Fixed Assets | 2012-02-01 | £ 841,206 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SWIFT COPTER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWIFT COPTER LIMITED
Income
Government Income
We have not found government income sources for SWIFT COPTER 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as SWIFT COPTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT COPTER 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 COPTER 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 COPTER 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.