Liquidation
Company Information for SWIFTLINE LIMITED
7 SMITHFORD WALK, LIVERPOO;, L35 1SF,
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Company Registration Number
04070194
Private Limited Company
Liquidation |
Company Name | |
---|---|
SWIFTLINE LIMITED | |
Legal Registered Office | |
7 SMITHFORD WALK LIVERPOO; L35 1SF Other companies in L3 | |
Company Number | 04070194 | |
---|---|---|
Company ID Number | 04070194 | |
Date formed | 2000-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB764556792 |
Last Datalog update: | 2024-03-05 23:03:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWIFTLINE ENGINEERING LIMITED | 28-30 Theobalds Road London WC1X 8NX | Active | Company formed on the 2001-03-30 | |
SWIFTLINE ENTERPRISE LTD | 18 ROKER AVENUE SUNDERLAND ENGLAND SR6 0BY | Dissolved | Company formed on the 2012-07-12 | |
SWIFTLINE MARINE INTERNATIONAL LIMITED | 6 AKERSLOOT PLACE BARFIELD ROAD WEST MERSEA COLCHESTER ESSEX CO5 8TL | Dissolved | Company formed on the 2012-12-19 | |
SWIFTLINE MARINE LTD | RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON ENGLAND WC2N 6JU | Dissolved | Company formed on the 2007-06-06 | |
SWIFTLINE SOLUTIONS LIMITED | 4 PRINCE ALBERT ROAD LONDON NW1 7SN | Dissolved | Company formed on the 1998-08-10 | |
SWIFTLINE TRADING GROUP LTD | 820 THE CRESCENT COLCCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | Dissolved | Company formed on the 2010-01-12 | |
SWIFTLINE SERVICES LIMITED | 42, OAKGROVE, ROYAL OAK, SANTRY, DUBLIN 9. | Dissolved | Company formed on the 1992-03-16 | |
SWIFTLINE MEDICAL LOGISTICS LLC | 4373 SANTA ANITA AVE EL MONTE CA 91731 | ACTIVE | Company formed on the 2014-04-01 | |
SWIFTLINE GROUP LIMITED | 28-30 THEOBALDS ROAD LONDON WC1X 8NX | Active | Company formed on the 2015-11-24 | |
SWIFTLINE COURIERS AND CARGO PRIVATE LIMITED | B-22 ORIENTAL APPTTS SECTOR-9 ROHINI NEW DELHI Delhi 110085 | STRIKE OFF | Company formed on the 1997-09-09 | |
SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED | FLAT NO.201 GANGOTRI SADAN BLDG-II PLOT 7 & 12 SECTOR - 12 KHANDA COLONY NEW PANVEL (WEST) NAVI MUMBAI Maharashtra 410206 | ACTIVE | Company formed on the 2014-06-02 | |
SWIFTLINE SOLUTIONS PRIVATE LIMITED | PLOT NO.-2009 CHINTAMANISWAR (NEAR OLD STATION SQUARE) BHUBANESWAR Orissa 751006 | ACTIVE | Company formed on the 2010-11-29 | |
SWIFTLINE CARGO PRIVATE LIMITED | GROUND FLOOR 247/32 BLOCK-D SECTOR-63 NOIDA Uttar Pradesh 201301 | ACTIVE | Company formed on the 2013-07-26 | |
SWIFTLINE DISTRIBUTION, LLC | 2860 Circle Ridge Dr Orange Park FL 32065 | Active | Company formed on the 2014-03-31 | |
SWIFTLINE TRANSPORT LTD | 28 PARKWOOD ROAD MANCHESTER M23 0AA | Active - Proposal to Strike off | Company formed on the 2018-02-05 | |
SWIFTLINE TECHNOLOGIES INC | Georgia | Unknown | ||
SWIFTLINE INVESTMENTS LIMITED | 29 Highbury Gardens Highbury Gardens HIGHBURY GARDENS Ilford IG3 8AD | Active | Company formed on the 2019-03-19 | |
SWIFTLINE TECHNOLOGIES INC | Georgia | Unknown | ||
SWIFTLINE HAULAGE LIMITED | 2 ANDERSON ROAD BEARWOOD BIRMINGHAM WEST MIDLANDS B66 4AR | Active | Company formed on the 2020-10-03 | |
SWIFTLINE XPRESS LTD | 22 SUFFOLK STREET BATLEY WF17 7RZ | Active - Proposal to Strike off | Company formed on the 2021-08-07 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE ELIZABETH MURPHY |
Company Secretary | ||
JOAN MARY MURPHY |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
DAVID HOLT |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 22 Pall Mall Liverpool L3 6AL | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM , 22 Pall Mall, Liverpool, L3 6AL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for on | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stephen Murphy as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Stephen Murphy on 2018-10-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040701940003 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Joanne Elizabeth Murphy on 2016-09-06 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040701940002 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM Hanover House Hanover Street Liverpool Merseyside L1 3DZ | |
REGISTERED OFFICE CHANGED ON 16/08/13 FROM , Hanover House Hanover Street, Liverpool, Merseyside, L1 3DZ | ||
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH MURPHY on 2011-01-01 | |
CH01 | Director's details changed for Stephen Murphy on 2011-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/11 FROM 116 Duke Street Liverpool Merseyside L1 5JW | |
REGISTERED OFFICE CHANGED ON 24/08/11 FROM , 116 Duke Street, Liverpool, Merseyside, L1 5JW | ||
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 240 HAWTHORNE ROAD LIVERPOOL MERSEYSIDE L20 3AS | |
Registered office changed on 19/07/02 from:\240 hawthorne road, liverpool, merseyside L20 3AS | ||
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: BROWNE CRAINE 25 MERTON ROAD BOOTLE MERSEYSIDE L20 3BJ | |
Registered office changed on 23/04/01 from:\browne craine, 25 merton road, bootle, merseyside L20 3BJ | ||
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG | |
Registered office changed on 27/09/00 from:\73-75 princess street, manchester, lancashire M2 4EG | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-02-06 |
Resolutions for Winding-up | 2024-02-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | VENTURE FINANCE PLC |
Creditors Due Within One Year | 2012-09-30 | £ 143,876 |
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Creditors Due Within One Year | 2011-09-30 | £ 136,188 |
Creditors and other liabilities
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 SWIFTLINE LIMITED
Cash Bank In Hand | 2011-09-30 | £ 16,035 |
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Current Assets | 2012-09-30 | £ 99,658 |
Current Assets | 2011-09-30 | £ 97,253 |
Debtors | 2012-09-30 | £ 87,693 |
Debtors | 2011-09-30 | £ 66,602 |
Shareholder Funds | 2012-09-30 | £ 1,919 |
Shareholder Funds | 2011-09-30 | £ 9,627 |
Stocks Inventory | 2012-09-30 | £ 11,965 |
Stocks Inventory | 2011-09-30 | £ 14,616 |
Tangible Fixed Assets | 2012-09-30 | £ 46,137 |
Tangible Fixed Assets | 2011-09-30 | £ 48,562 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SWIFTLINE LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |