Dissolved
Dissolved 2014-07-29
Company Information for SWIFT FINANCE (GB) LTD
LOWER BRISTOL ROAD, BATH, BA2,
|
Company Registration Number
05736423
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
SWIFT FINANCE (GB) LTD | |
Legal Registered Office | |
LOWER BRISTOL ROAD BATH | |
Company Number | 05736423 | |
---|---|---|
Date formed | 2006-03-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 19:02:03 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL TILLEY |
||
STEPHEN EDWARD OAKLEY |
||
MARTIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS POULTON |
Director | ||
IAN WARDLE |
Director | ||
CHARLES ROGER LAMBERT |
Director | ||
MARK ANDREW ADAMS |
Director | ||
DAVID ELLIOTT LINDSAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NFL COVER LIMITED | Company Secretary | 2007-11-19 | CURRENT | 1996-01-29 | Dissolved 2014-07-29 | |
CAB AID LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2004-01-13 | Active | |
LAWYER.COM LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
FMG REPAIR SERVICES LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2004-05-05 | Active | |
HELPHIRE SHELF 1 LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
ALBANY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
AUXILLIS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1994-07-13 | Active | |
CAR MONSTER LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1996-06-27 | Active | |
HELPHIRE FINANCE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1996-05-14 | Active | |
03299525 LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1996-02-07 | Active | |
AUXILLIS SERVICES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1992-02-11 | Active | |
ANGEL ASSISTANCE LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2000-01-05 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Company Secretary | 2001-10-15 | CURRENT | 1999-10-01 | Active | |
NETRENTACAR LIMITED | Director | 2015-10-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (PROPERTY) LIMITED | Director | 2015-10-27 | CURRENT | 2009-02-23 | Dissolved 2017-09-05 | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
QUARTZ REPORTING LTD | Director | 2014-03-04 | CURRENT | 2013-10-22 | Dissolved 2015-04-07 | |
GROUP LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
NEWLAW LEGAL LIMITED | Director | 2014-01-28 | CURRENT | 2010-03-23 | Active | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
HELPHIRE SHELF 1 LIMITED | Director | 2011-10-18 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
NFL COVER LIMITED | Director | 2011-10-18 | CURRENT | 1996-01-29 | Dissolved 2014-07-29 | |
HELPHIRE FINANCE LIMITED | Director | 2011-10-18 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
LAWYER.COM LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Director | 2011-10-18 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Director | 2011-10-18 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
ALBANY GROUP HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Director | 2011-10-18 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
02628149 LIMITED | Director | 2011-10-18 | CURRENT | 1991-07-10 | Dissolved 2018-04-17 | |
03299525 LIMITED | Director | 2011-10-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2011-10-18 | CURRENT | 1996-02-07 | Active | |
FMG REPAIR SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 2004-05-05 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2011-10-18 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2011-10-18 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2011-10-18 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-13 | Active | |
ELEUTHERA LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
LAUMARC SECURITIES LIMITED | Director | 1993-01-01 | CURRENT | 1987-02-25 | Active - Proposal to Strike off | |
HELPHIRE SHELF 1 LIMITED | Director | 2009-04-22 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
NFL COVER LIMITED | Director | 2009-04-22 | CURRENT | 1996-01-29 | Dissolved 2014-07-29 | |
HELPHIRE FINANCE LIMITED | Director | 2009-04-22 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
LAWYER.COM LIMITED | Director | 2009-04-22 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Director | 2009-04-22 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Director | 2009-04-22 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Director | 2009-04-22 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
ALBANY GROUP HOLDINGS LIMITED | Director | 2009-04-22 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Director | 2009-04-22 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Director | 2009-04-22 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/14 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 13/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH01 | 09/03/06 STATEMENT OF CAPITAL GBP 1999 | |
AR01 | 13/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 | |
AR01 | 09/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET, LIMPSFIELD OXTED SURREY RH8 0DT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT | |
288a | DIRECTOR APPOINTED IAN WARDLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS | |
288a | DIRECTOR APPOINTED MARTIN WARD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 10/03/2009 | |
288a | DIRECTOR APPOINTED CHARLES ROGER LAMBERT | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARK BENTLEY JACKSON LOGGED FORM | |
288a | DIRECTOR APPOINTED MARK ANDREW ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SWIFT FINANCE (GB) LTD are:
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. |