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Home > England & Wales Companies > SWIFT WORLDWIDE RESOURCES MIDCO LIMITED
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

Company Overview

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
Company ID Number 08721963
Date formed 2013-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/12/2023
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
Last Datalog update: 2024-03-13 05:08:46
Primary Source:Companies House
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Company Officers of SWIFT WORLDWIDE RESOURCES MIDCO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BRIANT
 Director 2018-01-18
ALEXANDER EDWARD CARLES
 Director 2013-10-09
JOSHUA CHARLES CASCADE
 Director 2013-10-09
WILLIAM FRANCIS JR DAWSON
 Director 2013-10-09
JANETTE BATES MARX
 Director 2015-08-17
PETER WILLIAM COURTIS SEARLE
 Director 2016-02-04
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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

More director information

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.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-11-30Solvency Statement dated 30/11/23
2023-11-30Resolutions passed:<ul><li>Resolution Reducing share premium account 30/11/2023</ul>
2023-11-30Resolutions passed:<ul><li>Resolution Reducing share premium account 30/11/2023<li>Resolution reduction in capital</ul>
2023-11-30Statement by Directors
2023-11-30Statement of capital on GBP 1
2023-10-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS JR DAWSON
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 087219630016
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ASBJøRN LøNNING
2022-10-19AP01DIRECTOR APPOINTED IMAD BARAKE
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07AP01DIRECTOR APPOINTED ASBJøRN LøNNING
2022-01-07APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630015
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219630010
2021-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630014
2021-09-27PSC02Notification of Airswift Holdings Limited as a person with significant control on 2016-04-06
2021-09-27PSC07CESSATION OF SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09SH0117/06/21 STATEMENT OF CAPITAL GBP 75784460
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25AP01DIRECTOR APPOINTED JAMES ALLEN
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHARLES CASCADE
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23PSC09Withdrawal of a person with significant control statement on 2018-07-23
2018-02-05AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-09PSC02Notification of Swift Worldwide Resources Holdco Limited as a person with significant control on 2016-04-06
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Innova House, Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH England
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 75782460
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630012
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7th
2016-02-23MEM/ARTSARTICLES OF ASSOCIATION
2016-02-23RES01ADOPT ARTICLES 23/02/16
2016-02-10RES13Resolutions passed:
  • Company business 19/01/2016
2016-02-05AP01DIRECTOR APPOINTED MR PETER WILLIAM SEARLE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH TOBIAS READ
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630011
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630008
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219630003
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219630002
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219630001
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630009
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630010
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630006
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630007
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630005
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 75782460
2015-10-28AR0107/10/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19AP01DIRECTOR APPOINTED MS JANETTE BATES MARX
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 75782460
2014-11-02AR0107/10/14 FULL LIST
2014-11-02SH0131/01/14 STATEMENT OF CAPITAL GBP 75782460
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CHARLES CASCADE / 31/10/2013
2013-12-10AP01DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT
2013-12-10AP01DIRECTOR APPOINTED MR JONATHAN HUGH TOBIAS READ
2013-12-04AA01CURRSHO FROM 31/10/2014 TO 31/12/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD CARLES / 31/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS JR DAWSON / 31/10/2013
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 10 NORWICH STREET LONDON EC4A 1BD
2013-12-04SH0131/10/13 STATEMENT OF CAPITAL GBP 74236992.00
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630004
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630002
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630001
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219630003
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON
2013-10-29AP01DIRECTOR APPOINTED WILLIAM FRANCIS JR DAWSON
2013-10-29AP01DIRECTOR APPOINTED JOSHUA CHARLES CASCADE
2013-10-29AP01DIRECTOR APPOINTED ALEXANDER EDWARD CARLES
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SWIFT WORLDWIDE RESOURCES MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WORLDWIDE RESOURCES MIDCO LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08721963' OR DefendantCompanyNumber='08721963' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-19 Outstanding HSBC BANK PLC (AS SECURED PARTY)
2016-01-20 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2016-01-20 Outstanding HSBC BANK PLC
2016-01-20 Outstanding HSBC BANK PLC
2016-01-20 Outstanding PNC BANK, NATIONAL ASSOCIATION
2013-11-18 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2013-11-08 Satisfied WILMINGTON TRUST, NATIONAL ASSOCIATION
2013-11-08 Satisfied WILMINGTON TRUST, NATIONAL ASSOCIATION
2013-11-08 Satisfied WILMINGTON TRUST, NATIONAL ASSOCIATION
Intangible Assets
Patents
We have not found any records of SWIFT WORLDWIDE RESOURCES MIDCO LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SWIFT WORLDWIDE RESOURCES MIDCO LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08721963' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SWIFT WORLDWIDE RESOURCES MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT WORLDWIDE RESOURCES MIDCO 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 (78109 - Other activities of employment placement agencies) as SWIFT WORLDWIDE RESOURCES MIDCO LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08721963' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08721963' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SWIFT WORLDWIDE RESOURCES MIDCO 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 WORLDWIDE RESOURCES MIDCO 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 WORLDWIDE RESOURCES MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 5FS