SWIFT COMMUNICATIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Swift Communications Ltd

SWIFT COMMUNICATIONS LIMITED was founded on 2002-02-19 and had its registered office in Cottingley, Bingley. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SWIFT COMMUNICATIONS LIMITED

COTTINGLEY, BINGLEY WEST YORKSHIRE BD16 1PY Other companies in BD16

Filing Information

Company Number		04376928
Date formed		2002-02-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-05-31
Date Dissolved		2013-10-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-20 02:32:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT COMMUNICATIONS LIMITED

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Companies with same name SWIFT COMMUNICATIONS LIMITED

The following companies were found which have the same name as SWIFT COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SWIFT COMMUNICATIONS & TECHNOLOGY LIMITED	11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR CLIFTON MOOR YORK YO30 4XG	Dissolved	Company formed on the 1993-04-07
SWIFT COMMUNICATIONS LIMITED	91 PEAR TREE ROAD DERBY ENGLAND DE23 6QB	Dissolved	Company formed on the 2013-12-09
SWIFT COMMUNICATIONS, INC.	406 SOUTH UNION STREET Suffolk GUILFORD CT 06437	Active	Company formed on the 1989-11-22
SWIFT COMMUNICATIONS LTD	6 TESLA COURT INNOVATION WAY, LYNCH WOOD PETERBOROUGH PE2 6FL	Active	Company formed on the 2016-01-13
SWIFT COMMUNICATIONS, INC.	580 MALLORY WAY CARSON CITY NV 89701	Active	Company formed on the 1982-01-26
SWIFT COMMUNICATIONS (AUST) PTY LTD	NSW 2042	Active	Company formed on the 2002-03-15
Swift Communications, Inc.	Delaware	Unknown
SWIFT COMMUNICATIONS, INC.	264 KANSAS AVE. FT. LAUDERDALE FL 33312	Inactive	Company formed on the 2003-07-14
SWIFT COMMUNICATIONS, LLC	1201 HAYS STREET TALLAHASSEE FL 32301	Inactive	Company formed on the 2007-12-05
SWIFT COMMUNICATIONS LLC	1275 66th St N Saint Petersburg FL 33743	Inactive	Company formed on the 2013-10-28
SWIFT COMMUNICATIONS GROUP LTD	5 ST. JOHN'S LANE LONDON EC1M 4BH	Active	Company formed on the 2017-12-08
Swift Communications, LLC	1873 Whitworth Dr. Riverdale GA 30296	Active/Owes Current Year AR	Company formed on the 2013-05-29
SWIFT COMMUNICATIONS LLC	Georgia	Unknown
SWIFT COMMUNICATIONS INC	California	Unknown
SWIFT COMMUNICATIONS INCORPORATED	New Jersey	Unknown
SWIFT COMMUNICATIONS CORPORATION	California	Unknown
SWIFT COMMUNICATIONS LLC	Georgia	Unknown
SWIFT COMMUNICATIONS LLC	Georgia	Unknown
SWIFT COMMUNICATIONS LLC	1022 PEABODY AVE SAN ANTONIO TX 78211	Active	Company formed on the 2023-02-28

Company Officers of SWIFT COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
NUMAAN MALIK	Director	2002-04-29
ZEESHAN MALIK	Director	2002-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QAMAR SULTANA MALIK	Company Secretary	2005-06-01	2013-04-30
NUMAAN MALIK	Company Secretary	2003-02-17	2007-01-31
QAMAR SULTANA MALIK	Company Secretary	2002-05-08	2003-02-17
WAHEED MALIK	Director	2002-05-08	2002-07-31
ZEESHAN MALIK	Company Secretary	2002-04-29	2002-05-08
OCS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2002-02-19	2002-04-29
OCS DIRECTORS LIMITED	Nominated Director	2002-02-19	2002-04-29

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.

Date	Document Type	Document Description
2013-10-15	GAZ2	STRUCK OFF AND DISSOLVED
2013-07-02	GAZ1	FIRST GAZETTE
2013-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY QAMAR MALIK
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-02-22	LATEST SOC	22/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-22	AR01	19/02/12 FULL LIST
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM VICTORIA MEWS 19 MILL FIELD ROAD COTTINGLEY BUSINESS PARK COTTINGLEY WEST YORKSHIRE BD16 1PY
2012-02-22	AD02	SAIL ADDRESS CHANGED FROM: C/O WILKINSON AND PARTNERS VICTORIA MEWS 19 MILL FIELD ROAD COTTINGLEY BUSINESS PARK, COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY UNITED KINGDOM
2011-02-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-02-23	AR01	19/02/11 FULL LIST
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-02-23	AR01	19/02/10 FULL LIST
2010-02-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-23	AD02	SAIL ADDRESS CREATED
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZEESHAN MALIK / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NUMAAN MALIK / 22/02/2010
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-04-16	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-12	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-03	288b	SECRETARY RESIGNED
2006-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ACACIA HOUSE 4 SOUTHBROOK TERRACE BRADFORD WEST YORKSHIRE BD7 1AB
2006-05-04	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-07	288a	NEW SECRETARY APPOINTED
2005-03-11	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-12	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 4 SOUTHBROOK TERRACE ACACIA HOUSE BRADFORD WEST YORKSHIRE BD7 1AB
2003-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/03 FROM: SUITE 203/204 PARKGATE HOUSE PARKGATE LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BS
2003-03-14	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-24	288b	SECRETARY RESIGNED
2003-02-24	288a	NEW SECRETARY APPOINTED
2002-10-01	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2002-08-06	288b	DIRECTOR RESIGNED
2002-05-22	288a	NEW DIRECTOR APPOINTED
2002-05-15	288a	NEW SECRETARY APPOINTED
2002-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 8 ARDENNES CLOSE BRADFORD WEST YORKSHIRE BD2 1HD
2002-05-15	288b	SECRETARY RESIGNED
2002-05-09	288a	NEW DIRECTOR APPOINTED
2002-05-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-03	288b	DIRECTOR RESIGNED
2002-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2002-05-03	ELRES	S366A DISP HOLDING AGM 29/04/02
2002-05-03	288b	SECRETARY RESIGNED
2002-05-03	ELRES	S252 DISP LAYING ACC 29/04/02
2002-05-03	ELRES	S386 DISP APP AUDS 29/04/02
2002-05-03	88(2)R	AD 29/04/02--------- £ SI 49@1=49 £ IC 1/50
2002-05-03	88(2)R	AD 29/04/02--------- £ SI 50@1=50 £ IC 50/100
2002-02-19	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

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to SWIFT COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-07-02

Fines / Sanctions

No fines or sanctions have been issued against SWIFT COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2007-03-29	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of SWIFT COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWIFT COMMUNICATIONS LIMITED

Trademarks

We have not found any records of SWIFT COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWIFT COMMUNICATIONS 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 (46900 - Non-specialised wholesale trade) as SWIFT COMMUNICATIONS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where SWIFT COMMUNICATIONS 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.

Import/Export of Goods

Goods imported/exported by SWIFT COMMUNICATIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-12-01	64029939	Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
		2010-02-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SWIFT COMMUNICATIONS LIMITED	Event Date	2013-07-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWIFT COMMUNICATIONS 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 COMMUNICATIONS 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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