Dissolved
Dissolved 2014-03-05
Company Information for SWIFT INVENT LIMITED
MILTON, CAMBRIDGE, CB24,
|
Company Registration Number
06147716
Private Limited Company
Dissolved Dissolved 2014-03-05 |
Company Name | |
---|---|
SWIFT INVENT LIMITED | |
Legal Registered Office | |
MILTON CAMBRIDGE | |
Company Number | 06147716 | |
---|---|---|
Date formed | 2007-03-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-03-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-12 19:00:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWIFT INVENTORIES LTD | FLAT 24 YEW TREE COURT BRIDGE LANE LONDON ENGLAND NW11 0RA | Dissolved | Company formed on the 2013-06-20 | |
SWIFT INVENTORY LIMITED | 22 WESTFIELD PARK DRIVE WOODFORD GREEN IG8 8FD | Active | Company formed on the 2017-02-23 | |
SWIFT INVENTION INC | Delaware | Unknown | ||
SWIFT INVENTORIES LIMITED | SUITE 333 UNIT 3A 34-35 HATTON GARDEN HOLBORN LONDON EC1N 8DX | Active | Company formed on the 2020-10-27 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN JEREMY LAYZELL |
||
GARY TERENCE SAUNDERS |
||
KEVIN BRIAN TUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TREVOR WHITFORD |
Company Secretary | ||
ANDREW TREVOR WHITFORD |
Director | ||
SWIFT HORSMAN (GROUP) LIMITED |
Director | ||
MICHAEL ANDREW COOKSON |
Company Secretary | ||
DAVID JOHN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDARBOR LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
VERTECH LIMITED | Director | 2010-11-11 | CURRENT | 2010-06-01 | Active | |
SWIFT HORSMAN (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 2000-06-08 | Dissolved 2014-03-05 | |
SWIFTWALL LIMITED | Director | 2009-10-01 | CURRENT | 2008-10-13 | Dissolved 2016-03-22 | |
PODWALL LIMITED | Director | 2009-07-02 | CURRENT | 2007-01-26 | Dissolved 2014-05-06 | |
SWIFT FIT-OUT LIMITED | Director | 2009-07-02 | CURRENT | 2007-03-09 | Dissolved 2014-05-06 | |
PODCEILING LIMITED | Director | 2009-07-02 | CURRENT | 2007-03-09 | Dissolved 2014-05-06 | |
SWIFT HORSMAN (NON-CORE) HOLDINGS LIMITED | Director | 2009-07-02 | CURRENT | 2007-01-11 | Dissolved 2014-07-08 | |
ARTEZAN LIMITED | Director | 2009-07-02 | CURRENT | 2001-05-18 | Dissolved 2014-04-08 | |
FIX8 LIMITED | Director | 2009-07-02 | CURRENT | 2006-12-20 | Liquidation | |
PODFLOOR LIMITED | Director | 2009-07-02 | CURRENT | 2007-03-09 | Liquidation | |
SWIFT HORSMAN (GROUP) LIMITED | Director | 2004-07-01 | CURRENT | 2004-04-05 | Dissolved 2014-07-29 | |
SMIRT LIMITED | Director | 2013-08-20 | CURRENT | 2012-08-07 | Dissolved 2015-12-15 | |
PANEL2PANEL LIMITED | Director | 2012-04-25 | CURRENT | 2012-02-29 | Liquidation | |
VERTECH LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
SWIFT HORSMAN (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 2000-06-08 | Dissolved 2014-03-05 | |
SWIFTWALL LIMITED | Director | 2009-10-01 | CURRENT | 2008-10-13 | Dissolved 2016-03-22 | |
PODWALL LIMITED | Director | 2009-07-02 | CURRENT | 2007-01-26 | Dissolved 2014-05-06 | |
SWIFT FIT-OUT LIMITED | Director | 2009-07-02 | CURRENT | 2007-03-09 | Dissolved 2014-05-06 | |
SWIFT HORSMAN (NON-CORE) HOLDINGS LIMITED | Director | 2009-07-02 | CURRENT | 2007-01-11 | Dissolved 2014-07-08 | |
ARTEZAN LIMITED | Director | 2009-07-02 | CURRENT | 2001-05-18 | Dissolved 2014-04-08 | |
SWIFT TRAINING SCHOOL LIMITED | Director | 2009-07-02 | CURRENT | 2008-01-24 | Dissolved 2014-07-29 | |
MEDIWALL LIMITED | Director | 2009-07-02 | CURRENT | 2007-01-19 | Dissolved 2015-08-08 | |
FIX8 LIMITED | Director | 2009-07-02 | CURRENT | 2006-12-20 | Liquidation | |
PODFLOOR LIMITED | Director | 2009-07-02 | CURRENT | 2007-03-09 | Liquidation | |
SWIFT HORSMAN (GROUP) LIMITED | Director | 2004-06-02 | CURRENT | 2004-04-05 | Dissolved 2014-07-29 | |
SWIFT HORSMAN LTD | Director | 1994-04-06 | CURRENT | 1967-10-30 | Active - Proposal to Strike off | |
MODULAR PRODUCTS LIMITED | Director | 2016-02-12 | CURRENT | 2015-09-03 | Active | |
MODULAR INTERIORS LIMITED | Director | 2014-08-08 | CURRENT | 2013-01-31 | Active | |
MODULAR INTERIORS HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
VERTECH LIMITED | Director | 2010-11-11 | CURRENT | 2010-06-01 | Active | |
SWIFT HORSMAN (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 2000-06-08 | Dissolved 2014-03-05 | |
SWIFTWALL LIMITED | Director | 2009-10-01 | CURRENT | 2008-10-13 | Dissolved 2016-03-22 | |
PODWALL LIMITED | Director | 2009-07-02 | CURRENT | 2007-01-26 | Dissolved 2014-05-06 | |
SWIFT FIT-OUT LIMITED | Director | 2009-07-02 | CURRENT | 2007-03-09 | Dissolved 2014-05-06 | |
PODCEILING LIMITED | Director | 2009-07-02 | CURRENT | 2007-03-09 | Dissolved 2014-05-06 | |
SWIFT HORSMAN (NON-CORE) HOLDINGS LIMITED | Director | 2009-07-02 | CURRENT | 2007-01-11 | Dissolved 2014-07-08 | |
ARTEZAN LIMITED | Director | 2009-07-02 | CURRENT | 2001-05-18 | Dissolved 2014-04-08 | |
SWIFT TRAINING SCHOOL LIMITED | Director | 2009-07-02 | CURRENT | 2008-01-24 | Dissolved 2014-07-29 | |
MEDIWALL LIMITED | Director | 2009-07-02 | CURRENT | 2007-01-19 | Dissolved 2015-08-08 | |
FIX8 LIMITED | Director | 2009-07-02 | CURRENT | 2006-12-20 | Liquidation | |
PODFLOOR LIMITED | Director | 2009-07-02 | CURRENT | 2007-03-09 | Liquidation | |
SWIFT HORSMAN (GROUP) LIMITED | Director | 2004-07-01 | CURRENT | 2004-04-05 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM UNIT 2 STONYHILLS WARE HERTFORDSHIRE SG12 0HJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITFORD | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 20/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SWIFT HORSMAN (GROUP) LIMITED | |
288a | DIRECTOR APPOINTED MR GARY SAUNDERS | |
288a | DIRECTOR APPOINTED MR DUNCAN LAYZELL | |
288a | DIRECTOR APPOINTED MR KEVIN TUTT | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM STONYHILLS WARE HERTFORDSHIRE SG12 9HJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SWIFT HORSMAN (GROUP) LIMITED / 25/03/2008 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA | |
ELRES | S386 DISP APP AUDS 09/03/07 | |
ELRES | S366A DISP HOLDING AGM 09/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-05-08 |
Petitions to Wind Up (Companies) | 2013-04-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SWIFT INVENT LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SWIFT INVENT LIMITED | Event Date | 2013-04-29 |
In the High Court Of Justice case number 001841 Liquidator appointed: A Hannon 2nd Floor , Abbeygate House , 164-167 East Road , CAMBRIDGE , CB1 1DB , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | SWIFT INVENT LIMITED | Event Date | 2013-03-13 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1841 A Petition to wind up the above-named Company, Registration Number 06147716, of Unit 2, Stonyhills, Ware, Hertfordshire, United Kingdom, SG12 0HJ , presented on 13 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 April 2013 . | |||
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. |