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SWIFT HOMELOANS LIMITED

Dissolved

Company number 02807874

The Drive Great Warley · Incorporated 7 April 1993

Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STATTILE PROPERTIES LIMITED · 7 April 1993 – 18 May 1993

NORTHDOWN HOME LOANS LIMITED · 18 May 1993 – 19 April 1996

Company overview

SWIFT HOMELOANS LIMITED, a private limited company registered in England and Wales, was dissolved on 30 January 2018 having been incorporated on 7 April 1993. It has changed its name 2 times, most recently from NORTHDOWN HOME LOANS LIMITED on 18 May 1993. Its registered office is at Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE. Its principal activity is dormant company (SIC 99999).

It is controlled by Kestrel Advances Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BROOKS, Amanda (appointed 3 May 2007) and PUNCH, Andrew Robert (appointed 16 July 2010). MCCONNELL, Stephen Francis serves as company secretary (appointed 25 April 2014). The company has been served by 29 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 27 October 2017. 153 filings are recorded against the company at Companies House, most recently a gazette filing on 30 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCCONNELL, Stephen Francis
Secretary
25 April 2014
PA
PUNCH, Andrew Robert
Director
16 July 2010
BA
BROOKS, Amanda
Director
3 May 2007
BD
BOLLAND, David Paul
Director · Resigned
19 November 2010
BD
BOLLAND, David Paul
Secretary · Resigned
19 November 2010
BB
BARWICK, Bernard Robert
Secretary · Resigned
30 October 2009
RR
ROSENBERG, Robert Alan Joseph
Secretary · Resigned
18 December 2008
IN
INGRAM, Nigel Jeffrey Martin
Director · Resigned
9 May 2007
WJ
WEBSTER, John Alfred
Director · Resigned
1 February 2006
WS
WOOLCOTT, Simon Nicholas Lewis
Director · Resigned
6 May 2004
BB
BARWICK, Bernard Robert
Director · Resigned
6 May 2004
MP
MYERS, Patricia
Director · Resigned
19 May 1999
MM
MARTIN, Montagu St.John
Secretary · Resigned
13 December 1996
HJ
HENDERSON, Joanne
Director · Resigned
10 December 1996
GD
GUINANE, David
Director · Resigned
3 December 1996
KW
KANE, William
Director · Resigned
3 December 1996
LS
LO, Sunny Ho Sun
Director · Resigned
12 April 1996
TJ
THUNNISSEN, Jacques Henri
Director · Resigned
12 April 1996
MP
MYERS, Patricia Ann
Director · Resigned
12 April 1996
MD
MYERS, Dennis Edward
Director · Resigned
12 April 1996
IS
INCE, Stella Lilian
Director · Resigned
7 May 1993
MM
MAIRS, Margaret Susan
Director · Resigned
7 May 1993
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
7 April 1993
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 April 1993

Persons with significant control

PS
Kestrel Advances Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2018 View
Gazette Notice Voluntary
Gazette
14 November 2017 View
Dissolution Application Strike Off Company
Dissolution
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2014 View
Termination Director Company With Name Termination Date
Officers
25 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Miscellaneous
Miscellaneous
26 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 September 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Legacy
Address
13 June 2005 View
Legacy
Address
13 June 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Address
8 June 2005 View
Legacy
Address
8 June 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Mortgage
9 August 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Capital
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Legacy
Annual Return
28 April 2004 View
Memorandum Articles
Incorporation
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
7 July 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Mortgage
7 March 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Address
17 March 2000 View
Legacy
Address
15 March 2000 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Memorandum Articles
Incorporation
19 January 1997 View
Resolution
Resolution
19 January 1997 View
Legacy
Capital
15 January 1997 View
Legacy
Mortgage
23 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Accounts
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Address
22 October 1996 View
Resolution
Resolution
9 August 1996 View
Resolution
Resolution
9 August 1996 View
Accounts With Accounts Type Dormant
Accounts
9 July 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Accounts
11 June 1996 View
Legacy
Address
11 June 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Certificate Change Of Name Company
Change Of Name
18 April 1996 View
Legacy
Capital
17 April 1996 View
Resolution
Resolution
17 April 1996 View
Resolution
Resolution
17 April 1996 View
Legacy
Capital
17 April 1996 View
Legacy
Annual Return
27 March 1996 View
Accounts With Accounts Type Dormant
Accounts
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Legacy
Annual Return
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
12 December 1994 View
Accounts With Accounts Type Dormant
Accounts
12 December 1994 View
Legacy
Annual Return
17 April 1994 View
Legacy
Accounts
25 November 1993 View
Resolution
Resolution
26 May 1993 View
Legacy
Address
26 May 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
26 May 1993 View
Certificate Change Of Name Company
Change Of Name
17 May 1993 View
Incorporation Company
Incorporation
7 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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