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SWIFT TECHNICAL GROUP HOLDINGS LIMITED (05851394)

SWIFT TECHNICAL GROUP HOLDINGS LIMITED (05851394) is a dissolved UK company. incorporated on 20 June 2006. with registered office in Salford. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. SWIFT TECHNICAL GROUP HOLDINGS LIMITED has been registered for 19 years. Current directors include BARAKE, Imad, DOWD, Ryan, MARX, Janette Bates.

Company Number
05851394
Status
dissolved
Type
ltd
Incorporated
20 June 2006
Age
19 years
Address
Delphian House, 4th Floor, Riverside, New Bailey S, Salford, M3 5FS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
BARAKE, Imad, DOWD, Ryan, MARX, Janette Bates
SIC Codes
78109

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Introduction
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SWIFT TECHNICAL GROUP HOLDINGS LIMITED

SWIFT TECHNICAL GROUP HOLDINGS LIMITED is an dissolved company incorporated on 20 June 2006 with the registered office located in Salford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. SWIFT TECHNICAL GROUP HOLDINGS LIMITED was registered 19 years ago.(SIC: 78109)

Status

dissolved

Active since 19 years ago

Company No

05851394

LTD Company

Age

19 Years

Incorporated 20 June 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 5 October 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 November 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford, M3 5FS,

Previous Addresses

Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH
From: 20 June 2006To: 11 January 2017
Timeline

68 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Jun 06
Funding Round
Jul 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Oct 10
Director Left
Apr 11
Director Joined
Jun 11
Director Left
Aug 11
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Funding Round
Jul 14
Director Joined
Aug 15
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Secured
Jan 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Loan Secured
Sept 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Oct 22
Director Joined
Oct 22
Loan Secured
Sept 23
Capital Update
Nov 23
3
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

BARAKE, Imad

Active
Suite 1450, Houston, Tx77056
Born January 1972
Director
Appointed 17 Oct 2022

DOWD, Ryan

Active
New Bailey Street, SalfordM3 5FS
Born June 1988
Director
Appointed 28 Apr 2020

MARX, Janette Bates

Active
New Bailey Street, SalfordM3 5FS
Born May 1975
Director
Appointed 17 Aug 2015

BAILEY, Stephen Arnott

Resigned
7 Chancery Close, St. AlbansAL4 9YF
Secretary
Appointed 20 Jun 2006
Resigned 11 May 2007

JACOBS, Paul

Resigned
19 Welclose Street, St AlbansAL3 4QD
Secretary
Appointed 11 May 2007
Resigned 14 Sept 2010

BARBOUR SMITH, James Kenneth Alexander

Resigned
Hillcrest House, Gerrards CrossSL9 8DN
Born November 1966
Director
Appointed 21 Feb 2007
Resigned 31 Oct 2013

BRIANT, Timothy

Resigned
New Bailey Street, SalfordM3 5FS
Born April 1970
Director
Appointed 18 Jan 2018
Resigned 22 Aug 2019

CALLEAR, David James

Resigned
Barningham Hall, Bury St EdmundsIP31 1DH
Born January 1954
Director
Appointed 01 Mar 2007
Resigned 31 Mar 2011

CANNING, Paul

Resigned
20 Mascotte Road, LondonSW15 1NN
Born January 1969
Director
Appointed 28 Jun 2006
Resigned 21 Feb 2007

CANTLEY, Stewart

Resigned
8 Auchingramont Court, HamiltonML3 6NB
Born January 1959
Director
Appointed 28 Jun 2006
Resigned 03 Sept 2010

CASCADE, Joshua Charles

Resigned
Innova Business Park, EnfieldEN3 7TH
Born September 1972
Director
Appointed 31 Oct 2013
Resigned 28 Apr 2020

CHALKER, Graham Peter

Resigned
Delft Cottage,Turners Hill Road, CrawleyRH10 1SW
Born March 1954
Director
Appointed 21 Feb 2007
Resigned 03 Sept 2010

DYMOTT, James Graham

Resigned
New Bailey Street, SalfordM3 5FS
Born May 1966
Director
Appointed 16 Jun 2011
Resigned 18 Jan 2018

JACOBS, Paul

Resigned
19 Welclose Street, St AlbansAL3 4QD
Born February 1955
Director
Appointed 20 Feb 2007
Resigned 03 Sept 2010

LAWRENCE, Kenneth William

Resigned
South Place, LondonEC2M 2GT
Born April 1958
Director
Appointed 28 Jul 2010
Resigned 08 Sept 2010

LYONS, Andrew John

Resigned
146 Lordswood Road, BirminghamB17 9BT
Born September 1958
Director
Appointed 21 Feb 2007
Resigned 03 Sept 2010

LØNNING, Asbjørn

Resigned
Forusparken, Stavanger
Born July 1986
Director
Appointed 24 Feb 2022
Resigned 17 Oct 2022

MCCLURE, Kyle Francis

Resigned
New Bailey Street, SalfordM3 5FS
Born February 1975
Director
Appointed 22 Aug 2019
Resigned 31 Dec 2021

MULCAHY, Richard Joseph

Resigned
Valentines Old Farmhouse, Galley Lane ArkleyEN5 4RA
Born November 1962
Director
Appointed 20 Jun 2006
Resigned 26 May 2009

PORDAGE, Andrew John

Resigned
Innova House Innova Business, EnfieldEN3 7XH
Born March 1973
Director
Appointed 20 Sept 2010
Resigned 31 Aug 2011

READ, Jonathan Hugh Tobias

Resigned
Innova House Innova Business, EnfieldEN3 7XH
Born June 1965
Director
Appointed 18 Aug 2010
Resigned 04 Feb 2016

SEARLE, Peter William Courtis

Resigned
New Bailey Street, SalfordM3 5FS
Born June 1962
Director
Appointed 04 Feb 2016
Resigned 28 Apr 2020

SLIPPER, James Andrew

Resigned
Innova Business Park, EnfieldEN3 7XH
Born March 1970
Director
Appointed 28 Jul 2010
Resigned 31 Oct 2013

THOMAS, Paul Henry Brace

Resigned
South Place, LondonEC2M 2GT
Born July 1961
Director
Appointed 28 Jul 2010
Resigned 08 Sept 2010

TITCHMARSH, Paul

Resigned
109 Grosvenor Gardens, Woodford GreenIG8 0AR
Born June 1959
Director
Appointed 28 Jun 2006
Resigned 28 Jun 2007

Persons with significant control

1

Swift Worldwide Resources Bidco Limited

Active
New Bailey Street, SalfordM3 5FS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

188

Gazette Dissolved Voluntary
2 July 2024
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
13 February 2024
SOAS(A)SOAS(A)
Gazette Notice Voluntary
2 January 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 December 2023
DS01DS01
Legacy
1 December 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 November 2023
SH19Statement of Capital
Resolution
30 November 2023
RESOLUTIONSResolutions
Legacy
30 November 2023
SH20SH20
Legacy
30 November 2023
CAP-SSCAP-SS
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
11 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2016
AR01AR01
Appoint Person Director Company With Name Date
4 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date
22 July 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
19 September 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 July 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 February 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 February 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
19 February 2014
RESOLUTIONSResolutions
Resolution
19 February 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Mortgage Satisfy Charge Full
23 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2013
MR04Satisfaction of Charge
Capital Name Of Class Of Shares
18 November 2013
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number
18 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
30 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Capital Name Of Class Of Shares
4 January 2013
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
4 January 2013
MEM/ARTSMEM/ARTS
Resolution
4 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 September 2012
AAAnnual Accounts
Memorandum Articles
12 January 2012
MEM/ARTSMEM/ARTS
Legacy
6 January 2012
MG01MG01
Legacy
29 December 2011
MG01MG01
Change Account Reference Date Company Current Extended
31 October 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Appoint Person Director Company With Name
16 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
13 May 2011
AAAnnual Accounts
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Memorandum Articles
8 February 2011
MEM/ARTSMEM/ARTS
Memorandum Articles
8 February 2011
MEM/ARTSMEM/ARTS
Capital Name Of Class Of Shares
8 February 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
8 February 2011
RESOLUTIONSResolutions
Resolution
8 February 2011
RESOLUTIONSResolutions
Resolution
8 February 2011
RESOLUTIONSResolutions
Resolution
8 February 2011
RESOLUTIONSResolutions
Termination Secretary Company With Name
31 December 2010
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
9 December 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
12 October 2010
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
30 September 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Capital Allotment Shares
21 July 2010
SH01Allotment of Shares
Legacy
15 July 2010
MG01MG01
Accounts With Accounts Type Group
25 September 2009
AAAnnual Accounts
Resolution
10 September 2009
RESOLUTIONSResolutions
Resolution
10 September 2009
RESOLUTIONSResolutions
Legacy
21 August 2009
363aAnnual Return
Legacy
8 June 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
88(2)Return of Allotment of Shares
Resolution
16 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 September 2008
AAAnnual Accounts
Legacy
8 September 2008
363sAnnual Return (shuttle)
Legacy
29 April 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
28 April 2008
AAAnnual Accounts
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
10 April 2008
123Notice of Increase in Nominal Capital
Resolution
10 April 2008
RESOLUTIONSResolutions
Legacy
6 September 2007
363sAnnual Return (shuttle)
Legacy
9 August 2007
288bResignation of Director or Secretary
Legacy
25 July 2007
363sAnnual Return (shuttle)
Legacy
4 June 2007
287Change of Registered Office
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
88(2)R88(2)R
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
5 March 2007
288aAppointment of Director or Secretary
Resolution
25 January 2007
RESOLUTIONSResolutions
Resolution
25 January 2007
RESOLUTIONSResolutions
Legacy
25 January 2007
88(2)R88(2)R
Legacy
4 January 2007
122122
Resolution
4 January 2007
RESOLUTIONSResolutions
Resolution
4 January 2007
RESOLUTIONSResolutions
Resolution
4 January 2007
RESOLUTIONSResolutions
Resolution
4 January 2007
RESOLUTIONSResolutions
Resolution
4 January 2007
RESOLUTIONSResolutions
Statement Of Affairs
9 August 2006
SASA
Legacy
9 August 2006
88(2)R88(2)R
Legacy
4 August 2006
123Notice of Increase in Nominal Capital
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
14 July 2006
122122
Legacy
14 July 2006
225Change of Accounting Reference Date
Legacy
6 July 2006
395Particulars of Mortgage or Charge
Incorporation Company
20 June 2006
NEWINCIncorporation