Swift Facilities Management UK Limited

Company Name	Swift Facilities Management UK Limited
Company Status	Dissolved
Company Number	00796651
Category	Private Limited Company
Incorporation Date	17 March 1964(60 years, 1 month ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Names	Swift Floor Services Limited and Swift Hygiene Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr William Lawson Middleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1993(28 years, 11 months after company formation)
Appointment Duration	27 years, 8 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Royd Farm Burton Royd Lane Kirkburton Huddersfield HD8 0TU

Director Name	Mr David Holdsworth
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1993(28 years, 11 months after company formation)
Appointment Duration	27 years, 8 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Windsor Lodge 10 Ripon Road Harrogate North Yorkshire HG1 2JB

Secretary Name	David Holdsworth
Nationality	British
Status	Closed
Appointed	01 January 2003(38 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (closed 27 October 2020)
Role	Company Director
Correspondence Address	3 Windsor Lodge 10 Ripon Road Harrogate North Yorkshire HG1 2JB

Director Name	Mrs Christine Elaine Moran
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	10 Naburn Fold Whinmoor Leeds West Yorkshire LS14 2BP

Director Name	Mr John Michael Moran
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	10 Naburn Fold Whinmoor Leeds West Yorkshire LS14 2BP

Secretary Name	Mrs Christine Elaine Moran
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	10 Naburn Fold Whinmoor Leeds West Yorkshire LS14 2BP

Secretary Name	Mr William Lawson Middleton
Nationality	British
Status	Resigned
Appointed	03 March 1993(28 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Royd Farm Burton Royd Lane Kirkburton Huddersfield HD8 0TU

Director Name	Patricia Holdsworth
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(30 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 May 1995)
Role	Sales Executive
Correspondence Address	9 Greenhill Chase Wortley Leeds West Yorkshire LS12 4HF

Director Name	Kathryn Anne Holdsworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	57 Park Avenue Shelley Huddersfield West Yorkshire HD8 8JY

Secretary Name	Adele Marie Holdsworth
Nationality	British
Status	Resigned
Appointed	31 March 1999(35 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2003)
Role	Sales Manager
Correspondence Address	15 Gate House Court Woodlesford Leeds West Yorkshire LS26 8WR

Director Name	Adele Marie Holdsworth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(35 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 January 2006)
Role	Sales Manager
Correspondence Address	Walnut Lodge Main Street Colton Tadcaster LS24 8EP

Contact

Website	swiftfm.co.uk
Email address	[email protected]
Telephone	0113 2623525
Telephone region	Leeds

Location

Registered Address	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Shareholders

660 at £1	David Holdsworth 60.00% Ordinary
440 at £1	William Lawson Middleton 40.00% Ordinary

Financials

Year	2014
Net Worth	£342,202
Cash	£154,408
Current Liabilities	£348,529

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 May 1993	Delivered on: 13 May 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
26 March 1985	Delivered on: 3 April 1985 Satisfied on: 5 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A speicific equitable charge over the companys f/h or l/h properties and the proceeds of sale thereof fixed and floating charges over the underaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

7 May 1993

Delivered on: 13 May 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

26 March 1985

Delivered on: 3 April 1985
Satisfied on: 5 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A speicific equitable charge over the companys f/h or l/h properties and the proceeds of sale thereof fixed and floating charges over the underaking and all property and assets present and future including goodwill bookdebts.
Fully Satisfied

Filing History

27 October 2020	Final Gazette dissolved following liquidation (1 page)
27 July 2020	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 December 2019	Change of details for Mr David Holdsworth as a person with significant control on 30 December 2018 (2 pages)
11 June 2019	Appointment of a voluntary liquidator (3 pages)
17 May 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
18 February 2019	Administrator's progress report (29 pages)
20 September 2018	Statement of affairs with form AM02SOA (13 pages)
27 August 2018	Result of meeting of creditors (5 pages)
2 August 2018	Statement of administrator's proposal (48 pages)
1 August 2018	Registered office address changed from 52 Barrack Rd Leeds LS7 4AB to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 1 August 2018 (2 pages)
27 July 2018	Appointment of an administrator (2 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 January 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
10 March 2017	Secretary's details changed for David Holdsworth on 10 March 2017 (1 page)
10 March 2017	Secretary's details changed for David Holdsworth on 10 March 2017 (1 page)
10 March 2017	Director's details changed for Mr David Holdsworth on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr David Holdsworth on 10 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,100 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,100 (5 pages)
13 January 2016	Director's details changed for David Holdsworth on 31 December 2015 (2 pages)
13 January 2016	Secretary's details changed for David Holdsworth on 31 December 2015 (1 page)
13 January 2016	Director's details changed for David Holdsworth on 31 December 2015 (2 pages)
13 January 2016	Secretary's details changed for David Holdsworth on 31 December 2015 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,100 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,100 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,100 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for William Lawson Middleton on 31 December 2009 (2 pages)
14 April 2010	Director's details changed for David Holdsworth on 31 December 2009 (2 pages)
14 April 2010	Secretary's details changed for David Holdsworth on 31 December 2009 (1 page)
14 April 2010	Director's details changed for David Holdsworth on 31 December 2009 (2 pages)
14 April 2010	Secretary's details changed for David Holdsworth on 31 December 2009 (1 page)
14 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for William Lawson Middleton on 31 December 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 February 2009	Director and secretary's change of particulars / david holdsworth / 31/03/2008 (1 page)
25 February 2009	Return made up to 31/12/08; no change of members (4 pages)
25 February 2009	Return made up to 31/12/08; no change of members (4 pages)
25 February 2009	Director and secretary's change of particulars / david holdsworth / 31/03/2008 (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 March 2008	Return made up to 31/12/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2008	Return made up to 31/12/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
30 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 February 2004	Return made up to 31/12/03; full list of members (7 pages)
18 February 2004	Return made up to 31/12/03; full list of members (7 pages)
9 October 2003	Company name changed swift hygiene services LIMITED\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed swift hygiene services LIMITED\certificate issued on 09/10/03 (2 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2001	Nc inc already adjusted 30/11/01 (1 page)
21 December 2001	Ad 30/11/01--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2001	Ad 30/11/01--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
21 December 2001	Nc inc already adjusted 30/11/01 (1 page)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
7 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Memorandum and Articles of Association (15 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 January 1997	Memorandum and Articles of Association (15 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
13 May 1993	Particulars of mortgage/charge (3 pages)