Circuit Tech Limited

Company Name	Circuit Tech Limited
Company Status	Dissolved
Company Number	04820060
Category	Private Limited Company
Incorporation Date	3 July 2003(19 years, 9 months ago)
Dissolution Date	3 April 2019 (3 years, 12 months ago)
Previous Name	Swift'S Holdings Limited

Business Activity

Section S	Other service activities
SIC 95210	Repair of consumer electronics

Directors

Director Name	Mr Steven Paul Swift
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Isis School House Thorns Road Astley Bridge Bolton Lancashire BL1 6NX

Director Name	Paul Anthony Johnson
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(2 years, 8 months after company formation)
Appointment Duration	13 years (closed 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Normanby Street Bolton Lancashire BL3 3QW

Secretary Name	George Henry Vernon
Nationality	British
Status	Closed
Appointed	15 March 2006(2 years, 8 months after company formation)
Appointment Duration	13 years (closed 03 April 2019)
Role	Company Director
Correspondence Address	6 Grasmere Avenue Little Lever Bolton Lancashire BL3 1DR

Director Name	Mrs Elaine Denise Gilmore
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2011(8 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB

Director Name	Mrs Elaine Swift
Date of Birth	June 1960 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	18 May 2012(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB

Secretary Name	Adrian Mark Cooper
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Co Secretary
Correspondence Address	16 Carville Grove Hindley Green Wigan Lancashire WN2 4NN

Director Name	Adrian Mark Cooper
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	16 Carville Grove Hindley Green Wigan Lancashire WN2 4NN

Director Name	John Fitzgerald
Date of Birth	February 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2005(1 year, 9 months after company formation)
Appointment Duration	7 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	22 Hayle Close Stafford Staffordshire ST17 0GX

Secretary Name	Mr Steven Paul Swift
Nationality	British
Status	Resigned
Appointed	05 September 2005(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Isis School House Thorns Road Astley Bridge Bolton Lancashire BL1 6NX

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	circuit-tech.co.uk

Location

Registered Address	C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

30k at £1	Swift's Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,409
Cash	£2,300
Current Liabilities	£406,807

Accounts

Latest Accounts	31 March 2016 (7 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 December 2003	Delivered on: 19 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 December 2003

Delivered on: 19 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 April 2019	Final Gazette dissolved following liquidation (1 page)
3 January 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
27 July 2018	Liquidators' statement of receipts and payments to 22 May 2018 (20 pages)
22 June 2017	Registered office address changed from Units 1-9 Stanley Mill Kirkebrok Road Bolton BL3 4JE to Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 June 2017 (2 pages)
22 June 2017	Registered office address changed from Units 1-9 Stanley Mill Kirkebrok Road Bolton BL3 4JE to Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 June 2017 (2 pages)
16 June 2017	Statement of affairs (9 pages)
16 June 2017	Appointment of a voluntary liquidator (1 page)
16 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-23 (1 page)
16 June 2017	Statement of affairs (9 pages)
16 June 2017	Appointment of a voluntary liquidator (1 page)
16 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-23 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 30,000 (6 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 30,000 (6 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 30,000 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 30,000 (6 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 30,000 (6 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 30,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
18 May 2012	Appointment of Mrs Elaine Swift as a director (2 pages)
18 May 2012	Appointment of Mrs Elaine Swift as a director (2 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 August 2011	Appointment of Mrs Elaine Denise Gilmore as a director (2 pages)
25 August 2011	Appointment of Mrs Elaine Denise Gilmore as a director (2 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Paul Anthony Johnson on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Paul Anthony Johnson on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Paul Anthony Johnson on 3 July 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 October 2008	Registered office changed on 23/10/2008 from 466 halliwell road bolton lancashire BL1 8AN (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 466 halliwell road bolton lancashire BL1 8AN (1 page)
3 July 2008	Return made up to 03/07/08; full list of members (3 pages)
3 July 2008	Return made up to 03/07/08; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 July 2007	Return made up to 03/07/07; full list of members (2 pages)
27 July 2007	Return made up to 03/07/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 July 2006	Return made up to 03/07/06; full list of members (2 pages)
5 July 2006	Return made up to 03/07/06; full list of members (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Ad 28/03/05--------- £ si [email protected] (2 pages)
5 October 2005	Nc inc already adjusted 28/03/05 (1 page)
5 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Ad 28/03/05--------- £ si [email protected] (2 pages)
5 October 2005	Nc inc already adjusted 28/03/05 (1 page)
5 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2005	Return made up to 03/07/05; full list of members (3 pages)
14 July 2005	Return made up to 03/07/05; full list of members (3 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 December 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 December 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Return made up to 03/07/04; full list of members (6 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Return made up to 03/07/04; full list of members (6 pages)
23 July 2004	Company name changed swift's holdings LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed swift's holdings LIMITED\certificate issued on 23/07/04 (2 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Director resigned (1 page)
3 July 2003	Incorporation (12 pages)
3 July 2003	Incorporation (12 pages)