Swiftcraft Limited

Company Name	Swiftcraft Limited
Company Status	Dissolved
Company Number	04837832
Category	Private Limited Company
Incorporation Date	18 July 2003(19 years, 8 months ago)
Dissolution Date	3 September 2013 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Alexander Yeo
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(4 days after company formation)
Appointment Duration	10 years, 1 month (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Castle Wynd Nunthorpe Middlesbrough TS7 0QB

Secretary Name	Hilary Jane Kernohan
Nationality	British
Status	Closed
Appointed	06 September 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	11a Woodhall Park Grove Woodhall Stanningley Leeds LS28 7HB

Secretary Name	Lisa Marie Yeo
Nationality	British
Status	Resigned
Appointed	22 July 2003(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 2008)
Role	Company Director
Correspondence Address	16 Castle Wynd Nunthorpe Middlesbrough TS7 0QB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2007)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	16 Castle Wynd Nunthorpe Middlesbrough Cleveland TS7 0QB
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Nunthorpe
Ward	Nunthorpe
Built Up Area	Teesside

Shareholders

1 at £1	Andrew Alexander Yeo 50.00% Ordinary A
1 at £1	Andrew Alexander Yeo 50.00% Ordinary B

Financials

Year	2014
Net Worth	£995
Cash	£2,031
Current Liabilities	£6,400

Accounts

Latest Accounts	31 March 2012 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (3 pages)
12 September 2012	Application to strike the company off the register (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 2 (5 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 2 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Andrew Alexander Yeo on 18 July 2010 (2 pages)
6 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Andrew Alexander Yeo on 18 July 2010 (2 pages)
4 September 2009	Return made up to 18/07/09; full list of members (4 pages)
4 September 2009	Return made up to 18/07/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2008	Appointment terminated secretary lisa yeo (1 page)
17 September 2008	Secretary appointed hilary jane kernohan (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Appointment Terminated Secretary lisa yeo (1 page)
17 September 2008	Secretary appointed hilary jane kernohan (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2007	Registered office changed on 23/11/07 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page)
23 November 2007	Registered office changed on 23/11/07 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page)
16 August 2007	Return made up to 18/07/07; full list of members (3 pages)
16 August 2007	Return made up to 18/07/07; full list of members (3 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Return made up to 18/07/06; full list of members (3 pages)
28 July 2006	Return made up to 18/07/06; full list of members (3 pages)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Return made up to 18/07/05; full list of members (7 pages)
18 August 2005	Return made up to 18/07/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	New secretary appointed (1 page)
9 December 2004	New secretary appointed (1 page)
23 September 2004	Return made up to 18/07/04; full list of members (6 pages)
23 September 2004	Return made up to 18/07/04; full list of members (6 pages)
21 September 2004	Ad 22/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
21 September 2004	Ad 22/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
30 August 2003	New director appointed (1 page)
30 August 2003	New secretary appointed (1 page)
30 August 2003	New director appointed (1 page)
30 August 2003	New secretary appointed (1 page)
16 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
18 July 2003	Incorporation (9 pages)
18 July 2003	Incorporation (9 pages)

Swiftcraft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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