| Company Name | Swiftline Trading Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07123118 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Mr Nicholas Stephen Rich |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Akersloot Place Barfield Road West Mersea Colchester CO5 8TL |
| Director Name | Mr Nicholas Stephen Rich |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Akersloot Place Barfield Road West Mersea Colchester CO5 8TL |
| Secretary Name | Nick Rich |
|---|---|
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Akersloot Place Barfield Road Barfield Road Colchester CO5 8TL |
| Director Name | Peter Edward Lucas |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 January 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Vine Cottage, 51 The Lane West Mersea Colchester Essex CO5 8NR |
Location
| Registered Address | 820 The Crescent Colcchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Shareholders
| 6 at £1 | Nick Rich 50.00% Ordinary |
|---|---|
| 6 at £1 | Peter Edward Lucas 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 27 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 4 May 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 4 May 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 16 April 2010 | Appointment of Mr Nicholas Stephen Rich as a director (3 pages) |
| 16 April 2010 | Appointment of Peter Lucas as a director (3 pages) |
| 16 April 2010 | Appointment of Mr Nicholas Stephen Rich as a director (3 pages) |
| 16 April 2010 | Appointment of Peter Lucas as a director (3 pages) |
| 8 April 2010 | Registered office address changed from Unit 1 Harveys Farm Wigborough Road Colchester CO5 7RA United Kingdom on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Unit 1 Harveys Farm Wigborough Road Colchester CO5 7RA United Kingdom on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Unit 1 Harveys Farm Wigborough Road Colchester CO5 7RA United Kingdom on 8 April 2010 (2 pages) |
| 12 January 2010 | Incorporation (21 pages) |
| 12 January 2010 | Incorporation (21 pages) |