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THE SWIFTHEAT COMPANY (1967) LIMITED

Learn more about THE SWIFTHEAT COMPANY (1967) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 FAIRWAYS, NEW RIVER TRADING ESTATE, CHESHUNT, HERTFORDSHIRE, EN8 0NJ

THE SWIFTHEAT COMPANY (1967) LIMITED on the map

Company type: Private Limited Company
Company number: 00722087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.19
dissolution date: 2010.08.10
last member list: 2009.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.02.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.11.25
P&O PROPERTY HOLDINGS LIMITED
DEED OF DEPOSIT - Outstanding on 1998.03.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.11.06
P&O PROPERTY HOLDINGS LIMITED
DEED OF DEPOSIT - Outstanding on 2002.03.26
P&O PROPERTY HOLDINGS LIMITED
DEPOSIT DEED - Outstanding on 2004.08.14
P & O PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.08.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.09.08
P & O PROPERTY HOLDINGS LIMITED
DEED OF DEPOSIT - Outstanding on 2008.07.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.16
£2.95
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COMPANY NAME CHANGED SWIFTHEAT COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 07/04/10
Form type: CERTNM
Date: 2010.04.07
Child documents:
Document type: ANNOTATION
Date: 2010.04.07
Form type: RES15
Document description: CHANGE OF NAME 18/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.07.26
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.23
£2.95
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NC INC ALREADY ADJUSTED, 14/01/05
Form type: 123
Date: 2005.03.02
£2.95
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AD 11/02/05---------, £ SI [email protected]=25000, £ IC 25000/50000
Form type: 88(2)R
Date: 2005.03.02
£2.95
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NC INC ALREADY ADJUSTED, 14/01/05
Form type: RES04
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.14
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.19
£2.95
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£ NC 10000/25000, 04/02/
Form type: SRES04
Date: 2000.02.17
£2.95
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NC INC ALREADY ADJUSTED, 04/02/00
Form type: 123
Date: 2000.02.17
Order cannot be placed (digitalisation not planned)
£16000 04/02/00
Form type: SRES14
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.14
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, ST JAMES ROAD, GOFFS OAK, WALTHAM CROSS, HERTFORD EN7 6TR
Form type: 287
Date: 1996.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.05

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Company directors and board members:

PAUL FRANCIS BRIGDEN (dissolve)
Secretary, 1999.11.16 - 2010.08.10
THE HAWTHORNES , WARESIDE
SG12 7RL, HERTS
RODERICK PETER THRUSSELL (dissolve)
Director, HEATING ENGINEER, 1992.01.31 - 2010.08.10
34 THE RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AX, HERTFORDSHIRE
CAROLINE ANNE THRUSSELL (dissolve)
Secretary, 1994.02.17 - 1999.11.16
14 THE RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AR, HERTFORDSHIRE
RODERICK PETER THRUSSELL (dissolve)
Secretary, 1992.01.31 - 1994.02.17
34 THE RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AX, HERTFORDSHIRE
BRYAN GORDON TURUSSELL (dissolve)
Director, HEATING ENGINEER, 1992.01.31 - 1994.02.17
THE COACH HOUSE STOCKINGS LANE , LITTLE BERKHAMSTED
SG13 8LW, HERTS

Companies near to THE SWIFTHEAT COMPANY (1967) ltd.

Information about the Private Limited Company THE SWIFTHEAT COMPANY (1967) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data