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SWIFT HORSMAN LTD

Learn more about SWIFT HORSMAN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

SWIFT HORSMAN LTD on the map

Company type: Private Limited Company
Company number: 00920466
Company status: In Administration/Administrative Receiver
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2011.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43290 - Other construction installation
  • 43320 - Joinery installation

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.01.08
overdue: OVERDUE
last made update: 2011.12.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.07.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.07.09

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2016
Form type: 2.24B
Date: 2016.05.03
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2016.04.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2015
Form type: 2.24B
Date: 2016.01.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2015
Form type: 2.24B
Date: 2015.06.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2014
Form type: 2.24B
Date: 2014.11.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2014
Form type: 2.24B
Date: 2014.05.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2013
Form type: 2.24B
Date: 2013.12.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.12.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2013
Form type: 2.24B
Date: 2013.11.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2013
Form type: 2.24B
Date: 2013.10.23
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.10.16
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2013
Form type: 2.24B
Date: 2013.10.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, PRICEWATERHOUSECOOPERS LLP, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR
Form type: AD01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TUTT
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN LAYZELL
Form type: TM01
Date: 2013.03.14
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITFORD
Form type: TM01
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY ANDREW WHITFORD
Form type: TM02
Date: 2013.01.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.01.21
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, SWIFT HORSMAN LTD, STONYHILLS, WARE, HERTFORDSHIRE, SG12 0HJ
Form type: AD01
Date: 2013.01.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROWE
Form type: TM01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR IAN CARMICHAEL
Form type: TM01
Date: 2012.11.06
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DIRECTOR APPOINTED MR DOUGLAS ROWE
Form type: AP01
Date: 2012.08.17
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DIRECTOR APPOINTED MR IAN CARMICHAEL
Form type: AP01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/12/2010
Form type: CH03
Date: 2010.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/12/2010
Form type: CH01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.12.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
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APPOINTMENT TERMINATE, DIRECTOR SWIFT HORMAN(GROUP) LIMITED LOGGED FORM
Form type: 288b
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR MATTHEW ROBERTS
Form type: 288b
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.26
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08

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Company directors and board members:

GARY TERENCE SAUNDERS (dissolve)
Director, MANAGING DIRECTOR, 1994.04.06
11 FROMENT WAY MILTON , CAMBRIDGE
CB4 6DT, CAMBRIDGESHIRE
PETER BARRY CHILDS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.05.22 - 2000.02.29
30 RIDGE AVENUE , HARPENDEN
AL5 3LT, HERTFORDSHIRE
SIMON PHILIP DAY (dissolve)
Secretary, 2000.02.29 - 2002.10.08
23 ASH GREEN GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1QR, ESSEX
MICHAEL JAMES HALLIGAN (dissolve)
Secretary, 1991.12.11 - 1992.05.22
29 STATION ROAD , HARPENDEN
AL5 4XB, HERTFORDSHIRE
NICHOLAS HARVEY (dissolve)
Secretary, MANAGING DIRECTOR OF JOINERY C, 2002.10.08 - 2004.07.01
WATLING GARTH OLD WATLING STREET FLAMSTEAD , ST ALBANS
AL3 8HJ, HERTFORDSHIRE
ANDREW TREVOR WHITFORD (dissolve)
Secretary, COMPANY DIRECTOR, 2004.07.01 - 2013.01.25
HILL HOUSE RICHMOND HILL , BOURNEMOUTH
BH2 6HR
IAN CARMICHAEL (dissolve)
Director, 2012.08.17 - 2012.11.06
SWIFT HORSMAN LTD STONYHILLS , WARE
SG12 0HJ, HERTFORDSHIRE
SIMON PHILIP DAY (dissolve)
Director, ACCOUNTANT, 1998.06.26 - 2002.10.08
23 ASH GREEN GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1QR, ESSEX
CHRISTOPHER CHARLES GRIMSDALE (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.11 - 2007.07.13
HILL FARM LEVERSTOCK GREEN ROAD, LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8QA, HERTFORDSHIRE
MARTIN DOMINICK HALLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 2000.09.22
THE FISHERY LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL9 8HQ, HERTFORDSHIRE
MARTIN DOMINICK HALLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1993.12.01
THE FISHERY LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL9 8HQ, HERTFORDSHIRE
MICHAEL JAMES HALLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 2000.09.22
12 ROTHAMPSTEAD COURT ROTHAMPSTEAD AVENUE , HARPENDEN
HERTFORDSHIRE
NICHOLAS HARVEY (dissolve)
Director, QUANTITY SURVEYOR, 1991.12.11 - 2004.07.01
WATLING GARTH OLD WATLING STREET FLAMSTEAD , ST ALBANS
AL3 8HJ, HERTFORDSHIRE
GRAHAM KEVIN KINGSTON (dissolve)
Director, QUANTITY SURVEYOR, 1994.04.06 - 1994.11.30
10 JACARANDA CLOSE , CHELMSFORD
CM1 5NN, ESSEX
DUNCAN JEREMY LAYZELL (dissolve)
Director, 2000.11.02 - 2013.03.06
52 VALLEY ROAD , RICKMANSWORTH
WD3 4DS, HERTFORDSHIRE
MATTHEW KEITH ROBERTS (dissolve)
Director, 2004.12.01 - 2009.01.20
FLAT 5 SPENCER WAREHOUSE 22-28 SPENCER STREET , NORTHAMPTON
NN1 3LR, NORTHAMPTONSHIRE
DOUGLAS FRANK ROWE (dissolve)
Director, 2012.08.17 - 2012.11.06
SWIFT HORSMAN LTD STONYHILLS , WARE
SG12 0HJ, HERTFORDSHIRE
KEVIN BRIAN TUTT (dissolve)
Director, OPERATIONS DIRECTOR, 2000.11.02 - 2013.01.28
WESTERN VIEW PLUCKLEY ROAD CHARING , ASHFORD
TN27 0AH, KENT
ANDREW TREVOR WHITFORD (dissolve)
Director, FINANCE DIRECTOR, 2003.04.04 - 2013.01.25
HILL HOUSE RICHMOND HILL , BOURNEMOUTH
BH2 6HR

Companies near to SWIFT HORSMAN LTD

Information about the Private Limited Company SWIFT HORSMAN LTD 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: 2016.06.17. Reload the data