Swift Fire & Mechanical Products Limited

Company Name	Swift Fire & Mechanical Products Limited
Company Status	Dissolved
Company Number	08321912
Category	Private Limited Company
Incorporation Date	6 December 2012(11 years, 4 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Name	Yateley Engineering Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2018(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 05 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Closed
Appointed	16 July 2018(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 05 March 2019)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Paul Richardson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Ms Anna Wardle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Premier Business Advisers Limited (Corporation)
Status	Resigned
Appointed	08 February 2013(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2015)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Swift Fire And Security Group Plc (Corporation)
Status	Resigned
Appointed	01 June 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2016)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sfmp (Group) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,742,637
Gross Profit	£455,316
Net Worth	£36,318
Cash	£91,382
Current Liabilities	£442,612

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

26 October 2016	Delivered on: 2 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 September 2016	Delivered on: 15 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 June 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2018	Change of details for Sfmp (Group) Limited as a person with significant control on 1 November 2018 (2 pages)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Satisfaction of charge 083219120001 in full (1 page)
10 December 2018	Satisfaction of charge 083219120002 in full (1 page)
10 December 2018	Satisfaction of charge 083219120005 in full (1 page)
10 December 2018	Satisfaction of charge 083219120003 in full (1 page)
10 December 2018	Satisfaction of charge 083219120004 in full (1 page)
5 December 2018	Application to strike the company off the register (1 page)
26 July 2018	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 (2 pages)
26 July 2018	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 February 2018	Termination of appointment of Anna Wardle as a director on 9 February 2018 (1 page)
12 February 2018	Termination of appointment of Paul Richardson as a director on 9 February 2018 (1 page)
21 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 November 2016	Registration of charge 083219120005, created on 26 October 2016 (12 pages)
2 November 2016	Registration of charge 083219120005, created on 26 October 2016 (12 pages)
15 September 2016	Registration of charge 083219120004, created on 8 September 2016 (14 pages)
15 September 2016	Registration of charge 083219120004, created on 8 September 2016 (14 pages)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
15 August 2016	Full accounts made up to 31 March 2016 (11 pages)
15 August 2016	Full accounts made up to 31 March 2016 (11 pages)
9 August 2016	Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
14 June 2016	Registration of charge 083219120003, created on 9 June 2016 (13 pages)
14 June 2016	Registration of charge 083219120003, created on 9 June 2016 (13 pages)
9 May 2016	Auditor's resignation (1 page)
9 May 2016	Auditor's resignation (1 page)
6 May 2016	Registration of charge 083219120002, created on 3 May 2016 (13 pages)
6 May 2016	Registration of charge 083219120001, created on 3 May 2016 (10 pages)
6 May 2016	Registration of charge 083219120001, created on 3 May 2016 (10 pages)
6 May 2016	Registration of charge 083219120002, created on 3 May 2016 (13 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 April 2016	Termination of appointment of Swift Fire and Security Group Plc as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Derek O'neill as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 (2 pages)
20 March 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
20 March 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
11 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (12 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (12 pages)
21 July 2015	Termination of appointment of Premier Business Advisers Limited as a secretary on 1 May 2015 (1 page)
21 July 2015	Appointment of Ms Anna Wardle as a director on 2 April 2015 (2 pages)
21 July 2015	Appointment of Ms Anna Wardle as a director on 2 April 2015 (2 pages)
21 July 2015	Termination of appointment of Premier Business Advisers Limited as a secretary on 1 May 2015 (1 page)
21 July 2015	Termination of appointment of Premier Business Advisers Limited as a secretary on 1 May 2015 (1 page)
21 July 2015	Appointment of Ms Anna Wardle as a director on 2 April 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 February 2015	Appointment of Mr Paul Richardson as a director on 22 December 2014 (2 pages)
9 February 2015	Appointment of Mr Paul Richardson as a director on 22 December 2014 (2 pages)
9 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
2 December 2014	Appointment of Swift Fire and Security Group Plc as a director on 1 June 2014 (2 pages)
2 December 2014	Appointment of Swift Fire and Security Group Plc as a director on 1 June 2014 (2 pages)
2 December 2014	Appointment of Swift Fire and Security Group Plc as a director on 1 June 2014 (2 pages)
22 October 2014	Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
22 October 2014	Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 June 2014	Company name changed yateley engineering LTD\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution (3 pages)
2 June 2014	Company name changed yateley engineering LTD\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
24 December 2013	Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page)
24 December 2013	Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page)
11 July 2013	Appointment of Premier Business Advisers Limited as a secretary (2 pages)
11 July 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 100 (3 pages)
11 July 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
11 July 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 100 (3 pages)
11 July 2013	Appointment of Premier Business Advisers Limited as a secretary (2 pages)
11 July 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
11 July 2013	Appointment of Mr Nigel Keith Jackson as a director (2 pages)
11 July 2013	Appointment of Mr Nigel Keith Jackson as a director (2 pages)
11 July 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 100 (3 pages)
8 February 2013	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 February 2013 (1 page)
8 February 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
8 February 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
8 February 2013	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 February 2013 (1 page)
6 December 2012	Incorporation (20 pages)
6 December 2012	Incorporation (20 pages)

Swift Fire & Mechanical Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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