Swat Group Limited

Company Name	Swat Group Limited
Company Status	Dissolved
Company Number	09572812
Category	Private Limited Company
Incorporation Date	5 May 2015(8 years, 11 months ago)
Dissolution Date	20 August 2023 (8 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Closed
Appointed	17 May 2019(4 years after company formation)
Appointment Duration	4 years, 3 months (closed 20 August 2023)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2019(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Adrian Hugh Russell Gibbons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr David John Norris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Michael James Sturgess
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tor View House 3 Darklake View Estover Plymouth PL6 7TL

Director Name	Mrs Elizabeth Joy Norris
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 July 2016)
Role	Software Engineer
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mrs Judith Andrea Gibbons
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 July 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mrs Judith Andrea Gibbons
Status	Resigned
Appointed	30 June 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Tor View House 3 Darklake View Estover Plymouth PL6 7TL

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Daniel Carl Barton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 July 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Daniel Barton
Status	Resigned
Appointed	19 July 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(3 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

30 June 2015	Delivered on: 21 July 2015 Persons entitled: Mmichael James Sturgess Classification: A registered charge Particulars: Torview 3 darklake view estover plymouth. Outstanding

Filing History

20 August 2023	Final Gazette dissolved following liquidation (1 page)
20 May 2023	Return of final meeting in a members' voluntary winding up (7 pages)
16 November 2022	Liquidators' statement of receipts and payments to 12 September 2022 (7 pages)
1 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13 (3 pages)
1 October 2021	Declaration of solvency (5 pages)
29 September 2021	Appointment of a voluntary liquidator (3 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (135 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (14 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (14 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
29 May 2019	Termination of appointment of Daniel Barton as a secretary on 17 May 2019 (1 page)
28 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
17 May 2019	Termination of appointment of Daniel Carl Barton as a director on 17 May 2019 (1 page)
14 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
15 March 2019	Full accounts made up to 30 June 2018 (18 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
4 April 2018	Full accounts made up to 30 June 2017 (19 pages)
19 January 2018	Change of details for Mercia Group Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London N1 7JQ England to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
16 August 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
16 August 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 July 2016	Termination of appointment of David John Norris as a director on 19 July 2016 (1 page)
26 July 2016	Termination of appointment of Judith Andrea Gibbons as a director on 19 July 2016 (1 page)
26 July 2016	Appointment of Mr Daniel Barton as a secretary on 19 July 2016 (2 pages)
26 July 2016	Appointment of Mr Pedro Ros as a director on 19 July 2016 (2 pages)
26 July 2016	Appointment of Mr Daniel Barton as a secretary on 19 July 2016 (2 pages)
26 July 2016	Appointment of Mr Pedro Ros as a director on 19 July 2016 (2 pages)
26 July 2016	Termination of appointment of Elizabeth Joy Norris as a director on 19 July 2016 (1 page)
26 July 2016	Registered office address changed from Tor View House 3 Darklake View Estover Plymouth PL6 7TL England to 6-14 Underwood Street London N1 7JQ on 26 July 2016 (1 page)
26 July 2016	Appointment of Mr Daniel Carl Barton as a director on 19 July 2016 (2 pages)
26 July 2016	Termination of appointment of Judith Andrea Gibbons as a director on 19 July 2016 (1 page)
26 July 2016	Appointment of Mr Anthony Foye as a director on 19 July 2016 (2 pages)
26 July 2016	Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016 (1 page)
26 July 2016	Termination of appointment of Elizabeth Joy Norris as a director on 19 July 2016 (1 page)
26 July 2016	Appointment of Mr Daniel Carl Barton as a director on 19 July 2016 (2 pages)
26 July 2016	Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016 (1 page)
26 July 2016	Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016 (1 page)
26 July 2016	Satisfaction of charge 095728120001 in full (1 page)
26 July 2016	Satisfaction of charge 095728120001 in full (1 page)
26 July 2016	Appointment of Mr Anthony Foye as a director on 19 July 2016 (2 pages)
26 July 2016	Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016 (1 page)
26 July 2016	Registered office address changed from Tor View House 3 Darklake View Estover Plymouth PL6 7TL England to 6-14 Underwood Street London N1 7JQ on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of David John Norris as a director on 19 July 2016 (1 page)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 July 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 July 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
18 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3,301 (6 pages)
18 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3,301 (6 pages)
31 March 2016	Termination of appointment of Michael James Sturgess as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Michael James Sturgess as a director on 31 March 2016 (1 page)
16 March 2016	Secretary's details changed for Ms Judith Andrea Fogarty on 16 March 2016 (1 page)
16 March 2016	Secretary's details changed for Ms Judith Andrea Fogarty on 16 March 2016 (1 page)
24 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,301 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,301 (4 pages)
10 August 2015	Appointment of Mrs Elizabeth Joy Norris as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mr Michael James Sturgess as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mrs Judith Andrea Gibbons as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mrs Judith Andrea Gibbons as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mr Michael James Sturgess as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Ms Judith Andrea Fogarty as a secretary on 30 June 2015 (2 pages)
10 August 2015	Appointment of Ms Judith Andrea Fogarty as a secretary on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mrs Elizabeth Joy Norris as a director on 30 June 2015 (2 pages)
24 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
24 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 July 2015	Registration of charge 095728120001, created on 30 June 2015 (25 pages)
21 July 2015	Registration of charge 095728120001, created on 30 June 2015 (25 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Swat Group Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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