SWIFTLINE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 6AL

Company number 04070194
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 22 PALL MALL, LIVERPOOL, L3 6AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Joanne Elizabeth Murphy as a secretary on 6 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SWIFTLINE LIMITED are www.swiftline.co.uk, and www.swiftline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 2 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftline Limited is a Private Limited Company. The company registration number is 04070194. Swiftline Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Swiftline Limited is 22 Pall Mall Liverpool L3 6al. The company`s financial liabilities are £32.18k. It is £-5.11k against last year. The cash in hand is £6.74k. It is £5.97k against last year. And the total assets are £64.99k, which is £4.06k against last year. MURPHY, Stephen is a Director of the company. Secretary HOLT, David has been resigned. Secretary MURPHY, Joanne Elizabeth has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MURPHY, Joan Mary has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


swiftline Key Finiance

LIABILITIES £32.18k
-14%
CASH £6.74k
+775%
TOTAL ASSETS £64.99k
+6%
All Financial Figures

Current Directors

Director
MURPHY, Stephen
Appointed Date: 28 August 2003
77 years old

Resigned Directors

Secretary
HOLT, David
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Secretary
MURPHY, Joanne Elizabeth
Resigned: 06 September 2016
Appointed Date: 18 April 2001
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 April 2001
Appointed Date: 06 April 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 September 2000
Appointed Date: 12 September 2000
Director
MURPHY, Joan Mary
Resigned: 01 September 2006
Appointed Date: 06 April 2001
76 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 22 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Stephen Murphy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SWIFTLINE LIMITED Events

15 Sep 2016
Termination of appointment of Joanne Elizabeth Murphy as a secretary on 6 September 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
19 Dec 2000
New secretary appointed
27 Sep 2000
Registered office changed on 27/09/00 from: 73-75 princess street manchester lancashire M2 4EG
27 Sep 2000
Director resigned
27 Sep 2000
Secretary resigned
12 Sep 2000
Incorporation

SWIFTLINE LIMITED Charges

6 January 2014
Charge code 0407 0194 0002
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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