SWIFTSURE MEDICAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 05594781
Status Liquidation
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017; Satisfaction of charge 055947810005 in full; Declaration of solvency. The most likely internet sites of SWIFTSURE MEDICAL LIMITED are www.swiftsuremedical.co.uk, and www.swiftsure-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Swiftsure Medical Limited is a Private Limited Company. The company registration number is 05594781. Swiftsure Medical Limited has been working since 17 October 2005. The present status of the company is Liquidation. The registered address of Swiftsure Medical Limited is 15 Canada Square London E14 5gl. . BARRY, Michael John is a Director of the company. KOHN, Stacy Leann is a Director of the company. MASON, Bradley Robert is a Director of the company. RICE, Douglas Clinton is a Director of the company. Secretary HEIN, Thomas Marshall has been resigned. Secretary KOLLS, Raymond Charles has been resigned. Secretary NICHOLL, Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUXTON, Emily Victoria has been resigned. Director FEDERICO, Charles William has been resigned. Director HASTINGS, Mark Alan has been resigned. Director HEGGESTAD, Mark Allan has been resigned. Director HEIN, Thomas Marshall has been resigned. Director KOLLS, Raymond Charles has been resigned. Director MCCOLLUM, Rickey Brian has been resigned. Director MILINAZZO, Alan William has been resigned. Director MOULD, Galvin Harold Thomas has been resigned. Director NICHOLL, Albert has been resigned. Director ROYALL, Maritza Vazquez has been resigned. Director VATERS, Robert has been resigned. Director VATERS, Robert has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARRY, Michael John
Appointed Date: 31 May 2013
54 years old
Director
KOHN, Stacy Leann
Appointed Date: 01 May 2016
56 years old
Director
MASON, Bradley Robert
Appointed Date: 31 May 2013
72 years old
Director
RICE, Douglas Clinton
Appointed Date: 19 December 2014
60 years old

Resigned Directors

Secretary
HEIN, Thomas Marshall
Resigned: 21 September 2006
Appointed Date: 17 October 2005
Secretary
KOLLS, Raymond Charles
Resigned: 01 November 2009
Appointed Date: 21 September 2006
Secretary
NICHOLL, Albert
Resigned: 31 March 2010
Appointed Date: 02 November 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005
Director
BUXTON, Emily Victoria
Resigned: 14 May 2014
Appointed Date: 31 May 2013
49 years old
Director
FEDERICO, Charles William
Resigned: 01 April 2006
Appointed Date: 17 October 2005
77 years old
Director
HASTINGS, Mark Alan
Resigned: 31 May 2013
Appointed Date: 01 November 2011
55 years old
Director
HEGGESTAD, Mark Allan
Resigned: 26 September 2014
Appointed Date: 16 June 2014
67 years old
Director
HEIN, Thomas Marshall
Resigned: 01 January 2009
Appointed Date: 25 October 2005
78 years old
Director
KOLLS, Raymond Charles
Resigned: 31 March 2010
Appointed Date: 01 March 2006
62 years old
Director
MCCOLLUM, Rickey Brian
Resigned: 31 May 2013
Appointed Date: 02 November 2009
49 years old
Director
MILINAZZO, Alan William
Resigned: 01 August 2011
Appointed Date: 01 March 2006
66 years old
Director
MOULD, Galvin Harold Thomas
Resigned: 28 February 2006
Appointed Date: 17 October 2005
80 years old
Director
NICHOLL, Albert
Resigned: 31 December 2011
Appointed Date: 02 November 2009
64 years old
Director
ROYALL, Maritza Vazquez
Resigned: 23 April 2016
Appointed Date: 19 December 2014
46 years old
Director
VATERS, Robert
Resigned: 31 May 2013
Appointed Date: 01 August 2011
65 years old
Director
VATERS, Robert
Resigned: 02 November 2009
Appointed Date: 01 January 2009
65 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

SWIFTSURE MEDICAL LIMITED Events

10 Jan 2017
Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017
10 Jan 2017
Satisfaction of charge 055947810005 in full
09 Jan 2017
Declaration of solvency
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
...
... and 105 more events
27 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005
Incorporation

SWIFTSURE MEDICAL LIMITED Charges

31 August 2015
Charge code 0559 4781 0005
Delivered: 4 September 2015
Status: Satisfied on 10 January 2017
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: The scheduled intellectual property and all of the…
22 September 2006
Pledge agreement
Delivered: 11 October 2006
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank, National Association
Description: The charged shares. See the mortgage charge document for…
22 September 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank, National Association Wachovia Bank, National Association
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Pledge agreement
Delivered: 11 October 2006
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank (The Administrative Agent)
Description: 100% (or, if less, the full amount owned by such pledgor)…
22 September 2006
Security agreement
Delivered: 11 October 2006
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank (The Administrative Agent)
Description: All right, title and interest of such obligor in and to the…

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