About

Registered Number: 01946011
Date of Incorporation: 10/09/1985 (35 years ago)
Company Status: Liquidation
Registered Address: 11 Coopers Yard, Curran Road, Cardiff, South Glamorgan, CF10 5NB

 

Based in Cardiff, South Glamorgan, Swift Circuits Ltd was setup in 1985, it has a status of "Liquidation". Bretherton, David, Loftus, Brendan Patrick are the current directors of this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETHERTON, David N/A 30 July 2004 1
LOFTUS, Brendan Patrick N/A 06 January 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard William Millbery/
1951-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 30 May 2018
RESOLUTIONS - N/A 24 May 2018
LIQ02 - N/A 24 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 24 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 22 June 2017
MR04 - N/A 25 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 22 June 2016
MR01 - N/A 06 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 11 October 2011
MG01 - Particulars of a mortgage or charge 26 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 July 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 03 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 27 June 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 04 February 1993
RESOLUTIONS - N/A 19 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1993
123 - Notice of increase in nominal capital 19 January 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 16 January 1992
395 - Particulars of a mortgage or charge 26 November 1991
363b - Annual Return 09 August 1991
AA - Annual Accounts 04 February 1991
288 - N/A 17 January 1991
363a - Annual Return 19 December 1990
395 - Particulars of a mortgage or charge 07 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 18 December 1989
363 - Annual Return 21 July 1989
AA - Annual Accounts 21 July 1989
AC05 - N/A 12 May 1989
AA - Annual Accounts 22 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 21 March 1988
287 - Change in situation or address of Registered Office 13 January 1988
363 - Annual Return 12 October 1987
CERTNM - Change of name certificate 26 November 1985
MEM/ARTS - N/A 08 October 1985
MISC - Miscellaneous document 10 September 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2016 Outstanding

N/A

Deed of assignment by way of security of non-vesting debts with floating charge 18 July 2011 Fully Satisfied

N/A

Single debenture 19 November 1991 Fully Satisfied

N/A

Mortgage debenture 01 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.