SWIFTPASS DIGITAL LIMITED

Company summary

Insolvency history recorded

Company number: 05248009
Status: DISSOLVED
Incorporated / age: 1 October 20045 years
Registered office: Suite B1 White House Business Centre, Forest Road Kingswood, Bristol, BS15 8NH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite B1 White House Business Centre, Forest Road Kingswood, Bristol, BS15 8NH
Nature of business
Other business activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 April 2010
Wound up
18 March 2009
Practitioners
- Terry Evans
  Insolvency practitioner
  Appointed
  18 March 2009
- Victor Henry Ellaby
  Insolvency practitioner
  Appointed
  18 March 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Jeffrey William ACTIVE	Secretary	01 Oct 2007				23, Stoke Park Road, Stoke Bishop, Bristol, BS9 11JF, England
BERRY, Jeffrey William ACTIVE	Director	23 Apr 2007		United Kingdom	July 1956	23, Stoke Park Road, Stoke Bishop, Bristol, BS9 11JF, England
FREED, David Maxwell ACTIVE	Director	15 Jun 2006		England	March 1954	101 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
LAYCOCK, John Steven ACTIVE	Director	30 May 2006		England	November 1948	Park House Farm, Park House Lane, Keynsham, Bristol, BS31 2SG
LEE, Wayne Anthony ACTIVE	Director	01 Oct 2004		England	February 1974	102d Weston Road, Long Ashton, Bristol, BS41 9BZ
RANSOME, David Peter ACTIVE	Director	20 Mar 2006		England	July 1967	Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
RILETT, Peter John ACTIVE	Director	15 Jun 2006		England	April 1950	Grange Fell, Leigh Woods, Bristol, BS8 3PX
SMALLWOOD, Trevor ACTIVE	Director	15 Jun 2006		United Kingdom	November 1947	Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
DODDS, Gareth Yeaman RESIGNED	Secretary	23 May 2006	01 Oct 2007			3 Birbeck Road, Stoke Bishop, Bristol, BS9 1BD
SEAL, Katherine Bettine RESIGNED	Secretary	01 Oct 2004	23 May 2006			2 Glentworth Road, Clifton, Bristol, BS8 4TB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Oct 2004	01 Oct 2004			6-8 Underwood Street, London, N1 7JQ
SEAL, Oliver James RESIGNED	Director	01 Oct 2004	30 Jan 2007		January 1971	2 Glentworth Road, Clifton, Bristol, BS8 4TB
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Oct 2004	01 Oct 2004			6-8 Underwood Street, London, N1 7JQ

BERRY, Jeffrey William ACTIVE
Role: Secretary
Appointed on: 01 Oct 2007
Address: 23, Stoke Park Road, Stoke Bishop, Bristol, BS9 11JF, England

BERRY, Jeffrey William ACTIVE
Role: Director
Appointed on: 23 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 23, Stoke Park Road, Stoke Bishop, Bristol, BS9 11JF, England

FREED, David Maxwell ACTIVE
Role: Director
Appointed on: 15 Jun 2006
Country of Residence: England
Date of birth: March 1954
Address: 101 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE

LAYCOCK, John Steven ACTIVE
Role: Director
Appointed on: 30 May 2006
Country of Residence: England
Date of birth: November 1948
Address: Park House Farm, Park House Lane, Keynsham, Bristol, BS31 2SG

LEE, Wayne Anthony ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: February 1974
Address: 102d Weston Road, Long Ashton, Bristol, BS41 9BZ

RANSOME, David Peter ACTIVE
Role: Director
Appointed on: 20 Mar 2006
Country of Residence: England
Date of birth: July 1967
Address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ

RILETT, Peter John ACTIVE
Role: Director
Appointed on: 15 Jun 2006
Country of Residence: England
Date of birth: April 1950
Address: Grange Fell, Leigh Woods, Bristol, BS8 3PX

SMALLWOOD, Trevor ACTIVE
Role: Director
Appointed on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ

DODDS, Gareth Yeaman RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 01 Oct 2007
Address: 3 Birbeck Road, Stoke Bishop, Bristol, BS9 1BD

SEAL, Katherine Bettine RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 23 May 2006
Address: 2 Glentworth Road, Clifton, Bristol, BS8 4TB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 2004
Resigned on: 01 Oct 2004
Address: 6-8 Underwood Street, London, N1 7JQ

SEAL, Oliver James RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Jan 2007
Date of birth: January 1971
Address: 2 Glentworth Road, Clifton, Bristol, BS8 4TB

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 2004
Resigned on: 01 Oct 2004
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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