J. AND R. SWIFT LIMITED

J. AND R. SWIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJ. AND R. SWIFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00758633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J. AND R. SWIFT LIMITED?

    • (1771) /

    Where is J. AND R. SWIFT LIMITED located?

    Registered Office Address
    Elwell Watchorn & Saxton
    14 Queensbridge
    NN4 7BF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for J. AND R. SWIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 05, 2011

    LRESEX

    Registered office address changed from Parsons Lane Off London Rd. Hinckley Leics. LE10 1XT on Jul 25, 2011

    1 pagesAD01

    Annual return made up to Mar 01, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2011

    Statement of capital on Mar 25, 2011

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    8 pages363s

    Who are the officers of J. AND R. SWIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Sally Ann
    58 Priesthills Road
    LE10 1AL Hinckley
    Leicestershire
    Secretary
    58 Priesthills Road
    LE10 1AL Hinckley
    Leicestershire
    BritishDirector38328160002
    ROBINSON, Sally Ann
    58 Priesthills Road
    LE10 1AL Hinckley
    Leicestershire
    Director
    58 Priesthills Road
    LE10 1AL Hinckley
    Leicestershire
    United KingdomBritishDirector38328160002
    SWIFT, Christopher John
    London Road
    LE10 1HH Hinckley
    69
    Leicestershire
    Director
    London Road
    LE10 1HH Hinckley
    69
    Leicestershire
    EnglandBritishDirector38328180004
    SWIFT, Kimberley Edwards
    53 Station Road
    LE10 1AP Hinckley
    Leicestershire
    Director
    53 Station Road
    LE10 1AP Hinckley
    Leicestershire
    EnglandBritishDirector6473170001
    SWIFT, Frederick John
    8 The Rills
    LE10 1NA Hinckley
    Leicestershire
    Secretary
    8 The Rills
    LE10 1NA Hinckley
    Leicestershire
    British6473160001
    SWIFT, Frederick John
    8 The Rills
    LE10 1NA Hinckley
    Leicestershire
    Director
    8 The Rills
    LE10 1NA Hinckley
    Leicestershire
    EnglandBritishDirector6473160001

    Does J. AND R. SWIFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 18, 2000
    Delivered On Jan 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or annabelle hosiery (international) LTD to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 26, 2000Registration of a charge (395)

    Does J. AND R. SWIFT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2012Dissolved on
    Aug 05, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Saxton
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicester
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0