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Company Information for

L. SWIFT & SONS (BUILDERS) LIMITED

KENDALE HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
00706944
Private Limited Company
Liquidation

Company Overview

About L. Swift & Sons (builders) Ltd
L. SWIFT & SONS (BUILDERS) LIMITED was founded on 1961-10-31 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Liquidation". L. Swift & Sons (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
L. SWIFT & SONS (BUILDERS) LIMITED
 
Legal Registered Office
KENDALE HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 00706944
Company ID Number 00706944
Date formed 1961-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-11-30
Account next due 2014-08-31
Latest return 2013-04-08
Return next due 2017-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-08 09:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L. SWIFT & SONS (BUILDERS) LIMITED

Company Officers of L. SWIFT & SONS (BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
GERALD LAWRENCE SWIFT
Company Secretary 2004-03-26
GERALD LAWRENCE SWIFT
Director 1992-04-08
SIMON WALKER
Director 2010-01-04
GLYN WRIGHT
Director 1999-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAWRENCE SWIFT
Company Secretary 1992-04-08 2004-03-26
JOHN LAWRENCE SWIFT
Director 1992-04-08 2004-03-26
ALFRED BENNETT SWIFT
Director 1992-04-08 1996-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN WRIGHT SWIFTCARE LIMITED Director 2007-11-18 CURRENT 1993-11-18 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2016
2015-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2015
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-29LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-07-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014
2013-12-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XR
2013-11-044.20STATEMENT OF AFFAIRS/4.19
2013-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-19AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-21AR0108/04/13 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-23AR0108/04/12 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-27AR0108/04/11 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-25AP01DIRECTOR APPOINTED MR SIMON WALKER
2010-06-09AR0108/04/10 FULL LIST
2009-04-17363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-26363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-01363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-25363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-12363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bSECRETARY RESIGNED
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-27363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-18363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/01
2001-04-05363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/00
2000-04-22363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-10-04288aNEW DIRECTOR APPOINTED
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/99
1999-04-09363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-08363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-19363(288)DIRECTOR RESIGNED
1997-05-19363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1996-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-05-14363sRETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/95
1995-04-04363sRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-20363sRETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1993-07-23AUDAUDITOR'S RESIGNATION
1993-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-16363sRETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1992-04-22363aRETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
1992-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-07-01363aRETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
1991-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-09-05363RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1989-05-12363RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to L. SWIFT & SONS (BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-08
Notices to Creditors2014-07-30
Resolutions for Winding-up2013-11-05
Appointment of Liquidators2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against L. SWIFT & SONS (BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1976-10-12 Outstanding WILLIAM & GLYN'S BANK
Creditors
Creditors Due Within One Year 2012-11-30 £ 256,233
Creditors Due Within One Year 2011-11-30 £ 299,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L. SWIFT & SONS (BUILDERS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,886
Cash Bank In Hand 2011-11-30 £ 17,133
Current Assets 2012-11-30 £ 254,153
Current Assets 2011-11-30 £ 345,023
Debtors 2012-11-30 £ 128,345
Debtors 2011-11-30 £ 84,785
Shareholder Funds 2012-11-30 £ 120,972
Shareholder Funds 2011-11-30 £ 183,981
Stocks Inventory 2012-11-30 £ 100,832
Stocks Inventory 2011-11-30 £ 215,405
Tangible Fixed Assets 2012-11-30 £ 123,052
Tangible Fixed Assets 2011-11-30 £ 138,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L. SWIFT & SONS (BUILDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L. SWIFT & SONS (BUILDERS) LIMITED
Trademarks
We have not found any records of L. SWIFT & SONS (BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L. SWIFT & SONS (BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as L. SWIFT & SONS (BUILDERS) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where L. SWIFT & SONS (BUILDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyL. SWIFT & SONS (BUILDERS) LIMITEDEvent Date2017-03-08
Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, were appointed as Joint Liquidators of the Company on 24 October 2013 and 7 July 2015 respectively. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS on 20 April 2017 at 10.00 am and 10.10 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Kirst Kinneavy by e-mail at Kirsty.Kinneavy@begbies-traynor.com or by telephone on 0114 2755033. John Russell , Joint Liquidator Dated: 16 February 2017
 
Initiating party Event TypeNotices to Creditors
Defending partyL. SWIFT & SONS (BUILDERS) LIMITEDEvent Date2013-10-24
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF by 31 August 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Andrew Philip Wood and Gareth David Rusling (IP numbers 9148 and 9481 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 24 October 2013 . Further information about this case is available from Andrew Wood at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com . Andrew Philip Wood and Gareth David Rusling , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyL. SWIFT & SONS (BUILDERS) LIMITEDEvent Date2013-10-24
Andrew Philip Wood and Gareth David Rusling both of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyL. SWIFT & SONS (BUILDERS) LIMITEDEvent Date
18 Callywhite Lane, Dronfield, Derbyshire S18 2XR : At an Extraordinary General Meeting of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 24 October 2013 at 10.45 am, the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up voluntarily. 2. Andrew Philip Wood (IP Number 9148) and Gareth David Rusling (IP Number 9481) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Andrew Philip Wood and Gareth David Rusling were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. Gerald Swift Chairman of Both Meetings :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L. SWIFT & SONS (BUILDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L. SWIFT & SONS (BUILDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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