Liquidation
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Company Information for SW DATA LIMITED
66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
 03192340 Private Limited Company
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Company Overview
About Sw Data Ltd
SW DATA LIMITED was founded on 1996-04-30 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Sw Data Limited is a Private Limited Company registered in United Kingdom 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 | ||
|---|---|---|
| SW DATA LIMITED | ||
| Legal Registered Office | ||
| 66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in IG4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03192340 | |
|---|---|---|
| Company ID Number | 03192340 | |
| Date formed | 1996-04-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2016-04-30 | |
| Return next due | 2017-05-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SW DATA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
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Companies with same name SW DATA LIMITED
The following companies were found which have the same name as SW DATA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SW DATA CONSULTING LTD | APOLLO HOUSE HALLAM WAY WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5FS | Active | Company formed on the 2018-04-09 | |
| SW DATA LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2025-01-27 | |
| SW DATA NETWORKS LIMITED | BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP | Liquidation | Company formed on the 2016-04-11 | |
| SW DATA SERVICES LTD | THE BATHS 18 ORMEAU AVENUE BELFAST BT2 8HS | Active | Company formed on the 2024-09-09 | |
 |
SW DATA SOLUTIONS, LLC | 217 S ROGERS ST WAXAHACHIE TX 75165 | Active | Company formed on the 2004-06-10 |
Company Officers of SW DATA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH MARGARET VINYARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLORIA ELIZABETH BRANCH |
Company Secretary | ||
TOTAL COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TOTAL COMPANY FORMATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2017:LIQ. CASE NO.1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/16 FULL LIST | |
| RES15 | CHANGE OF NAME 17/02/2016 | |
| CERTNM | COMPANY NAME CHANGED BARRELL RESOLVE LIMITED CERTIFICATE ISSUED ON 13/03/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 FULL LIST | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 86A ALBERT ROAD ILFORD ESSEX IG1 1HW UNITED KINGDOM | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARGARET VINYARD / 01/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLORIA BRANCH | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM BARRELL RESOLVE HOUSE SHIRE HILL INDUSTRIAL ESTATE SAFFRON WALDEN CB11 3AQ | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 2 HASTINGWOOD VILLAS HASTINGWOOD HARLOW ESSEX CM17 9JX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/06/97 | |
| 363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 21/05/96--------- £ SI 100@1=100 £ IC 1/101 | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1004893 | Expired | Licenced property: BARRELL RESOLVE HOUSE SHIRE HILL SAFFRON WALDEN CB11 3AQ; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Notices to Creditors | 2016-12-01 |
| Appointment of Liquidators | 2016-12-01 |
| Resolutions for Winding-up | 2016-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against SW DATA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-10-01 | £ 949,032 |
|---|---|---|
| Creditors Due After One Year | 2011-10-01 | £ 991,934 |
| Creditors Due Within One Year | 2012-10-01 | £ 217,748 |
| Creditors Due Within One Year | 2011-10-01 | £ 207,389 |
Creditors and other liabilities
Filed Financial Reports
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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 SW DATA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 100 |
| Cash Bank In Hand | 2012-10-01 | £ 60 |
| Cash Bank In Hand | 2011-10-01 | £ 313 |
| Current Assets | 2012-10-01 | £ 45,299 |
| Current Assets | 2011-10-01 | £ 42,975 |
| Debtors | 2012-10-01 | £ 45,239 |
| Debtors | 2011-10-01 | £ 42,662 |
| Fixed Assets | 2012-10-01 | £ 1,488,676 |
| Fixed Assets | 2011-10-01 | £ 1,493,367 |
| Shareholder Funds | 2012-10-01 | £ 367,195 |
| Shareholder Funds | 2011-10-01 | £ 337,019 |
| Tangible Fixed Assets | 2012-10-01 | £ 1,488,676 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,493,367 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SW DATA 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 (91012 - Archives activities) as SW DATA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SW DATA 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | SW DATA LIMITED | Event Date | 2016-11-22 |
| NOTICE IS HEREBY GIVEN that Mansoor Mubarik of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 IPS was appointed as Liquidator of the above-named Company on 22 November 2016 by the members at a General Meeting of the Company. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that creditors of the above-named Company are required on or before 1 February 2017 to send their names and addresses with particulars of any claims against the Company to the Liquidator at the above address. Notice is also given pursuant to Rule 4.182(A)(6) that the Liquidator intends to make a first and final distribution to creditors who have submitted claims and that the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitation to prove debts will be given. The directors of the Company have made a Statutory Declaration that they have made a full inquiry into the Companys affairs and that they are of the opinion that the Company will be able to pay its debts in full together with interest within a period of twelve months from the commencement of the winding up. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SW DATA LIMITED | Event Date | 2016-11-22 |
| Mansoor Mubarik , 66 Earl Street, Maidstone, Kent ME14 1PS : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SW DATA LIMITED | Event Date | 2016-11-22 |
| Passed: At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 22 November 2016 at 11:00 am the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Deborah Margaret Vinyard , Chairperson : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SW DATA 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 SW DATA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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