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Home > England & Wales Companies > SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.
Company Information for

SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
03341289
Private Limited Company
Liquidation

Company Overview

About Swiftsure Travel (burton Upon Trent) Ltd.
SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. was founded on 1997-03-27 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Swiftsure Travel (burton Upon Trent) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE13
 
Filing Information
Company Number 03341289
Company ID Number 03341289
Date formed 1997-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558626603  
Last Datalog update: 2019-04-06 08:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Companies with same name SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.
The following companies were found which have the same name as SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. Unknown

Company Officers of SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.

Current Directors
Officer Role Date Appointed
KATHLEEN HACKETT
 Company Secretary 1997-03-27
KATHLEEN HACKETT
 Director 1997-03-27
RICHARD JOHN HACKETT
 Director 1997-03-27
BRIAN KERSHAW
 Director 1997-03-27
JULIAN HENRY PEDDLE
 Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-27 1997-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN HENRY PEDDLE D & G BUS LIMITED Director 2015-07-21 CURRENT 2009-05-29 Active
JULIAN HENRY PEDDLE CENTREBUS NORTH LIMITED Director 2015-03-30 CURRENT 2005-12-08 Active
JULIAN HENRY PEDDLE CENTREBUS EAST LTD Director 2015-03-30 CURRENT 2011-06-27 Active
JULIAN HENRY PEDDLE HIGH PEAK BUSES LTD Director 2012-03-26 CURRENT 2011-05-05 Active

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
2020-05-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-04LIQ02Voluntary liquidation Statement of affairs
2019-04-04LIQ02Voluntary liquidation Statement of affairs
2019-04-04600Appointment of a voluntary liquidator
2019-04-04600Appointment of a voluntary liquidator
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 40 Caernarvon Close Stretton Burton on Trent Staffordshire DE13 0ET
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 40 Caernarvon Close Stretton Burton on Trent Staffordshire DE13 0ET
2019-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-01
2019-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-01
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HENRY PEDDLE
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 8735
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-21PSC04PSC'S CHANGE OF PARTICULARS / MR BRIAN KERSHAW / 20/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KERSHAW / 20/03/2018
2018-03-21PSC04PSC'S CHANGE OF PARTICULARS / MR JULIAN HENRY PEDDLE / 20/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HENRY PEDDLE / 20/03/2018
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 8735
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 8735
2015-04-01AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 8735
2014-04-14AR0127/03/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0127/03/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0127/03/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KERSHAW / 26/03/2011
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0127/03/10 FULL LIST
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-03363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-16288aNEW DIRECTOR APPOINTED
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-27363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-08123NC INC ALREADY ADJUSTED 25/01/06
2006-03-08RES04£ NC 1000/8735 25/01/0
2006-02-14128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2006-02-14RES12VARYING SHARE RIGHTS AND NAMES
2006-02-14128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-02-14128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-04363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-12-11395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1997-04-06288bSECRETARY RESIGNED
1997-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD0001593 Expired Licenced property: Unit 6 290, STANTON ROAD BURTON-ON-TRENT DE15 9SQ;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD0001593 Expired Licenced property: Unit 6 290, STANTON ROAD BURTON-ON-TRENT DE15 9SQ;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD0001593 Expired Licenced property: Unit 6 290, STANTON ROAD BURTON-ON-TRENT DE15 9SQ;

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
Resolutions for Winding-up2019-03-07
Appointment of Liquidators2019-03-07
Meetings of Creditors2019-02-26
Fines / Sanctions
No fines or sanctions have been issued against SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.
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
MORTGAGE DEBENTURE 1999-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 53,327
Creditors Due After One Year 2012-03-31 £ 48,557
Creditors Due Within One Year 2013-03-31 £ 68,707
Creditors Due Within One Year 2012-03-31 £ 80,236
Provisions For Liabilities Charges 2013-03-31 £ 16,213
Provisions For Liabilities Charges 2012-03-31 £ 16,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 8,735
Called Up Share Capital 2012-03-31 £ 8,735
Cash Bank In Hand 2013-03-31 £ 6,186
Current Assets 2013-03-31 £ 32,134
Current Assets 2012-03-31 £ 55,980
Debtors 2013-03-31 £ 25,948
Debtors 2012-03-31 £ 55,756
Secured Debts 2013-03-31 £ 85,139
Secured Debts 2012-03-31 £ 67,361
Shareholder Funds 2013-03-31 £ 85,178
Shareholder Funds 2012-03-31 £ 95,787
Tangible Fixed Assets 2013-03-31 £ 191,291
Tangible Fixed Assets 2012-03-31 £ 184,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. registering or being granted any patents
Domain Names

SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. owns 1 domain names.

swiftsure.co.uk  

Trademarks
We have not found any records of SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.. 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 (49390 - Other passenger land transport) as SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. 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 TypeResolutions for Winding-up
Defending partySWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.Event Date2019-03-01
Place of meeting: St Helen's House, King Street, Derby, DE1 3EE. Date of meeting: 1 March 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: Nick.Lee@smithcooper.co.uk. Telephone: 01332 332021. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.Event Date2019-03-01
 
Initiating party Event TypeMeetings of Creditors
Defending partySWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.Event Date2019-02-21
Date of meeting: 1 March 2019. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Richard Hackett, Director Joint Insolvency Practitioner's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Insolvency Practitioner's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: Nick.Lee@smithcooper.co.uk. Telephone: 01332 332021. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. 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 SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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