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Company Information for

SWASTIK TRADERS LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
05199860
Private Limited Company
Liquidation

Company Overview

About Swastik Traders Ltd
SWASTIK TRADERS LIMITED was founded on 2004-08-06 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Swastik Traders 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
SWASTIK TRADERS LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE5
 
Filing Information
Company Number 05199860
Company ID Number 05199860
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:44:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SWASTIK TRADERS LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of SWASTIK TRADERS LIMITED

Current Directors
Officer Role Date Appointed
PRATAP KHUNTI
Director 2004-08-06
MANJULA ODEDRA
Company Secretary 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAJU GORANIYA
Director 2006-04-01 2006-09-30
RAJU GORANIYA
Company Secretary 2006-04-01 2006-09-30
MALDE SANGAN ODEDRA
Director 2005-10-01 2006-03-31
MALDE SANGAN ODEDRA
Company Secretary 2005-10-01 2006-03-31
SURAJ SISODIYA
Company Secretary 2004-08-06 2005-09-30
EAC (DIRECTORS) LIMITED
Nominated Director 2004-08-06 2004-08-06
EAC (SECRETARIES) LIMITED
Nominated Secretary 2004-08-06 2004-08-06

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
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 254A GREEN LANE ROAD LEICESTER LE5 4PA
2016-02-024.20STATEMENT OF AFFAIRS/4.19
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-024.20STATEMENT OF AFFAIRS/4.19
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0106/08/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0106/08/14 FULL LIST
2014-05-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-19AR0106/08/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-25AR0106/08/12 FULL LIST
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-20AR0106/08/11 FULL LIST
2011-03-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-06AR0106/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PRATAP KHUNTI / 05/08/2010
2010-05-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-10-01363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-25288cSECRETARY'S PARTICULARS CHANGED
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-14288aNEW SECRETARY APPOINTED
2006-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-31363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-22363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-22225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/05
2005-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-14288bSECRETARY RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 4 MCVICKER CLOSE LEICESTER LE5 4ER
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2004-09-09288bSECRETARY RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SWASTIK TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-30
Appointment of Liquidators2016-01-29
Resolutions for Winding-up2016-01-29
Meetings of Creditors2016-01-12
Fines / Sanctions
No fines or sanctions have been issued against SWASTIK TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWASTIK TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2014-09-30

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 SWASTIK TRADERS LIMITED

Intangible Assets
Patents
We have not found any records of SWASTIK TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWASTIK TRADERS LIMITED
Trademarks
We have not found any records of SWASTIK TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWASTIK TRADERS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SWASTIK TRADERS LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370

Outgoings
Business Rates/Property Tax
No properties were found where SWASTIK TRADERS 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.
Import/Export of Goods
Goods imported/exported by SWASTIK TRADERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0108109020Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2014-08-0117011490Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13)
2014-08-0119023010Dried, prepared pasta (excl. stuffed)
2014-08-0119053130Sweet biscuits, whether or not containing cocoa, containing >= 8% milkfats (excl. coated or covered with chocolate or cocoa preparations)
2014-08-0119059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2012-12-0109024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2012-12-0109109190Crushed or ground mixtures of different types of spices
2012-06-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySWASTIK TRADERS LIMITEDEvent Date2016-09-26
NOTICE IS HEREBY GIVEN, PURSUANT TO section 106 of the Insolvency Act 1986 that Meetings of Members and Creditors of the above named Company will be held at 38 De Montfort Street, Leicester LE1 7GS on Monday 28 November 2016 at 1100 hours and 1115 hours respectively, for the purposes of having an account laid before the meetings showing the manner in which the winding-up had been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidators and considering their release. Proxies to be used at the meeting must be lodged at Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS by no later than 12:00 noon of the business day before the Meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWASTIK TRADERS LIMITEDEvent Date2016-01-22
Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn, 011 6299 4745 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySWASTIK TRADERS LIMITEDEvent Date2016-01-22
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS on the 22 January 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn, 01162 994745 . P . Khunti , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySWASTIK TRADERS LIMITEDEvent Date2016-01-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester LE1 7GS on 22 January 2016 at 1015 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn, 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWASTIK TRADERS 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 SWASTIK TRADERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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