Liquidation
Company Information for SWIFT 4U LIMITED
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA,
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Company Registration Number
06402786
Private Limited Company
Liquidation |
Company Name | |
---|---|
SWIFT 4U LIMITED | |
Legal Registered Office | |
2 CITY PLACE BEEHIVE RING ROAD GATWICK RH6 0PA Other companies in RH6 | |
Company Number | 06402786 | |
---|---|---|
Company ID Number | 06402786 | |
Date formed | 2007-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2011 | |
Account next due | 31/07/2013 | |
Latest return | 18/10/2012 | |
Return next due | 15/11/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 13:49:51 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM ALI REISS |
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ADAM ALI REISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAJID ASIF ALI |
Director | ||
MOHAMMED HYAT KHAN |
Director | ||
ADAM ALI REISS |
Director |
Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.24B | Administrator's progress report to 2014-01-17 | |
2.33B | Notice of court order ending administration | |
COCOMP | Compulsory winding up order | |
2.24B | Administrator's progress report to 2013-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM Cotterills House 125 Cotterills Lane Saltley, Birmingham West Midlands B8 3RZ | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR ADAM ALI REISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJID ASIF ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN | |
LATEST SOC | 03/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED HYAT KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALI REISS | |
AR01 | 18/10/11 FULL LIST | |
AR01 | 18/10/10 FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAJID ASIF ALI / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALI REISS / 28/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2014-02-10 |
Petitions to Wind Up (Companies) | 2014-01-06 |
Appointment of Administrators | 2013-02-25 |
Petitions to Wind Up (Companies) | 2012-11-21 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DAVID RONALD BACK AS THE TRUSTEE OF THE GANNYMEAD PENSION SCHEME | |
RENT DEPOSIT DEED | Satisfied | DAVID RONALD BACK AS THE TRUSTEE OF THE GANNYMEAD PENSION SCHEME | |
LEGAL CHARGE | Outstanding | CONOCOPHILLIPS LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 SWIFT 4U LIMITED
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as SWIFT 4U LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SWIFT 4U LIMITED | Event Date | 2014-01-28 |
In the Leeds District Registry case number 1589 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | BDO LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | SWIFT 4U LIMITED | Event Date | 2013-12-19 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1589 A Petition to wind up the above-named Company (registered No 06402786) of 2 City Place, Beehive Ring Road, Gatwick RH6 0PA , presented on 19 December 2013 by the Company acting by its administrators William Matthew Humphries Tait and Christopher Kim Rayment of BDO LLP BDO LLP , of 2 City Place, Beehive Ring Road, Gatwick RH6 0PA (the Petitioner), will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire LS1 3BG , on Friday 17 January 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 January 2014 . The Petitioners Solicitor is Cripps Harries Hall LLP , Wallside House, Tunbridge Wells, Kent TN1 1EG . (Ref TXB/BD00007.1.) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SWIFT 4U LIMITED | Event Date | 2013-02-18 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 180 William Matthew Humphries Tait (IP No 9564 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA and Christopher Kim Rayment (IP No 6775 ) of BDO LLP , 125 Colmore Row, Birmingham, B3 3SD : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | SWIFT 4U LIMITED | Event Date | 2012-10-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 7975 A Petition to wind up the above-named Company, Registration Number 06402786, of Cotterills House, 125 Cotterills Lane, Saltley, Birmingham, West Midlands, B8 3RZ , presented on 16 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 November 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1627826/37/G.) : | |||
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. |