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Company Information for

SWIFT 4U LIMITED

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA,
Company Registration Number
06402786
Private Limited Company
Liquidation

Company Overview

About Swift 4u Ltd
SWIFT 4U LIMITED was founded on 2007-10-18 and has its registered office in Gatwick. The organisation's status is listed as "Liquidation". Swift 4u 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
SWIFT 4U LIMITED
 
Legal Registered Office
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
RH6 0PA
Other companies in RH6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT 4U LIMITED
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Company Officers of SWIFT 4U LIMITED

Current Directors
Officer Role Date Appointed
ADAM ALI REISS
Company Secretary 2007-10-18
ADAM ALI REISS
Director 2013-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAJID ASIF ALI
Director 2007-10-18 2013-02-02
MOHAMMED HYAT KHAN
Director 2012-05-16 2013-02-02
ADAM ALI REISS
Director 2007-10-18 2012-05-01

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
2014-12-22L64.04Compulsory liquidation. Deferment of dissolution
2014-12-22L64.07Compulsory liquidation. Notice of completion of liquidation
2014-06-20COCOMPORDER OF COURT TO WIND UP
2014-06-20COCOMPORDER OF COURT TO WIND UP
2014-02-242.24BAdministrator's progress report to 2014-01-17
2014-02-242.33BNotice of court order ending administration
2014-02-18COCOMPCompulsory winding up order
2013-09-162.24BAdministrator's progress report to 2013-08-17
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM Cotterills House 125 Cotterills Lane Saltley, Birmingham West Midlands B8 3RZ
2013-05-15F2.18Notice of deemed approval of proposals
2013-04-182.17BStatement of administrator's proposal
2013-02-262.12BAppointment of an administrator
2013-02-09AP01DIRECTOR APPOINTED MR ADAM ALI REISS
2013-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SAJID ASIF ALI
2013-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN
2012-12-03LATEST SOC03/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-03AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-07-03MG01Particulars of a mortgage or charge / charge no: 5
2012-05-16AP01DIRECTOR APPOINTED MR MOHAMMED HYAT KHAN
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ALI REISS
2012-04-26AR0118/10/11 FULL LIST
2012-04-26AR0118/10/10 FULL LIST
2012-04-26DISS40Compulsory strike-off action has been discontinued
2012-04-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-25AA31/10/10 TOTAL EXEMPTION SMALL
2012-04-25AA31/10/09 TOTAL EXEMPTION SMALL
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-02GAZ1FIRST GAZETTE
2010-01-28AR0118/10/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJID ASIF ALI / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALI REISS / 28/01/2010
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18NEWINCINCORPORATION 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
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SWIFT 4U LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-02-10
Petitions to Wind Up (Companies)2014-01-06
Appointment of Administrators2013-02-25
Petitions to Wind Up (Companies)2012-11-21
Fines / Sanctions
No fines or sanctions have been issued against SWIFT 4U LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-03 Outstanding DAVID RONALD BACK AS THE TRUSTEE OF THE GANNYMEAD PENSION SCHEME
RENT DEPOSIT DEED 2012-03-02 Satisfied DAVID RONALD BACK AS THE TRUSTEE OF THE GANNYMEAD PENSION SCHEME
LEGAL CHARGE 2008-04-08 Outstanding CONOCOPHILLIPS LIMITED
DEBENTURE 2008-02-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-15 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2011-10-31

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 SWIFT 4U LIMITED

Intangible Assets
Patents
We have not found any records of SWIFT 4U LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT 4U LIMITED
Trademarks
We have not found any records of SWIFT 4U LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT 4U 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 (47300 - Retail sale of automotive fuel in specialised stores) as SWIFT 4U LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFT 4U 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 TypeWinding-Up Orders
Defending partySWIFT 4U LIMITEDEvent Date2014-01-28
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 LLPEvent TypePetitions to Wind Up (Companies)
Defending partySWIFT 4U LIMITEDEvent Date2013-12-19
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 TypeAppointment of Administrators
Defending partySWIFT 4U LIMITEDEvent Date2013-02-18
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySWIFT 4U LIMITEDEvent Date2012-10-16
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT 4U 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 SWIFT 4U 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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