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Company Information for

SWIFTPACK (RUGBY) LTD

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
07096329
Private Limited Company
Liquidation

Company Overview

About Swiftpack (rugby) Ltd
SWIFTPACK (RUGBY) LTD was founded on 2009-12-05 and has its registered office in Leicestershire. The organisation's status is listed as "Liquidation". Swiftpack (rugby) Ltd 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
SWIFTPACK (RUGBY) LTD
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in CV22
 
Previous Names
SCREW DIY LIMITED01/05/2014
Filing Information
Company Number 07096329
Company ID Number 07096329
Date formed 2009-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFTPACK (RUGBY) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of SWIFTPACK (RUGBY) LTD

Current Directors
Officer Role Date Appointed
BRIAN CHRISTOPHER DANIELS
 Director 2014-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON NICOLA DANIELS
 Director 2009-12-05 2015-05-05
BRIAN CHRISTOPHER DANIELS
 Director 2009-12-05 2009-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHRISTOPHER DANIELS RUGBY CONTRACTS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
BRIAN CHRISTOPHER DANIELS RUGBY PACKAGING LIMITED Director 2017-12-08 CURRENT 2017-12-08 Liquidation
BRIAN CHRISTOPHER DANIELS SCREW DIY (RUGBY) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Liquidation

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
2017-10-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 109 SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NN
2016-08-244.20STATEMENT OF AFFAIRS/4.19
2016-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0105/12/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SHARON DANIELS
2015-04-13AP01DIRECTOR APPOINTED MR BRIAN CHRISTOPHER DANIELS
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0105/12/14 FULL LIST
2014-05-01RES15CHANGE OF NAME 15/04/2014
2014-05-01CERTNMCOMPANY NAME CHANGED SCREW DIY LIMITED CERTIFICATE ISSUED ON 01/05/14
2014-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19AR0105/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04AR0105/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-17DISS40DISS40 (DISS40(SOAD))
2011-12-13AR0105/12/11 FULL LIST
2011-12-06GAZ1FIRST GAZETTE
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-07AR0105/12/10 FULL LIST
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DANIELS
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON NICOLA STEADMAN / 08/11/2010
2009-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SWIFTPACK (RUGBY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-18
Appointment of Liquidators2016-08-18
Meetings of Creditors2016-08-04
Fines / Sanctions
No fines or sanctions have been issued against SWIFTPACK (RUGBY) 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
ALL ASSETS DEBENTURE 2011-04-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-12-31 £ 8,906
Creditors Due After One Year 2012-12-31 £ 9,201
Creditors Due After One Year 2012-12-31 £ 9,201
Creditors Due After One Year 2011-12-31 £ 11,509
Creditors Due Within One Year 2013-12-31 £ 184,522
Creditors Due Within One Year 2012-12-31 £ 132,710
Creditors Due Within One Year 2012-12-31 £ 132,710
Creditors Due Within One Year 2011-12-31 £ 90,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 SWIFTPACK (RUGBY) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,217
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 4,645
Current Assets 2013-12-31 £ 87,136
Current Assets 2012-12-31 £ 28,262
Current Assets 2012-12-31 £ 28,262
Current Assets 2011-12-31 £ 58,323
Debtors 2013-12-31 £ 38,919
Debtors 2012-12-31 £ 27,626
Debtors 2012-12-31 £ 27,626
Debtors 2011-12-31 £ 53,678
Stocks Inventory 2013-12-31 £ 47,000
Tangible Fixed Assets 2013-12-31 £ 15,195
Tangible Fixed Assets 2012-12-31 £ 21,060
Tangible Fixed Assets 2012-12-31 £ 21,060
Tangible Fixed Assets 2011-12-31 £ 9,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIFTPACK (RUGBY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFTPACK (RUGBY) LTD
Trademarks
We have not found any records of SWIFTPACK (RUGBY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFTPACK (RUGBY) 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as SWIFTPACK (RUGBY) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFTPACK (RUGBY) 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 partySWIFTPACK (RUGBY) LTDEvent Date2016-08-15
At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 15 August 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. B C Daniels , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWIFTPACK (RUGBY) LTDEvent Date2016-08-15
Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035.
 
Initiating party Event TypeMeetings of Creditors
Defending partySWIFTPACK (RUGBY) LTDEvent Date2016-07-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, LE12 7NN on 15 August 2016 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 11 August 2016. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP at Cumberland House, 35 Park Row, Nottingham, NG1 6EE not later than 12 noon on 12 August 2016. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed liquidator, (IP No. 9048), on 0115 988 6035.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFTPACK (RUGBY) 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 SWIFTPACK (RUGBY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE12 7NN