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Company Information for

E-SWIN UK LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
Company Registration Number
07150140
Private Limited Company
Dissolved

Dissolved 2013-08-16

Company Overview

About E-swin Uk Ltd
E-SWIN UK LIMITED was founded on 2010-02-08 and had its registered office in Milton Keynes. The company was dissolved on the 2013-08-16 and is no longer trading or active.

Key Data
Company Name
E-SWIN UK LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Filing Information
Company Number 07150140
Date formed 2010-02-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-08-16
Type of accounts FULL
Last Datalog update: 2015-06-06 21:01:51
Primary Source:Companies House
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Company Officers of E-SWIN UK LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2010-02-08
THOMAS JACQUEL
Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
YVES VINCENT BROTTIER
Director 2010-02-08 2012-02-29

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
2013-08-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-04-304.20STATEMENT OF AFFAIRS/4.19
2012-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 31 BRITANNIC PARK 15 YEW TREE ROAD MOSELEY BIRMINGHAM B13 8NQ UNITED KINGDOM
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR YVES BROTTIER
2012-03-15AP01DIRECTOR APPOINTED THOMAS JACQUEL
2012-03-01LATEST SOC01/03/12 STATEMENT OF CAPITAL;GBP 10000
2012-03-01AR0108/02/12 FULL LIST
2012-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-01AD02SAIL ADDRESS CREATED
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0108/02/11 FULL LIST
2010-04-23AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-08NEWINCCERTIFICATE 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
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to E-SWIN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against E-SWIN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-SWIN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Intangible Assets
Patents
We have not found any records of E-SWIN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-SWIN UK LIMITED
Trademarks
We have not found any records of E-SWIN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-SWIN UK 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 (47540 - Retail sale of electrical household appliances in specialised stores) as E-SWIN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-SWIN UK 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 TypeFinal Meetings
Defending partyE-SWIN UK LIMITEDEvent Date2012-04-25
Notice is hereby given, as required by Legislation section: Rule 4.126(1) of the Legislation: Insolvency Rules 1986 (as amended) and Legislation section: Section 106(2) of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF on 3 May 2013 at 11.00 am (Members) and 11.30 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by no later than 12.00 noon on the business day prior to the Meeting. Martin Dominic Pickard (IP number 6833) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF was appointed as Liquidator of the Company on 25 April 2012 . The Companys registered office is The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and the Companys principal trading address was 3 Lloyds Avenue, London EC3N 3DS .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-SWIN UK 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 E-SWIN UK 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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