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Company Information for

SWIFT AUTOPARTS LTD

BEGBIES TRAYNOR SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC401706
Private Limited Company
Liquidation

Company Overview

About Swift Autoparts Ltd
SWIFT AUTOPARTS LTD was founded on 2011-06-14 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Swift Autoparts 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
SWIFT AUTOPARTS LTD
 
Legal Registered Office
BEGBIES TRAYNOR SUITE 9, RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in G74
 
Filing Information
Company Number SC401706
Company ID Number SC401706
Date formed 2011-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 14/06/2015
Return next due 12/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 05:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT AUTOPARTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Companies with same name SWIFT AUTOPARTS LTD
The following companies were found which have the same name as SWIFT AUTOPARTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFT AUTOPARTS PTE. LTD. TOH GUAN ROAD EAST Singapore 608609 Active Company formed on the 2021-04-08

Company Officers of SWIFT AUTOPARTS LTD

Current Directors
Officer Role Date Appointed
ALAN ROBERT HAMILTON
 Director 2011-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER ANDREW MCLAREN
 Director 2014-05-06 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT HAMILTON QUIRKY CORNUCOPIA LTD Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-06-20

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
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Suite 3, Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM Unit 36 Abra Business & Trade Centre 2 Glenburn Road East Kilbride South Lanarkshire G74 5BA
2017-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-16
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-31CH01Director's details changed for Mr Alan Robert Hamilton on 2015-05-01
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FRASER ANDREW MCLAREN
2014-09-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for Mr Fraser Andrew Mclaren on 2014-06-04
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 67 Colvilles Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0PZ Scotland
2014-05-07CH01Director's details changed for Mr Alan Robert Hamilton on 2014-05-07
2014-05-06AP01DIRECTOR APPOINTED MR FRASER ANDREW MCLAREN
2014-04-30SH0130/04/14 STATEMENT OF CAPITAL GBP 2
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM 23 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland
2013-08-29AR0114/06/13 ANNUAL RETURN FULL LIST
2013-08-29CH01Director's details changed for Mr Alan Robert Hamilton on 2013-03-30
2013-06-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/12 FROM 67 Colvilles Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0PZ Scotland
2012-07-11AR0114/06/12 ANNUAL RETURN FULL LIST
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM 150 Larch Drive Greenhills East Kilbride South Lanarkshire G75 9HG Scotland
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to SWIFT AUTOPARTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-01
Meetings o2017-06-23
Appointmen2017-06-23
Resolution2017-06-23
Fines / Sanctions
No fines or sanctions have been issued against SWIFT AUTOPARTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFT AUTOPARTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 SWIFT AUTOPARTS LTD

Intangible Assets
Patents
We have not found any records of SWIFT AUTOPARTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT AUTOPARTS LTD
Trademarks
We have not found any records of SWIFT AUTOPARTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT AUTOPARTS 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 (45320 - Retail trade of motor vehicle parts and accessories) as SWIFT AUTOPARTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFT AUTOPARTS 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 TypeMeetings of Creditors
Defending partySWIFT AUTOPARTS LTDEvent Date2017-06-20
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Swift Autoparts Ltd by Resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 16 June 2017. Furthermore, notice is also 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 office of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 30 June 2017 , at 10.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Louise Lawlor Ag JF31209
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWIFT AUTOPARTS LTDEvent Date2017-06-16
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Louise Lawlor Ag JF31209
 
Initiating party Event TypeResolutions for Winding-up
Defending partySWIFT AUTOPARTS LTDEvent Date2017-06-16
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 16 June 2017 the shareholder of the Company passed the following special and ordinary resolutions: That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Louise Lawlor A Hamilton , Director : Ag JF31209
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWIFT AUTOPARTS LTDEvent Date2017-06-16
Liquidator's name and address: Kenneth Craig and Kenneth Pattullo , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com Ag KF41790
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT AUTOPARTS 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 SWIFT AUTOPARTS LTD 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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    Other companies at postcode DD1 3JT