Dissolved
Dissolved 2017-01-03
Free data on 57M+ companies
Home > England & Wales Companies > SWIP LIMITED
Company Information for SWIP LIMITED
NEWTON ABBOT, DEVON, TQ12,
|
Company Registration Number
 05647378 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Swip Ltd
SWIP LIMITED was founded on 2005-12-07 and had its registered office in Newton Abbot. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SWIP LIMITED | ||
| Legal Registered Office | ||
| NEWTON ABBOT DEVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05647378 | |
|---|---|---|
| Date formed | 2005-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 07:10:52 |
| Companies House |
|
Menu
|
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. |
Companies with same name SWIP LIMITED
The following companies were found which have the same name as SWIP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SWIP 777 LLC | 196 GEORGE NEGGAN LN BASTROP TX 78602 | Active | Company formed on the 2017-08-25 |
| SWIP ALOT, LLC | 7080 COUNTY RD 13 HASTINGS FL 32145 | Inactive | Company formed on the 2018-06-18 | |
| SWIP APP LTD | 4, MANOR PARK BUSINESS CENTRE MACKENZIE WAY SWINDON VILLAGE CHELTENHAM GL51 9TX | Active | Company formed on the 2021-12-13 | |
| SWIP AUTOS INC | 48 PRINCE MICHAEL LN PALM COAST FL 32164 | Active | Company formed on the 2015-11-30 | |
|
SWIP CAPITAL PARTNERS INC | 452 E. SILVARADO RANCH #186 LAS VEGAS NV 89183 | Revoked | Company formed on the 2009-09-30 |
|
SWIP CORPORATION INC | California | Unknown | |
| SWIP ECO LTD | Hanover Court 5 Queen Street Lichfield WS13 6QD | active | Company formed on the 2024-06-16 | |
 |
SWIP HOLDINGS LIMITED | Singapore | Active | Company formed on the 2018-10-02 |
| SWIP HOLDING LIMITED | C/O ST LAWRENCE MANAGEMENT LIMITED 49 LABOURDONNAIS STREET 2ND FLOOR , C & R COURT PORT LOUIS N7 8GR | Active | Company formed on the 2023-12-06 | |
|
SWIP INCORPORATED | California | Unknown | |
 |
SWIP INTERNATIONAL LIMITED | Active | Company formed on the 2007-08-21 | |
| Swip IT Oy | Helsingintie 35 ESPOO 02750 | Active | Company formed on the 2000-05-03 | |
|
SWIP KAGYOU | CLEMENTI AVENUE 5 Singapore 120324 | Dissolved | Company formed on the 2014-02-20 |
| SWIP LLC | 4655 CADIZ CIRCLE PALM BEACH GARDENS FL 33418 | Active | Company formed on the 2018-06-04 | |
|
SWIP LLC | California | Unknown | |
| SWIP LTD | Hanover Court 5 Queen Street Lichfield STAFFORDSHIRE WS13 6QD | Active | Company formed on the 2017-06-22 | |
|
SWIP MANAGEMENT LLC | 3 HEMISPHERE WAY - BEDFORD OH 44146 | Active | Company formed on the 2008-11-04 |
|
Swip Precision - U.s., Inc. | Delaware | Unknown | |
| SWIP SERVICES INC | 2869 ECON LANDING BLVD ORLANDO FL 32825 | Active | Company formed on the 2019-11-12 | |
| SWIP SM LIMITED | 1A CITY GATE 185 DYKE ROAD HOVE BN3 1TL | Active | Company formed on the 2022-08-10 |
Company Officers of SWIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIANNE PATRICIA BARRETT ROGERS |
||
TERENCE CHARLES ADAMS |
||
GERALD WALTER KEAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH WEST INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2015-01-13 | |
| NAILSTONE PARK LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2000-11-06 | Dissolved 2017-01-03 | |
| TREHANE FARMS LTD. | Company Secretary | 1999-09-21 | CURRENT | 1989-01-23 | Active | |
| HAYES QUARRY LIMITED | Company Secretary | 1999-03-19 | CURRENT | 1997-11-03 | Dissolved 2015-02-17 | |
| GREENFLOWER LIMITED | Company Secretary | 1999-03-19 | CURRENT | 1992-05-19 | Dissolved 2015-02-24 | |
| ADAMS QUARRIES LIMITED | Company Secretary | 1999-03-19 | CURRENT | 1992-05-19 | Dissolved 2015-02-24 | |
| PROCKTER LAND MANAGEMENT LTD | Director | 2009-03-10 | CURRENT | 2009-01-27 | Dissolved 2016-09-27 | |
| HILL BARTON PROJECT MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2008-04-21 | Active | |
| WADDETON PARK LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
| NAILSTONE PARK LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Dissolved 2017-01-03 | |
| HAYES QUARRY LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Dissolved 2015-02-17 | |
| GREENFLOWER LIMITED | Director | 1992-05-19 | CURRENT | 1992-05-19 | Dissolved 2015-02-24 | |
| ADAMS QUARRIES LIMITED | Director | 1992-05-19 | CURRENT | 1992-05-19 | Dissolved 2015-02-24 | |
| HIGHFIELD LAND LTD | Director | 2015-02-20 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
| HILL BARTON PROJECT MANAGEMENT LIMITED | Director | 2015-02-17 | CURRENT | 2008-04-21 | Active | |
| WADDETON PARK LIMITED | Director | 2015-01-28 | CURRENT | 2006-05-24 | Active | |
| PINHOE QUARRY MANAGEMENT LIMITED | Director | 2009-06-26 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
| HAYES QUARRY LIMITED | Director | 1999-02-22 | CURRENT | 1997-11-03 | Dissolved 2015-02-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE PATRICIA BARRETT ROGERS / 01/05/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR TERENCE CHARLES ADAMS | |
| AR01 | 07/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 07/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE PATRICIA BARRETT ROGERS / 13/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 07/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PUSHOVER LIMITED CERTIFICATE ISSUED ON 04/01/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SWIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SWIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWIP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
|
|
|
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 SWIP LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
Government spend with SWIP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Barnsley Metropolitan Borough Council | |
|
Capital Financing - Short Term Investments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SWIP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIP 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 SWIP 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.