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Company Information for

SWANTEX LIMITED

LONDON, SE1,
Company Registration Number
06811570
Private Limited Company
Dissolved

Dissolved 2016-08-20

Company Overview

About Swantex Ltd
SWANTEX LIMITED was founded on 2009-02-05 and had its registered office in London. The company was dissolved on the 2016-08-20 and is no longer trading or active.

Key Data
Company Name
SWANTEX LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06811570
Date formed 2009-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-02-28
Date Dissolved 2016-08-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB334260526  
Last Datalog update: 2016-10-19 17:40:00
Primary Source:Companies House
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Companies with same name SWANTEX LIMITED
The following companies were found which have the same name as SWANTEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWANTEX (EXPORT) LIMITED SWAN MILL GOLDSEL ROAD SWANLEY KENT BR8 8EU Active - Proposal to Strike off Company formed on the 1939-04-13
SWANTEX CELEBRATIONS LIMITED SWAN MILL GOLDSEL ROAD SWANLEY KENT BR8 8EU Active - Proposal to Strike off Company formed on the 1994-03-21
SWANTEX COMPANY LIMITED Dissolved Company formed on the 1988-05-24
SWANTEX LIMITED 41 DALKEITH ROAD DALKEITH ROAD WELLINGBOROUGH NN8 2PW Active - Proposal to Strike off Company formed on the 2019-05-28
SWANTEX LTD 7 HAWTHORNE AVENUE HARROW HA3 8AG Active - Proposal to Strike off Company formed on the 2023-02-01
SWANTEX LUBRICANTS CORP. 15839 NEDRA WAY DALLAS TX 75248 Active Company formed on the 1994-07-13
SWANTEX OIL, LLC 4040 LEMMON AVE STE 100 DALLAS TX 75219 ACTIVE Company formed on the 2014-07-14
SWANTEX PARTY CREATIONS LIMITED SWAN MILL GOLDSEL ROAD SWANLEY KENT BR8 8EU Active - Proposal to Strike off Company formed on the 1994-04-20
SWANTEX UNIVERSAL EXPORT Singapore Dissolved Company formed on the 2008-09-13
SWANTEX UNIVERSAL EXPORT PTE. LTD. BEDOK SOUTH AVENUE 2 Singapore 460034 Dissolved Company formed on the 2008-09-13
SWANTEX UNIVERSAL CORPORATION 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2010-12-06

Company Officers of SWANTEX LIMITED

Current Directors
Officer Role Date Appointed
SEAN CLAYDON
 Company Secretary 2011-01-09
SEAN CLAYDON
 Director 2011-01-09
ILYAS ADAM NEKI
 Director 2009-02-05
MUHAMMAD QAMAR
 Director 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN CLAYDON LEMARG SOLUTIONS LTD Director 2011-06-27 CURRENT 2004-08-16 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
2016-08-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-20LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO AND INCLUDING CLOSURE.
2016-05-204.43REPORT OF FINAL MEETING OF CREDITORS
2016-05-20LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO AND INCLUDING CLOSURE.
2016-05-204.43REPORT OF FINAL MEETING OF CREDITORS
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2015-03-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM C/O 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY UNITED KINGDOM
2015-03-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-10-09L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/08/2024: DEFER TO 19/08/2024
2014-10-09L64.07NOTICE OF COMPLETION OF WINDING UP
2013-05-31COCOMPORDER OF COURT TO WIND UP
2013-05-31COCOMPORDER OF COURT TO WIND UP
2013-04-16GAZ1FIRST GAZETTE
2011-06-20AA28/02/11 TOTAL EXEMPTION FULL
2011-06-08LATEST SOC08/06/11 STATEMENT OF CAPITAL;GBP 100000
2011-06-08AR0105/02/11 FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 1ST FLOOR SWAN LANE MILL HIGH SWAN LANE BOLTON LANCASHIRE BL3 3BJ UNITED KINGDOM
2011-03-08AP03SECRETARY APPOINTED MR SEAN CLAYDON
2011-03-08AP01DIRECTOR APPOINTED MR SEAN CLAYDON
2011-03-01AA28/02/10 TOTAL EXEMPTION FULL
2011-02-17AP01DIRECTOR APPOINTED MR MUHHAMMAD QAMAR
2011-02-12DISS40DISS40 (DISS40(SOAD))
2011-02-01GAZ1FIRST GAZETTE
2010-03-27AR0105/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS ADAM NEKI / 01/10/2009
2009-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to SWANTEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-14
Appointment of Liquidators2015-03-20
Proposal to Strike Off2013-04-16
Petitions to Wind Up (Companies)2012-02-29
Petitions to Wind Up (Companies)2012-02-01
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against SWANTEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANTEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Filed Financial Reports
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 SWANTEX LIMITED

Intangible Assets
Patents
We have not found any records of SWANTEX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SWANTEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANTEX 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 (5190 - Other wholesale) as SWANTEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWANTEX 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 partySWANTEX LIMITEDEvent Date2016-03-08
Principal Trading Address: C/O 29th Floor, One Canada Square, Canary Wharf, London, E14 5DY Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the Creditors of the above-named Company will be held at 100 Borough High Street, London, SE1 1LB on 5 May 2016 at 10.30 am for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to DDJ Insolvency no later than 12 noon on the business day before the meeting. Date of Appointment: 10 March 2015. Office Holder details: James Dowers (IP No. 14450) of DDJ Insolvency, 100 Borough High Street, London, SE1 1LB For further details contact: Angela Jarvis, Email: ajarvis@ddjinsovency.co.uk. Tel: 0207 863 3193
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWANTEX LIMITEDEvent Date2015-03-10
In the High Court of Justice case number 11223 Principal Trading Address: 29th Floor, One Canada Square, Canary Wharf, E14 5DY In accordance with Rule 4.106A James Ashley Dowers , of DDJ Insolvency , 100 Borough High Street, London, SE1 1LB , (IP No 14450) gives notice that he was appointed Liquidator of the Company on 10 March 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 8 April 2015 at 10.30 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. For further details contact: Angela Jarvis, Email: ajarvis@ddjinsolvency.co.uk Tel: 0207 863 3193
 
Initiating party Event TypeProposal to Strike Off
Defending partySWANTEX LIMITEDEvent Date2013-04-16
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySWANTEX LIMITEDEvent Date2011-12-30
In the High Court of Justice (Chancery Division) Companies Court case number 11223 A Petition to wind up the above-named Company, Registration Number 06811570, of c/o 29th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5DY principal trading address unknown , presented on 30 December 2011 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 12 March 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 9 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1582263/37/U.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySWANTEX LIMITEDEvent Date2011-12-30
In the High Court of Justice (Chancery Division) Companies Court case number 11223 A Petition to wind up the above-named Company, Registration Number 06811570, of c/o 29th Floor, One Canada Square, Canary Wharf, London, United Kingdom E14 5DY , presented on 30 December 2011 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 13 February 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 10 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1582263/37/U.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partySWANTEX LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANTEX 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 SWANTEX 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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