Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWIFTS OF LUTON (HOLDINGS) LIMITED
Company Information for

SWIFTS OF LUTON (HOLDINGS) LIMITED

LONDON, NW11,
Company Registration Number
07126944
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Swifts Of Luton (holdings) Ltd
SWIFTS OF LUTON (HOLDINGS) LIMITED was founded on 2010-01-15 and had its registered office in London. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
SWIFTS OF LUTON (HOLDINGS) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07126944
Date formed 2010-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 16:12:36
Primary Source:Companies House
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.

Company Officers of SWIFTS OF LUTON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID LEVINGER
 Director 2014-04-16
HARRY MICHAEL NUGENT
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL SMIRTHWAITE
 Director 2010-01-15 2014-04-14
TIMOTHY GEORGE GLASBY
 Director 2010-01-15 2010-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID LEVINGER SMITH & MILTON LEGACY LIMITED Director 2015-01-01 CURRENT 2003-02-10 Active - Proposal to Strike off
PETER DAVID LEVINGER HUNTER HOLDINGS LIMITED Director 2014-04-16 CURRENT 1989-12-19 Dissolved 2016-06-14
PETER DAVID LEVINGER SOS+ LIMITED Director 2014-04-16 CURRENT 1959-08-24 Active
PETER DAVID LEVINGER APL GLOBAL LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
PETER DAVID LEVINGER APL MEDIA LIMITED Director 1997-08-04 CURRENT 1997-06-26 Active
HARRY MICHAEL NUGENT BRIGHT MACROTOME LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
HARRY MICHAEL NUGENT HEDGESIDE LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
HARRY MICHAEL NUGENT RHG BODYWORK LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-07-18
HARRY MICHAEL NUGENT STANLEY HANDLING LIMITED Director 2016-02-28 CURRENT 1969-12-05 Active
HARRY MICHAEL NUGENT INSPIRE CORPORATION LIMITED Director 2015-06-26 CURRENT 2008-08-13 Liquidation
HARRY MICHAEL NUGENT BRIGHT INSTRUMENT CO. LIMITED Director 2014-12-24 CURRENT 1937-03-31 Active
HARRY MICHAEL NUGENT NEXUS BROKERS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2016-04-19
HARRY MICHAEL NUGENT SCF CAPITAL LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2018-06-05
HARRY MICHAEL NUGENT BRIGHT GROUP HOLDINGS LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
HARRY MICHAEL NUGENT HUNTER HOLDINGS LIMITED Director 2014-04-16 CURRENT 1989-12-19 Dissolved 2016-06-14
HARRY MICHAEL NUGENT SOS+ LIMITED Director 2014-02-27 CURRENT 1959-08-24 Active
HARRY MICHAEL NUGENT SOS PROPERTY MANAGEMENT LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
HARRY MICHAEL NUGENT THE GOURMET CANDY COMPANY LIMITED Director 2014-02-14 CURRENT 2009-06-09 Active
HARRY MICHAEL NUGENT GLOBAL FRESH SOLUTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
HARRY MICHAEL NUGENT SCF (UK) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
HARRY MICHAEL NUGENT KENNETH TURNER HOMES LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
HARRY MICHAEL NUGENT TENAX PLASTICS LIMITED Director 2013-01-31 CURRENT 1992-11-20 Dissolved 2017-02-14
HARRY MICHAEL NUGENT HMN LUTON LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2013-09-24
HARRY MICHAEL NUGENT GLOBAL BRANDS IN RETAIL LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2018-06-05
HARRY MICHAEL NUGENT DEAUVILLE DEVELOPMENTS UK LTD Director 2006-08-26 CURRENT 2006-01-27 Active
HARRY MICHAEL NUGENT KENNETH TURNER INTERIORS LIMITED Director 2004-08-05 CURRENT 2004-08-02 Active

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
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-21DS01APPLICATION FOR STRIKING-OFF
2015-04-16AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-25AR0115/01/15 FULL LIST
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMIRTHWAITE
2014-05-08RES13RE SHARE AGREEMENT/ TRANSFERS/RESIGNATION/APPT OF DIRECTOR 16/04/2014
2014-05-08AP01DIRECTOR APPOINTED MR PETER DAVID LEVINGER
2014-05-08AP01DIRECTOR APPOINTED MR HARRY MICHAEL NUGENT
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-18AR0115/01/14 FULL LIST
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-28AR0115/01/13 FULL LIST
2012-01-18AR0115/01/12 FULL LIST
2011-10-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SMIRTHWAITE / 05/08/2011
2011-02-25AA01CURREXT FROM 31/01/2011 TO 30/06/2011
2011-02-14AR0115/01/11 FULL LIST
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON LONDON WC1X 0AE
2010-02-01AP01DIRECTOR APPOINTED JAMES MICHAEL SMIRTHWAITE
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GLASBY
2010-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SWIFTS OF LUTON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SWIFTS OF LUTON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFTS OF LUTON (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SWIFTS OF LUTON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFTS OF LUTON (HOLDINGS) LIMITED
Trademarks
We have not found any records of SWIFTS OF LUTON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFTS OF LUTON (HOLDINGS) 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 (82990 - Other business support service activities not elsewhere classified) as SWIFTS OF LUTON (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SWIFTS OF LUTON (HOLDINGS) 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 SWIFTS OF LUTON (HOLDINGS) 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 SWIFTS OF LUTON (HOLDINGS) 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.
    Other companies at postcode NW11