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Company Information for

RICHARD C SWIFT LTD

C/O Kroll Advisory The Chancery, 58 Spring Gardens, Manchester, M2 1EW,
Company Registration Number
04534135
Private Limited Company
Liquidation

Company Overview

About Richard C Swift Ltd
RICHARD C SWIFT LTD was founded on 2002-09-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Richard C Swift Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHARD C SWIFT LTD
 
Legal Registered Office
C/O Kroll Advisory The Chancery
58 Spring Gardens
Manchester
M2 1EW
Other companies in SY8
 
Filing Information
Company Number 04534135
Company ID Number 04534135
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-10-31
Account next due 31/10/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB315380576  
Last Datalog update: 2023-03-16 11:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD C SWIFT LTD
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Company Officers of RICHARD C SWIFT LTD

Current Directors
Officer Role Date Appointed
MARGARET MILROY SWIFT
 Company Secretary 2002-09-12
JOHN WILLIAM SWIFT
 Director 2012-10-22
RICHARD CHARLES SWIFT
 Director 2002-09-12
ROBERT CHARLES SWIFT
 Director 2012-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-12 2002-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-12 2002-09-12

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
2023-03-16Final Gazette dissolved via compulsory strike-off
2022-12-16Voluntary liquidation. Return of final meeting of creditors
2022-12-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-15
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-05600Appointment of a voluntary liquidator
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM Central Bakery, Clee Hill Ludlow Shropshire SY8 3LZ
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM SWIFT
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-01-30PSC07CESSATION OF JOHN WILLIAM SWIFT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30PSC07CESSATION OF JOHN WILLIAM SWIFT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SWIFT
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SWIFT
2019-11-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-04PSC04Change of details for Mr Richard Charles Swift as a person with significant control on 2018-06-03
2018-07-04PSC04Change of details for Mr Richard Charles Swift as a person with significant control on 2018-06-03
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SWIFT
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SWIFT
2018-07-04PSC07CESSATION OF ROBERT CHARLES SWIFT AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04PSC07CESSATION OF ROBERT CHARLES SWIFT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-08-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-15CH01Director's details changed for Mr Robert Charles Swift on 2016-12-15
2016-10-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-01AR0112/09/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0112/09/13 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MR ROBERT CHARLES SWIFT
2012-10-23AP01DIRECTOR APPOINTED MR JOHN WILLIAM SWIFT
2012-10-22AR0112/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-15AR0112/09/11 FULL LIST
2011-08-15ANNOTATIONOther
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-14AR0112/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SWIFT / 11/09/2010
2010-04-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-08-13AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-05363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-06363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-21363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-07-02225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-19ELRESS386 DISP APP AUDS 12/09/02
2002-09-19ELRESS366A DISP HOLDING AGM 12/09/02
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288bSECRETARY RESIGNED
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RICHARD C SWIFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-04
Appointmen2021-11-04
Fines / Sanctions
No fines or sanctions have been issued against RICHARD C SWIFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2011-08-12 Outstanding RHONDA BELINDA CHIPP
Creditors
Creditors Due After One Year 2012-10-31 £ 28,918
Creditors Due After One Year 2011-10-31 £ 29,929
Creditors Due Within One Year 2012-10-31 £ 242,469
Creditors Due Within One Year 2011-10-31 £ 222,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 RICHARD C SWIFT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,390
Cash Bank In Hand 2011-10-31 £ 3,558
Current Assets 2012-10-31 £ 37,135
Current Assets 2011-10-31 £ 24,410
Debtors 2012-10-31 £ 23,670
Debtors 2011-10-31 £ 13,604
Fixed Assets 2012-10-31 £ 202,375
Fixed Assets 2011-10-31 £ 183,788
Stocks Inventory 2012-10-31 £ 11,075
Stocks Inventory 2011-10-31 £ 7,248
Tangible Fixed Assets 2012-10-31 £ 202,375
Tangible Fixed Assets 2011-10-31 £ 183,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHARD C SWIFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD C SWIFT LTD
Trademarks
We have not found any records of RICHARD C SWIFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD C SWIFT 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as RICHARD C SWIFT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD C SWIFT 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 TypeResolution
Defending partyRICHARD C SWIFT LTDEvent Date2021-11-04
 
Initiating party Event TypeAppointmen
Defending partyRICHARD C SWIFT LTDEvent Date2021-11-04
Name of Company: RICHARD C SWIFT LTD Company Number: 04534135 Nature of Business: Bakery Registered office: Central Bakery, Clee Hill, Ludlow, Shropshire, SY8 3LZ Type of Liquidation: Creditors Date o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD C SWIFT 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 RICHARD C SWIFT 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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