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Home > England & Wales Companies > SCANWELL FREIGHT SERVICES LIMITED
Company Information for

SCANWELL FREIGHT SERVICES LIMITED

NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 College Road, Harrow, MIDDLESEX, HA1 1BA,
Company Registration Number
05587294
Private Limited Company
Liquidation

Company Overview

About Scanwell Freight Services Ltd
SCANWELL FREIGHT SERVICES LIMITED was founded on 2005-10-10 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Scanwell Freight Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SCANWELL FREIGHT SERVICES LIMITED
 
Legal Registered Office
NEUM INSOLVENCY, SUITE 9, AMBA HOUSE
15 College Road
Harrow
MIDDLESEX
HA1 1BA
Other companies in TW4
 
Filing Information
Company Number 05587294
Company ID Number 05587294
Date formed 2005-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 31/07/2018
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868968534  
Last Datalog update: 2022-06-08 13:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCANWELL FREIGHT SERVICES LIMITED
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Company Officers of SCANWELL FREIGHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MANOJ DUTTA
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
WASIM BATLIWALA
 Director 2011-10-06 2013-01-24
RAJEEV KAUSHIK
 Director 2008-07-01 2013-01-24
KRISHAN SOLANKI
 Director 2006-09-01 2013-01-24
FEROZ ABUBAKAR BATLIWALA
 Director 2008-07-01 2011-10-06
SIVA SUBRAMANIAM VAITHIANATHAN
 Company Secretary 2005-10-10 2009-10-02
JAYSUKHLAL DEVSHI SHAH
 Director 2005-10-10 2008-05-01
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2005-10-10 2005-10-10
APEX NOMINEES LIMITED
 Nominated Director 2005-10-10 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ DUTTA KHUSHI FRESH UK LIMITED Director 2014-08-12 CURRENT 2014-06-23 Liquidation
MANOJ DUTTA SCANWELL FREIGHT (UK) LIMITED Director 2013-04-30 CURRENT 2008-04-11 Liquidation
MANOJ DUTTA M.K. EXOTICS LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-05-13

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
2022-01-13Voluntary liquidation Statement of receipts and payments to 2021-11-15
2021-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-15
2020-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-15
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM C/O Bbk Partnership, Crown House 2a Ashfield Parade, Southgate London N14 5EJ United Kingdom
2019-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-15
2017-12-01LIQ02Voluntary liquidation Statement of affairs
2017-12-01600Appointment of a voluntary liquidator
2017-12-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-16
2017-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/17 FROM Shambu House Amberley Way Hounslow Middlesex TW4 6BH
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 103
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0102/12/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 103
2014-12-29AR0102/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 103
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-01AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KRISHAN SOLANKI
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV KAUSHIK
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR WASIM BATLIWALA
2013-01-24AP01DIRECTOR APPOINTED MR MANOJ DUTTA
2013-01-17AR0106/10/12 ANNUAL RETURN FULL LIST
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-06AR0106/10/11 FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR FEROZ BATLIWALA
2011-10-06AP01DIRECTOR APPOINTED MR WASIM BATLIWALA
2011-07-19AA31/10/10 TOTAL EXEMPTION FULL
2011-01-02AR0110/10/10 FULL LIST
2010-05-21AA31/10/09 TOTAL EXEMPTION FULL
2009-12-29AR0110/10/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZ ABUBAKAR BATLIWALA / 02/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 02/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEV KAUSHIK / 02/10/2009
2009-12-29TM02APPOINTMENT TERMINATED, SECRETARY SIVA VAITHIANATHAN
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2009 FROM BAC HOUSE AMBERLEY WAY HOUNSLOW LONDON TW4 6BH
2009-06-16AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-25363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 136 CANNONBURY AVENUE PINNER MIDDLESEX HA5 1TT
2008-08-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-22288aDIRECTOR APPOINTED FEROZ ABUBAKAR BATLIWALA
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-11288aDIRECTOR APPOINTED RAJEEV KAUSHIK
2008-06-1988(2)CAPITALS NOT ROLLED UP
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR JAYSUKHLAL SHAH
2008-04-03363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-11363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-16288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288bDIRECTOR RESIGNED
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2005-10-18288bSECRETARY RESIGNED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1064506 Expired Licenced property: SHAMBU HOUSE AMBERLEY WAY HOUNSLOW TW4 6BH;601 BATH ROAD HOUNSLOW TW5 9UU;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-11-22
Resolutions for Winding-up2017-11-22
Meetings o2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against SCANWELL FREIGHT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-23 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2012-03-29 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-03-26 Satisfied RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2008-07-18 Outstanding MICHAEL VALENTINE AND MARTIN COMER
LEGAL CHARGE 2008-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-01 £ 114,883
Creditors Due Within One Year 2012-11-01 £ 193,478

Creditors and other liabilities

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

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 SCANWELL FREIGHT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 103
Cash Bank In Hand 2012-11-01 £ 22,174
Current Assets 2012-11-01 £ 271,946
Debtors 2012-11-01 £ 249,772
Fixed Assets 2012-11-01 £ 67,322
Shareholder Funds 2012-11-01 £ 30,907
Tangible Fixed Assets 2012-11-01 £ 67,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCANWELL FREIGHT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCANWELL FREIGHT SERVICES LIMITED
Trademarks
We have not found any records of SCANWELL FREIGHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCANWELL FREIGHT SERVICES 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as SCANWELL FREIGHT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCANWELL FREIGHT SERVICES 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 TypeAppointmen
Defending partySCANWELL FREIGHT SERVICES LIMITEDEvent Date2017-11-22
Name of Company: SCANWELL FREIGHT SERVICES LIMITED Company Number: 05587294 Nature of Business: Operation of warehousing and storage facilities for air transport activities Registered office: C/O BBK…
 
Initiating party Event TypeResolution
Defending partySCANWELL FREIGHT SERVICES LIMITEDEvent Date2017-11-22
 
Initiating party Event TypeMeetings o
Defending partySCANWELL FREIGHT SERVICES LIMITEDEvent Date2017-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCANWELL FREIGHT SERVICES 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 SCANWELL FREIGHT SERVICES 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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    Other companies at postcode HA1 1BA