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Company Information for

SWRD GROUP LTD

SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
08210702
Private Limited Company
Dissolved

Dissolved 2017-05-24

Company Overview

About Swrd Group Ltd
SWRD GROUP LTD was founded on 2012-09-11 and had its registered office in Spinningfields. The company was dissolved on the 2017-05-24 and is no longer trading or active.

Key Data
Company Name
SWRD GROUP LTD
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M3
 
Previous Names
SITR GROUP LTD04/07/2014
Filing Information
Company Number 08210702
Date formed 2012-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 22:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWRD GROUP LTD
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Company Officers of SWRD GROUP LTD

Current Directors
Officer Role Date Appointed
CLIVE IAN GOLDMAN
 Director 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MAYES
 Director 2014-12-18 2015-04-16
ANTHONY JOHN MAYES
 Director 2012-10-16 2014-07-17
ANTHONY JOHN MAYES
 Director 2012-10-16 2012-10-16
YOMTOV ELIEZER JACOBS
 Director 2012-09-11 2012-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE IAN GOLDMAN SWRD LTD Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
CLIVE IAN GOLDMAN I T REVIVE UK LTD Director 2014-06-12 CURRENT 2014-06-12 Active
CLIVE IAN GOLDMAN IMG SOLUTIONS LTD Director 2014-03-19 CURRENT 2014-03-19 Active
CLIVE IAN GOLDMAN SHRED IT RIGHT LTD Director 2011-04-01 CURRENT 2011-04-01 Active
CLIVE IAN GOLDMAN ZEBRA LUGGAGE INTERNATIONAL LIMITED Director 2004-04-28 CURRENT 2002-02-12 Dissolved 2014-06-06

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
2017-05-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-012.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-03-01LIQ MISCINSOLVENCY:FORM 2.39B - NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-02-242.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-09-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2016
2016-04-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-04-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O EDWARDS VEEDER LLP ALEX HOUSE 260-268 CHAPEL STREET SALFORD MANCHESTER M3 5JZ
2016-02-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082107020003
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 70000
2015-10-27AR0127/10/15 FULL LIST
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082107020004
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 70000
2015-05-14AR0114/05/15 FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MAYES
2014-12-22AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-18AP01DIRECTOR APPOINTED MRS LAURA MAYES
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082107020003
2014-12-08AA01PREVEXT FROM 30/09/2014 TO 30/11/2014
2014-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082107020001
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082107020002
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082107020001
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 70000
2014-08-11AR0111/08/14 FULL LIST
2014-08-07SH0107/08/14 STATEMENT OF CAPITAL GBP 70000
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O EDWARDS VEEDER LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE ENGLAND
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYES
2014-07-04RES15CHANGE OF NAME 19/06/2014
2014-07-04CERTNMCOMPANY NAME CHANGED SITR GROUP LTD CERTIFICATE ISSUED ON 04/07/14
2014-06-24RES15CHANGE OF NAME 19/06/2014
2014-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-12AP01DIRECTOR APPOINTED MR CLIVE IAN GOLDMAN
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT 1 COTTON FARM MIDDLEWICH ROAD HOLMES CHAPEL CREWE CW4 7ET
2014-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-22AR0111/09/13 FULL LIST
2012-10-16AP01DIRECTOR APPOINTED MR ANTHONY JOHN MAYES
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYES
2012-10-16AP01DIRECTOR APPOINTED MR ANTHONY MAYES
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1132471 Active Licenced property: COTTON FARM UNIT 2 MIDDLEWICH ROAD HOLMES CHAPEL CREWE MIDDLEWICH ROAD GB CW4 7ET. Correspondance address: MIDDLEWICH ROAD UNIT 2 COTTON FARM HOLMES CHAPEL CREWE HOLMES CHAPEL GB CW4 7ET

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 Administrators2016-02-23
Petitions to Wind Up (Companies)2016-01-06
Fines / Sanctions
No fines or sanctions have been issued against SWRD GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-08 Outstanding SECURITY TRUSTEE SERVICES LIMITED
2014-12-15 Satisfied SITR UK LIMITED ACTING BY ITS JOINT ADMINISTRATORS JOHN MALCOLM TITLEY AND ANDREW POXON
2014-10-02 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2014-09-04 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-11-30

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 SWRD GROUP LTD

Intangible Assets
Patents
We have not found any records of SWRD GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWRD GROUP LTD
Trademarks
We have not found any records of SWRD GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWRD GROUP 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 (70100 - Activities of head offices) as SWRD GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWRD GROUP 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.
Import/Export of Goods
Goods imported/exported by SWRD GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0087119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySWRD GROUP LTDEvent Date2016-02-12
In the Manchester District Registry of the High Court case number 2172 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: K G Murphy, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 831 9999. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySWRD GROUP LTDEvent Date2015-12-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9240 A Petition to wind up the above-named Company, Registration Number 08210702, of ,c/o Edwards Veeder LLP, Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ, presented on 1 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 January 2016 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 15 January 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWRD GROUP 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 SWRD GROUP 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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    Other companies at postcode M3 3BZ