SWIFTWOOD IMPORTS LIMITED

Key Data

Status

Dissolved

Company No.

01633388

Incorporation date

04/05/1982

Size

Medium

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1982)

10/08/2010

Final Gazette dissolved following liquidation

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10/05/2010

Return of final meeting in a creditors' voluntary winding up

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09/03/2010

Liquidators' statement of receipts and payments to 2010-02-06

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31/08/2009

Liquidators' statement of receipts and payments to 2009-08-06

View PDF (7 pages)

06/08/2008

Result of meeting of creditors

View PDF (13 pages)

06/08/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

06/08/2008

Administrator's progress report to 2008-07-30

View PDF (12 pages)

06/11/2007

Result of meeting of creditors

View PDF (15 pages)

28/10/2007

Statement of affairs

View PDF (9 pages)

10/10/2007

Statement of administrator's proposal

View PDF (19 pages)

04/09/2007

Registered office changed on 05/09/07 from: quay house nene parade wisbech cambridgeshire , PE13 3BY

View PDF (1 pages)

02/09/2007

Appointment of an administrator

View PDF (1 pages)

11/02/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

29/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

31/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

18/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (2 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

23/11/2004

Delivery ext'd 3 mth 31/03/04

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02/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

29/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

29/12/2003

Location of register of members address changed

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01/03/2003

Auditor's resignation

View PDF (1 pages)

22/12/2002

Return made up to 15/12/02; full list of members

View PDF (9 pages)

09/12/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

30/12/2001

Return made up to 15/12/01; full list of members

View PDF (8 pages)

30/12/2001

Director's particulars changed

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15/11/2001

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

06/02/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

06/11/2000

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

08/02/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/1999

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

15/02/1999

Return made up to 15/12/98; full list of members

View PDF (7 pages)

26/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (16 pages)

07/06/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

22/01/1998

Return made up to 15/12/97; no change of members

View PDF (5 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (23 pages)

13/04/1997

Resolutions

View PDF (0 pages)

13/04/1997

Resolutions

View PDF (1 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/01/1997

Amended accounts made up to 1996-03-31

View PDF (18 pages)

19/01/1997

Return made up to 15/12/96; full list of members

View PDF (7 pages)

10/12/1996

Accounts for a medium company made up to 1996-03-31

View PDF (18 pages)

28/01/1996

Return made up to 15/12/95; full list of members

View PDF (7 pages)

11/12/1995

Accounts for a medium company made up to 1995-03-31

View PDF (18 pages)

30/07/1995

Director resigned

View PDF (2 pages)

31/01/1995

Return made up to 15/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

14/09/1994

Accounts for a medium company made up to 1994-03-31

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16/01/1994

Particulars of mortgage/charge

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15/01/1994

Return made up to 15/12/93; change of members

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15/01/1994

Director's particulars changed

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12/10/1993

Accounts for a medium company made up to 1993-03-31

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16/01/1993

Return made up to 15/12/92; full list of members

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16/01/1993

Secretary's particulars changed;director's particulars changed

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29/09/1992

Ad 01/09/92--------- £ si 300@1=300 £ ic 504750/505050

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04/08/1992

Accounts for a medium company made up to 1992-03-31

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26/01/1992

Return made up to 10/12/91; full list of members

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30/09/1991

Ad 16/08/91--------- £ si 3600@1=3600 £ ic 501150/504750

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22/08/1991

Accounts for a small company made up to 1991-03-31

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25/04/1991

New director appointed

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25/04/1991

New director appointed

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08/03/1991

Particulars of mortgage/charge

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16/01/1991

Return made up to 10/12/90; full list of members

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23/07/1990

Accounts for a medium company made up to 1990-03-31

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10/07/1990

Particulars of mortgage/charge

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12/03/1990

Return made up to 15/12/89; full list of members

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09/11/1989

Ad 22/09/89--------- £ si 488000@1=488000 £ ic 10000/498000

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02/11/1989

Registered office changed on 03/11/89 from: mount pleasant road wisbech cambridgeshire

View PDF (1 pages)

16/10/1989

Accounts for a medium company made up to 1989-03-31

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02/10/1989

Resolutions

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02/10/1989

£ nc 500000/1000000

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17/04/1989

Resolutions

View PDF (1 pages)

02/01/1989

Auditor's resignation

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24/10/1988

Accounts for a medium company made up to 1988-03-31

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24/10/1988

Return made up to 12/10/88; full list of members

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26/09/1988

New secretary appointed

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23/08/1988

Particulars of mortgage/charge

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08/06/1988

Return made up to 15/12/87; full list of members

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21/02/1988

Accounts for a medium company made up to 1987-03-31

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03/01/1988

Nc inc already adjusted

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03/01/1988

Resolutions

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03/01/1988

Nc inc already adjusted

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03/01/1988

Resolutions

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03/01/1988

Resolutions

View PDF (1 pages)

10/12/1987

Return made up to 14/01/87; full list of members; amend

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01/12/1987

Director resigned

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01/12/1987

New secretary appointed

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01/12/1987

Secretary resigned;director resigned

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08/07/1987

Return made up to 14/01/87; full list of members

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01/06/1987

Accounts for a medium company made up to 1986-03-31

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19/05/1986

Accounts for a small company made up to 1985-03-31

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19/05/1986

Return made up to 14/01/86; full list of members

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04/05/1982

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Medium

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geijer, Peter Nils Gunnar	Director	12/11/1997 - 28/01/2005	2
Fiddling, Peter William Robert	Director	01/07/1997 - Present	4
Geijer, Bengt Herbert Alfred	Director	12/11/1997 - 28/01/2005	2
De Cataldo, Sebastian	Director	01/04/1991 - Present	3
Tombleson, Ian	Director	01/04/1991 - 30/06/1995	2

Persons with Significant Control

No PSC data available.

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Description

About SWIFTWOOD IMPORTS LIMITED

SWIFTWOOD IMPORTS LIMITED is an(a) Dissolved company incorporated on 04/05/1982 with the registered office located at C/O Grant Thornton Uk Llp, Byron House Cambridge Business, Park Cowley Road Cambridge, Cambridgeshire CB4 0WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFTWOOD IMPORTS LIMITED?

SWIFTWOOD IMPORTS LIMITED is currently Dissolved. It was registered on 04/05/1982 and dissolved on 10/08/2010.

Where is SWIFTWOOD IMPORTS LIMITED located?

SWIFTWOOD IMPORTS LIMITED is registered at C/O Grant Thornton Uk Llp, Byron House Cambridge Business, Park Cowley Road Cambridge, Cambridgeshire CB4 0WZ.

What does SWIFTWOOD IMPORTS LIMITED do?

SWIFTWOOD IMPORTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SWIFTWOOD IMPORTS LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved following liquidation.