Swift Electrical Wholesalers (S-O-T) Limited
- Company number
- 02401639
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1989
- Dissolved
- 25 Sep 2026
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Previous names
- Swift Electrical Distributors Limited (until 4 Feb 2003)
- K&S (105) Limited (until 26 Apr 1991)
- Swift Electrical Wholesalers (S-O-T) Limited (until 4 Jun 1990)
- K & S (105) Limited (until 31 May 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT, James Bernard | Director | - | 28 Apr 1995 |
| SWIFT, Irene Mary | Secretary | 1 May 1992 | 1 Jan 2003 |
| TOMKINSON, Geoffrey | Secretary | 1 Jan 2003 | 20 Dec 2004 |
| TOMKINSON, Geoffrey | Director | 1 Jan 2003 | 31 Dec 2004 |
| SWIFT, Irene Mary | Director | - | 2 Dec 2008 |
| WINNETT, Neville Alfred John | Director | 1 Jan 2003 | 31 Dec 2008 |
| SWIFT, James Andrew | Director | - | 27 Mar 2019 |
| SWIFT, Michael John | Director | 1 Jan 2003 | 27 Mar 2019 |
| LAWSON, Jonathan Ian | Director | 1 Jan 2007 | 23 Nov 2021 |
| ROBERTS, Nigel Graham | Director | 21 Aug 2019 | 28 Jun 2022 |
| LAWSON, Jonathan Ian | Secretary | 20 Dec 2004 | 28 Nov 2022 |
| HONER, Sharon Louise | Secretary | 28 Nov 2022 | 13 Feb 2023 |
| GATES, Bryan Martin | Director | 21 Aug 2019 | 12 Apr 2024 |
| SANT, Anthony Paul | Director | 18 Oct 2023 | |
| NEVILLE, Matthew James | Director | 24 Nov 2021 | |
| HONER, Christopher David | Director | 27 Mar 2019 | |
| HONER, Sharon Louise | Director | 27 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Jones | Significant Influence Or Control As Trust | 6 Apr 2016 | 27 Mar 2019 |
| Mr James Andrew Swift | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 27 Mar 2019 |
| Honer Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£1,440,543 | £91,408 | 58 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |