SWAFFER LIMITED
Company overview
- Incorporation date
- 14 September 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 September 2026
Resolutions for Winding-up
Read the notice → -
23 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SWAFFER LIMITED is a private limited company incorporated on 14 September 2016, with its registered office in Hollinwood. Companies House lists its business as wholesale of textiles. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 23 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 23 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied. None of its registered charges is outstanding. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
Industry classification (SIC codes)
Officers & directors (6)
JEFFERY, Martin Vaughan
Secretary
Appointed: 7 September 2023
CARUSO, Lorena
Director
Appointed: 1 October 2020
JEFFERY, Martin Vaughan
Director
Appointed: 14 September 2016
BEANEY-SMITH, Janet Carol
Secretary
Appointed: 14 September 2016 • Resigned: 7 September 2023
BEANEY-SMITH, Janet Carol
Director
Appointed: 14 September 2016 • Resigned: 7 September 2023
WILKINS, Mark Ian
Director
Appointed: 14 September 2016 • Resigned: 27 September 2016
Recent filing history (50)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice of completion of voluntary arrangement
Insolvency • Form CVA4
Registered office address changed from 1 Westminster Place Empson Road Peterborough PE1 5SY England to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2 October 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Satisfaction of charge 103746470001 in full
Mortgage • Form MR04
Confirmation statement made on 10 January 2026 with updates
Confirmation statement • Form CS01
Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2026
Insolvency • Form CVA3
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Notice to Registrar of companies voluntary arrangement taking effect
Insolvency • Form CVA1
Confirmation statement made on 10 January 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Director's details changed for Ms Lorena Caruso on 30 May 2024
Officers • Form CH01
Registered office address changed from Swaffer Limited Bakewell Road Orton Southgate Peterborough PE2 6WQ United Kingdom to 1 Westminster Place Empson Road Peterborough PE1 5SY on 30 May 2024
Address • Form AD01
Persons with significant control (3)
Ms Lorena Caruso
Individual
Notified: 8 January 2021
Mrs Janet Carol Beaney-Smith
Individual
Notified: 18 October 2016
Mr Martin Vaughan Jeffery
Individual
Notified: 18 October 2016
Charges & mortgages (1)
A registered charge
Santander UK PLC
Created: 6 January 2017 • Delivered: 26 January 2017
Insolvency history
Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA: 5 March 2025
Date of completion or termination of CVA: 9 October 2026
Practitioners:
Andrew Ryder - Jt Maxwell Limited, Unit 1 Lagan House
Creditors voluntary liquidation
Commencement of winding up: 21 September 2026
Practitioners:
Andrew Ryder - Jt Maxwell Limited, Unit 1 Lagan House
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 24 January 2027