SCANSOURCE COMMUNICATIONS LIMITED

SCANSOURCE COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSCANSOURCE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02196013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCANSOURCE COMMUNICATIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCANSOURCE COMMUNICATIONS LIMITED located?

    Registered Office Address
    1 Callaghan Square
    CF10 5BT Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of SCANSOURCE COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MTV TELECOM (DISTRIBUTION) LIMITEDNov 24, 2008Nov 24, 2008
    MTV TELECOM (DISTRIBUTION) PLCOct 21, 1988Oct 21, 1988
    DIGIFLEX LIMITEDFeb 18, 1988Feb 18, 1988
    TOPNATURAL LIMITEDNov 19, 1987Nov 19, 1987

    What are the latest accounts for SCANSOURCE COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SCANSOURCE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Joseph Adolph More as a director on May 21, 2021

    1 pagesTM01

    Memorandum and Articles of Association

    29 pagesMA

    Termination of appointment of Nicholas Bridgland as a secretary on May 07, 2021

    1 pagesTM02

    Termination of appointment of Nicholas Bridgland as a director on May 06, 2021

    1 pagesTM01

    Appointment of Matthew Scott Dean as a director on May 06, 2021

    2 pagesAP01

    Appointment of Joseph Adolph More as a director on May 06, 2021

    2 pagesAP01

    Termination of appointment of Gerald Lyons as a director on Apr 22, 2021

    1 pagesTM01

    Notification of Inty Limited as a person with significant control on Jun 26, 2020

    2 pagesPSC02

    Cessation of Scansource Europe Limited as a person with significant control on Jun 26, 2020

    1 pagesPSC07

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Statement of capital on Apr 23, 2020

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Full accounts made up to Jun 30, 2019

    21 pagesAA

    Statement of capital following an allotment of shares on Mar 14, 2019

    • Capital: GBP 100,004
    4 pagesSH01

    Statement of capital on Dec 18, 2019

    • Capital: GBP 100,004.00
    4 pagesSH19
    Annotations
    DateAnnotation
    Dec 18, 2019Clarification THIS DOCUMENT IS A SECOND FILING OF THE FORM SH19 REGISTERED ON 01/05/2019

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Statement of capital on May 01, 2019

    • Capital: GBP 100,003
    4 pagesSH19
    Annotations
    DateAnnotation
    Dec 18, 2019Clarification A SECOND FILED SH19 WAS REGISTERED ON 18/12/2019.

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be reduced 20/03/2019
    RES13

    Who are the officers of SCANSOURCE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Matthew Scott
    Greenville
    Sc 29615
    6 Logue Court
    United States
    Director
    Greenville
    Sc 29615
    6 Logue Court
    United States
    United StatesAmerican282916940001
    BRIDGLAND, Nicholas
    Callaghan Square
    CF10 5BT Cardiff
    1
    South Glamorgan
    Secretary
    Callaghan Square
    CF10 5BT Cardiff
    1
    South Glamorgan
    229602530001
    ELLSWORTH, John
    Windermere Lane
    Spartanberg
    521
    South Carolina Sc 29301
    United States
    Secretary
    Windermere Lane
    Spartanberg
    521
    South Carolina Sc 29301
    United States
    British129905200001
    FOERS, Natalie
    15 Scotts Mews
    Priory Road
    SL5 8SA Ascot
    Secretary
    15 Scotts Mews
    Priory Road
    SL5 8SA Ascot
    British31412410003
    BAUR, Michael Laurence
    102 High Plains Drive
    Simpsonville
    South Carolina 29681
    Usa
    Director
    102 High Plains Drive
    Simpsonville
    South Carolina 29681
    Usa
    United States105883960001
    BENBENEK, Raymond Scott
    Chatsworth Road
    Greer
    110
    South Carolina 29651
    United States
    Director
    Chatsworth Road
    Greer
    110
    South Carolina 29651
    United States
    United States135505510002
    BRIDGLAND, Nicholas
    Callaghan Square
    CF10 5BT Cardiff
    1
    South Glamorgan
    Director
    Callaghan Square
    CF10 5BT Cardiff
    1
    South Glamorgan
    BelgiumBritish229600330001
    CARTIAUX, Xavier
    Ryan’S Run Court
    Greenville
    309
    South Carolina 29615
    Usa
    Director
    Ryan’S Run Court
    Greenville
    309
    South Carolina 29615
    Usa
    United StatesBelgian100729520002
    CLEYS, Richard Phillip
    2 Peters Creek Court
    Simpsonville
    South Carolina
    29681
    Usa
    Director
    2 Peters Creek Court
    Simpsonville
    South Carolina
    29681
    Usa
    United States116018180001
    DAVIS, Linda B
    8 Pebble Stone Lane
    Taylors
    South Carolina Sc 29687
    Usa
    Director
    8 Pebble Stone Lane
    Taylors
    South Carolina Sc 29687
    Usa
    United States98943910001
    DE MEIRSMAN, Rudy
    B-1910 Kampenhout
    Leibeeklaan 21
    Belgium
    Director
    B-1910 Kampenhout
    Leibeeklaan 21
    Belgium
    BelgiumBelgian185194430001
    ELLSWORTH, John
    Windemere Lane
    Spartanburg
    521
    South Carolina 29301
    Usa
    Director
    Windemere Lane
    Spartanburg
    521
    South Carolina 29301
    Usa
    UsaAmerican174605420001
    FOERS, Natalie
    15 Scotts Mews
    Priory Road
    SL5 8SA Ascot
    Director
    15 Scotts Mews
    Priory Road
    SL5 8SA Ascot
    British31412410003
    HATCHER, Lynn
    4 Willow Drive
    Ascot Road
    SL6 2JX Braywick
    Berkshire
    Director
    4 Willow Drive
    Ascot Road
    SL6 2JX Braywick
    Berkshire
    British31412420004
    HATCHER, Martin
    11 Princess Gate
    SL5 7YY Ascot
    Berkshire
    Director
    11 Princess Gate
    SL5 7YY Ascot
    Berkshire
    British35327560003
    LYONS, Gerald
    Logue Ct.
    Greenville
    6
    Sc 29615
    United States
    Director
    Logue Ct.
    Greenville
    6
    Sc 29615
    United States
    United StatesAmerican260101230001
    MILLER, David John Graham
    Folly Cottage 69 Heath Road
    KT13 8TJ Weybridge
    Surrey
    Director
    Folly Cottage 69 Heath Road
    KT13 8TJ Weybridge
    Surrey
    English29946580001
    MORE, Joseph Adolph
    Greenville
    Sc 29615
    6 Logue Court
    United States
    Director
    Greenville
    Sc 29615
    6 Logue Court
    United States
    United StatesAmerican282916270001

    Who are the persons with significant control of SCANSOURCE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aztec West
    BS32 4TN Bristol
    170
    England
    Jun 26, 2020
    Aztec West
    BS32 4TN Bristol
    170
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03438922
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Callaghan Square
    CF10 5BT Cardiff
    1
    South Glamorgan
    United Kingdom
    Apr 06, 2016
    Callaghan Square
    CF10 5BT Cardiff
    1
    South Glamorgan
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04236236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SCANSOURCE COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Feb 20, 2004
    Delivered On Feb 21, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited (the Security Holder)
    Transactions
    • Feb 21, 2004Registration of a charge (395)
    • Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 05, 1991
    Delivered On Nov 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 28 coxes lock mills hamm moor lane addlestone surrey.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 07, 1991Registration of a charge (395)
    • Feb 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Feb 15, 1989
    Delivered On Feb 20, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 20, 1989Registration of a charge
    • Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0