SCANSOURCE COMMUNICATIONS LIMITED
Overview
| Company Name | SCANSOURCE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02196013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SCANSOURCE COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MTV TELECOM (DISTRIBUTION) LIMITED | Nov 24, 2008 | Nov 24, 2008 |
| MTV TELECOM (DISTRIBUTION) PLC | Oct 21, 1988 | Oct 21, 1988 |
| DIGIFLEX LIMITED | Feb 18, 1988 | Feb 18, 1988 |
| TOPNATURAL LIMITED | Nov 19, 1987 | Nov 19, 1987 |
What are the latest accounts for SCANSOURCE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SCANSOURCE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joseph Adolph More as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of Nicholas Bridgland as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Bridgland as a director on May 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Scott Dean as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Joseph Adolph More as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Lyons as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Notification of Inty Limited as a person with significant control on Jun 26, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Scansource Europe Limited as a person with significant control on Jun 26, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 23, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2019
| 4 pages | SH01 | ||||||||||
Statement of capital on Dec 18, 2019
| 4 pages | SH19 | ||||||||||
| ||||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 01, 2019
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SCANSOURCE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Matthew Scott | Director | Greenville Sc 29615 6 Logue Court United States | United States | American | 282916940001 | |||||
| BRIDGLAND, Nicholas | Secretary | Callaghan Square CF10 5BT Cardiff 1 South Glamorgan | 229602530001 | |||||||
| ELLSWORTH, John | Secretary | Windermere Lane Spartanberg 521 South Carolina Sc 29301 United States | British | 129905200001 | ||||||
| FOERS, Natalie | Secretary | 15 Scotts Mews Priory Road SL5 8SA Ascot | British | 31412410003 | ||||||
| BAUR, Michael Laurence | Director | 102 High Plains Drive Simpsonville South Carolina 29681 Usa | United States | 105883960001 | ||||||
| BENBENEK, Raymond Scott | Director | Chatsworth Road Greer 110 South Carolina 29651 United States | United States | 135505510002 | ||||||
| BRIDGLAND, Nicholas | Director | Callaghan Square CF10 5BT Cardiff 1 South Glamorgan | Belgium | British | 229600330001 | |||||
| CARTIAUX, Xavier | Director | Ryan’S Run Court Greenville 309 South Carolina 29615 Usa | United States | Belgian | 100729520002 | |||||
| CLEYS, Richard Phillip | Director | 2 Peters Creek Court Simpsonville South Carolina 29681 Usa | United States | 116018180001 | ||||||
| DAVIS, Linda B | Director | 8 Pebble Stone Lane Taylors South Carolina Sc 29687 Usa | United States | 98943910001 | ||||||
| DE MEIRSMAN, Rudy | Director | B-1910 Kampenhout Leibeeklaan 21 Belgium | Belgium | Belgian | 185194430001 | |||||
| ELLSWORTH, John | Director | Windemere Lane Spartanburg 521 South Carolina 29301 Usa | Usa | American | 174605420001 | |||||
| FOERS, Natalie | Director | 15 Scotts Mews Priory Road SL5 8SA Ascot | British | 31412410003 | ||||||
| HATCHER, Lynn | Director | 4 Willow Drive Ascot Road SL6 2JX Braywick Berkshire | British | 31412420004 | ||||||
| HATCHER, Martin | Director | 11 Princess Gate SL5 7YY Ascot Berkshire | British | 35327560003 | ||||||
| LYONS, Gerald | Director | Logue Ct. Greenville 6 Sc 29615 United States | United States | American | 260101230001 | |||||
| MILLER, David John Graham | Director | Folly Cottage 69 Heath Road KT13 8TJ Weybridge Surrey | English | 29946580001 | ||||||
| MORE, Joseph Adolph | Director | Greenville Sc 29615 6 Logue Court United States | United States | American | 282916270001 |
Who are the persons with significant control of SCANSOURCE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inty Limited | Jun 26, 2020 | Aztec West BS32 4TN Bristol 170 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scansource Europe Limited | Apr 06, 2016 | Callaghan Square CF10 5BT Cardiff 1 South Glamorgan United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SCANSOURCE COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
| ||||
| 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
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Transactions
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| 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
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Transactions
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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