SCANSOURCE LIMITED

Overview

Company Name	SCANSOURCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02713952
Jurisdiction	England/Wales
Date of Creation	May 12, 1992
Date of Cessation	Sep 29, 2020

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 LIMITED?

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

Where is SCANSOURCE LIMITED located?

Registered Office Address	1 Callaghan Square Cardiff CF10 5BT
Undeliverable Registered Office Address	No

What were the previous names of SCANSOURCE LIMITED?

Previous Company Names
Company Name	From	Until
SCANSOURCE EDC LIMITED	May 12, 2005	May 12, 2005
EUROPDATA CONNECT UK LTD	Jan 17, 2001	Jan 17, 2001
TOMORROWS SOLUTIONS (UK) LIMITED	May 12, 1992	May 12, 1992

What are the latest accounts for SCANSOURCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for SCANSOURCE LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 24, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2020

Application to strike the company off the register

3 pages

DS01

Jan 11, 2020

Satisfaction of charge 4 in full

5 pages

MR04

May 21, 2019

Confirmation statement made on May 12, 2019 with no updates

3 pages

CS01

Jan 24, 2019

Accounts for a dormant company made up to Jun 30, 2018

9 pages

May 23, 2018

Confirmation statement made on May 12, 2018 with no updates

3 pages

CS01

Feb 06, 2018

Full accounts made up to Jun 30, 2017

19 pages

May 25, 2017

Confirmation statement made on May 12, 2017 with updates

5 pages

CS01

May 10, 2017

Appointment of Mr Nicholas Bridgland as a director on Apr 13, 2017

2 pages

AP01

May 10, 2017

Appointment of Mr Nicholas Bridgland as a secretary on Apr 13, 2017

2 pages

AP03

May 10, 2017

Termination of appointment of John Ellsworth as a director on Mar 31, 2017

1 pages

TM01

May 10, 2017

Termination of appointment of John Ellsworth as a secretary on Mar 31, 2017

1 pages

TM02

Dec 18, 2016

Full accounts made up to Jun 30, 2016

20 pages

Jun 01, 2016

Annual return made up to May 12, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP 100	SH01

Nov 28, 2015

Full accounts made up to Jun 30, 2015

17 pages

Jun 09, 2015

Annual return made up to May 12, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 100	SH01

Dec 16, 2014

Full accounts made up to Jun 30, 2014

17 pages

May 19, 2014

Annual return made up to May 12, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 100	SH01

Mar 17, 2014

Certificate of change of name

Company name changed scansource edc LIMITED\certificate issued on 17/03/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2014	Change company name resolution on Mar 05, 2014	RES15

Mar 17, 2014

Change of name notice

2 pages

CONNOT

Feb 18, 2014

Appointment of Maurice Van Rijn as a director

2 pages

AP01

Feb 07, 2014

Auditor's resignation

1 pages

AUD

Oct 09, 2013

Termination of appointment of Raymond Benbenek as a director

1 pages

TM01

View All Filings

Who are the officers of SCANSOURCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIDGLAND, Nicholas 1 Callaghan Square Cardiff CF10 5BT	Apr 13, 2017		Secretary	1 Callaghan Square Cardiff CF10 5BT				231161320001
BRIDGLAND, Nicholas 1 Callaghan Square Cardiff CF10 5BT	Apr 13, 2017		Director	1 Callaghan Square Cardiff CF10 5BT	Belgium	British	1969-8	229600330001
LYONS, Gerald Logue Ct. Greenville 6 Sc 29615 United States	Dec 21, 2012		Director	Logue Ct. Greenville 6 Sc 29615 United States	United States	American	1963-7	260101230001
VAN RIJN, Maurice 3543 Cc Utrecht Leonard Bernsteinkade 28 Netherlands	Feb 03, 2014		Director	3543 Cc Utrecht Leonard Bernsteinkade 28 Netherlands	Netherlands	Dutch	1968-5	185229580001
ELLSWORTH, John 521 Windemere Lane Spartanburg South Carolina 29301 Usa	Apr 15, 2005	Mar 31, 2017	Secretary	521 Windemere Lane Spartanburg South Carolina 29301 Usa		British		105497540003
GREASLEY, Stephanie 25 Woodmoss Lane Scarisbrick L40 9RJ Ormskirk Lancashire	Jun 01, 2000	Oct 10, 2001	Secretary	25 Woodmoss Lane Scarisbrick L40 9RJ Ormskirk Lancashire		British		39788820001
HATCHARD, Ann Elizabeth 12 Poynings Road Ifield RH11 0TW Crawley West Sussex	Oct 10, 2001	Apr 14, 2005	Secretary	12 Poynings Road Ifield RH11 0TW Crawley West Sussex		British		78736550001
PRATT, Allan George Worcester Park Road KT4 7QD Worcester Park 66 Surrey	May 12, 1992	Apr 30, 1993	Secretary	Worcester Park Road KT4 7QD Worcester Park 66 Surrey		English		15598280001
THOMPSON, Shauna Caroline Bambi Tower Hill Road RH4 2AT Dorking Surrey	Apr 30, 1993	Jun 01, 2000	Secretary	Bambi Tower Hill Road RH4 2AT Dorking Surrey		British		35120040002
BAUR, Michael Laurence 102 High Plains Drive Simpsonville South Carolina 29681 Usa	Apr 15, 2005	Dec 16, 2008	Director	102 High Plains Drive Simpsonville South Carolina 29681 Usa		United States	1957-7	105883960001
BENBENEK, Raymond Scott Chatsworth Road Greer 110 South Carolina 29651 United States	Jul 31, 2008	Sep 25, 2013	Director	Chatsworth Road Greer 110 South Carolina 29651 United States		United States	1956-3	135505510002
BOYD, Philip Kendall 27 Giernalls Road Hailey OX29 9TY Witney Oxfordshire	Oct 10, 2001	Apr 14, 2005	Director	27 Giernalls Road Hailey OX29 9TY Witney Oxfordshire		British	1957-6	78736650001
CARTIAUX, Xavier Rue De Vignes, 28 1435 Mont-Saint-Guibert Belgium	Apr 15, 2005	Nov 20, 2012	Director	Rue De Vignes, 28 1435 Mont-Saint-Guibert Belgium		Belgian	1969-2	100729520001
CLEYS, Richard Phillip 2 Peters Creek Court Simpsonville South Carolina 29681 Usa	Apr 15, 2005	Dec 21, 2012	Director	2 Peters Creek Court Simpsonville South Carolina 29681 Usa		United States	1951-7	116018180001
CULVER, Kymberley Salliann 100 Green Lane KT4 8AS Worcester Park Surrey	May 12, 1992	May 14, 1992	Director	100 Green Lane KT4 8AS Worcester Park Surrey		British	1966-3	27157720001
DAVIS, Linda B River Falls Drive Duncan 240 South Carolina 29334 Usa	Dec 16, 2008	Jul 07, 2009	Director	River Falls Drive Duncan 240 South Carolina 29334 Usa		United States	1953-3	135505670001
ELLSWORTH, John Windemere Lane Spartanburg 521 South Carolina 29301 Usa	Dec 21, 2012	Mar 31, 2017	Director	Windemere Lane Spartanburg 521 South Carolina 29301 Usa	Usa	American	1968-4	174605420001
GREASLEY, Stephanie 25 Woodmoss Lane Scarisbrick L40 9RJ Ormskirk Lancashire	Jun 01, 2000	Oct 10, 2001	Director	25 Woodmoss Lane Scarisbrick L40 9RJ Ormskirk Lancashire	England	British	1958-5	39788820001
JACQUES, Jean Francois Avenue De L'Automne 23 1410 Waterloo Brussels Belgium	Jun 01, 2000	Apr 14, 2005	Director	Avenue De L'Automne 23 1410 Waterloo Brussels Belgium	Belgium	Belgian	1957-11	59830990001
PRATT, Allan George Worcester Park Road KT4 7QD Worcester Park 66 Surrey	May 12, 1992	May 20, 1992	Director	Worcester Park Road KT4 7QD Worcester Park 66 Surrey	England	English	1937-12	15598280001
THOMPSON, Colin Mark Bambi Tower Hill RH4 2AT Dorking Surrey	May 20, 1992	Jun 01, 2000	Director	Bambi Tower Hill RH4 2AT Dorking Surrey		British	1960-1	28307360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCANSOURCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scansource Europe Limited

Apr 06, 2016

Callaghan Square

CF10 5BT Cardiff

South Glamorgan

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04236236

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.

View Detailed Information on Persons with Significant Control

Does SCANSOURCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2003 Delivered On Oct 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Oct 08, 2003Registration of a charge (395) Jan 11, 2020Satisfaction of a charge (MR04)
Memorandum of deposit of shares	Created On May 16, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured Sums due under a four-year rollover credit of four-million euro advanced by the chargee to zetes industries s a rue de strasbourg 3, 1130 brussels belgium
	Short particulars All the shares in the company owned by zetes also the rights attached to them whether by way of dividends voting rights or otherwise.
	Persons Entitled Abn Amro Bank
	Transactions Jun 04, 2003Registration of a charge (395) Oct 09, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 30, 2001 Delivered On Sep 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 05, 2001Registration of a charge (395) Apr 01, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 14, 1994 Delivered On Jun 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 5 rutherford way crawley west sussex title no WSX184919 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 15, 1994Registration of a charge (395) Jun 10, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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