SINGLESOURCE TECHNOLOGY LIMITED

SINGLESOURCE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSINGLESOURCE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02892130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SINGLESOURCE TECHNOLOGY LIMITED?

    • (2852) /
    • (2875) /
    • (3663) /
    • (7415) /

    Where is SINGLESOURCE TECHNOLOGY LIMITED located?

    Registered Office Address
    Great Central House
    Great Central Avenue
    HA4 6TS South Ruislip
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINGLESOURCE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SINGLESOURCE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 16, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 20, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2009

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2009

    LRESEX

    Statement of affairs with form 4.19

    12 pages4.20

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    15 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    17 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    15 pagesAA

    legacy

    6 pages363s

    Who are the officers of SINGLESOURCE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNTER, Rosanne Joy
    36 Arnison Road
    KT8 9JP East Molesey
    Surrey
    Secretary
    36 Arnison Road
    KT8 9JP East Molesey
    Surrey
    British25683940001
    GUNTER, David Thomas
    36 Arnison Road
    KT8 9JP East Molesey
    Surrey
    Director
    36 Arnison Road
    KT8 9JP East Molesey
    Surrey
    United KingdomBritish4272340001
    HOLT, Jeremy Michael
    126 Guildford Park Avenue
    GU2 7NN Guildford
    Surrey
    Director
    126 Guildford Park Avenue
    GU2 7NN Guildford
    Surrey
    British71236070001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does SINGLESOURCE TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 19, 1999
    Delivered On Oct 05, 1999
    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
    • Oct 05, 1999Registration of a charge (395)
    • May 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 19, 1996
    Delivered On Jan 07, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All plant machinery vehicles computers office equipment books and other documents goodwill trademarks and other property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • David Thomas Gunter
    Transactions
    • Jan 07, 1997Registration of a charge (395)
    First fixed charge on book debts
    Created On Apr 28, 1995
    Delivered On May 03, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the debenture
    Short particulars
    First fixed charge on book and other debts present and future and the proceeds thereof as are now assigned to and purchased by alex lawrie factors limited under the terms of an agreement dated 28TH april 1995. see the mortgage charge document for full details.
    Persons Entitled
    • Alex Lawrie Factors Limited
    Transactions
    • May 03, 1995Registration of a charge (395)
    • May 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 03, 1994
    Delivered On Feb 18, 1994
    Outstanding
    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
    • David Thomas Gunter
    Transactions
    • Feb 18, 1994Registration of a charge (395)

    Does SINGLESOURCE TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2011Dissolved on
    May 21, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Solomon Cohen
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex
    practitioner
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex

    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