TRADESOURCE LIMITED
Overview
| Company Name | TRADESOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03244599 |
| 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 TRADESOURCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRADESOURCE LIMITED located?
| Registered Office Address | Halesfield 2 TF7 4QH Telford Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADESOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELEXCEL LIMITED | Sep 02, 1996 | Sep 02, 1996 |
What are the latest accounts for TRADESOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for TRADESOURCE 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Lee Roberts on Feb 13, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Director's details changed for Mr Philip Martin Reid on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Philip Martin Reid on Sep 29, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mark Robert Souster on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Antony James Banks on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Roberts on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Rigby on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Edward Prescott on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan David Griffiths on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Mail Solutions Stafford Park 9 Telford Shropshire TF3 3BZ on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Antony James Banks on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Martin Reid on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan David Griffiths on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Rigby on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Edward Prescott on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TRADESOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Philip Martin | Secretary | Halesfield 2 TF7 4QH Telford Shropshire United Kingdom | British | Director | 57277220001 | |||||
| BANKS, Antony James | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | British | Director | 99144280001 | |||||
| GRIFFITHS, Alan David | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | Director | 35303410004 | ||||
| PRESCOTT, Simon Edward | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | Director | 72479260002 | ||||
| REID, Philip Martin | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | England | British | Director | 57277220001 | ||||
| RIGBY, Paul | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | Director | 122741700001 | ||||
| ROBERTS, Lee | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | Director | 50789080003 | ||||
| SOUSTER, Mark Robert | Director | Halesfield 2 TF7 4QH Telford Shropshire United Kingdom | British | Commercial Director | 50789040003 | |||||
| BANKS, Antony James | Secretary | Bramblings High Street Upper Dean PE16 0LT Huntingdon | British | 99144280001 | ||||||
| MAUGHAN, Anna | Secretary | 404 Chester Road Boldmere B73 5BS Sutton Coldfield | British | 53071850001 | ||||||
| PAGE, Adrian Peter | Secretary | 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire | British | Chartered Accountant | 50576960001 | |||||
| STACEY, Alan Edward | Secretary | 28 Edinburgh Close LE16 7QQ Market Harborough Leicestershire | British | Accountant | 50789190001 | |||||
| STONEMAN, Susan Elizabeth | Nominee Secretary | 124 Rothwell Road Desborough NN14 2NT Northampton | British | 900006110001 | ||||||
| BUTTERWORTH, Roy James | Director | The Old Rectory High Street Fillingham DN21 5BS Gainsborough Lincolnshire | United Kingdom | English | Director | 46419810002 | ||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||
| PAGE, Adrian Peter | Director | 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire | British | Chartered Accountant | 50576960001 | |||||
| PENNA, David Malcolm | Director | 49 Borrowcop Lane WS14 9DG Lichfield Staffordshire | British | Director | 14573060001 | |||||
| SHERMAN, Christopher Robert | Director | Elm Cottage City Corner, Hinton Parva SN4 0DH Swindon | British | Director | 83550360003 | |||||
| STACEY, Alan Edward | Director | 28 Edinburgh Close LE16 7QQ Market Harborough Leicestershire | British | Accountant | 50789190001 | |||||
| WHITTY, Brian Howard | Director | Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire | British | Financial Accountant | 36622750002 |
Does TRADESOURCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2007 Delivered On Apr 21, 2007 | 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
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Transactions
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| Debenture | Created On Jul 23, 2004 Delivered On Jul 27, 2004 | 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
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Transactions
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| Guarantee and debenture | Created On Dec 19, 1996 Delivered On Dec 24, 1996 | Satisfied | Amount secured All monies due or to become due from the company and tradesource limited to the chargee | |
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
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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