THE SOURCE (RETAIL) LIMITED

Overview

Company Name	THE SOURCE (RETAIL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03271961
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1996
Date of Cessation	Apr 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE SOURCE (RETAIL) LIMITED?

(5248) /

Where is THE SOURCE (RETAIL) LIMITED located?

Registered Office Address	5-7 Finsgate Cranwood Street EC1V 9EE London
Undeliverable Registered Office Address	No

What were the previous names of THE SOURCE (RETAIL) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1479) LIMITED	Oct 31, 1996	Oct 31, 1996

What are the latest accounts for THE SOURCE (RETAIL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What are the latest filings for THE SOURCE (RETAIL) LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 17, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2003

Administrator's abstract of receipts and payments

2 pages

2.15

Apr 04, 2003

Order of court to wind up

3 pages

COCOMP

Mar 03, 2003

Notice of discharge of Administration Order

4 pages

2.19

Dec 17, 2002

Administrator's abstract of receipts and payments

2 pages

2.15

Jul 11, 2002

Administrator's abstract of receipts and payments

2 pages

2.15

Dec 13, 2001

Administrator's abstract of receipts and payments

2 pages

2.15

Jun 22, 2001

Administrator's abstract of receipts and payments

2 pages

2.15

Dec 15, 2000

Administrator's abstract of receipts and payments

3 pages

2.15

Sep 26, 2000

Notice of result of meeting of creditors

3 pages

2.23

Sep 01, 2000

Statement of administrator's proposal

34 pages

2.21

Aug 17, 2000

legacy

1 pages

288b

Jun 14, 2000

Administration Order

4 pages

2.7

Jun 14, 2000

Notice of Administration Order

1 pages

2.6

May 02, 2000

legacy

1 pages

225

Feb 23, 2000

legacy

1 pages

225

Jan 18, 2000

legacy

1 pages

287

Jan 18, 2000

legacy

1 pages

288b

Jan 18, 2000

legacy

1 pages

288b

Jan 18, 2000

legacy

1 pages

288b

Jan 18, 2000

legacy

1 pages

288b

Jan 18, 2000

legacy

9 pages

155(6)a

Jan 18, 2000

legacy

2 pages

88(2)R

Jan 18, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

View All Filings

Who are the officers of THE SOURCE (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURTON, Raelton Vaughan Lymington House 59 Lymington Bottom GU34 5AH Four Marks Hampshire	Dec 22, 1999		Secretary	Lymington House 59 Lymington Bottom GU34 5AH Four Marks Hampshire		British		6427140001
FOSEL, Mervyn David Appt 6 87 Cadogan Gardens SW3 2RD London	Dec 22, 1999		Director	Appt 6 87 Cadogan Gardens SW3 2RD London		British	1941-8	65683980001
HAIG, Colin 12 Mill View Gardens CR0 5HW Croydon Surrey	Jan 22, 1998	Dec 22, 1999	Secretary	12 Mill View Gardens CR0 5HW Croydon Surrey		British		56710270002
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	May 30, 1997	Jan 22, 1998	Secretary	12 The Park AL1 4RY St Albans Hertfordshire		British		43468110001
KAPPES, Alyson Elizabeth 40 Duke Street W1A 2HP London	Feb 10, 1997	May 30, 1997	Secretary	40 Duke Street W1A 2HP London		British		47964550001
QUINLAN, Diane 40 Duke Street W1A 2HP London	Dec 16, 1996	Feb 10, 1997	Secretary	40 Duke Street W1A 2HP London		British		38760910001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 04, 1996	Dec 16, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 31, 1996	Dec 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AZEVEDO, Nuno Miguel Rua Corte Real 622 Porto 4150 FOREIGN Portugal	May 30, 1997	Mar 31, 1999	Director	Rua Corte Real 622 Porto 4150 FOREIGN Portugal		Portugese	1964-9	52539770001
BIANCHI DE AGUIAR, Carlos Francisco Rua Duarte Barbosa 364 2b 4150 282 Oporto FOREIGN Portugal	Jan 22, 1998	Dec 22, 1999	Director	Rua Duarte Barbosa 364 2b 4150 282 Oporto FOREIGN Portugal	Portugal	Portuguese	1955-1	76537540001
CHESHIRE, Ian 40 Duke Street W1A 2HP London	Dec 16, 1996	May 30, 1997	Director	40 Duke Street W1A 2HP London		British	1959-8	50536270001
DEFTY, David Andrew Radcliffe House Blenheim Court B91 2AA Solihull	Mar 13, 1997	May 30, 1997	Director	Radcliffe House Blenheim Court B91 2AA Solihull		British	1945-8	38530980001
DICKENS, Polly 40 Duke Street W1A 2HP London	Dec 16, 1996	Jul 31, 1997	Director	40 Duke Street W1A 2HP London		British	1957-5	50915980003
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Oct 31, 1996	Dec 16, 1996	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
HAIG, Colin 12 Mill View Gardens CR0 5HW Croydon Surrey	Jan 22, 1998	Dec 22, 1999	Director	12 Mill View Gardens CR0 5HW Croydon Surrey	England	British	1958-12	56710270002
HARDEN, Mark St John 40 Duke Street W1A 2HP London	Dec 16, 1996	Jan 22, 1998	Director	40 Duke Street W1A 2HP London		British	1960-9	50792230001
JORDAO, Nuno Manuel Moniz Trigoso, Dr Campo Grande 380 Lote 3-A 7 Andar A FOREIGN Lisbon 1700 Portugal	Oct 01, 1998	Dec 22, 1999	Director	Campo Grande 380 Lote 3-A 7 Andar A FOREIGN Lisbon 1700 Portugal		Portuguese	1956-4	62872600001
MIDDLETON, Neil Campbell 58 Clyde Road West Didsbury M20 2WJ Manchester	May 30, 1997	Oct 26, 1998	Director	58 Clyde Road West Didsbury M20 2WJ Manchester		British	1955-11	61974300001
MOREIRA DA SILVA, Carlos Rua Correia De Sa 245-30- Dt0 Porto 4150 FOREIGN Portugal	May 30, 1997	Oct 01, 1998	Director	Rua Correia De Sa 245-30- Dt0 Porto 4150 FOREIGN Portugal		Portugese	1952-12	52418790001
PAUPERIO, Angelo Gabriel Ribeirinho Do Santos Rua Julio Dinis 121 Hab 121 4050 Porto FOREIGN Porto Portugal	May 30, 1997	Dec 22, 1999	Director	Rua Julio Dinis 121 Hab 121 4050 Porto FOREIGN Porto Portugal		Portuguese	1959-9	123041260001
ROYLANCE, Clive Colin Charles 83 Penn Way SG6 2SH Letchworth Hertfordshire	Dec 22, 1999	Aug 03, 2000	Director	83 Penn Way SG6 2SH Letchworth Hertfordshire		British	1954-7	67786280001
WATERS, Gerald Michael Louis 40 Duke Street W1A 2HP London	Dec 16, 1996	Feb 28, 1997	Director	40 Duke Street W1A 2HP London		British	1957-12	60462370001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Oct 31, 1996	Dec 16, 1996	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Does THE SOURCE (RETAIL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 22, 1999 Delivered On Jan 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and loan agreement of even date
	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 Gordon Brothers Limited, Llc
	Transactions Jan 05, 2000Registration of a charge (395)

View Detailed Information on Charges

Does THE SOURCE (RETAIL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2000	Administration started
Jan 16, 2003	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Sd Swaden Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London
Keith David Goodman One Great Cumberland Place London W14 8LE	practitioner	One Great Cumberland Place London W14 8LE

Date	Type
Jan 16, 2003	Petition date
Jan 16, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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