SOURCE CONTROL SYSTEMS LTD
Overview
| Company Name | SOURCE CONTROL SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03777166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOURCE CONTROL SYSTEMS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SOURCE CONTROL SYSTEMS LTD located?
| Registered Office Address | The Orchard Sydnope Hill Two Dales DE4 2FN Matlock |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOURCE CONTROL SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| HINCKLEY 78 LIMITED | Aug 16, 1999 | Aug 16, 1999 |
| IAN BREALEY (HINCKLEY) LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for SOURCE CONTROL SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for SOURCE CONTROL SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2017 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2015 | 13 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 10 Steel Close Eaton Socon St Neots Cambridgeshire PE19 8TT to The Orchard Sydnope Hill Two Dales Matlock DE4 2FN on Nov 25, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN* on Aug 31, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Jean Martin-Loat as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Brealey Foster Registrars Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Martin Ward as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of SOURCE CONTROL SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN-LOAT, Susan Jean | Secretary | Eaton Socon PE19 8PT St Neots 15 Beatty Road Cambridgeshire | 153751960001 | |||||||
| MARTIN-LOAT, Graham Robert | Director | 15 Beatty Road Eaton Socon PE19 8PT St Neots Cambridgeshire | United Kingdom | British | 62921740002 | |||||
| BREALEY, Ann | Secretary | Park House Long Buckby Wharf Long Buckby NN6 7PP Northampton Northamptonshire | British | 15206910001 | ||||||
| FISHER, Margaret Patricia | Secretary | 67 Leicester Road LE10 1LP Hinckley Leicestershire | British | 66661420001 | ||||||
| BREALEY FOSTER REGISTRARS LTD | Secretary | Edwards Centre The Horsfair LE10 0AN Hinckley Leicestershire | 68752870001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BREALEY, Ann | Director | Park House Long Buckby Wharf Long Buckby NN6 7PP Northampton Northamptonshire | British | 15206910001 | ||||||
| BREALEY, Peter Ian | Director | Southfield House 67 High Street Braunston NN11 4BQ Daventry Northamptonshire | England | British | 9847020001 | |||||
| FISHER, Clive | Director | 67 Leicester Road LE10 1LP Hinckley Leicestershire | British | 66661360001 | ||||||
| WARD, Martin Peter Christopher | Director | 73 Smalley Drive Oakwood DE21 2SF Derby Derbyshire | United Kingdom | British | 65583610001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does SOURCE CONTROL SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 25, 2003 Delivered On Apr 04, 2003 | 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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Does SOURCE CONTROL SYSTEMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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