SOURCE ONE COMMUNICATIONS (UK) LIMITED
Overview
| Company Name | SOURCE ONE COMMUNICATIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03790945 |
| 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 SOURCE ONE COMMUNICATIONS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOURCE ONE COMMUNICATIONS (UK) LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOURCE ONE COMMUNICATIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAREHOLDER GROUP LIMITED | Jun 17, 1999 | Jun 17, 1999 |
What are the latest accounts for SOURCE ONE COMMUNICATIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for SOURCE ONE COMMUNICATIONS (UK) 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 | 3 pages | DS01 | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
legacy | 8 pages | MG02 | ||||||||||
Termination of appointment of Jochen Braasch as a director on Jul 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of James Hood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Appointment of Nazir Sarkar as a director | 2 pages | AP01 | ||||||||||
Appointment of Jochen Braasch as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Stuart Robert Oldfield on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SOURCE ONE COMMUNICATIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset | South African | 105560560001 | ||||||
| BOTHA, Llewellyn Kevan | Director | Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset | United Kingdom | South African | 105560560001 | |||||
| OLDFIELD, Nicholas Stuart Robert | Director | Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England | England | British | 116701010001 | |||||
| SARKAR, Nazir | Director | Pier Road Portishead BS20 7DZ Bristol Whitehaven England | United Kingdom | British | 157131040003 | |||||
| CORNEY, Darryl John | Secretary | Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset | British | 83564940010 | ||||||
| DEVON, David John | Secretary | Lynwood Camden Road DA5 3NP Bexley Kent | British | 7756250002 | ||||||
| HOPKINSON, Ian Michael | Secretary | 10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire | British | 53858740001 | ||||||
| L.C.I. SECRETARIES LIMITED | Secretary | 60 Tabernacle Street EC2A 4NB London | 51349360001 | |||||||
| BAILES, David Delisle | Director | Flat C 66 Elm Park Road SW3 6AU London | South African | 92919610001 | ||||||
| BRAASCH, Jochen | Director | Woodfield Road Redland BS6 6PL Bristol Apt Number 15 Chandos | England | German | 153472260001 | |||||
| CHANDOHA, Walter Sam | Director | 333 East 79th Street Apt Phn New York Ny 10021 Usa | American | 62029490001 | ||||||
| CHAPMAN, Robert William Frederick | Director | Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire | United Kingdom | British | 110216200001 | |||||
| CORNEY, Darryl John | Director | Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset | England | British | 83564940010 | |||||
| DEVON, David John | Director | 25 New Street Square EC4A 3LN London | British | 7756250001 | ||||||
| DUDLEY, Michael Charles | Director | High Timber Chislehurst Road BR7 5LD Chislehurst Kent | Uk | British | 60270470001 | |||||
| FERRANTE, Robert | Director | 81 Oakwood Drive Wayne New Jersey Passaic County 07470 Usa | American | 73663980001 | ||||||
| HOOD, James Terence | Director | Redland Road BS6 6YA Bristol 140b Avon United Kingdom | England | British | 189833420001 | |||||
| MARSHALL, Timothy Thomas | Director | 9 Trentishoe Mansions 90 Charing Cross Road WC2H 0JE London | American | 87963030001 | ||||||
| MILLER, Alexander | Director | 17 State Street New York Ny 1000y | Us Citizen | 57588460002 | ||||||
| SHAPIRO, David, President | Director | 19 Castles Drive Wayne New Jersey 07720 Usa | American | 73663880001 | ||||||
| SMITH, Jason Leigh | Director | 2 Providence Lane Long Ashton BS41 9DG Bristol | Australian | 115310950001 | ||||||
| TYSON, Roger Thomas Virley | Director | 2 Gadd Close RG40 5PQ Wokingham Berkshire | England | British | 113777700001 | |||||
| L.C.I. DIRECTORS LIMITED | Director | 60 Tabernacle Street EC2A 4NB London | 47946060001 |
Does SOURCE ONE COMMUNICATIONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 22, 2003 Delivered On Sep 26, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Feb 06, 2001 Delivered On Feb 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company or for which the company may be or become liable to the agent and the secured creditors under or in connection with the credit agreement or otherwise | |
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