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IDEAL SOURCING LIMITED

IDEAL SOURCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameIDEAL SOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04901445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IDEAL SOURCING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IDEAL SOURCING LIMITED located?

    Registered Office Address
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEAL SOURCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPERSTORE TV LIMITEDMar 29, 2004Mar 29, 2004
    SIMPLY ENTERTAINMENT TV LIMITED Oct 31, 2003Oct 31, 2003
    MABLAW 480 LIMITEDSep 16, 2003Sep 16, 2003

    What are the latest accounts for IDEAL SOURCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2020

    What are the latest filings for IDEAL SOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 27, 2020

    		1 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2019

    		16 pagesAA

    Confirmation statement made on May 03, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction in share premium account 12/12/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 30, 2018

    		25 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David William Adams as a secretary on Nov 29, 2018

    		1 pagesTM02

    Termination of appointment of David William Adams as a director on Nov 29, 2018

    		1 pagesTM01

    Appointment of Dr Caspaar Friedrich Trautwein as a director on Nov 29, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Cessation of Stephen Allen Schwarzman as a person with significant control on Jul 24, 2018

    		1 pagesPSC07

    Termination of appointment of Anthony John Sheridan as a director on Aug 30, 2018

    		1 pagesTM01

    Satisfaction of charge 049014450011 in full

    		4 pagesMR04

    Registration of charge 049014450012, created on Jul 24, 2018

    		41 pagesMR01

    Termination of appointment of Michael John Hancox as a director on May 30, 2018

    		1 pagesTM01

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2017

    		20 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of IDEAL SOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAUTWEIN, Caspaar Friedrich, Dr
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		Director
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		GermanyGerman252996690001
    ADAMS, David William
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		Secretary
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		214710930001
    BLAKE, David Jonathan
    The Chestnuts
    2 Thrapston Road
    PE28 0HW Kimbolton
    Cambridgeshire
    		Secretary
    The Chestnuts
    2 Thrapston Road
    PE28 0HW Kimbolton
    Cambridgeshire
    		British123431250001
    CAMP, Michael James
    Heath Cottage
    Marriotts Avenue, South Heath
    HP16 9QW Great Missenden
    Buckinghamshire
    		Secretary
    Heath Cottage
    Marriotts Avenue, South Heath
    HP16 9QW Great Missenden
    Buckinghamshire
    		British12204760003
    DICKSON, Anastasia
    104 Strawberry Vale
    TW1 4SH Twickenham
    Middlesex
    		Secretary
    104 Strawberry Vale
    TW1 4SH Twickenham
    Middlesex
    		British49642150003
    DURRANT, Dawn Elizabeth
    112 Empingham Road
    PE9 2SU Stamford
    Lincolnshire
    		Secretary
    112 Empingham Road
    PE9 2SU Stamford
    Lincolnshire
    		British47940000002
    JEBSON, Lawrence Ian
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		Secretary
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		152778510001
    COMAT REGISTRARS LIMITED
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    		Secretary
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    		71916190001
    MABLAW CORPORATE SERVICES LIMITED
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		Secretary
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		52303360001
    MABLAW CORPORATE SERVICES LIMITED
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		Secretary
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		52303360001
    ADAMS, David William
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		Director
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		EnglandBritish153463840001
    AUJLA, Pamela
    Derby Road
    NG7 2GY Nottingham
    542
    Nottinghamshire
    United Kingdom
    		Director
    Derby Road
    NG7 2GY Nottingham
    542
    Nottinghamshire
    United Kingdom
    		British133960800001
    BLAKE, David Jonathan
    The Chestnuts
    2 Thrapston Road
    PE28 0HW Kimbolton
    Cambridgeshire
    		Director
    The Chestnuts
    2 Thrapston Road
    PE28 0HW Kimbolton
    Cambridgeshire
    		United KingdomBritish123431250001
    CAMP, Michael James
    Heath Cottage
    Marriotts Avenue, South Heath
    HP16 9QW Great Missenden
    Buckinghamshire
    		Director
    Heath Cottage
    Marriotts Avenue, South Heath
    HP16 9QW Great Missenden
    Buckinghamshire
    		EnglandBritish12204760003
    FRYATT, Andrew Robert
    Porters Lane
    Easton On The Hill
    PE9 3NF Stamford
    8
    Lincolnshire
    		Director
    Porters Lane
    Easton On The Hill
    PE9 3NF Stamford
    8
    Lincolnshire
    		EnglandBritish116650070003
    HANCOX, Michael John
    Newark Road
    PE1 5WG Peterborough
    Ideal Home House
    Cambridgeshire
    United Kingdom
    		Director
    Newark Road
    PE1 5WG Peterborough
    Ideal Home House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish134499890001
    JEBSON, Lawrence Ian
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		Director
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		EnglandBritish136765950001
    LUCKWELL, Michael Shepstone
    Gooserye Cottage
    Gooserye Road
    GU3 3RH Worplesdon
    Surrey
    		Director
    Gooserye Cottage
    Gooserye Road
    GU3 3RH Worplesdon
    Surrey
    		United KingdomBritish102743170001
    SCOTT, Henry Eldon
    Goldhawk Road
    W12 8EP London
    177
    		Director
    Goldhawk Road
    W12 8EP London
    177
    		United KingdomBritish114342830001
    SHERIDAN, Anthony John
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		Director
    Ideal Home House
    Newark Road
    PE1 5WG Peterborough
    Cambridgeshire
    		EnglandBritish61107110002
    SHERIDAN, Anthony John
    23 Abington Road
    M33 3DL Sale
    Cheshire
    		Director
    23 Abington Road
    M33 3DL Sale
    Cheshire
    		United KingdomBritish61107110001
    WHATLEY, Steve Dennis
    21 Longcliffe Road
    NG31 8DZ Grantham
    		Director
    21 Longcliffe Road
    NG31 8DZ Grantham
    		UkBritish119597530001
    MABLAW CORPORATE SERVICES LIMITED
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		Director
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		52303360001
    MABLAW NOMINEES LIMITED
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		Director
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		52303350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEAL SOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    New York
    Ny 10154
    The Blackstone Group L.P
    Usa
    		Apr 06, 2016
    345 Park Avenue
    New York
    Ny 10154
    The Blackstone Group L.P
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Newark Road
    PE1 5WG Peterborough
    Ideal Home House
    England
    		Apr 06, 2016
    Newark Road
    PE1 5WG Peterborough
    Ideal Home House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01534758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IDEAL SOURCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 24, 2018
    Delivered On Jul 30, 2018
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurelius Alpha LTD
    Transactions
    • Jul 30, 2018Registration of a charge (MR01)
    A registered charge
    Created On Dec 11, 2015
    Delivered On Dec 15, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Dec 15, 2015Registration of a charge (MR01)
    • Aug 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 11, 2014
    Delivered On Aug 18, 2014
    		Satisfied
    Brief description
    Any sum standing to the credit of an account (present and future) of ideal sourcing limited held with lloyds bank PLC and any debt from time to time owing by lloyds bank PLC represented by that sum.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 18, 2014Registration of a charge (MR01)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    Amendment and restatement agreement
    Created On Mar 04, 2013
    Delivered On Mar 19, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Inflexion Private Equity Partners LLP (As Security Trustee)
    Transactions
    • Mar 19, 2013Registration of a charge (MG01)
    • Nov 17, 2015Satisfaction of a charge (MR04)
    Deed of accession to an omnibus guarantee and set-off agreement
    Created On Jun 12, 2012
    Delivered On Jun 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 27, 2012Registration of a charge (MG01)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 07, 2011
    Delivered On Sep 08, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 08, 2011Registration of a charge (MG01)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 26, 2011
    Delivered On Jul 29, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Beechbrook Mezzanine 1 Gp Limited
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    • Nov 17, 2015Satisfaction of a charge (MR04)
    Debenture deed
    Created On Jun 23, 2011
    Delivered On Jun 29, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 29, 2011Registration of a charge (MG01)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Jun 23, 2011
    Delivered On Jun 29, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 29, 2011Registration of a charge (MG01)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On May 21, 2009
    Delivered On Jun 02, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 02, 2009Registration of a charge (395)
    • Jan 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Invoice finance agreement
    Created On Jun 24, 2004
    Delivered On Jun 25, 2004
    		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
    All book and other debts revenues and claims and all things in action due or owing.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Jun 25, 2004Registration of a charge (395)
    • May 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 24, 2004
    Delivered On Jun 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Jun 25, 2004Registration of a charge (395)
    • May 16, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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