SOURCE FINANCE LIMITED
Overview
| Company Name | SOURCE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05157539 |
| 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 FINANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SOURCE FINANCE LIMITED located?
| Registered Office Address | 53 Broad Street Copsham House HP5 3EA Chesham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOURCE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for SOURCE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY United Kingdom* on Aug 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SOURCE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISBET, David | Secretary | Lister Lodge Windsor Lane HP16 0DL Little Kingshill Buckinghamshire | British | 7377820003 | ||||||
| NISBET, David | Director | Lister Lodge Windsor Lane HP16 0DL Little Kingshill Buckinghamshire | England | British | 7377820003 | |||||
| NISBET, Jane Elizabeth | Director | Lister Lodge Windsor Lane HP16 0DL Little Kingshill Buckinghamshire | United Kingdom | British | 142572420001 | |||||
| LUISTRO, Conierose Moncada | Nominee Secretary | 139 Little Lullaway Lee Chapel North SS15 5HX Basildon Essex | British | 900028410001 | ||||||
| SOURCE FUNDING LIMITED | Secretary | Waltham Forest Business Centre 5 Blackhorse Lane E17 6DS London | 99218250001 | |||||||
| ANDERSON ROSS BUSINESS ADVISERS LIMITED | Nominee Director | Waltham Forest Business Centre 5 Blackhorse Lane E17 6DS London | 900028400001 |
Does SOURCE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 10, 2008 Delivered On Oct 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 5,17 asherbridge road chesham,buckinghamshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does SOURCE FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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