E-SOURCE SUPPORT LIMITED

Overview

Company Name	E-SOURCE SUPPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05808347
Jurisdiction	England/Wales
Date of Creation	May 08, 2006
Date of Cessation	Apr 04, 2013

Summary

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

What is the purpose of E-SOURCE SUPPORT LIMITED?

(7210) /
(7222) /
(7250) /
(7260) /

Where is E-SOURCE SUPPORT LIMITED located?

Registered Office Address	9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What were the previous names of E-SOURCE SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
E-SOURCE ERIC LIMITED	May 08, 2006	May 08, 2006

What are the latest filings for E-SOURCE SUPPORT LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 04, 2013	Liquidators' statement of receipts and payments to Dec 18, 2012	5 pages	4.68

Jan 04, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 09, 2012	Liquidators' statement of receipts and payments to Oct 08, 2012	5 pages	4.68

May 02, 2012	Liquidators' statement of receipts and payments to Apr 08, 2012	5 pages	4.68

Oct 25, 2011	Liquidators' statement of receipts and payments to Oct 08, 2011	5 pages	4.68

Apr 21, 2011	Liquidators' statement of receipts and payments to Apr 08, 2011	5 pages	4.68

Oct 21, 2010	Liquidators' statement of receipts and payments to Oct 08, 2010	5 pages	4.68

Oct 09, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	2.34B

Jun 03, 2009	Administrator's progress report to May 18, 2009	29 pages	2.24B

Feb 25, 2009	Result of meeting of creditors	63 pages	2.23B

Jan 20, 2009	Statement of affairs with form 2.15B	7 pages	2.16B

Jan 17, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Jan 16, 2009	Result of meeting of creditors	51 pages	2.23B

Dec 31, 2008	Statement of administrator's proposal	54 pages	2.17B

Nov 26, 2008	legacy	1 pages	287

Nov 24, 2008	Appointment of an administrator	1 pages	2.12B

Nov 05, 2008	legacy	1 pages	288b

Aug 29, 2008	legacy	1 pages	288b

Aug 07, 2008	legacy	2 pages	288a

Aug 07, 2008	legacy	2 pages	288a

Aug 07, 2008	legacy	1 pages	288a

Aug 06, 2008	legacy	1 pages	288b

Aug 06, 2008	legacy	3 pages	363a

Jan 15, 2008	legacy	1 pages	287

View All Filings

Who are the officers of E-SOURCE SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATTER, Stephen Martin Swan Lane Leigh SN6 6RD Swindon Brookside Farm Wiltshire England	Aug 06, 2008		Secretary	Swan Lane Leigh SN6 6RD Swindon Brookside Farm Wiltshire England		Other		132414390001
REID, Adam Marcus 57 Wavendene Avenue Thorpe Lea TW20 8JX Egham Surrey	May 08, 2006		Director	57 Wavendene Avenue Thorpe Lea TW20 8JX Egham Surrey		British	1965-3	25072030001
GATTER, Stephen Martin Brookside Farm Swan Lane, Leigh SN6 6RD Swindon Wiltshire	May 08, 2006	May 20, 2007	Secretary	Brookside Farm Swan Lane, Leigh SN6 6RD Swindon Wiltshire		British		50560680006
AR FIRST SECRETARY LIMITED Waltham Forest Business Centre 2nd Floor 5 Black Hourse Lane E17 6DS London	May 20, 2007	Aug 06, 2008	Secretary	Waltham Forest Business Centre 2nd Floor 5 Black Hourse Lane E17 6DS London				121835460001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	May 08, 2006	May 08, 2006	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
NISBET, David Lister Lodge Windsor Lane HP16 0DL Little Kingshill Buckinghamshire	Aug 06, 2008	Aug 06, 2008	Director	Lister Lodge Windsor Lane HP16 0DL Little Kingshill Buckinghamshire	England	British	1956-1	7377820003
WALKER, Peter Frank William 2 Tanners Close Burghfield Common RG7 3JQ Reading Berkshire	Aug 06, 2008	Nov 03, 2008	Director	2 Tanners Close Burghfield Common RG7 3JQ Reading Berkshire		British	1952-7	72827810003
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	May 08, 2006	May 08, 2006	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does E-SOURCE SUPPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2007 Delivered On Dec 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Dec 27, 2007Registration of a charge (395)

View Detailed Information on Charges

Does E-SOURCE SUPPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2009	Administration ended
Nov 19, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London		Oct 09, 2009
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London		Oct 09, 2009

Date	Type
Apr 04, 2013	Dissolved on
Oct 09, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	Oct 09, 2009
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Oct 09, 2009

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.
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