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SOURCE CONTROL PRODUCTS LTD

SOURCE CONTROL PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSOURCE CONTROL PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07085515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOURCE CONTROL PRODUCTS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SOURCE CONTROL PRODUCTS LTD located?

    Registered Office Address
    The Orchard Sydnope Hill
    Two Dales
    DE4 2FN Matlock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOURCE CONTROL PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for SOURCE CONTROL PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 08, 2017

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2016

    		12 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2014

    		LRESEX

    Appointment of a voluntary liquidator

    		 pages600

    Liquidators' statement of receipts and payments to Dec 08, 2015

    		12 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 15 Beatty Road Eaton Socon St Neots Cambridgeshire PE19 8PT to The Orchard Sydnope Hill Two Dales Matlock DE4 2FN on Dec 10, 2014

    		2 pagesAD01

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Appointment of Mrs Susan Jean Martin-Loat as a secretary

    		2 pagesAP03

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		3 pagesAR01

    legacy

    		6 pagesMG01

    Current accounting period shortened from Nov 30, 2010 to May 31, 2010

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2009

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SOURCE CONTROL PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN-LOAT, Susan Jean
    Beatty Road
    Eaton Socon
    PE19 8PT St Neots
    15
    Cambridgeshire
    England
    		Secretary
    Beatty Road
    Eaton Socon
    PE19 8PT St Neots
    15
    Cambridgeshire
    England
    		156319610001
    MARTIN-LOAT, Graham Robert
    Beatty Road
    Eaton Socon
    PE19 8PT St Neots
    15
    Cambridgeshire
    England
    		Director
    Beatty Road
    Eaton Socon
    PE19 8PT St Neots
    15
    Cambridgeshire
    England
    		United KingdomBritish62921740002
    View Detailed Information on Officers and People with Significant Control

    Does SOURCE CONTROL PRODUCTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 06, 2010
    Delivered On Apr 07, 2010
    		Outstanding
    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 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 Commercial Finance Limited
    Transactions
    • Apr 07, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does SOURCE CONTROL PRODUCTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2014Commencement of winding up
    Jan 08, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Robin Cottam
    The Orchard Sydnope Hill
    Two Dales
    DE4 2FN Matlock
    Derbyshire
    		practitioner
    The Orchard Sydnope Hill
    Two Dales
    DE4 2FN Matlock
    Derbyshire
    Gareth Self
    The Orchard Sydnope Hill
    Two Dales
    DE4 2FN Matlock
    Derbyshire
    		practitioner
    The Orchard Sydnope Hill
    Two Dales
    DE4 2FN Matlock
    Derbyshire
    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.
    • license: CC0