BUSINESS SOURCE SOLUTIONS LTD
Overview
| Company Name | BUSINESS SOURCE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07231103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS SOURCE SOLUTIONS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUSINESS SOURCE SOLUTIONS LTD located?
| Registered Office Address | BUSINESS SOURCE SOLUTIONS LTD Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS SOURCE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BUSINESS SOURCE SOLUTIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2022 |
What are the latest filings for BUSINESS SOURCE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2023 | 11 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Sep 21, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Joseph Andrew Blackmore Makepeace as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Alpha Digital Networks Plc as a person with significant control on Mar 05, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Charles Martin Edwards as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alpha Digital Networks Plc as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher Lyons as a person with significant control on Apr 08, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 30, 2019 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Anthony Michael Fahey as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ram Prakash Gupta as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG on Mar 26, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of BUSINESS SOURCE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Christopher Ross | Director | Greek Street SK3 8AX Stockport 41 Cheshire England | England | British | Director | 139761990001 | ||||
| EDWARDS, Charles Martin | Director | Commercial Road BB3 0FG Darwen Unit 6 Arkwright Court England | England | British | Director | 15944820002 | ||||
| FAHEY, Anthony Michael | Director | Commercial Road BB3 0FG Darwen Unit 6 Arkwright Court England | England | British | Director | 96832070001 | ||||
| GUPTA, Ram Prakash | Director | Commercial Road BB3 0FG Darwen Unit 6 Arkwright Court England | England | British | Company Director | 211975470001 | ||||
| MAKEPEACE, Joseph Andrew Blackmore | Director | Commercial Road BB3 0FG Darwen Unit 6 Arkwright Court England | England | British | Managing Director | 275880990001 | ||||
| VITALI, Paul Louis | Director | Greek Street SK3 8AX Stockport 41 Cheshire | England | British | Director | 132860380001 | ||||
| VITALI, Paul Louis | Director | Frampton Mansell GL6 8HZ Stroud Beacon Farm Gloucestershire United Kingdom | England | British | Media Consultant | 132860380001 |
Who are the persons with significant control of BUSINESS SOURCE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Ross Lyons | Apr 07, 2016 | Commercial Road BB3 0FG Darwen Unit 6 Arkwright Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Alpha Digital Networks Limited | Apr 07, 2016 | Commercial Road BB3 0FG Darwen Unit 6 Arkwright Court Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BUSINESS SOURCE SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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