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VENDOR SOURCE (UK) LIMITED

VENDOR SOURCE (UK) LIMITED

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

    • Overview

    Company NameVENDOR SOURCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07700160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VENDOR SOURCE (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VENDOR SOURCE (UK) LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of VENDOR SOURCE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLIDAY DEVELOPMENTS LIMITEDJul 11, 2011Jul 11, 2011

    What are the latest accounts for VENDOR SOURCE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for VENDOR SOURCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to 24 Conduit Place London W2 1EP on Aug 14, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 21, 2017

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Feng-Zhuo Bao as a director on May 15, 2017

    		2 pagesAP01

    Termination of appointment of Darren Peter Toy as a director on May 15, 2017

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2016

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Jul 30, 2015 to Jul 29, 2015

    		1 pagesAA01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Darren Peter Toy as a director on Jan 22, 2015

    		2 pagesAP01

    Termination of appointment of Ksenia Garcia as a director on Jan 22, 2015

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jul 31, 2013 to Jul 30, 2013

    		1 pagesAA01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VENDOR SOURCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAO, Feng-Zhuo
    Conduit Place
    W2 1EP London
    24
    		Director
    Conduit Place
    W2 1EP London
    24
    		EnglandBritishCompany Director232568420001
    GARCIA, Ksenia
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    United Kingdom
    		Director
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    United Kingdom
    		EnglandRussianDirector167288550001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		United KingdomBritishAdministrator44948020001
    TOY, Darren Peter
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    		Director
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    		EnglandBritishDirector117323160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENDOR SOURCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Feng-Zhuo Bao
    Conduit Place
    W2 1EP London
    24
    		May 15, 2017
    Conduit Place
    W2 1EP London
    24
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Darren Peter Toy
    c/o ASHWELLS ASSOCIATES LIMITED
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    		Apr 06, 2016
    c/o ASHWELLS ASSOCIATES LIMITED
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does VENDOR SOURCE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2017Commencement of winding up
    Feb 02, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    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