SCANSOURCE G.B. & N.I. LIMITED
Visión general
| Nombre de la empresa | SCANSOURCE G.B. & N.I. LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02938277 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de SCANSOURCE G.B. & N.I. LIMITED?
- Comercio al por mayor no especializado (46900) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra SCANSOURCE G.B. & N.I. LIMITED?
| Dirección de la sede social | 1 Callaghan Square Cardiff CF10 5BT South Glamorgan |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SCANSOURCE G.B. & N.I. LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SCANSOURCE UK LIMITED | 17 jun 2002 | 17 jun 2002 |
| ABC TECHNOLOGY DISTRIBUTION LIMITED | 11 sept 2001 | 11 sept 2001 |
| ADVANCED BAR CODING LIMITED | 08 jun 1994 | 08 jun 1994 |
¿Cuáles son las últimas cuentas de SCANSOURCE G.B. & N.I. LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2019 |
¿Cuáles son las últimas presentaciones para SCANSOURCE G.B. & N.I. LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Cese del nombramiento de Joseph Adolph More como director el 21 may 2021 | 1 páginas | TM01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Nicholas Bridgland como secretario el 04 may 2021 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Maurice Van Rijn como director el 26 abr 2021 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Nicholas Bridgland como director el 26 abr 2021 | 1 páginas | TM01 | ||||||||||
Nombramiento de Matthew Scott Dean como director el 26 abr 2021 | 2 páginas | AP01 | ||||||||||
Nombramiento de Joseph Adolph More como director el 26 abr 2021 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Gerald Lyons como director el 22 abr 2021 | 1 páginas | TM01 | ||||||||||
Notification de Inty Limited en tant que personne disposant d'un contrôle significatif le 26 jun 2020 | 2 páginas | PSC02 | ||||||||||
Cessation de Scansource Europe Limited en tant que personne disposant d'un contrôle significatif le 26 jun 2020 | 1 páginas | PSC07 | ||||||||||
Declaración de confirmación presentada el 12 may 2020 con actualizaciones | 4 páginas | CS01 | ||||||||||
Estado de capital el 23 abr 2020
| 3 páginas | SH19 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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legacy | 3 páginas | SH20 | ||||||||||
legacy | 3 páginas | CAP-SS | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2019 | 20 páginas | AA | ||||||||||
Cancelación total de la carga 11 | 5 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 6 | 5 páginas | MR04 | ||||||||||
Cancelación total de la carga 3 | 5 páginas | MR04 | ||||||||||
Cancelación total de la carga 1 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 10 | 5 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de SCANSOURCE G.B. & N.I. LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Matthew Scott | Director | Logue Court SC 29615 Greenville 6 United States | United States | American | 260101350001 | |||||
| BOOTH, Colin | Secretario | 31 Overland Road HU16 4PY Cottingham East Yorkshire | British | 57684250001 | ||||||
| BRICE III, James Clowney | Secretario | 237 Keeneland Way Greer Sc 29650 South Carolina Usa | Usa | 83620340001 | ||||||
| BRIDGLAND, Nicholas | Secretario | 1 Callaghan Square Cardiff CF10 5BT South Glamorgan | 231161300001 | |||||||
| ELLSWORTH, John | Secretario | 521 Windemere Lane Spartanburg South Carolina 29301 Usa | British | 105497540003 | ||||||
| LUNT, Simon William | Secretario | 19 Cave Road HU15 1HA Brough East Yorkshire | British | 35566230002 | ||||||
| MORLEY, Allen Edward | Secretario | Halecote 25 Ferriby High Road HU14 3LD North Ferriby North Humberside | British | 13479660002 | ||||||
| RICH, Andrew Philip | Secretario | Sandholme Sandholme Lane, Carr Lane Leven HU17 5LW Beverley E Yorks | British | 49785120001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secretario designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARMSTRONG, Anthony John | Director | Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire | England | British | 48774750001 | |||||
| BATAVIA, Jayesh | Director | 17 Axminster Close Horseton Grange CV11 6YP Nuneaton Warwickshire | British | 57684010001 | ||||||
| BAUR, Michael Laurence | Director | 102 High Plains Drive Simpsonville South Carolina 29681 Usa | United States | 105883960001 | ||||||
| BENBENEK, Raymond Scott | Director | Chatsworth Road Greer 110 South Carolina 29651 United States | United States | 135505510002 | ||||||
| BOOTH, Colin | Director | 31 Overland Road HU16 4PY Cottingham East Yorkshire | British | 57684250001 | ||||||
| BRICE III, James Clowney | Director | 237 Keeneland Way Greer Sc 29650 South Carolina Usa | Usa | 83620340001 | ||||||
| BRIDGLAND, Nicholas | Director | 1 Callaghan Square Cardiff CF10 5BT South Glamorgan | Belgium | British | 229600330001 | |||||
| CARTIAUX, Xavier | Director | Rue De Vignes, 28 1435 Mont-Saint-Guibert Belgium | Belgian | 100729520001 | ||||||
| CLEYS, Richard Phillip | Director | 2 Peters Creek Court Simpsonville South Carolina 29681 Usa | United States | 116018180001 | ||||||
| DAVIS, Linda B | Director | River Falls Drive Duncan 240 South Carolina 29334 Usa | United States | 135505670001 | ||||||
| ELLSWORTH, John | Director | Windemere Lane Spartanburg 521 South Carolina 29301 Usa | Usa | American | 174605420001 | |||||
| GOUGH, Graham John | Director | Chilterns Little Frieth Henley On Thames RG9 6NR Oxfordshire | British | 46788150001 | ||||||
| GREASLEY, Stephanie | Director | 25 Woodmoss Lane Scarisbrick L40 9RJ Ormskirk Lancashire | England | British | 39788820001 | |||||
| LYONS, Gerald | Director | Logue Ct. Greenville 6 Sc 29615 United States | United States | American | 260101230001 | |||||
| MEADE, Andrea Dvorak | Director | East Cleveland Bay Court Greenville 3 South Carolina 29615 Usa | Usa | 83620220002 | ||||||
| MORE, Joseph Adolph | Director | Logue Court SC 29615 Greenville 6 United States | United States | American | 282544850001 | |||||
| MORLEY, Allen Edward | Director | Halecote 25 Ferriby High Road HU14 3LD North Ferriby North Humberside | England | British | 13479660002 | |||||
| OWINGS, Steven | Director | 116 Tuscan Way Greer South California Sc29650 | American | 81274160001 | ||||||
| PULLON, Adrian Michael | Director | 8 Lowfield Road YO4 4DJ Holme Upon Spalding Moor North Humberside | England | British | 27322170001 | |||||
| RICH, Andrew Philip | Director | Sandholme Sandholme Lane, Carr Lane Leven HU17 5LW Beverley E Yorks | British | 49785120001 | ||||||
| VAN RIJN, Maurice | Director | 3543 Cc Utrecht Leonard Bernsteinkade 28 Netherlands | Netherlands | Dutch | 185229580001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| UK BAR CODING CORPORATION | Director corporativo | C/O The Corporate Trust Company Corporate Trust 1209 Orange Street Wilmington Delaware 19801 Usa | 40865390001 |
¿Quiénes son las personas con control significativo de SCANSOURCE G.B. & N.I. LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inty Limited | 26 jun 2020 | Aztec West BS32 4TN Bristol 170 England | No | ||||||||||
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Naturaleza del control
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| Scansource Europe Limited | 06 abr 2016 | Callaghan Square CF10 5BT Cardiff 1 South Glamorgan United Kingdom | Sí | ||||||||||
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Naturaleza del control
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¿Tiene SCANSOURCE G.B. & N.I. LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed charge supplemental to a debenture dated 20TH september 1995 & a guarantee & debenture dated 19 october 1998 issued by the company and others | Creado el 24 ene 2001 Entregado el 05 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture & guarantee & debenture | |
Breve descripción Fixed charge all right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 14TH february 2000 between gmac commercial credit limited and the company and any deed amending or replacing the same (all such deeds being hereinafter called the charge deeds) and all book debts and other debts the subject of the charged deeds. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a debenture dated 20TH september 1995 & a guarantee & debenture dated 19 october 1998 issued by the company and others | Creado el 24 ene 2001 Entregado el 05 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture & guarantee & debenture | |
Breve descripción Fixed charge all right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 14TH february 2000 between gmac commercial credit limited and the company and any deed amending or replacing the same (all such deeds being hereinafter called the charge deeds) and all book debts and other debts the subject of the charged deeds. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a debenture dated 20TH september 1995 issued by the company | Creado el 25 abr 2000 Entregado el 05 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture | |
Breve descripción By way of fixed charge all right title and interest of the company in or arising out of a factoring invoice discounting agreement dated 14TH february 2000 between gmac commercial credit limited and the company and any deed amending or replacing the same for full details please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a debenture dated 20TH september 1995 issued by the company | Creado el 25 abr 2000 Entregado el 05 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture | |
Breve descripción By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 14.02.2000 and all book debts and other debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 feb 2000 Entregado el 18 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a guarantee & debenture dated 19TH october 1998 issued by the company and others | Creado el 24 ago 1999 Entregado el 01 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee & debenture | |
Breve descripción By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 15TH july 1994 and all book debts and other debts. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a guarantee and debenture dated 19TH october 1998 issued by the company | Creado el 05 mar 1999 Entregado el 12 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture | |
Breve descripción All right title and interest in or arising out of a factoring,invoice discounting,or sales ledger financing agreement dated 7/2/95 and all book/other debts thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 19 oct 1998 Entregado el 02 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or advanced bar coding international limited to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Fixed charge (supplemental to a debenture dated 20 september 1995) | Creado el 18 mar 1997 Entregado el 24 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture | |
Breve descripción All right title and interest of the company in or arising our of a factoring or invoice discounting or sales ledger financing agreements dated 15 july 194 and 7 february 1995 between international factors limited and the company and all book and other debts the subject thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 sept 1995 Entregado el 05 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 20 sept 1995 Entregado el 26 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 ago 1994 Entregado el 27 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a loan agreement of even date and pursuant to the terms of the debenture | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 03 ago 1994 Entregado el 23 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0