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Home > England & Wales Companies > WORLDWIDE SOURCING SOLUTIONS LIMITED
Company Information for

WORLDWIDE SOURCING SOLUTIONS LIMITED

FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
06260223
Private Limited Company
Liquidation

Company Overview

About Worldwide Sourcing Solutions Ltd
WORLDWIDE SOURCING SOLUTIONS LIMITED was founded on 2007-05-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Worldwide Sourcing Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WORLDWIDE SOURCING SOLUTIONS LIMITED
 
Legal Registered Office
FLOOR 2
10 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in LS17
 
Filing Information
Company Number 06260223
Company ID Number 06260223
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB205390532  
Last Datalog update: 2023-08-06 06:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE SOURCING SOLUTIONS LIMITED
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Companies with same name WORLDWIDE SOURCING SOLUTIONS LIMITED
The following companies were found which have the same name as WORLDWIDE SOURCING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDWIDE SOURCING SOLUTIONS LIMITED Unknown Company formed on the 2013-05-15
WORLDWIDE SOURCING SOLUTIONS INC Delaware Unknown
WORLDWIDE SOURCING SOLUTIONS LLC Michigan UNKNOWN
WORLDWIDE SOURCING SOLUTIONS INC Oklahoma Unknown
Worldwide Sourcing Solutions Limited Unknown

Company Officers of WORLDWIDE SOURCING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JASON RONALD SHAW
 Director 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LOUISE SHAW
 Company Secretary 2008-02-15 2011-06-01
DEMASON (SECRETARIAT) LIMITED
 Company Secretary 2007-05-25 2008-02-15
DEMASON (DIRECTORS) LIMITED
 Director 2007-05-25 2008-02-15
RUSSELL MCKAY BLAIR
 Company Secretary 2007-05-25 2007-05-25
JASON RONALD SHAW
 Company Secretary 2007-05-25 2007-05-25
RUSSELL MCKAY BLAIR
 Director 2007-05-25 2007-05-25
JASON RONALD SHAW
 Director 2007-05-25 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON RONALD SHAW MDR MOTORS LIMITED Director 2017-11-30 CURRENT 2006-03-28 Active
JASON RONALD SHAW 3E MOTORS LTD Director 2017-09-18 CURRENT 2017-09-18 Active
JASON RONALD SHAW JASON SHAW CONSULTANCY LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-07-03
JASON RONALD SHAW JS COMMERCIAL PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
JASON RONALD SHAW WORLD PRODUCT SOURCING LIMITED Director 2007-11-27 CURRENT 2007-11-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-04-03
2022-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-03
2021-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-03
2020-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-03
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM 1 the Coach House 80 Cornwall Road Harrogate HG1 2NE England
2019-04-23600Appointment of a voluntary liquidator
2019-04-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-04
2019-04-23LIQ02Voluntary liquidation Statement of affairs
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 1 Kent Drive Harrogate HG1 2LG England
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-15CH01Director's details changed for Mr Jason Ronald Shaw on 2017-09-02
2017-09-15PSC04Change of details for Mr Jason Ronald Shaw as a person with significant control on 2017-09-02
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM Armscliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18AA01Previous accounting period extended from 31/03/16 TO 31/08/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0125/05/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-06AA01Previous accounting period shortened from 05/04/15 TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0125/05/15 ANNUAL RETURN FULL LIST
2014-09-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0125/05/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-05-30AR0125/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0125/05/12 ANNUAL RETURN FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM Unit 2 Innovation Square Green Lane Featherstone Pontefract West Yorkshire WF7 6NX England
2012-01-04AA05/04/11 TOTAL EXEMPTION SMALL
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY CAROL SHAW
2011-06-03AR0125/05/11 FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM STONEACRE UNIT 1 GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-07-20AR0125/05/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RONALD SHAW / 25/05/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL LOUISE SHAW / 25/05/2010
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM HALSTON HOUSE 88 CORNWALL ROAD NORTH YORKSHIRE HG1 2NG
2009-06-02363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-08-22363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: B12 TAYLORS COURT PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6NU
2008-02-19288bSECRETARY RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2007-07-10225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08
2007-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: EVANS BUSINESS CENTRE, UNIT 20 HARTWITH WAY HARROGATE NORTH YORKSHIRE HG3 2XA
2007-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-2588(2)RAD 25/05/07-25/05/07 £ SI 2@1=2 £ IC 2/4
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE SOURCING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-10
Resolution2019-04-10
Fines / Sanctions
No fines or sanctions have been issued against WORLDWIDE SOURCING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDWIDE SOURCING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-03-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDWIDE SOURCING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WORLDWIDE SOURCING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE SOURCING SOLUTIONS LIMITED
Trademarks
We have not found any records of WORLDWIDE SOURCING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE SOURCING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WORLDWIDE SOURCING SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE SOURCING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWORLDWIDE SOURCING SOLUTIONS LIMITEDEvent Date2019-04-10
Name of Company: WORLDWIDE SOURCING SOLUTIONS LIMITED Company Number: 06260223 Nature of Business: Wholesale Registered office: 1 The Coach House, 80 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE…
 
Initiating party Event TypeResolution
Defending partyWORLDWIDE SOURCING SOLUTIONS LIMITEDEvent Date2019-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWIDE SOURCING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDWIDE SOURCING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4AP