Liquidation
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Company Information for SOURCE CONTROL PRODUCTS LTD
THE ORCHARD SYDNOPE HILL, TWO DALES, MATLOCK, DE4 2FN,
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Company Registration Number
 07085515 Private Limited Company
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Company Overview
About Source Control Products Ltd
SOURCE CONTROL PRODUCTS LTD was founded on 2009-11-24 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Source Control Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SOURCE CONTROL PRODUCTS LTD | |
| Legal Registered Office | |
| THE ORCHARD SYDNOPE HILL TWO DALES MATLOCK DE4 2FN Other companies in PE19 | |
Filing Information
| Company Number | 07085515 | |
|---|---|---|
| Company ID Number | 07085515 | |
| Date formed | 2009-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2013 | |
| Account next due | 28/02/2015 | |
| Latest return | 24/11/2013 | |
| Return next due | 22/12/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 17:11:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOURCE CONTROL PRODUCTS LTD
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Company Officers of SOURCE CONTROL PRODUCTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JEAN MARTIN-LOAT |
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GRAHAM ROBERT MARTIN-LOAT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GECOTECH LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
| SOURCE CONTROL SYSTEMS LTD | Director | 2005-01-01 | CURRENT | 1999-05-26 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 15 BEATTY ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8PT | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS SUSAN JEAN MARTIN-LOAT | |
| AR01 | 24/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURRSHO FROM 30/11/2010 TO 31/05/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SOURCE CONTROL PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2014-12-16 |
| Resolutions for Winding-up | 2014-12-16 |
| Appointment of Liquidators | 2014-12-16 |
| Meetings of Creditors | 2014-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against SOURCE CONTROL PRODUCTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 46,340 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 46,340 |
| Creditors Due Within One Year | 2013-05-31 | £ 127,436 |
| Creditors Due Within One Year | 2012-05-31 | £ 127,386 |
Creditors and other liabilities
Filed Financial Reports
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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 SOURCE CONTROL PRODUCTS LTD
Intangible Assets
Patents
We have not found any records of SOURCE CONTROL PRODUCTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SOURCE CONTROL PRODUCTS LTD
Income
Government Income
We have not found government income sources for SOURCE CONTROL PRODUCTS LTD. 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 (32990 - Other manufacturing n.e.c.) as SOURCE CONTROL PRODUCTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOURCE CONTROL PRODUCTS LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | SOURCE CONTROL PRODUCTS LIMITED | Event Date | 2014-12-09 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at The Orchard, Sydnope Hill, Two Dales, Matlock, Derbyshire DE4 2FN by 31 January 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Keith Robin Cottam and Gareth Graham Self (IP numbers 9046 and 9706 ) of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock, Derbyshire DE4 2FN were appointed Joint Liquidators of the Company on 9 December 2014 . Further information about this case is available from Keith Cottam at the offices of Restart BTi at info@restartbti.co.uk . Keith Robin Cottam and Gareth Graham Self , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOURCE CONTROL PRODUCTS LIMITED | Event Date | 2014-12-09 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 9 December 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Keith Robin Cottam and Gareth Graham Self be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 9 December 2014 the appointment of Keith Robin Cottam and Gareth Graham Self as Joint Liquidators was confirmed. Keith Robin Cottam (IP number 9046 ) and Gareth Graham Self (IP number 9706 ) both of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock, Derbyshire DE4 2FN were appointed Joint Liquidators of the Company on 9 December 2014 . Further information about this case is available from Keith Cottam at the offices of Restart BTi at info@restartbti.co.uk . Graham Martin-Loat , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SOURCE CONTROL PRODUCTS LIMITED | Event Date | 2014-12-09 |
| Keith Robin Cottam and Gareth Graham Self of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock, Derbyshire DE4 2FN : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SOURCE CONTROL PRODUCTS LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at The George Hotel, High Street, Buckden, Cambridgeshire PE19 5XA on 9 December 2014 at 12.15 pm for the purposes mentioned in sections 99 to 101 of the said Act. Keith Robin Cottam (IP number: 9046 ) of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock, Derbyshire DE4 2FN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Gareth Self at the offices of Restart BTi at mail@restartbti.co.uk. Graham Martin-Loat , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOURCE CONTROL PRODUCTS LTD 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 SOURCE CONTROL PRODUCTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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