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Company Information for

SOURCE CHP LTD

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
08609916
Private Limited Company
Liquidation

Company Overview

About Source Chp Ltd
SOURCE CHP LTD was founded on 2013-07-15 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Source Chp Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SOURCE CHP LTD
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in EX36
 
Previous Names
SOURCE COMMERCIAL HEATING LIMITED29/07/2015
Filing Information
Company Number 08609916
Company ID Number 08609916
Date formed 2013-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts 
Last Datalog update: 2018-10-04 08:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOURCE CHP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of SOURCE CHP LTD

Current Directors
Officer Role Date Appointed
GRACE JEFFERYES
Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY HOWE
Director 2017-03-13 2017-04-08
LAURIE EVE
Director 2013-07-15 2017-03-22

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
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2018 FROM BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS BARNSTAPLE DEVON EX31 1HB
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2017 FROM UNIT 1 LIMEFIELD SOUTH PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCY HOWE
2017-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE EVE
2017-03-13AP01DIRECTOR APPOINTED MRS LUCY HOWE
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE JEFFERYS / 15/02/2017
2017-02-15AP01DIRECTOR APPOINTED MRS GRACE JEFFERYS
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-29RES15CHANGE OF NAME 21/07/2015
2015-07-29CERTNMCOMPANY NAME CHANGED SOURCE COMMERCIAL HEATING LIMITED CERTIFICATE ISSUED ON 29/07/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0115/07/15 FULL LIST
2015-03-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086099160001
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0115/07/14 FULL LIST
2013-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to SOURCE CHP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-31
Resolutions for Winding-up2017-05-31
Notices to Creditors2017-05-31
Fines / Sanctions
No fines or sanctions have been issued against SOURCE CHP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOURCE CHP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 SOURCE CHP LTD

Intangible Assets
Patents
We have not found any records of SOURCE CHP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOURCE CHP LTD
Trademarks
We have not found any records of SOURCE CHP LTD registering or being granted any trademarks
Income
Government Income

Government spend with SOURCE CHP LTD

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2017-03-16 GBP £1,088 Main Contract
Torridge District Council 2016-11-03 GBP £8,097 Main Contract
Torridge District Council 2016-10-27 GBP £8,097 Main Contract
Torridge District Council 2016-10-06 GBP £21,565 Main Contract
Torridge District Council 2016-09-22 GBP £3,600 Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOURCE CHP 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 TypeAppointment of Liquidators
Defending partySOURCE CHP LTDEvent Date2017-05-23
Liquidator's name and address: Name of office holders: Kate Parsons-Mason and Peter Richard James Frost, Joint Liquidators, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB. Telephone no and email address: 01271 371241 and kate.parsonsmason@hazlewoods.co.uk : Alternative contact for enquiries on proceedings Kate Parsons Mason on 01271 371241 or kate.parsonsmason@hazlewoods.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOURCE CHP LTDEvent Date2017-05-23
At a General Meeting of the above-named Company duly convened and held at Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB on 23 May 2017 the following resolutions were passed: 1. That the Company be wound up voluntarily; and 2. That Katie Louise Parsons Mason and Peter Richard Frost of Hazlewoods LLP, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB be and are hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up. Further Details: Katie Parsons Mason 018010 Peter Richard Frost 008935 01271 371241 kate.parsonsmason@hazlewoods.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partySOURCE CHP LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 30 June 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Kate Parsons Mason of Hazlewoods LLP, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB , the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further Details:Kate Parsons Mason, Email: kate.parsonsmason@hazlewoods.co.uk Tel: 01271 371241 Katie Louise Parsons Mason (Office Holder Number 018010 ), Joint Liquidator , Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOURCE CHP 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 CHP 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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