SIMON FOSTER SOURCING LTD.

Company Number		07506473
Date formed		2011-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-04-30
Date Dissolved		2018-04-18
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SIMON FOSTER SOURCING LTD.

Current Directors

Officer	Role	Date Appointed
SIMON FOSTER	Director	2011-03-03
PHILLIP JOHN NASH	Director	2011-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW RICHARD SAMUEL	Director	2011-03-03	2015-07-25
RAHUL KUMAR MUKERJI	Director	2011-12-22	2015-04-30
CAMERON JOSEPH VARLEY	Director	2011-03-03	2012-08-08
JOHN PAUL FLANAGAN	Director	2011-01-26	2011-03-03
ROLLITS COMPANY FORMATIONS LIMTIED	Director	2011-01-26	2011-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP JOHN NASH	YSN LIMITED	Director	2011-03-03	CURRENT	2011-02-01	Dissolved 2015-10-20
PHILLIP JOHN NASH	KEY FOOD INGREDIENTS LIMITED	Director	2010-09-01	CURRENT	2000-08-31	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2018-04-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-02-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 7TH FLOOR 30 MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2HG ENGLAND
2015-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE GIRAFFE HOUSE BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS
2015-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMUEL
2015-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RAHUL MUKERJI
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 950000
2015-02-06	AR01	26/01/15 FULL LIST
2015-01-29	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 950000
2014-02-28	AR01	26/01/14 FULL LIST
2014-01-20	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075064730003
2013-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075064730002
2013-03-25	AR01	26/01/13 FULL LIST
2013-03-09	DISS40	DISS40 (DISS40(SOAD))
2013-03-07	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-02-27	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-22	GAZ1	FIRST GAZETTE
2012-09-25	SH01	14/09/12 STATEMENT OF CAPITAL GBP 950000
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMERON VARLEY
2012-09-04	SH01	08/05/12 STATEMENT OF CAPITAL GBP 575000
2012-04-11	AA01	CURREXT FROM 31/03/2012 TO 30/04/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-02-23	AP01	DIRECTOR APPOINTED MR RAHUL KUMAR MUKERJI
2012-02-01	AR01	26/01/12 FULL LIST
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM UNIT11 BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTER LEICESTERSHIRE LE14 2QS
2011-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-10	AA01	CURREXT FROM 31/01/2012 TO 31/03/2012
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMTIED
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN
2011-03-10	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD SAMUEL
2011-03-10	AP01	DIRECTOR APPOINTED CAMERON VARLEY
2011-03-10	AP01	DIRECTOR APPOINTED SIMON FOSTER
2011-03-10	AP01	DIRECTOR APPOINTED PHILLIP JOHN NASH
2011-03-10	SH01	03/03/11 STATEMENT OF CAPITAL GBP 375000
2011-03-09	RES15	CHANGE OF NAME 09/03/2011
2011-03-09	CERTNM	COMPANY NAME CHANGED SOURCE SIGMA LIMITED CERTIFICATE ISSUED ON 09/03/11
2011-03-02	RES15	CHANGE OF NAME 02/03/2011
2011-03-02	CERTNM	COMPANY NAME CHANGED ROLCO 322 LIMITED CERTIFICATE ISSUED ON 02/03/11
2011-01-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-26	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to SIMON FOSTER SOURCING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-02-04
Appointment of Liquidators	2016-02-04
Resolutions for Winding-up	2016-02-04
Meetings of Creditors	2016-01-15
Proposal to Strike Off	2013-01-22

Fines / Sanctions

No fines or sanctions have been issued against SIMON FOSTER SOURCING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-30	Outstanding	HSBC BANK PLC
	2013-08-02	Outstanding	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2011-06-08	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

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 SIMON FOSTER SOURCING LTD.

Intangible Assets

Patents

We have not found any records of SIMON FOSTER SOURCING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SIMON FOSTER SOURCING LTD.

Trademarks

We have not found any records of SIMON FOSTER SOURCING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMON FOSTER SOURCING 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as SIMON FOSTER SOURCING LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where SIMON FOSTER SOURCING 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	SIMON FOSTER SOURCING LIMITED	Event Date	2016-02-01
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 2nd May 2016 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - telephone 01733 569494

Initiating party		Event Type	Appointment of Liquidators
Defending party	SIMON FOSTER SOURCING LIMITED	Event Date	2016-01-28
Michael James Gregson , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SIMON FOSTER SOURCING LIMITED	Event Date	2016-01-28
At a General Meeting of the Members of the above named company, duly convened and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP on 28th January 2016 at 10:30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP be and is hereby appointed Liquidator for the purposes of such Winding Up. Michael James Gregson (IP No 9339 ) Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . Contact: laurie.hodgkins@bulleydavey.co.uk Telephone 01733 569494 Simon John Foster , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	SIMON FOSTER SOURCING LIMITED	Event Date	2016-01-08
Notice is hereby given, pursuant to Section 98 Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at 10:45 am on 28th January 2016 at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP , for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. A list of the names and addresses of the Companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 26th January 2016 and 27th January 2016 at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Alternative contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - telephone: 01733 569494 By Order of the Board

Initiating party		Event Type	Proposal to Strike Off
Defending party	SIMON FOSTER SOURCING LTD.	Event Date	2013-01-22

Initiating party		Event Type	Notices to Creditors
Defending party	OSBORNE GARAGE & CONVENIENCE STORES LIMITED	Event Date	2009-04-28
In accordance with Rule 4.106 of the Insolvency Act 1986 Peter Kubik and Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 17 Thomas More Street, Thomas More Square, London E1W 1YW give notice that we were appointed joint liquidators of the above named company on 21 April 2009 by resolution of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 26 June 2009 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 17 Thomas More Street, Thomas More Square, London E1W 1YW, the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Peter Kubik , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMON FOSTER SOURCING 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 SIMON FOSTER SOURCING 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.
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Last Datalog update:	2018-05-20 04:23:26
Primary Source:	Companies House

Company Overview

Company Officers of SIMON FOSTER SOURCING LTD.

Related Directorships