2 Source Ltd

Company Name	2 Source Ltd
Company Status	Dissolved
Company Number	05724743
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 1 month ago)
Dissolution Date	8 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Conneran
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2011(5 years after company formation)
Appointment Duration	5 years, 3 months (closed 08 July 2016)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	124 Anlaby Road Hull East Yorkshire HU3 2JH

Director Name	Karl Graham Linley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	IT Support
Correspondence Address	12 Firestation Houses Southcoates Lane Hull East Yorkshire HU9 3TX

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 April 2009(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 April 2014)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 April 2009(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 April 2014)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Contact

Website	2-source.com
Email address	[email protected]
Telephone	01482 240005
Telephone region	Hull

Location

Registered Address	1st Floor Consort House Waterdale Doncaster DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Financials

Year	2012
Turnover	£108,161
Gross Profit	£41,642
Net Worth	£11,105
Cash	£213
Current Liabilities	£7,592

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

8 July 2016	Final Gazette dissolved following liquidation (1 page)
8 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Liquidators' statement of receipts and payments to 29 January 2016 (3 pages)
8 April 2016	Liquidators' statement of receipts and payments to 29 January 2016 (3 pages)
8 April 2016	Liquidators statement of receipts and payments to 29 January 2016 (3 pages)
8 April 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 April 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
20 February 2015	Liquidators statement of receipts and payments to 29 January 2015 (9 pages)
20 February 2015	Liquidators' statement of receipts and payments to 29 January 2015 (9 pages)
20 February 2015	Liquidators' statement of receipts and payments to 29 January 2015 (9 pages)
2 April 2014	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page)
2 April 2014	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page)
11 February 2014	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 11 February 2014 (2 pages)
10 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2014	Statement of affairs with form 4.19 (5 pages)
10 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2014	Appointment of a voluntary liquidator (1 page)
10 February 2014	Statement of affairs with form 4.19 (5 pages)
10 February 2014	Appointment of a voluntary liquidator (1 page)
2 April 2013	Total exemption full accounts made up to 29 February 2012 (7 pages)
2 April 2013	Total exemption full accounts made up to 29 February 2012 (7 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 1 (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 1 (4 pages)
14 February 2013	Director's details changed for Mr Andrew Conneran on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Andrew Conneran on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Andrew Conneran on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Andrew Conneran on 14 February 2013 (2 pages)
18 April 2012	Total exemption full accounts made up to 28 February 2010 (7 pages)
18 April 2012	Total exemption full accounts made up to 28 February 2010 (7 pages)
18 April 2012	Total exemption full accounts made up to 28 February 2011 (7 pages)
18 April 2012	Total exemption full accounts made up to 28 February 2011 (7 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption full accounts made up to 28 February 2009 (7 pages)
21 February 2012	Total exemption full accounts made up to 28 February 2009 (7 pages)
1 July 2011	Termination of appointment of Karl Linley as a director (1 page)
1 July 2011	Termination of appointment of Karl Linley as a director (1 page)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Appointment of Mr Andrew Conneran as a director (2 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Appointment of Mr Andrew Conneran as a director (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 April 2009	Secretary appointed @ukplc client secretary LTD (1 page)
3 April 2009	Secretary appointed @ukplc client secretary LTD (1 page)
2 April 2009	Return made up to 28/02/09; full list of members (3 pages)
2 April 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
2 April 2009	Return made up to 28/02/09; full list of members (3 pages)
2 April 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
20 March 2009	Total exemption full accounts made up to 29 February 2008 (7 pages)
20 March 2009	Total exemption full accounts made up to 29 February 2008 (7 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 February 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
1 February 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Return made up to 28/02/07; full list of members (2 pages)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Return made up to 28/02/07; full list of members (2 pages)
28 February 2006	Incorporation (13 pages)
28 February 2006	Incorporation (13 pages)

2 Source Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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