SIMON FOSTER SOURCING LTD.
PETERBOROUGH SOURCE SIGMA LIMITED ROLCO 322 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 07506473
Status Liquidation
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, ENGLAND, PE7 8HP
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Liquidators' statement of receipts and payments to 27 January 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 . The most likely internet sites of SIMON FOSTER SOURCING LTD. are www.simonfostersourcing.co.uk, and www.simon-foster-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Simon Foster Sourcing Ltd is a Private Limited Company. The company registration number is 07506473. Simon Foster Sourcing Ltd has been working since 26 January 2011. The present status of the company is Liquidation. The registered address of Simon Foster Sourcing Ltd is 4 Cyrus Way Cygnet Park Hampton Peterborough England Pe7 8hp. . FOSTER, Simon is a Director of the company. NASH, Phillip John is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director MUKERJI, Rahul Kumar has been resigned. Director SAMUEL, Andrew Richard has been resigned. Director VARLEY, Cameron Joseph has been resigned. Director ROLLITS COMPANY FORMATIONS LIMTIED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
FOSTER, Simon
Appointed Date: 03 March 2011
57 years old
Director
NASH, Phillip John
Appointed Date: 03 March 2011
78 years old

Resigned Directors

Director
FLANAGAN, John Paul
Resigned: 03 March 2011
Appointed Date: 26 January 2011
45 years old
Director
MUKERJI, Rahul Kumar
Resigned: 30 April 2015
Appointed Date: 22 December 2011
54 years old
Director
SAMUEL, Andrew Richard
Resigned: 25 July 2015
Appointed Date: 03 March 2011
63 years old
Director
VARLEY, Cameron Joseph
Resigned: 08 August 2012
Appointed Date: 03 March 2011
54 years old
Director
ROLLITS COMPANY FORMATIONS LIMTIED
Resigned: 03 March 2011
Appointed Date: 26 January 2011

SIMON FOSTER SOURCING LTD. Events

16 Feb 2017
Liquidators' statement of receipts and payments to 27 January 2017
05 Feb 2016
Appointment of a voluntary liquidator
05 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
05 Feb 2016
Statement of affairs with form 4.19
18 Jan 2016
Registered office address changed from 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG England to 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 18 January 2016
...
... and 30 more events
10 Mar 2011
Appointment of Simon Foster as a director
10 Mar 2011
Appointment of Phillip John Nash as a director
09 Mar 2011
Company name changed source sigma LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
02 Mar 2011
Company name changed rolco 322 LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-03-02
  • NM01 ‐ Change of name by resolution
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIMON FOSTER SOURCING LTD. Charges

29 August 2013
Charge code 0750 6473 0003
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 August 2013
Charge code 0750 6473 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
7 June 2011
Debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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