Shadowsource Limited

Company Name	Shadowsource Limited
Company Status	Dissolved
Company Number	02765731
Category	Private Limited Company
Incorporation Date	18 November 1992(31 years, 5 months ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Barry Copp Barton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(2 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 24 April 2018)
Role	Buyer Seller Textiles
Country of Residence	United Kingdom
Correspondence Address	Jarmans Farm Hocker Lane Over Alderley Macclesfield Cheshire SK10 4SB

Secretary Name	Charlotte Warburton
Nationality	British
Status	Closed
Appointed	16 March 2002(9 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 24 April 2018)
Role	Graduate
Correspondence Address	Jarmans Farm Hocker Lane Over Alderley Macclesfield Cheshire SK10 4SB

Director Name	Barry Copp Barton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1993)
Role	Textile Trader
Country of Residence	United Kingdom
Correspondence Address	Jarmans Farm Hocker Lane Over Alderley Macclesfield Cheshire SK10 4SB

Secretary Name	Mr David Philip Hood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 1994)
Role	Care Consultant
Correspondence Address	47 Gateacre Walk Brooklands Manchester Lancashire M23 9BA

Director Name	Joel Copp-Barton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 February 1994)
Role	Company Director
Correspondence Address	Flat 2, Dingle Drive South Downs Road Bowdon Cheshire WA14 3NU

Director Name	Mr David Philip Hood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(8 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 April 1994)
Role	Care Home Consultant
Correspondence Address	47 Gateacre Walk Brooklands Manchester Lancashire M23 9BA

Director Name	Mr David Philip Hood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(8 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 April 1994)
Role	Care Home Consultant
Correspondence Address	47 Gateacre Walk Brooklands Manchester Lancashire M23 9BA

Secretary Name	Mrs Teresa Ann Rothwell
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 March 2002)
Role	Care Home Manager
Correspondence Address	28 Saxon Road Moreton Wirral Merseyside L46 8UD

Director Name	Mrs Teresa Ann Rothwell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 1995)
Role	Manageress Of Residential Home
Correspondence Address	28 Saxon Road Moreton Wirral Merseyside L46 8UD

Director Name	Mr David Philip Hood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 September 1994)
Role	Care Consultant
Correspondence Address	47 Gateacre Walk Brooklands Manchester Lancashire M23 9BA

Secretary Name	Mr David Philip Hood
Nationality	British
Status	Resigned
Appointed	09 September 1994(1 year, 9 months after company formation)
Appointment Duration	1 week (resigned 16 September 1994)
Role	Care Consultant
Correspondence Address	47 Gateacre Walk Brooklands Manchester Lancashire M23 9BA

Secretary Name	Mrs Margaret Joyce Hood
Nationality	British
Status	Resigned
Appointed	05 February 1995(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 10 October 1995)
Role	Semi Retired Care Consultant
Correspondence Address	45 Halstead Grove Gatley Cheadle Cheshire SK8 4HJ

Secretary Name	Barbara Ann Jones
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 14 November 1995)
Role	Company Director
Correspondence Address	2 Willow Green Knutsford Cheshire WA16 6AX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Spring Court Spring Road Hale Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Barry Copp-barton 100.00% Ordinary

Financials

Year	2014
Net Worth	£463,453
Cash	£1,741
Current Liabilities	£271,911

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

11 September 2000	Delivered on: 18 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H eaton court residential home 128 grove road wallasey wirral merseyside t/no.MS263190. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 January 2000	Delivered on: 14 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 January 2000	Delivered on: 14 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as eaton court residential home 128/130 grove road wallasey wirral merseyside title number CH37922. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 October 1995	Delivered on: 25 October 1995 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (pursuant to the society's commercial mortgage conditions 1993 as the same be amended or supplemented or otherwise). Particulars: F/H-eaton court residential home, 128/130 grove road wallasey wirral L45 ojf t/nos MS263190 and CH37922. And assigns the goodwill of the business. Floating charge over the undertaking and all its other property and assets both present and future. Outstanding
12 October 1993	Delivered on: 13 October 1993 Satisfied on: 27 February 2001 Persons entitled: Birmingham Midshires Building Society Classification: Deed of further charge and variation Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge dated 30 april 1993. Particulars: 1.All that f/h land together with the building erected upon some part thereof being 128 grove road,wallasey,wirral,merseyside.t/no.MS263190 and 2.all that f/h land together with the building erected upon some part thereof being 130 grove road,wallasey,wirral,merseyside.t/no.CH37922.floating charge of all of the property and assets present and future of the company.also all the goodwill and the benefit of all licences,authorisations and permits.. See the mortgage charge document for full details. Fully Satisfied
30 April 1993	Delivered on: 11 May 1993 Satisfied on: 7 November 1995 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land together with the building erected thereon being 128 grove road wallasey wirral merseyside t/n MS263190 and secondly all that f/h land with the building erected thereon being 130 grove road and a floating charge over all property assets and goodwill. Fully Satisfied
30 April 1993	Delivered on: 11 May 1993 Satisfied on: 7 November 1995 Persons entitled: Birmingham Midshires Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land together with the building erected upon some part thereof being 128 grove road wallasey wirral merseyside t/n ms 263190 and secondly all that f/h land being 130 grove road wallasey t/n CH37922 and a floating chargecover all goodwill and other assets. Fully Satisfied

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2018	Voluntary strike-off action has been suspended (1 page)
11 January 2018	Voluntary strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
13 December 2017	Application to strike the company off the register (3 pages)
13 December 2017	Application to strike the company off the register (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
13 August 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (3 pages)
13 August 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 November 2013	Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 January 2010	Director's details changed for Barry Copp Barton on 17 November 2009 (2 pages)
7 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Barry Copp Barton on 17 November 2009 (2 pages)
6 February 2009	Return made up to 18/11/08; full list of members (3 pages)
6 February 2009	Return made up to 18/11/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 November 2007	Return made up to 18/11/07; full list of members (2 pages)
30 November 2007	Return made up to 18/11/07; full list of members (2 pages)
8 December 2006	Return made up to 18/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 2006	Return made up to 18/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2006	Return made up to 18/11/05; full list of members (6 pages)
9 February 2006	Return made up to 18/11/05; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 December 2004	Return made up to 18/11/04; full list of members (6 pages)
7 December 2004	Return made up to 18/11/04; full list of members (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 January 2004	Return made up to 18/11/03; full list of members (6 pages)
26 January 2004	Return made up to 18/11/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 February 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	New secretary appointed (2 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
7 December 2001	Return made up to 18/11/01; full list of members (6 pages)
7 December 2001	Return made up to 18/11/01; full list of members (6 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
23 November 2000	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (6 pages)
23 November 2000	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (6 pages)
18 September 2000	Particulars of mortgage/charge (3 pages)
18 September 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/99 (6 pages)
7 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/99 (6 pages)
14 December 1998	Return made up to 18/11/98; no change of members (4 pages)
14 December 1998	Return made up to 18/11/98; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
6 February 1998	Return made up to 18/11/97; full list of members (6 pages)
6 February 1998	Return made up to 18/11/97; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 December 1996	Return made up to 18/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 December 1996	Return made up to 18/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
30 November 1995	Registered office changed on 30/11/95 from: downs court 29 the downs altrincham cheshire WA14 2QD (1 page)
30 November 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1995	Registered office changed on 30/11/95 from: downs court 29 the downs altrincham cheshire WA14 2QD (1 page)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
25 October 1995	Particulars of mortgage/charge (5 pages)
25 October 1995	Particulars of mortgage/charge (5 pages)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 October 1995	Memorandum and Articles of Association (8 pages)
20 October 1995	Memorandum and Articles of Association (8 pages)
20 October 1995	New secretary appointed;director resigned (2 pages)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	New secretary appointed;director resigned (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
18 November 1992	Incorporation (14 pages)
18 November 1992	Incorporation (14 pages)

Shadowsource Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check