SC

SOURCE CONTROL SYSTEMS LTD

Dissolved

Company number 03777166

Matlock · Incorporated 26 May 1999

The Orchard Sydnope Hill, Two Dales, Matlock, DE4 2FN

Last updated on 19 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IAN BREALEY (HINCKLEY) LIMITED · 26 May 1999 – 16 August 1999

HINCKLEY 78 LIMITED · 16 August 1999 – 13 October 1999

Company overview

SOURCE CONTROL SYSTEMS LTD was a private limited company incorporated on 26 May 1999 and registered in England and Wales and dissolved on 14 March 2019. It has changed its name 2 times, most recently from HINCKLEY 78 LIMITED on 16 August 1999. Its registered office is at The Orchard Sydnope Hill, Two Dales, Matlock, DE4 2FN. Its principal activity is other manufacturing n.e.c. (SIC 32990).

The sole director is MARTIN-LOAT, Graham Robert (appointed 1 January 2005). MARTIN-LOAT, Susan Jean serves as company secretary (appointed 30 July 2010). 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 May 2013, were filed on 18 November 2013. Companies House holds 63 filings for this company, most recently a gazette filing on 14 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 May 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 May 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MARTIN-LOAT, Susan Jean
Secretary
30 July 2010
MG
MARTIN-LOAT, Graham Robert
Director
1 January 2005
WM
WARD, Martin Peter Christopher
Director · Resigned
2 April 2007
BF
BREALEY FOSTER REGISTRARS LTD
Corporate Secretary · Resigned
28 February 2003
FC
FISHER, Clive
Director · Resigned
14 October 1999
FM
FISHER, Margaret Patricia
Secretary · Resigned
14 October 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 May 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 May 1999
BP
BREALEY, Peter Ian
Director · Resigned
26 May 1999
BA
BREALEY, Ann
Director · Resigned
26 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 March 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
14 December 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2016 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
30 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2014 View
Resolution
Resolution
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Appoint Person Secretary Company With Name
Officers
31 August 2010 View
Termination Secretary Company With Name
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2002 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Dormant
Accounts
24 January 2001 View
Legacy
Annual Return
5 June 2000 View
Legacy
Capital
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Certificate Change Of Name Company
Change Of Name
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
13 August 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Address
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Incorporation Company
Incorporation
26 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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