About

Registered Number: 04249819
Date of Incorporation: 10/07/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: C/O P1 Accounting Services Ltd 8 The Parade, Bradford Street, Shifnal, Shropshire, TF11 8DL,

 

Founded in 2001, The Source Cafe Bar Ltd has its registered office in Shifnal in Shropshire, it's status is listed as "Active". There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALLCOCK, John 10 July 2001 01 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Joseph Moore/
1938-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Miss Rachel Elizabeth Scaiff/
1969-12
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 09 January 2019
PSC07 - N/A 09 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 13 July 2017
AD01 - Change of registered office address 27 June 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 July 2015
DISS40 - Notice of striking-off action discontinued 13 June 2015
AA - Annual Accounts 10 June 2015
AD01 - Change of registered office address 27 May 2015
GAZ1 - First notification of strike-off action in London Gazette 12 May 2015
AD01 - Change of registered office address 19 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 07 August 2013
AD01 - Change of registered office address 26 June 2013
AD01 - Change of registered office address 21 March 2013
AA - Annual Accounts 08 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 21 June 2012
AA - Annual Accounts 21 June 2012
AA - Annual Accounts 21 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 15 December 2011
DISS40 - Notice of striking-off action discontinued 23 March 2011
AR01 - Annual Return 22 March 2011
AD01 - Change of registered office address 22 March 2011
AD01 - Change of registered office address 22 March 2011
DISS16(SOAS) - N/A 18 February 2011
GAZ1 - First notification of strike-off action in London Gazette 15 February 2011
DISS16(SOAS) - N/A 05 August 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AR01 - Annual Return 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
DISS16(SOAS) - N/A 24 June 2009
DISS40 - Notice of striking-off action discontinued 02 May 2009
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
DISS16(SOAS) - N/A 19 December 2008
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
363s - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 11 October 2007
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 28 July 2006
395 - Particulars of a mortgage or charge 20 December 2005
363a - Annual Return 12 December 2005
395 - Particulars of a mortgage or charge 15 November 2005
AA - Annual Accounts 29 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
363s - Annual Return 26 July 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 06 March 2004
COCOMP - Order to wind up 06 March 2004
AA - Annual Accounts 19 January 2004
225 - Change of Accounting Reference Date 05 December 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 12 July 2003
363s - Annual Return 11 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2001
NEWINC - New incorporation documents 10 July 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 December 2005 Outstanding

N/A

Debenture 09 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.