Dissolved
Dissolved 2013-08-02
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Company Information for CHINA INTERNATIONAL SOURCING LIMITED
AYR, SOUTH AYRSHIRE, KA8,
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Company Registration Number
 SC289675 Private Limited Company
Dissolved 2013-08-02 |
Company Overview
About China International Sourcing Ltd
CHINA INTERNATIONAL SOURCING LIMITED was founded on 2005-08-31 and had its registered office in Ayr. The company was dissolved on the 2013-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHINA INTERNATIONAL SOURCING LIMITED | |
| Legal Registered Office | |
| AYR SOUTH AYRSHIRE | |
Filing Information
| Company Number | SC289675 | |
|---|---|---|
| Date formed | 2005-08-31 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2013-08-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 14:20:55 |
| Companies House |
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Companies with same name CHINA INTERNATIONAL SOURCING LIMITED
The following companies were found which have the same name as CHINA INTERNATIONAL SOURCING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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China International Sourcing Limited | Unknown | Company formed on the 2016-10-19 | |
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CHINA INTERNATIONAL SOURCING COMPANY LIMITED | Dissolved | Company formed on the 2006-08-18 |
Company Officers of CHINA INTERNATIONAL SOURCING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HALBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH JANE GRANT |
Company Secretary | ||
DIANA MARY KENNEDY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JH TRADING (AYRSHIRE) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2013-11-15 | |
| PRICE FACTOR LIMITED | Director | 2011-07-29 | CURRENT | 2008-11-06 | Dissolved 2014-09-30 | |
| STAR TRADING (AYRSHIRE) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2015-11-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| GAZ1 | FIRST GAZETTE | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 28/10/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 31/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH GRANT | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM AMAS 67 MAIN STREET AYR AYRSHIRE KA8 8BU | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 11 YORK STREET AYR AYRSHIRE KA8 8AN | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 7 NURSERY WYND AYR KA7 3NZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores Licences & Regulatory approval
We could not find any licences issued to CHINA INTERNATIONAL SOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2012-11-06 |
| Meetings of Creditors | 2012-09-21 |
| Proposal to Strike Off | 2012-08-31 |
| Petitions to Wind Up (Companies) | 2012-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against CHINA INTERNATIONAL SOURCING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINA INTERNATIONAL SOURCING LIMITED
Intangible Assets
Patents
We have not found any records of CHINA INTERNATIONAL SOURCING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHINA INTERNATIONAL SOURCING LIMITED
Income
Government Income
We have not found government income sources for CHINA INTERNATIONAL SOURCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5212 - Other retail non-specialised stores) as CHINA INTERNATIONAL SOURCING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHINA INTERNATIONAL SOURCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHINA INTERNATIONAL SOURCING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | ||
| 95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | ||
| 95030081 | Toy weapons | ||
| 95030095 | Plastic toys, n.e.s. | ||
| 95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | ||
| 95030081 | Toy weapons | ||
| 95030095 | Plastic toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CHINA INTERNATIONAL SOURCING LIMITED | Event Date | 2012-11-06 |
| Company Number: SC289675 (In Liquidation) I, Nicholas Robinson, Chartered Accountant, Practiser, PO Box 19518, Wemyss Bay PA18 6YF hereby give notice that on Wednesday 24 October 2012, I was appointed liquidator of the above company by resolution of the first meeting of creditors. No Liquidation Committee was established. It is not my intention to hold a further meeting of creditors to establish a Liquidation Committee unless requested to do so by creditors representing one tenth or more of the total value of the companys creditors in terms of Section 142(3) of the Insolvency Act 1986. Nicholas Robinson , Liquidator Practiser, PO Box 19518, Wemyss Bay PA18 6YF 1 November 2012. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHINA INTERNATIONAL SOURCING LIMITED | Event Date | 2012-09-21 |
| Company Number: SC289675 Registered Office: 11 York Street, Ayr KA8 8AN. I, Nicholas Robinson CA, of Practiser, Chartered Accountants, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY, hereby give notice that I was appointed Interim Liquidator of China International Sourcing Limited, on Thursday 16 August 2012 by the Sheriff at Ayr. Notice is hereby given pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules as amended by the Insolvency (Scotland) Amendment Rules 1987 that the first meeting of Creditors of the above named company will be held within the offices of Practiser, Chartered Accountants, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY, on Wednesday 24 October 2012, at 11.00 am, for the purposes of choosing a Liquidator, determining whether to establish a Liquidation Committee and passing any other resolutions referred to in Rule 4.12. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me either at the meeting or before the meeting at my office and has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, Creditors should note that the date of commencement of the liquidation is 5 July 2012. Proxies may also be lodged with me at the meeting or before the meeting at my offices. N Robinson CA, Interim Liquidator Practiser, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHINA INTERNATIONAL SOURCING LIMITED | Event Date | 2012-08-31 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CHINA INTERNATIONAL SOURCING LIMITED | Event Date | 2012-07-17 |
| On 5 July 2012, a petition was presented to Ayr Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that China International Sourcing Limited, Suite 11 York Street, Ayr KA8 8AN (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Ayr Sheriff Court, Wellington Square, Ayr within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1056860/ARG | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA INTERNATIONAL SOURCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHINA INTERNATIONAL SOURCING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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