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SUPPLY TECHNOLOGIES LIMITED

SUPPLY TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUPPLY TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01955510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUPPLY TECHNOLOGIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUPPLY TECHNOLOGIES LIMITED located?

    Registered Office Address
    Suite A 7th Floor East West Building
    2 Tollhouse Hill
    NH1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPPLY TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEADS & ALLTHREADS LIMITEDNov 20, 1987Nov 20, 1987
    MARTYN PRICE (BIRMINGHAM) LIMITEDJan 16, 1986Jan 16, 1986
    HIGHMAY LIMITEDNov 07, 1985Nov 07, 1985

    What are the latest accounts for SUPPLY TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SUPPLY TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Mar 22, 2022

    		1 pagesTM02

    Termination of appointment of Brian Walker Norris as a director on Feb 28, 2022

    		1 pagesTM01

    Termination of appointment of Patrick William Fogarty as a director on Feb 28, 2022

    		1 pagesTM01

    Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NH1 5FS on Mar 18, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Brian Walker Norris as a director on Nov 01, 2021

    		2 pagesAP01

    Termination of appointment of John Anthony Chrzanowski as a director on Oct 31, 2021

    		1 pagesTM01

    Satisfaction of charge 019555100005 in full

    		1 pagesMR04

    Satisfaction of charge 019555100004 in full

    		1 pagesMR04

    Confirmation statement made on Sep 04, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Patrick William Fogarty on Mar 05, 2021

    		2 pagesCH01

    Director's details changed for Mr John Anthony Chrzanowski on Mar 05, 2021

    		2 pagesCH01

    Secretary's details changed for Robert David Vilsack on Mar 05, 2021

    		1 pagesCH03

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Appointment of Mr Stephen Gebbie as a director on Aug 31, 2019

    		2 pagesAP01

    Termination of appointment of Stuart Eric James Whitehouse as a director on Aug 31, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 04, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of SUPPLY TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILSACK, Robert David
    44124 Cleveland
    6065 Parkland Boulevard
    Ohio
    United States
    		Secretary
    44124 Cleveland
    6065 Parkland Boulevard
    Ohio
    United States
    		238781820001
    GEBBIE, Stephen
    West Avenue
    PA1 2FB Linwood
    Unit 4 Imperial Park
    Renfrewshire
    United Kingdom
    		Director
    West Avenue
    PA1 2FB Linwood
    Unit 4 Imperial Park
    Renfrewshire
    United Kingdom
    		ScotlandBritish262275410001
    BILLINGS, David Michael
    42-44 Waterloo Street
    B2 5QN Birmingham
    West Midlands
    		Secretary
    42-44 Waterloo Street
    B2 5QN Birmingham
    West Midlands
    		British28810870001
    RAMSAY, Linda Dawn
    8 Darnford Close
    Wylde Green
    B72 1YU Sutton Coldfield
    West Midlands
    		Secretary
    8 Darnford Close
    Wylde Green
    B72 1YU Sutton Coldfield
    West Midlands
    		English49774520001
    WHITEHOUSE, Jean Olive
    2 Wentworth Road
    Four Oaks
    B74 2SG Sutton Coldfield Birmingham
    West Midlands
    		Secretary
    2 Wentworth Road
    Four Oaks
    B74 2SG Sutton Coldfield Birmingham
    West Midlands
    		British36418330001
    WHITEHOUSE, Stuart Eric James
    The Old Vicarage
    2 Walsall Road Four Oaks
    B74 4QJ Sutton Coldfield
    West Midlands
    		Secretary
    The Old Vicarage
    2 Walsall Road Four Oaks
    B74 4QJ Sutton Coldfield
    West Midlands
    		British115453730001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    CHRZANOWSKI, John Anthony
    OH 44124 Cleveland
    6065 Parkland Boulevard
    United States
    		Director
    OH 44124 Cleveland
    6065 Parkland Boulevard
    United States
    		United StatesAmerican202720690001
    FISHER, Louise
    Woodgate Business Park
    Woodgate Valley
    B32 3DB Birmingham
    Kettles Wood Drive
    West Midlands
    United Kingdom
    		Director
    Woodgate Business Park
    Woodgate Valley
    B32 3DB Birmingham
    Kettles Wood Drive
    West Midlands
    United Kingdom
    		EnglandBritish279148240001
    FOGARTY, Patrick William
    Cleveland
    44124 Ohio
    6065 Parkland Boulevard
    United States
    		Director
    Cleveland
    44124 Ohio
    6065 Parkland Boulevard
    United States
    		United StatesAmerican186574010001
    NORRIS, Brian Walker
    Cleveland
    6065 Parkland Blvd
    Ohio 44124
    United States
    		Director
    Cleveland
    6065 Parkland Blvd
    Ohio 44124
    United States
    		United StatesAmerican290227850001
    RAMSAY, Linda Dawn
    8 Darnford Close
    Wylde Green
    B72 1YU Sutton Coldfield
    West Midlands
    		Director
    8 Darnford Close
    Wylde Green
    B72 1YU Sutton Coldfield
    West Midlands
    		English49774520001
    WARD, Carol Elizabeth
    107 Little Sutton Lane
    Four Oaks
    B75 6SN Sutton Coldfield
    West Midlands
    		Director
    107 Little Sutton Lane
    Four Oaks
    B75 6SN Sutton Coldfield
    West Midlands
    		Great BritainBritish36418360002
    WARD, Stephen Paul
    107 Little Sutton Lane
    B75 6SN Sutton Coldfield
    West Midlands
    		Director
    107 Little Sutton Lane
    B75 6SN Sutton Coldfield
    West Midlands
    		EnglandBritish52798050002
    WHITEHOUSE, Frederick Charles Wilson
    2 Wentworth Road
    Four Oaks
    B74 2SG Sutton Coldfield
    West Midlands
    		Director
    2 Wentworth Road
    Four Oaks
    B74 2SG Sutton Coldfield
    West Midlands
    		Great BritainBritish4217400001
    WHITEHOUSE, Jean Olive
    2 Wentworth Road
    Four Oaks
    B74 2SG Sutton Coldfield Birmingham
    West Midlands
    		Director
    2 Wentworth Road
    Four Oaks
    B74 2SG Sutton Coldfield Birmingham
    West Midlands
    		British36418330001
    WHITEHOUSE, Stuart Eric James
    2 Walsall Road
    Four Oaks
    B74 4QJ Sutton Coldfield
    The Old Vicarage
    England
    		Director
    2 Walsall Road
    Four Oaks
    B74 4QJ Sutton Coldfield
    The Old Vicarage
    England
    		EnglandBritish115453730001
    WHITEHOUSE, Stuart Eric James
    The Old Vicarage
    2 Walsall Road Four Oaks
    B74 4QJ Sutton Coldfield
    West Midlands
    		Director
    The Old Vicarage
    2 Walsall Road Four Oaks
    B74 4QJ Sutton Coldfield
    West Midlands
    		EnglandBritish115453730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPPLY TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Supply Technologies (Ukgrp) Limited
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		Oct 03, 2017
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00725298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SUPPLY TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2016Oct 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SUPPLY TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2018
    Delivered On Jul 24, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited
    Transactions
    • Jul 24, 2018Registration of a charge (MR01)
    • Nov 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 25, 2018
    Delivered On Jul 02, 2018
    		Satisfied
    Brief description
    Intellectual property. See clause 6 of the instrument which creates by virtue of clause 3.6 of the debenture (as defined in the instrument) a fixed charge over all intellectual property rights (as defined in the instrument), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. See also clause 9(a) of the instrument which creates by way of fixed charge security over the intellectual property rights specified in part iii (specified intellectual property) of schedule 2 (the assets) of the instrument:. Jurisdiction mark status registration no.. Ec heads and allthreads registered 6082663.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited
    Transactions
    • Jul 02, 2018Registration of a charge (MR01)
    • Nov 30, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 23, 1993
    Delivered On Sep 29, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 29, 1993Registration of a charge (395)
    • Dec 05, 2018Satisfaction of a charge (MR04)
    Single debenture
    Created On Oct 17, 1988
    Delivered On Oct 21, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 21, 1988Registration of a charge
    Debenture
    Created On Nov 18, 1986
    Delivered On Nov 20, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floatng charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal of Scotland PLC
    Transactions
    • Nov 20, 1986Registration of a charge
    • Jan 21, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SUPPLY TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2022Commencement of winding up
    Jun 15, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deviesh R Raikundalia
    Suite A, 7th Floor East West Building 2 Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor East West Building 2 Tollhouse Hill
    NG1 5FS Nottingham
    Tyrone Courtman
    Suite A, 7th Floor East West Building 2 Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor East West Building 2 Tollhouse Hill
    NG1 5FS Nottingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0