INTERNATIONAL SUPPLY LANE LIMITED
Overview
| Company Name | INTERNATIONAL SUPPLY LANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02603216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL SUPPLY LANE LIMITED?
- (7499) /
Where is INTERNATIONAL SUPPLY LANE LIMITED located?
| Registered Office Address | Methuen Park Chippenham SN14 0WT Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL SUPPLY LANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER LANE TRANSPORT LIMITED | May 21, 1991 | May 21, 1991 |
| CREDITRARE LIMITED | Apr 19, 1991 | Apr 19, 1991 |
What are the latest accounts for INTERNATIONAL SUPPLY LANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for INTERNATIONAL SUPPLY LANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Graeme Mcfaull on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerard Dominic Connell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Charles Francis Phillips on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of INTERNATIONAL SUPPLY LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Charles Francis | Secretary | Methuen Park Chippenham SN14 0WT Wiltshire | British | Solicitor | 116403750001 | |||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | Company Director | 66248140001 | ||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Managing Director | 140894060001 | ||||
| GREGORY, Trevor John | Secretary | The Hollies HR2 8JE Llanwarne Herefordshire | British | Finance Director | 106240790001 | |||||
| HALEY, John Victor | Secretary | 58 Great Brockeridge BS9 3TZ Bristol Avon | British | Accountant | 1502770001 | |||||
| JOHNSON, Robert Brian | Secretary | 73 Oakdale Road BS16 6EA Bromley Heath South Glousestershire | British | Finance | 103166820001 | |||||
| SOPHER, Jon Andrew Victor | Secretary | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | British | Consultant | 58720360003 | |||||
| WILSON, Robin George | Secretary | 38 St Marys Close Wheatley OX33 1YP Oxford | British | Chartered Accountant | 42856530001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JENKINS, Rebecca Judith | Director | 1 Argyle Road BS21 7BP Clevedon North Somerset | England | British | Company Director | 71786390002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INTERNATIONAL SUPPLY LANE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2000 Delivered On Aug 16, 2000 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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