ACCESS SUPPLY CHAIN LIMITED

Overview

Company Name	ACCESS SUPPLY CHAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03122727
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1995
Date of Cessation	Mar 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACCESS SUPPLY CHAIN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACCESS SUPPLY CHAIN LIMITED located?

Registered Office Address	The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of ACCESS SUPPLY CHAIN LIMITED?

Previous Company Names
Company Name	From	Until
PUMASOFT LIMITED	Jan 08, 1996	Jan 08, 1996
CEBAR LIMITED	Nov 06, 1995	Nov 06, 1995

What are the latest accounts for ACCESS SUPPLY CHAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for ACCESS SUPPLY CHAIN LIMITED?

Annual Return

Last Annual Return	Nov 06, 2014

What are the latest filings for ACCESS SUPPLY CHAIN LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2015

Termination of appointment of Chris John Tossell as a director on Jan 28, 2015

1 pages

TM01

Jan 02, 2015

Annual return made up to Nov 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 1,024	SH01

Dec 12, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Aug 01, 2014

Declaration of solvency

3 pages

4.70

Aug 01, 2014

Insolvency resolution

Resolution insolvency:ordinary resolution "books records, etc."

1 pages

LIQ MISC RES

Aug 01, 2014

Insolvency resolution

Resolution insolvency:special resolution ;- "in specie"

1 pages

LIQ MISC RES

Aug 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 01, 2014

Appointment of a voluntary liquidator

2 pages

600

Mar 21, 2014

Accounts made up to Jun 30, 2013

7 pages

Nov 15, 2013

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Nov 14, 2013

1 pages

TM01

Nov 12, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

4 pages

AR01

Aug 01, 2013

Satisfaction of charge 2 in full

22 pages

MR04

Apr 08, 2013

Full accounts made up to Jun 30, 2012

10 pages

Nov 29, 2012

Appointment of Mr Adam John Witherow Brown as a director on Nov 29, 2012

2 pages

AP01

Nov 19, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

3 pages

AR01

Apr 02, 2012

Full accounts made up to Jun 30, 2011

10 pages

Nov 08, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

3 pages

AR01

Apr 08, 2011

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 08, 2011

Termination of appointment of Ian Little as a secretary

2 pages

TM02

Apr 08, 2011

Appointment of Mr Christopher Andrew Armstrong Bayne as a director

3 pages

AP01

Apr 08, 2011

Termination of appointment of Craig Such as a director

2 pages

TM01

Apr 08, 2011

Termination of appointment of Ian Little as a director

2 pages

TM01

Apr 04, 2011

legacy

24 pages

MG01

Nov 22, 2010

Full accounts made up to Jun 30, 2010

12 pages

View All Filings

Who are the officers of ACCESS SUPPLY CHAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Adam John Witherow The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	Nov 29, 2012		Director	The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	England	British	1963-4	Director	75484830001
JONES, Kathryn Park Lea The Row LA8 8DD Lyth Valley Cumbria	Dec 18, 1995	Oct 25, 2000	Secretary	Park Lea The Row LA8 8DD Lyth Valley Cumbria		British		Company Secretary/Software Dev	72495210002
LITTLE, Ian Christopher 42 Dobbs Drift Kesgrave IP5 2QG Ipswich	May 10, 2004	Mar 23, 2011	Secretary	42 Dobbs Drift Kesgrave IP5 2QG Ipswich		British		Chartered Accountant	67996480002
SLEIGHT, Raymond 32 Pentland Road Dronfield Woodhouse S18 5ZQ Sheffield South Yorkshire	Oct 25, 2000	May 10, 2004	Secretary	32 Pentland Road Dronfield Woodhouse S18 5ZQ Sheffield South Yorkshire		British			45905190001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 06, 1995	Dec 18, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ALLSOPP, Stuart Ian Kassia Old School Close, St Osyth CO16 8QW Colchester Essex	May 10, 2004	Apr 26, 2007	Director	Kassia Old School Close, St Osyth CO16 8QW Colchester Essex	England	British	1972-4	Developer	43003460004
BAYNE, Christopher Andrew Armstrong The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	Mar 23, 2011	Nov 14, 2013	Director	The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	United Kingdom	British	1971-1	Ceo	35842030006
ELLIOTT, Timothy John 130 Marsh Lane Crosspool S10 5NP Sheffield South Yorkshire	Dec 18, 1995	Aug 19, 2005	Director	130 Marsh Lane Crosspool S10 5NP Sheffield South Yorkshire	England	English	1963-5	Software Developer	45904840001
GILBERT, Roger John Greenhill Farm Greenhill Lane Bingley BD16 4AY Bradford West Yorkshire	Dec 18, 1995	Mar 20, 1996	Director	Greenhill Farm Greenhill Lane Bingley BD16 4AY Bradford West Yorkshire		British	1945-2	Software Developer	45904860001
HARRISON, Derek 85 Batley Road Alverthorpe WF2 0AB Wakefield West Yorkshire	Dec 18, 1995	Apr 29, 1998	Director	85 Batley Road Alverthorpe WF2 0AB Wakefield West Yorkshire		British	1950-12	Software Developer	45905160001
JONES, Kathryn Park Lea The Row LA8 8DD Lyth Valley Cumbria	Dec 18, 1995	Mar 07, 2000	Director	Park Lea The Row LA8 8DD Lyth Valley Cumbria		British	1949-6	Company Secretary/Software Dev	72495210002
JONES, Stephen Park Lea The Row LA8 8DD Lyth Valley Cumbria	Nov 13, 1996	Oct 25, 2000	Director	Park Lea The Row LA8 8DD Lyth Valley Cumbria	England	British	1954-10	Software Engineer	53603870001
LITTLE, Ian Christopher The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	May 10, 2004	Mar 23, 2011	Director	The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	England	British	1964-10	Chartered Accountant	67996480002
O'REILLY, Richard Alistair River View Bridge Street Hadleigh IP7 6DB Ipswich Suffolk	Jan 20, 2006	Sep 19, 2007	Director	River View Bridge Street Hadleigh IP7 6DB Ipswich Suffolk	United Kingdom	British	1957-7	Director	10527420001
SLEIGHT, Raymond 32 Pentland Road Dronfield Woodhouse S18 5ZQ Sheffield South Yorkshire	Dec 18, 1995	Oct 25, 2000	Director	32 Pentland Road Dronfield Woodhouse S18 5ZQ Sheffield South Yorkshire		British	1947-9	Software Developer	45905190001
SUCH, Craig Karl The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	Dec 18, 1995	Mar 23, 2011	Director	The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	United Kingdom	British	1973-2	Software Developer	178454350001
TOSSELL, Chris John The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	Jul 24, 2007	Jan 28, 2015	Director	The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex	None	British	1955-5	Director	123678070001
WILLIAMS, Paul 2 Hollyfields Winterley CW11 4NH Sandbach Cheshire	Jul 18, 2007	Jun 11, 2008	Director	2 Hollyfields Winterley CW11 4NH Sandbach Cheshire		British	1964-8	Director	123820720001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 06, 1995	Dec 18, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does ACCESS SUPPLY CHAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Mar 23, 2011 Delivered On Apr 04, 2011	Satisfied	Amount secured All monies due or to become due from any group company and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Trustee for the Secured Parties
	Transactions Apr 04, 2011Registration of a charge (MG01) Aug 01, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 10, 2000 Delivered On Nov 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 16, 2000Registration of a charge (395) Mar 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ACCESS SUPPLY CHAIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2014	Commencement of winding up
Mar 12, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 23, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 23, 2014

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.
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