SUPPLYLINE SERVICES LIMITED

Overview

Company Name	SUPPLYLINE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03233520
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1996
Date of Cessation	Sep 17, 2010

Summary

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

What is the purpose of SUPPLYLINE SERVICES LIMITED?

(5119) /

Where is SUPPLYLINE SERVICES LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SUPPLYLINE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INNTREPRENEUR SUPPLYLINE LIMITED	Sep 11, 1996	Sep 11, 1996
TRUSHELFCO (NO. 2172) LIMITED	Aug 02, 1996	Aug 02, 1996

What are the latest accounts for SUPPLYLINE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for SUPPLYLINE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 25, 2009

legacy

1 pages

287

Jun 24, 2009

Appointment of a voluntary liquidator

2 pages

600

Jun 24, 2009

Declaration of solvency

3 pages

4.70

Jun 23, 2009

Insolvency resolution

Resolution INSOLVENCY:res re books

1 pages

LIQ MISC RES

Jun 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 2009	LRESSP

Mar 03, 2009

legacy

2 pages

403a

Oct 28, 2008

legacy

3 pages

363a

Apr 11, 2008

Total exemption full accounts made up to Sep 30, 2007

8 pages

Nov 05, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Full accounts made up to Sep 30, 2006

11 pages

Oct 16, 2006

legacy

1 pages

288b

Oct 16, 2006

legacy

6 pages

363a

Sep 14, 2006

legacy

1 pages

353

Jun 08, 2006

legacy

1 pages

287

Mar 20, 2006

Full accounts made up to Sep 30, 2005

11 pages

Nov 16, 2005

legacy

6 pages

363a

Aug 26, 2005

legacy

6 pages

363a

Apr 19, 2005

Full accounts made up to Sep 30, 2004

12 pages

Feb 09, 2005

legacy

1 pages

353

Jan 11, 2005

legacy

1 pages

288c

Dec 30, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SUPPLYLINE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British			69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Mar 31, 2004		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	England	British	1951-7	Finance Director	69592110002
TOWNSEND, William Simon Fernhill Cradley WR13 5LN Malvern Worcestershire	Mar 31, 2004		Director	Fernhill Cradley WR13 5LN Malvern Worcestershire	England	British	1962-2	Director	72444230005
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	Mar 31, 2004		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	Chief Executive	9549960009
DROWN, Jonathan James William Brooklands House Port Road Duston NN5 6NL Northampton	Apr 30, 1998	Dec 31, 1998	Secretary	Brooklands House Port Road Duston NN5 6NL Northampton		British			115798450001
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Dec 31, 1998	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British			62494590001
HAWKINS, Raymond Gerald The Lindens 1 Linden Drive SL9 9UP Chalfont St Peter Buckinghamshire	Sep 10, 1996	Apr 30, 1998	Secretary	The Lindens 1 Linden Drive SL9 9UP Chalfont St Peter Buckinghamshire		British			43375070001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Aug 02, 1996	Sep 10, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BOBEFF, Peter Athanas 4 Porter Road Balwyn 3103 Victoria Australia	Jul 25, 1997	Mar 24, 1998	Director	4 Porter Road Balwyn 3103 Victoria Australia		Australian	1941-7	Senior Vice President	35094540001
BOBEFF, Peter Athanas 4 Porter Road Balwyn 3103 Victoria Australia	Sep 10, 1996	Jul 25, 1997	Director	4 Porter Road Balwyn 3103 Victoria Australia		Australian	1941-7	Senior Vice President	35094540001
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Sep 10, 1996	Jul 01, 1997	Director	71 Victoria Street SW1H 0XA London		British	1943-7	Director	73256170001
CORBETT, Gerald Michael Nolan Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	Sep 10, 1996	Jul 01, 1997	Director	Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	England	British	1951-9	Group Finance Director	139519980001
CUMBERLAND, Allan Ainslie 14 Slave Hill HP17 8AY Haddenham Buckinghamshire	Nov 29, 2001	Jun 19, 2002	Director	14 Slave Hill HP17 8AY Haddenham Buckinghamshire		British	1946-11	Property Director	79267150001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Dec 02, 1997	Nov 29, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
DUNSTAN, Jennifer Anne 24 Anhalt Road SW11 4NX London	Mar 24, 1999	Feb 22, 2000	Director	24 Anhalt Road SW11 4NX London	England	British	1962-12	Banker	61818060002
FOSTER, Michael Rodney Mordaunt 18 Billing Street SW10 9UT London	Sep 10, 1996	Mar 24, 1999	Director	18 Billing Street SW10 9UT London	United Kingdom	British	1945-7	Company Director	50966850002
HAMMOND, Robin Noel Craigmyle Spring Valley Ivy Lane Churt GU10 2QU Farnham Surrey	Sep 10, 1996	Mar 24, 1998	Director	Spring Valley Ivy Lane Churt GU10 2QU Farnham Surrey		British	1948-5	Company Director	3625180001
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	Field Operations Director	96987760002
HART, Raymond John Hazel Court The Drive SM2 7DH Belmont Surrey	Oct 23, 1997	Jun 11, 1998	Director	Hazel Court The Drive SM2 7DH Belmont Surrey		British	1945-4	Company Director	63042500001
HONEYWOOD, Keith 8 Church Hill Patcham BN1 8YE Brighton Sussex	Mar 20, 2002	Nov 29, 2004	Director	8 Church Hill Patcham BN1 8YE Brighton Sussex		British	1953-1	Operations Manager	76162590002
LAMBERT, Keith Murray 18 Herbert Street Artarmon New South Wales 2064 Australia	Sep 10, 1996	Jul 25, 1997	Director	18 Herbert Street Artarmon New South Wales 2064 Australia		Australian	1955-4	Group Director	82809010001
LARKIN, Anthony Charles 6 Oak Street 3126 Canterbury Victoria Australia	Sep 10, 1996	Sep 05, 1997	Director	6 Oak Street 3126 Canterbury Victoria Australia		Australian	1942-5	Snr V P Finance	47462960001
MCFADYEN, Finlay Stuart Flat 1 13 Belsize Square NW3 4HT London	Mar 24, 1999	Feb 22, 2000	Director	Flat 1 13 Belsize Square NW3 4HT London		British	1964-7	Banker	59240300001
O'HOY, Trevor Louis 10 Hakea Place 3178 Rowville Victoria Australia	Sep 05, 1997	Mar 24, 1998	Director	10 Hakea Place 3178 Rowville Victoria Australia		Australian	1955-5	Senior Vice President	55744960001
ROSE, Nicholas Charles Blackhall Barns 1 Woodland Rise TN15 0HZ Sevenoaks Kent	Sep 10, 1996	Nov 28, 1996	Director	Blackhall Barns 1 Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1957-10	Group Treasurer	16927890002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Aug 02, 1996	Sep 10, 1996	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
TAGG, David Edward 22 Paultons Square Chelsea SW3 5AP London	Sep 10, 1996	Mar 24, 1998	Director	22 Paultons Square Chelsea SW3 5AP London		British	1940-2	Company Director	773950004
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Mar 24, 1999	Nov 29, 2001	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	Investment Banker	81928120001
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Jun 30, 1998	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	Finance Director	59209570003
TURNER, James Andrew Ralph 12 Rothesay Court Shrublands Road HP4 3HY Berkhamsted Hertfordshire	Sep 21, 1997	Mar 24, 1999	Director	12 Rothesay Court Shrublands Road HP4 3HY Berkhamsted Hertfordshire		British	1958-9	Investment Banker	59364970001
WILLIAMSON, Julie Kay 24 Whittingstall Road SW6 4ED London	Feb 22, 2000	Nov 29, 2001	Director	24 Whittingstall Road SW6 4ED London	United Kingdom	American	1961-5	Investment Banker	68142120001
WINNING, Andrew Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Jun 19, 2002	Nov 29, 2004	Director	Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	England	British	1965-1	Finance Director	73772160002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Aug 02, 1996	Sep 10, 1996	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	Company Secretary	61053330001

View Detailed Information on Officers and People with Significant Control

Does SUPPLYLINE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The supplemental charge and debenture supplementing and amending a charge and debenture dated 30 march 1999	Created On Oct 16, 2002 Delivered On Oct 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge the whole of the other than property charged by way of fixed charge or assignment. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Unique Pub Properties Limited
	Transactions Oct 30, 2002Registration of a charge (395)
Charge and debenture	Created On Mar 30, 1999 Delivered On Apr 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the beer supply agreement and subject to clause 15.7 of the letter of credit facility agreement (both as defined),the obligations of supplyline services limited to unique pub properties limited in respect of the guarantee given by unique pub properties limited in respect of supplyline services limited's obligations under the letter of credit facility agreement
	Short particulars All right,title,interest and benefit under the agreements,the trust rights,discount rights,receivables and all documents thereafter (all as defined); see form 395. undertaking and all property and assets.
	Persons Entitled Unique Pub Properties Limited
	Transactions Apr 12, 1999Registration of a charge (395) Feb 27, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1998 Delivered On Apr 14, 1998	Satisfied	Amount secured In favour of the chargee all of the present and future, and actual and contingent obligations of the obligors (as defined) under the terms of the finance documents (as defined)
	Short particulars The chargor with full title guarantee assigns and agrees to assign to the security trustee for the benefit of the beneficiaries by way of first fixed charge all of its right title and interest (if any) in and to the shares and all derivative assets; by way of floating charge the undertaking and all its property assets and revenues whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (The "Security Trustee")
	Transactions Apr 14, 1998Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUPPLYLINE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Jun 16, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Jun 16, 2009
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Jun 16, 2009

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