SUPPLY CHAIN PERSONNEL LIMITED

SUPPLY CHAIN PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSUPPLY CHAIN PERSONNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03703843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUPPLY CHAIN PERSONNEL LIMITED?

    • (7450) /

    Where is SUPPLY CHAIN PERSONNEL LIMITED located?

    Registered Office Address
    4th Floor 27 Mortimer Street
    W1T 3BL London
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPPLY CHAIN PERSONNEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (1780) LIMITEDJan 28, 1999Jan 28, 1999

    What are the latest accounts for SUPPLY CHAIN PERSONNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SUPPLY CHAIN PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2010

    Statement of capital on Feb 19, 2010

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Imco Secretary Limited on Feb 16, 2010

    2 pagesCH04

    Register inspection address has been changed

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of SUPPLY CHAIN PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMCO SECRETARY LIMITED
    c/o Irwin Mitchell
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    England
    Secretary
    c/o Irwin Mitchell
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04449984
    131130330001
    COKER, William Joseph
    8 Westville Road
    KT7 0UJ Thames Ditton
    Surrey
    Director
    8 Westville Road
    KT7 0UJ Thames Ditton
    Surrey
    EnglandBritish104935250002
    KEANE, Bernadette
    2 Chasefield
    Park Road, Bowdon
    WA14 3JR Altrincham
    Cheshire
    Secretary
    2 Chasefield
    Park Road, Bowdon
    WA14 3JR Altrincham
    Cheshire
    British64057790002
    TURNER, Robert Edward
    Highfield
    Blackden
    CW4 8DQ Goostrey
    2
    Cheshire
    United Kingdom
    Secretary
    Highfield
    Blackden
    CW4 8DQ Goostrey
    2
    Cheshire
    United Kingdom
    British137222890001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    LAWSON, Leslie William
    Coley Gate Farm
    Shutts Lane Norwood Green
    HX3 8RD Halifax
    Director
    Coley Gate Farm
    Shutts Lane Norwood Green
    HX3 8RD Halifax
    EnglandBritish53460900003
    ROBINSON, Richard Ian
    2 Chasefield
    Park Road, Bowdon
    WA14 3JR Altrincham
    Cheshire
    Director
    2 Chasefield
    Park Road, Bowdon
    WA14 3JR Altrincham
    Cheshire
    United KingdomBritish64057730001
    ROSE, John Ian
    7 Wren Crescent
    WD23 1AN Bushey
    Hertfordshire
    Director
    7 Wren Crescent
    WD23 1AN Bushey
    Hertfordshire
    EnglandBritish124977860001
    TURNER, Robert Edward
    Highfield
    Blackden
    CW4 8DQ Goostrey
    2
    Cheshire
    United Kingdom
    Director
    Highfield
    Blackden
    CW4 8DQ Goostrey
    2
    Cheshire
    United Kingdom
    United KingdomBritish137222890001
    WATKINS, John Ferris
    The Old Watermill
    Mill Hill Chiddingstone
    TN8 7AA Edenbridge
    Kent
    Director
    The Old Watermill
    Mill Hill Chiddingstone
    TN8 7AA Edenbridge
    Kent
    EnglandBritish117984420001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    Does SUPPLY CHAIN PERSONNEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession
    Created On Sep 23, 2005
    Delivered On Oct 01, 2005
    Outstanding
    Amount secured
    All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All shares together with all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 01, 2005Registration of a charge (395)

    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