SUPPLY CHAIN PERSONNEL LIMITED
Overview
| Company Name | SUPPLY CHAIN PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03703843 |
| 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 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 Address | No |
What were the previous names of SUPPLY CHAIN PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1780) LIMITED | Jan 28, 1999 | Jan 28, 1999 |
What are the latest accounts for SUPPLY CHAIN PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SUPPLY CHAIN PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Imco Secretary Limited on Feb 16, 2010 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SUPPLY CHAIN PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMCO SECRETARY LIMITED | Secretary | c/o Irwin Mitchell Wellington Place LS1 4BZ Leeds 2 West Yorkshire England |
| 131130330001 | ||||||||||
| COKER, William Joseph | Director | 8 Westville Road KT7 0UJ Thames Ditton Surrey | England | British | 104935250002 | |||||||||
| KEANE, Bernadette | Secretary | 2 Chasefield Park Road, Bowdon WA14 3JR Altrincham Cheshire | British | 64057790002 | ||||||||||
| TURNER, Robert Edward | Secretary | Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom | British | 137222890001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| LAWSON, Leslie William | Director | Coley Gate Farm Shutts Lane Norwood Green HX3 8RD Halifax | England | British | 53460900003 | |||||||||
| ROBINSON, Richard Ian | Director | 2 Chasefield Park Road, Bowdon WA14 3JR Altrincham Cheshire | United Kingdom | British | 64057730001 | |||||||||
| ROSE, John Ian | Director | 7 Wren Crescent WD23 1AN Bushey Hertfordshire | England | British | 124977860001 | |||||||||
| TURNER, Robert Edward | Director | Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom | United Kingdom | British | 137222890001 | |||||||||
| WATKINS, John Ferris | Director | The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent | England | British | 117984420001 | |||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does SUPPLY CHAIN PERSONNEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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