CONTACT SUPPLYCHAIN SOLUTIONS LIMITED
Overview
| Company Name | CONTACT SUPPLYCHAIN SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03804684 |
| 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 CONTACT SUPPLYCHAIN SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONTACT SUPPLYCHAIN SOLUTIONS LIMITED located?
| Registered Office Address | 2-3 Milton Court Horsfield Way Bredbury SK6 2TD Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTACT SUPPLYCHAIN SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIMOUNT LIMITED | Jul 09, 1999 | Jul 09, 1999 |
What are the latest accounts for CONTACT SUPPLYCHAIN SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CONTACT SUPPLYCHAIN SOLUTIONS 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 | ||||||||||
Confirmation statement made on Jul 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of John Laurence Harris as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Harris as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD on Jan 12, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 2 Milton Court Bredbury Park Indust, Bredbury Stockport Cheshire SK6 2TD to Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Ronald Mealyou as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Dearden as a director | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Richard Bolton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Richard Andrew Bolton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Dearden as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CONTACT SUPPLYCHAIN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Philip John | Director | Meadowbank Bunbury Common, Bunbury CW6 9QD Tarporley Cheshire | England | British | 68643270003 | |||||
| GAVIN, Philip Joseph | Secretary | 5 Stirling Avenue Marple SK6 7LU Stockport Cheshire | British | 39935670001 | ||||||
| GRUNDY, Mark Daniel | Secretary | 8 Conisber Close Egerton BL7 9XN Bolton Lancashire | British | 94688070002 | ||||||
| HARRIS, John | Secretary | Horsfield Way Bredbury SK6 2TD Stockport 2-3 Milton Court Cheshire England | 148147150001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOLTON, Richard Andrew | Director | Unit 2 Milton Court Bredbury Park Indust, Bredbury SK6 2TD Stockport Cheshire | United Kingdom | English | 168706640001 | |||||
| BUTLER, James Carl | Director | 26 Earls Way Grosvenor Park Kingsmead CW9 8GQ Northwich Cheshire | United Kingdom | British | 64672970001 | |||||
| DEARDEN, Philip John | Director | Unit 2 Milton Court Bredbury Park Indust, Bredbury SK6 2TD Stockport Cheshire | England | British | 48051440001 | |||||
| GRUNDY, Mark Daniel | Director | 8 Conisber Close Egerton BL7 9XN Bolton Lancashire | England | British | 94688070002 | |||||
| HARRIS, John Laurence | Director | Horsfield Way Bredbury SK6 2TD Stockport 2-3 Milton Court Cheshire England | United Kingdom | British | 2536390002 | |||||
| MEALYOU, Ronald William | Director | Unit 2 Milton Court Bredbury Park Indust, Bredbury SK6 2TD Stockport Cheshire | United Kingdom | British | 65046500002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONTACT SUPPLYCHAIN SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Smith | Apr 06, 2016 | Bunbury Common Bunbury CW6 9QD Nr Tarporley Meadow Bank Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CONTACT SUPPLYCHAIN SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 21, 2010 Delivered On Jun 25, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 1999 Delivered On Oct 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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