SUPPLYLANE SOLUTIONS LIMITED
Overview
| Company Name | SUPPLYLANE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03899617 |
| 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 SUPPLYLANE SOLUTIONS LIMITED?
- (7499) /
Where is SUPPLYLANE SOLUTIONS LIMITED located?
| Registered Office Address | Methuen Park Chippenham SN14 0WT Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPPLYLANE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPPLYLANE.COM LIMITED | Jan 11, 2000 | Jan 11, 2000 |
| OVAL (1475) LIMITED | Dec 24, 1999 | Dec 24, 1999 |
What are the latest accounts for SUPPLYLANE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SUPPLYLANE 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Graeme Mcfaull on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Charles Francis Phillips on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Gerard Dominic Connell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of SUPPLYLANE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Charles Francis | Secretary | Methuen Park Chippenham SN14 0WT Wiltshire | British | Solicitor | 116403750001 | |||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | Company Director | 66248140001 | ||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Managing Director | 140894060001 | ||||
| GREGORY, Trevor John | Secretary | The Hollies HR2 8JE Llanwarne Herefordshire | British | Finance Director | 106240790001 | |||||
| JOHNSON, Robert Brian | Secretary | 73 Oakdale Road BS16 6EA Bromley Heath South Glousestershire | British | Finance | 103166820001 | |||||
| SOPHER, Jon Andrew Victor | Secretary | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | British | Consultant | 58720360003 | |||||
| WILSON, Robin George | Secretary | 38 St Marys Close Wheatley OX33 1YP Oxford | British | Financial Director | 42856530001 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| JENKINS, Rebecca Judith | Director | 1 Argyle Road BS21 7BP Clevedon North Somerset | England | British | Managing Director | 71786390002 | ||||
| SOPHER, Jon Andrew Victor | Director | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | United Kingdom | British | Consultant | 58720360003 | ||||
| WILSON, Robin George | Director | 38 St Marys Close Wheatley OX33 1YP Oxford | British | Financial Director | 42856530001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does SUPPLYLANE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2000 Delivered On Aug 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. 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