TOTAL SUPPLY SOLUTIONS LIMITED

Overview

Company Name	TOTAL SUPPLY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04141410
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of TOTAL SUPPLY SOLUTIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TOTAL SUPPLY SOLUTIONS LIMITED located?

Registered Office Address	Inspired Easthampstead Road RG12 1YQ Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TOTAL SUPPLY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
COMPONENT INDUSTRIES HOLDINGS LIMITED	Jan 30, 2001	Jan 30, 2001
INHOCO 2237 LIMITED	Jan 15, 2001	Jan 15, 2001

What are the latest accounts for TOTAL SUPPLY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 2014

What is the status of the latest annual return for TOTAL SUPPLY SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Jan 15, 2015

What are the latest filings for TOTAL SUPPLY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2015

Annual return made up to Jan 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 240,000	SH01

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2014

Application to strike the company off the register

3 pages

DS01

Jul 31, 2014

Accounts made up to Jan 03, 2014

7 pages

Jan 16, 2014

Annual return made up to Jan 15, 2014 with full list of shareholders

4 pages

AR01

Aug 02, 2013

Accounts made up to Dec 28, 2012

6 pages

Jan 17, 2013

Annual return made up to Jan 15, 2013 with full list of shareholders

4 pages

AR01

Nov 26, 2012

Registered office address changed from Anixter House 1 York Road Uxbridge Middlesex UB8 1RN on Nov 26, 2012

1 pages

AD01

Aug 09, 2012

Full accounts made up to Dec 30, 2011

13 pages

Jan 18, 2012

Annual return made up to Jan 15, 2012 with full list of shareholders

3 pages

AR01

Apr 20, 2011

Full accounts made up to Jan 02, 2011

13 pages

Jan 18, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

3 pages

AR01

Jan 05, 2011

Appointment of Mr. James Hugh Ellis-Rees as a secretary

1 pages

AP03

Jan 05, 2011

Appointment of Mr. James Hugh Ellis-Rees as a director

2 pages

AP01

Jan 05, 2011

Termination of appointment of Alexandra Vaizey as a director

1 pages

TM01

Jan 05, 2011

Termination of appointment of Alexandra Vaizey as a secretary

1 pages

TM02

Jun 16, 2010

Accounts made up to Jan 01, 2010

7 pages

Feb 08, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

4 pages

AR01

Nov 03, 2009

Secretary's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009

1 pages

CH03

Nov 03, 2009

Director's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for William Robert Banks on Oct 01, 2009

2 pages

CH01

Sep 03, 2009

Full accounts made up to Jan 02, 2009

12 pages

Feb 02, 2009

legacy

3 pages

363a

Jul 16, 2008

Full accounts made up to Dec 28, 2007

13 pages

View All Filings

Who are the officers of TOTAL SUPPLY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS-REES, James Hugh, Mr. Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Jan 04, 2011		Secretary	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England				156666500001
BANKS, William Robert Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Apr 18, 2007		Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	United Kingdom	British	1952-4	31507290001
ELLIS-REES, James Hugh, Mr. Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Jan 04, 2011		Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	England	British	1957-5	156071390001
RILEY, Joseph Kenneth Michael 22 Fairhaven CW2 5GG Wychwood Park Cheshire	Jan 23, 2001	Apr 18, 2007	Secretary	22 Fairhaven CW2 5GG Wychwood Park Cheshire		British		154381500001
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Apr 18, 2007	Jan 04, 2011	Secretary	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex		British		83460130003
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 15, 2001	Jan 23, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ASHTON, Peter David Sandhill Lodge Sandhill Lane, Sutton Upon Derwent YO41 4BX York North Yorkshire	Dec 01, 2001	Jan 12, 2005	Director	Sandhill Lodge Sandhill Lane, Sutton Upon Derwent YO41 4BX York North Yorkshire		British	1952-5	80167980001
BERRY, Grant Rostron Bowers Croft 32 Grove Avenue SK9 5EG Wilmslow Cheshire	Mar 30, 2001	Aug 08, 2003	Director	Bowers Croft 32 Grove Avenue SK9 5EG Wilmslow Cheshire		British	1966-10	70957700001
FROST, Paul Douglas Links Edge 5 Cornfield Road Romiley SK6 4LU Stockport Cheshire	Jan 23, 2001	Apr 18, 2007	Director	Links Edge 5 Cornfield Road Romiley SK6 4LU Stockport Cheshire	England	British	1964-6	9386150003
RILEY, Joseph Kenneth Michael 22 Fairhaven CW2 5GG Wychwood Park Cheshire	Jan 23, 2001	Apr 18, 2007	Director	22 Fairhaven CW2 5GG Wychwood Park Cheshire	England	British	1967-7	154381500001
SENOGLES, Richard Howarth 1 Mallards Reach Highfield Avenue Romiley SK6 3DA Stockport Cheshire	Jan 23, 2001	Apr 18, 2007	Director	1 Mallards Reach Highfield Avenue Romiley SK6 3DA Stockport Cheshire		British	1956-5	32847330002
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Apr 18, 2007	Jan 04, 2011	Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	United Kingdom	British	1970-1	83460130003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 15, 2001	Jan 23, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does TOTAL SUPPLY SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 06, 2004 Delivered On Aug 11, 2004	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.
	Persons Entitled Enterprise Finance Europe (UK) LTD
	Transactions Aug 11, 2004Registration of a charge (395) May 22, 2007Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture ( the "deed")	Created On Mar 30, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies obligations and liabilities for the time being due owing or incurred by the company to the chargee the beneficiaries or any of them under or in connection with the loan note instrument (all terms as defined)
	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 Lloyds Tsb Development Capital Limited as Security Trustee
	Transactions Apr 12, 2001Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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