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SUPPLY CHAIN MATTERS LIMITED

SUPPLY CHAIN MATTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPPLY CHAIN MATTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUPPLY CHAIN MATTERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SUPPLY CHAIN MATTERS LIMITED located?

    Registered Office Address
    PO BOX 129 9 Wykwood
    GU30 9BF Liphook
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPPLY CHAIN MATTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAYDEE EVENTS LIMITEDJun 18, 2002Jun 18, 2002
    JAY DEE EVENTS LIMITEDMay 15, 2002May 15, 2002

    What are the latest accounts for SUPPLY CHAIN MATTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SUPPLY CHAIN MATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Andrew Dennis Pack as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 29, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Director's details changed for Janice Dingwall on May 28, 2013

    		2 pagesCH01

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

    		3 pagesAR01

    Director's details changed for Janice Dingwall on Jan 09, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Registered office address changed from * 9 Grange Close Hitchin Hertfordshire SH4 9HD United Kingdom* on Jul 19, 2012

    		1 pagesAD01

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

    		3 pagesAR01

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

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

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

    		4 pagesAR01

    Director's details changed for Janice Dingwall on May 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SUPPLY CHAIN MATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSLOW, Janice Kim
    Wykwood
    GU30 7AJ Liphook
    9
    Hampshire
    England
    		Director
    Wykwood
    GU30 7AJ Liphook
    9
    Hampshire
    England
    		EnglandBritish82661090005
    PACK, Andrew Dennis
    Wykwood
    GU30 7AJ Liphook
    9
    Hampshire
    England
    		Director
    Wykwood
    GU30 7AJ Liphook
    9
    Hampshire
    England
    		EnglandBritish181019020001
    CLARKE-DALEY, Diane Frances
    54 Creswell Road
    Clowne
    S43 4NA Chesterfield
    Derbyshire
    		Secretary
    54 Creswell Road
    Clowne
    S43 4NA Chesterfield
    Derbyshire
    		British75644550002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPPLY CHAIN MATTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janice Kim Hanslow
    GU30 7AJ Liphook
    9 Wykwood
    Hampshire
    England
    		Apr 06, 2016
    GU30 7AJ Liphook
    9 Wykwood
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Dennis Pack
    GU30 7AJ Liphook
    9 Wykwood
    Hampshire
    England
    		Apr 06, 2016
    GU30 7AJ Liphook
    9 Wykwood
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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