DEMAND CHAIN INTERNATIONAL LIMITED

DEMAND CHAIN INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDEMAND CHAIN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04607283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEMAND CHAIN INTERNATIONAL LIMITED?

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

    Where is DEMAND CHAIN INTERNATIONAL LIMITED located?

    Registered Office Address
    The Wooden Barn
    Little Baldon
    OX44 9PU Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMAND CHAIN INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEMAND CHAIN INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024

    What are the latest filings for DEMAND CHAIN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to The Wooden Barn Little Baldon Oxford OX44 9PU on Mar 26, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    4 pagesCS01

    Change of details for Mr Richard Wardle as a person with significant control on Dec 02, 2024

    2 pagesPSC04

    Secretary's details changed for Mr Richard Wardle on Dec 02, 2024

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Richard Wardle on Dec 02, 2022

    2 pagesCH01

    Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on Oct 31, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    4 pagesCS01

    Change of details for Mr Richard Wardle as a person with significant control on Mar 15, 2021

    2 pagesPSC04

    Secretary's details changed for Mr Richard Wardle on Mar 15, 2021

    1 pagesCH03

    Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on Mar 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    4 pagesCS01

    Who are the officers of DEMAND CHAIN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDLE, Richard
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Secretary
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    226693240001
    WARDLE, Richard
    Ironstone House
    The Twistle,
    NN11 6UR Byfield
    Northamptonshire
    Director
    Ironstone House
    The Twistle,
    NN11 6UR Byfield
    Northamptonshire
    United KingdomBritish86588960001
    PHEASEY, Carolyn
    Alchester Road
    Chesterton
    OX26 1UN Bicester
    Winterbrook House
    Oxfordshire
    England
    Secretary
    Alchester Road
    Chesterton
    OX26 1UN Bicester
    Winterbrook House
    Oxfordshire
    England
    190285690001
    WARDLE, Richard
    Ironstone House
    The Twistle,
    NN11 6UR Byfield
    Northamptonshire
    Secretary
    Ironstone House
    The Twistle,
    NN11 6UR Byfield
    Northamptonshire
    British86588960001
    WARDLE, Vivien Helen
    Ironstone House
    The Twistle,
    NN11 6UR Byfield
    Northamptonshire
    Secretary
    Ironstone House
    The Twistle,
    NN11 6UR Byfield
    Northamptonshire
    British86588990001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    JONES, Simon Wesley
    Altwood Bailey
    SL6 4PQ Maidenhead
    Bray Pine
    Berkshire
    Director
    Altwood Bailey
    SL6 4PQ Maidenhead
    Bray Pine
    Berkshire
    UkBritish54033280001
    MACKENZIE, Jeremy Donald
    The Sty 47 Lumber Lane
    NN12 7ND Paulerspury
    Northamptonshire
    Director
    The Sty 47 Lumber Lane
    NN12 7ND Paulerspury
    Northamptonshire
    United KingdomBritish100125000001
    PHEASEY, David Richard
    Alchester Road
    Chesterton
    OX26 1UN Bicester
    Winterbrook House
    Oxfordshire
    United Kingdom
    Director
    Alchester Road
    Chesterton
    OX26 1UN Bicester
    Winterbrook House
    Oxfordshire
    United Kingdom
    United KingdomBritish86819380002
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Who are the persons with significant control of DEMAND CHAIN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Wardle
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Apr 06, 2016
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does DEMAND CHAIN INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2025Commencement of winding up
    Jan 06, 2026Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    practitioner
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Matthew John Waghorn
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Oxfordshire
    practitioner
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Oxfordshire

    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