SUBSTATION SUPPLIES LTD.

SUBSTATION SUPPLIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSUBSTATION SUPPLIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06409038
    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 SUBSTATION SUPPLIES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUBSTATION SUPPLIES LTD. located?

    Registered Office Address
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of SUBSTATION SUPPLIES LTD.?

    Previous Company Names
    Company NameFromUntil
    GLOBAL POWER PRODUCTS LTDOct 25, 2007Oct 25, 2007

    What are the latest accounts for SUBSTATION SUPPLIES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for SUBSTATION SUPPLIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from 28 Worrin Road Little Dunmow Essex CM6 3FX to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Aug 14, 2015

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2015

    LRESEX

    Compulsory strike-off action has been discontinued

    DISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2012

    Statement of capital on Nov 05, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Dexter Antony Price on Oct 01, 2009

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    14 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from * 169 Moor Lane Upminster Essex RM14 1HQ* on Jan 30, 2012

    3 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 25, 2010 with full list of shareholders

    13 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    14 pagesAR01

    Who are the officers of SUBSTATION SUPPLIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Valerie
    28 Worrin Road
    CM6 3FX Little Dunmow
    Essex
    Secretary
    28 Worrin Road
    CM6 3FX Little Dunmow
    Essex
    British126059160001
    PRICE, Dexter Antony
    28 Worrin Road
    CM6 3FX Little Dunmow
    Essex
    Director
    28 Worrin Road
    CM6 3FX Little Dunmow
    Essex
    EnglandBritish67264110002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SUBSTATION SUPPLIES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2015Commencement of winding up
    Oct 07, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Wright
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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