E-SUPPLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameE-SUPPLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07169428
    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 E-SUPPLY LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is E-SUPPLY LIMITED located?

    Registered Office Address
    Plymouth Trade Park Macadam Road
    Cattedown
    PL4 0RW Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-SUPPLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 25, 2012

    What is the status of the latest annual return for E-SUPPLY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for E-SUPPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Termination of appointment of Nicholas Holmes as a director

    2 pagesTM01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Feb 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital on Jul 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 25, 2012

    5 pagesAA

    Registered office address changed from * Unit 9a Foresters Business Park Estover Close Plymouth Devon PL6 7PL* on Apr 04, 2013

    1 pagesAD01

    Previous accounting period shortened from Aug 25, 2013 to Jan 31, 2013

    1 pagesAA01

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

    3 pagesAR01

    Termination of appointment of Patrick Magrath as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 25, 2011

    4 pagesAA

    Termination of appointment of Stuart Morrison as a director

    1 pagesTM01

    Previous accounting period extended from Feb 28, 2011 to Aug 25, 2011

    3 pagesAA01

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

    4 pagesAR01

    Statement of capital following an allotment of shares on Feb 25, 2010

    • Capital: GBP 100
    4 pagesSH01

    Registered office address changed from * 28 Alexandra Terrace Exmouth Devon EX8 1BD United Kingdom* on Jul 01, 2010

    2 pagesAD01

    Appointment of Patrick Edward Magrath as a director

    3 pagesAP01

    Appointment of Stuart Edmund Morrison as a director

    3 pagesAP01

    Appointment of Nicholas Richard Mark Holmes as a director

    3 pagesAP01

    Termination of appointment of Graham Stephens as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC

    Who are the officers of E-SUPPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Nicholas Richard Mark
    Macadam Road
    Cattedown
    PL4 0RW Plymouth
    Plymouth Trade Park
    Devon
    United Kingdom
    Director
    Macadam Road
    Cattedown
    PL4 0RW Plymouth
    Plymouth Trade Park
    Devon
    United Kingdom
    EnglandBritishDirector146935000001
    MAGRATH, Patrick Edward
    Estover Close
    PL6 7PL Plymouth
    Unit 9a Foresters Business Park
    Devon
    Director
    Estover Close
    PL6 7PL Plymouth
    Unit 9a Foresters Business Park
    Devon
    United KingdomBritishDirector116644280001
    MORRISON, Stuart Edmund
    Estover Close
    PL6 7PL Plymouth
    Unit 9a Foresters Business Park
    Devon
    Director
    Estover Close
    PL6 7PL Plymouth
    Unit 9a Foresters Business Park
    Devon
    EnglandBritishDirector11932130004
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Does E-SUPPLY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2015Dissolved on
    Sep 26, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey John Kirk
    No 6 The Crescent
    PL21 9AE Plymouth
    Devon
    practitioner
    No 6 The Crescent
    PL21 9AE Plymouth
    Devon

    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