SUPPLY 999 HOLDINGS LIMITED

Overview

Company Name	SUPPLY 999 HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07444074
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2010
Date of Cessation	Jun 07, 2022

Summary

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

What is the purpose of SUPPLY 999 HOLDINGS LIMITED?

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

Where is SUPPLY 999 HOLDINGS LIMITED located?

Registered Office Address	Unit 1 Papworth Business Park Stirling Way Papworth Everard CB23 3GY Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of SUPPLY 999 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2233) LIMITED	Nov 18, 2010	Nov 18, 2010

What are the latest accounts for SUPPLY 999 HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for SUPPLY 999 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 14, 2022	Application to strike the company off the register	3 pages	DS01

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Feb 24, 2021	Satisfaction of charge 074440740003 in full	4 pages	MR04

Dec 01, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Nov 21, 2019	Change of share class name or designation	2 pages	SH08

Nov 21, 2019	Particulars of variation of rights attached to shares	2 pages	SH10

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with updates	5 pages	CS01

Nov 05, 2019	Accounts for a small company made up to Apr 02, 2019	11 pages	AA

Apr 24, 2019	Cessation of Spring Ventures Limited Nominees as a person with significant control on Apr 02, 2019	1 pages	PSC07

Apr 24, 2019	Notification of Seebeck 162 Limited as a person with significant control on Apr 02, 2019	2 pages	PSC02

Apr 24, 2019	Termination of appointment of Mark Robert Dixon as a director on Apr 02, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of Jonathan Hudson as a director on Apr 02, 2019	1 pages	TM01

Apr 10, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Apr 10, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Apr 04, 2019	Registration of charge 074440740004, created on Apr 02, 2019	50 pages	MR01

Apr 03, 2019	Registration of charge 074440740003, created on Apr 02, 2019	30 pages	MR01

Jan 07, 2019	Group of companies' accounts made up to Mar 31, 2018	43 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 18, 2018 with updates	4 pages	CS01

Oct 18, 2018	Director's details changed for Jonathan Hudson on Oct 18, 2018	2 pages	CH01

Nov 29, 2017	Confirmation statement made on Nov 18, 2017 with updates	4 pages	CS01

Aug 15, 2017	Group of companies' accounts made up to Mar 31, 2017	46 pages	AA

View All Filings

Who are the officers of SUPPLY 999 HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORBISHLEY, Michael

Jan 25, 2012

Secretary

Stirling Way

Papworth Everard

CB23 3GY Cambridge

Unit 1 Papworth Business Park

England

166178460001

CORBISHLEY, Michael

Jan 25, 2012

Director

Stirling Way

Papworth Everard

CB23 3GY Cambridge

Unit 1 Papworth Business Park

England

British

1962-11

101553180002

GOTTS, Derek

Nov 18, 2010

Director

Limited

Papworth Business Park Stirling Way

CB23 3WA Papworth Everard

C/O Supply 999

Cambridgeshire

United Kingdom

England

British

1961-9

151691410001

BEARD, James

Jan 25, 2012

Secretary

Stirling Way

CB23 3WA Papworth Evarard

Papworth Business Park

Cambridgeshire

166178350001

BEARD, James Daniel

Dec 17, 2010

Jan 25, 2012

Secretary

London Street

RG1 4QW Reading

Berkshire

United Kingdom

British

156669220001

OVALSEC LIMITED

Nov 18, 2010

Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

BEARD, James Daniel

Nov 18, 2010

Jan 25, 2012

Director

Limited

Papworth Business Park Stirling Way

CB23 3WA Papworth Everard

C/O Supply 999

Cambridgeshire

United Kingdom

England

British

1973-7

145524880002

DIXON, Mark Robert

Dec 14, 2016

Apr 02, 2019

Director

Stirling Way

Papworth Everard

CB23 3GY Cambridge

Unit 1 Papworth Business Park

England

United Kingdom

British

1958-3

50621310001

HUDSON, Jonathan

Dec 17, 2010

Apr 02, 2019

Director

Stirling Way

Papworth Everard

CB23 3GY Cambridge

Unit 1 Papworth Business Park

England

United Kingdom

British

1968-7

156603090001

STUART, Ross Scott

Sep 24, 2012

Apr 30, 2016

Director

Earls Road

TN4 8EA Tunbridge Wells

Astir House

Kent

United Kingdom

England

British

1953-3

93056640001

WILSON, Kevin

May 25, 2011

Aug 31, 2012

Director

Stirling Way

CB23 3WA Papworth Evarard

Papworth Business Park

Cambridgeshire

England

British

1947-4

134562630001

OVAL NOMINEES LIMITED

Nov 18, 2010

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPPLY 999 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seebeck 162 Limited

Apr 02, 2019

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11786022

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Spring Ventures Limited Nominees

Apr 06, 2016

North Row

W1K 6DJ London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	07437169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUPPLY 999 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 02, 2019 Delivered On Apr 04, 2019	Outstanding
	Brief description Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. (vi) all its intellectual property;. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Igf Business Credit Limited
	Transactions Apr 04, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 02, 2019 Delivered On Apr 03, 2019	Satisfied
	Brief description Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Spring Ventures Nominees Limited (As Security Agent)
	Transactions Apr 03, 2019Registration of a charge (MR01) Feb 24, 2021Satisfaction of a charge (MR04)
Cross-guarantee and debenture	Created On Dec 17, 2010 Delivered On Dec 21, 2010	Satisfied	Amount secured All monies due or to become due from any of the companies to any of the lenders or their assignee or successor and all monies due or to become due from each company to the chargee or the receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Spring Ventures LLP (As Agent and Trustee for the Lenders)
	Transactions Dec 21, 2010Registration of a charge (MG01) Apr 10, 2019Satisfaction of a charge (MR04)
Cross-guarantee and debenture	Created On Dec 17, 2010 Delivered On Dec 21, 2010	Satisfied	Amount secured All monies due or to become due from any of the companies to any of the lenders or their assignee or successor and all monies due or to become due from each company to the chargee or the receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Spring Ventures LLP (As Agent and Trustee for the Lenders)
	Transactions Dec 21, 2010Registration of a charge (MG01) Apr 10, 2019Satisfaction of a charge (MR04)

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.
license: CC0