EAF SUPPLY CHAIN HOLDINGS LIMITED
Overview
| Company Name | EAF SUPPLY CHAIN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08203216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAF SUPPLY CHAIN HOLDINGS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EAF SUPPLY CHAIN HOLDINGS LIMITED located?
| Registered Office Address | Bankside Park 15 Love Lane GL7 1YG Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAF SUPPLY CHAIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 313 LIMITED | Sep 05, 2012 | Sep 05, 2012 |
What are the latest accounts for EAF SUPPLY CHAIN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EAF SUPPLY CHAIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark James Hesketh as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Angela Jane Wilkinson as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Appointment of Mr Mark James Hesketh as a secretary on Sep 20, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Kidger as a secretary on Sep 20, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Procurri Uk Limited as a person with significant control on Nov 07, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Eet Group a/S as a person with significant control on Nov 07, 2016 | 1 pages | PSC07 | ||||||||||
Registration of charge 082032160002, created on Apr 07, 2017 | 8 pages | MR01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Sean Murphy as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Bankside Park Love Lane Cirencester GL7 1YG England to Bankside Park 15 Love Lane Cirencester Gloucestershire GL7 1YG on Nov 08, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark James Hesketh as a secretary on Nov 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew Alexander Graham Woollard as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Tonge as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Henry King as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jan Holmetoft Iverson as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Thomas as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Hesketh as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Bernard Hall as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary John Burley as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Allan Buchan as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of EAF SUPPLY CHAIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Matthew George | Director | 15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire England | England | British | 75095880004 | |||||||||
| MURPHY, Thomas Sean | Director | 15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire England | United States | American | 215633500001 | |||||||||
| HESKETH, Mark James | Secretary | 15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire England | 238132730001 | |||||||||||
| HESKETH, Mark James | Secretary | Love Lane GL7 1YG Cirencester Bankside Park England | 174010980001 | |||||||||||
| KIDGER, David | Secretary | 15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire England | 218032240001 | |||||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| BUCHAN, George Allan | Director | Love Lane GL7 1YG Cirencester Bankside Park England | United Kingdom | British | 5639810002 | |||||||||
| BURLEY, Gary John | Director | Love Lane GL7 1YG Cirencester Bankside Park England | England | British | 89018830001 | |||||||||
| HALL, Robert Bernard | Director | Love Lane GL7 1YG Cirencester Bankside Park England | United Kingdom | British | 117808940001 | |||||||||
| HESKETH, Mark James | Director | Leacroft Road Birchwood WA3 6PJ Warrington Unit 1 Axis Cheshire England | England | British | 128234580006 | |||||||||
| IVERSON, Jan Holmetoft | Director | Love Lane GL7 1YG Cirencester Bankside Park England | Denmark | Danish | 187097300001 | |||||||||
| KING, Jonathan Henry | Director | Love Lane GL7 1YG Cirencester Bankside Park England | England | British | 54883980001 | |||||||||
| THOMAS, John | Director | Love Lane GL7 1YG Cirencester Bankside Park England | Denmark | Danish | 187097170001 | |||||||||
| TONGE, Stephen James | Director | Love Lane GL7 1YG Cirencester Bankside Park England | United Kingdom | British | 162665020001 | |||||||||
| WILKINSON, Angela Jane | Director | 15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire England | England | British | 86017570001 | |||||||||
| WOOLLARD, Matthew Alexander Graham | Director | Love Lane GL7 1YG Cirencester Bankside Park England | United Kingdom | British | 173999080001 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of EAF SUPPLY CHAIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Procurri Uk Limited | Nov 07, 2016 | Love Lane GL7 1YG Cirencester Bankside Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eet Group A/S | Apr 06, 2016 | Bregnerodvej 133d Birkerod Bregnerodvej 133d Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does EAF SUPPLY CHAIN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 07, 2017 Delivered On Apr 10, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Composite guarantee and debenture | Created On Dec 05, 2012 Delivered On Dec 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company or any members of the group to the chargee on any account whatsoever 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, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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