SUPPLYOF LIMITED

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

    Company NameSUPPLYOF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08364539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUPPLYOF LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUPPLYOF LIMITED located?

    Registered Office Address
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPPLYOF LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for SUPPLYOF LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    27 pagesAM10

    Notice of move from Administration to Dissolution

    27 pagesAM23

    Administrator's progress report

    25 pagesAM10

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    41 pagesAM03

    Registered office address changed from Sovereign House 4th Floor 1-2 South Parade Leeds LS1 5QL to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Jan 17, 2019

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Registration of charge 083645390001, created on Aug 07, 2018

    51 pagesMR01

    Accounts for a small company made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Alexander Hazzard as a director on Jan 04, 2016

    1 pagesTM01

    Appointment of Mrs Vivienne Gail Wilson as a director on Jan 01, 2016

    2 pagesAP01

    Annual return made up to Jan 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2015 to Jul 31, 2014

    1 pagesAA01

    Registered office address changed from * Sovereign House 1-2 South Parade Leeds LS1 5QL England* on Feb 25, 2014

    1 pagesAD01

    Who are the officers of SUPPLYOF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Vivienne Gail
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Fourth Floor
    Director
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Fourth Floor
    EnglandBritish204871970001
    HAZZARD, Alexander
    4th Floor
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    England
    Director
    4th Floor
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    England
    United KingdomBritish153482260002
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of SUPPLYOF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    England
    Apr 06, 2016
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07320095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SUPPLYOF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 07, 2018
    Delivered On Aug 13, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aif 1 LTD
    Transactions
    • Aug 13, 2018Registration of a charge (MR01)

    Does SUPPLYOF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2018Administration started
    Dec 03, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Andrew Graham Mackenzie
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    practitioner
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Christopher Brooksbank
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton

    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