ADVANCED SUPPLY CHAIN LIMITED

Overview

Company Name	ADVANCED SUPPLY CHAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09487129
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2015
Date of Cessation	Feb 11, 2025

Summary

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

What is the purpose of ADVANCED SUPPLY CHAIN LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is ADVANCED SUPPLY CHAIN LIMITED located?

Registered Office Address	Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED SUPPLY CHAIN LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED SUPPLY CHAIN GROUP LTD	Mar 12, 2015	Mar 12, 2015

What are the latest accounts for ADVANCED SUPPLY CHAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ADVANCED SUPPLY CHAIN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 11, 2024

What are the latest filings for ADVANCED SUPPLY CHAIN LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 26, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2024

Application to strike the company off the register

2 pages

DS01

Jul 15, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

May 13, 2024

Confirmation statement made on May 11, 2024 with no updates

3 pages

CS01

Nov 29, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 28, 2023

First Gazette notice for compulsory strike-off

pages

GAZ1

Nov 22, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

May 11, 2023

Confirmation statement made on May 11, 2023 with updates

4 pages

CS01

Mar 02, 2023

Director's details changed for Miss Claire Webb on Feb 24, 2023

2 pages

CH01

Feb 23, 2023

Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023

2 pages

AP01

Nov 04, 2022

Statement of capital on Nov 04, 2022

Capital: GBP 1

3 pages

SH19

Nov 04, 2022

legacy

1 pages

SH20

Nov 04, 2022

legacy

1 pages

CAP-SS

Nov 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

May 26, 2022

Appointment of Mr Paul Cox as a director on Sep 21, 2021

2 pages

AP01

May 25, 2022

Confirmation statement made on May 11, 2022 with no updates

3 pages

CS01

Dec 10, 2021

Satisfaction of charge 094871290001 in full

4 pages

MR04

Dec 10, 2021

Satisfaction of charge 094871290002 in full

4 pages

MR04

Sep 29, 2021

Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on Sep 29, 2021

1 pages

AD01

Sep 29, 2021

Appointment of Mr John Terence Sullivan as a director on Sep 21, 2021

2 pages

AP01

Sep 29, 2021

Cessation of Michael David Danby as a person with significant control on Sep 21, 2021

1 pages

PSC07

Sep 29, 2021

Cessation of Mohsin Pervez Chohan as a person with significant control on Sep 21, 2021

1 pages

PSC07

Sep 29, 2021

Termination of appointment of Michael David Danby as a director on Sep 21, 2021

1 pages

TM01

View All Filings

Who are the officers of ADVANCED SUPPLY CHAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Paul Anthony Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England	Sep 21, 2021		Director	Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England	United Kingdom	British	1968-8	233621450001
QUINN, Claire Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England	Dec 03, 2018		Director	Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England	England	British	1973-1	253095480003
SULLIVAN, John Terence Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England	Sep 21, 2021		Director	Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England	England	British	1965-1	180046340001
WAKELEY, Guy Richard Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England	Feb 21, 2023		Director	Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England	England	British	1970-5	305928300001
DANBY, Michael David Wharfedale Road Euroway Industrial Estate BD4 6SG Bradford 606 Building West Yorkshire England	Jun 04, 2015	Sep 21, 2021	Director	Wharfedale Road Euroway Industrial Estate BD4 6SG Bradford 606 Building West Yorkshire England	United Kingdom	British	1960-3	110255500002
RANDHAWA, Randhir Singh Wharfedale Road, Euroway Trading Estate BD4 6SG Bradford 606 Building West Yorkshire United Kingdom	Mar 12, 2015	Jun 05, 2015	Director	Wharfedale Road, Euroway Trading Estate BD4 6SG Bradford 606 Building West Yorkshire United Kingdom	United Kingdom	British	1970-11	120994330001
ROGAN, David Glyn Wharfedale Road Euroway Industrial Estate BD4 6SG Bradford 606 Building West Yorkshire England	Jun 04, 2015	Dec 03, 2018	Director	Wharfedale Road Euroway Industrial Estate BD4 6SG Bradford 606 Building West Yorkshire England	England	British	1964-5	52950130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED SUPPLY CHAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael David Danby

Apr 06, 2016

Wharfedale Road

Euroway Trading Estate

BD4 6SG Bradford

606 Building

West Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mohsin Pervez Chohan

Apr 06, 2016

Wharfedale Road

Euroway Trading Estate

BD4 6SG Bradford

606 Building

West Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr David Glyn Rogan

Apr 06, 2016

Wharfedale Road

Euroway Trading Estate

BD4 6SG Bradford

606 Building

West Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Advanced Supply Chain Group Limited

Apr 06, 2016

Wharfedale Road

Euroway Trading Estate

BD4 6SG Bradford

606 Building

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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