EAST ROAD SUPPLY LIMITED

EAST ROAD SUPPLY LIMITED

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

    Company NameEAST ROAD SUPPLY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10661104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EAST ROAD SUPPLY LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is EAST ROAD SUPPLY LIMITED located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST ROAD SUPPLY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What is the status of the latest confirmation statement for EAST ROAD SUPPLY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 08, 2022
    Next Confirmation Statement DueMar 22, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2021
    OverdueYes

    What are the latest filings for EAST ROAD SUPPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    1 pagesAA01

    Confirmation statement made on Mar 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    5 pagesCS01

    Termination of appointment of Nazmah Akhtar as a secretary on Oct 09, 2019

    1 pagesTM02

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Termination of appointment of John King Cheung Lee as a director on Mar 10, 2018

    1 pagesTM01

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Appointment of Mr John King Cheung Lee as a director on Jun 12, 2017

    2 pagesAP01

    Current accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 09, 2017

    Statement of capital on Mar 09, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of EAST ROAD SUPPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT, Christopher John
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    EnglandBritishAccountant67075250005
    PLIMMER, John Roden
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    United KingdomNew ZealanderDirector43272860002
    AKHTAR, Nazmah
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Secretary
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    226438080001
    LEE, John King Cheung
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Hong KongCanadianDirector233238120001

    Who are the persons with significant control of EAST ROAD SUPPLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Roden Plimmer
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Mar 09, 2017
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    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.

    Does EAST ROAD SUPPLY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2023Petition date
    May 17, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    practitioner
    Po Box
    18416
    B2 2UB Birmingham

    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