SUPPLY TECHNOLOGIES (UKG) LIMITED

Overview

Company Name	SUPPLY TECHNOLOGIES (UKG) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC166936
Jurisdiction	Scotland
Date of Creation	Jul 11, 1996
Date of Cessation	Jul 18, 2017

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 TECHNOLOGIES (UKG) LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUPPLY TECHNOLOGIES (UKG) LIMITED located?

Registered Office Address	Unit 4 Imperial Park West Avenue, Phoenix Retail Park Linwood PA1 2FB Paisley Scotland
Undeliverable Registered Office Address	No

What were the previous names of SUPPLY TECHNOLOGIES (UKG) LIMITED?

Previous Company Names
Company Name	From	Until
QEF GLOBAL (UK) LIMITED	Oct 27, 2004	Oct 27, 2004
QUALITY HARDWARE SPECIALTY LIMITED	Dec 09, 1996	Dec 09, 1996
HARDWARE SPECIALITY EUROPE LIMITED	Jul 11, 1996	Jul 11, 1996

What are the latest accounts for SUPPLY TECHNOLOGIES (UKG) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SUPPLY TECHNOLOGIES (UKG) LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2017

Application to strike the company off the register

3 pages

DS01

Oct 27, 2016

Registered office address changed from Unit 2 East Shawhead Enterprise Park, 35 Hagmill Road Coatbridge Lanarkshire ML5 4XD to Unit 4 Imperial Park West Avenue, Phoenix Retail Park Linwood Paisley PA1 2FB on Oct 27, 2016

1 pages

AD01

Sep 19, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jul 31, 2016

Confirmation statement made on Jul 11, 2016 with updates

5 pages

CS01

Nov 16, 2015

Appointment of Mr John Anthony Chrzanowski as a director on Oct 30, 2015

2 pages

AP01

Nov 16, 2015

Termination of appointment of Michael Lee Justice as a director on Oct 30, 2015

1 pages

TM01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Sep 04, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2015	Statement of capital on Sep 04, 2015 Capital: GBP 705,000	SH01

Jan 14, 2015

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Nov 06, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Nov 06, 2014

Satisfaction of charge 1 in full

5 pages

MR04

Nov 06, 2014

Satisfaction of charge 3 in full

5 pages

MR04

Jul 16, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2014	Statement of capital on Jul 16, 2014 Capital: GBP 705,000	SH01

Apr 04, 2014

Certificate of change of name

Company name changed qef global (uk) LIMITED\certificate issued on 04/04/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2014	Change company name resolution on Apr 01, 2014	RES15
change-of-name	Apr 04, 2014	Change of name by resolution	NM01

Apr 03, 2014

Appointment of Mr Michael Lee Justice as a director

2 pages

AP01

Apr 03, 2014

Appointment of Mr Patrick William Fogarty as a director

2 pages

AP01

Apr 03, 2014

Appointment of Mr Robert David Vilsack as a director

2 pages

AP01

Apr 03, 2014

Appointment of Mr Robert David Vilsack as a secretary

2 pages

AP03

Apr 03, 2014

Termination of appointment of June Nolan as a director

1 pages

TM01

Apr 03, 2014

Termination of appointment of Raymond Crowley as a director

1 pages

TM01

Apr 03, 2014

Termination of appointment of Raymond Crowley as a secretary

1 pages

TM02

Jan 29, 2014

Accounts for a small company made up to Dec 31, 2012

12 pages

Jul 25, 2013

Director's details changed for Ray Crowley on Jul 11, 2013

3 pages

CH01

View All Filings

Who are the officers of SUPPLY TECHNOLOGIES (UKG) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VILSACK, Robert David Parkland Blvd. Cleveland 6065 Oh 44124 Usa	Nov 01, 2013		Secretary	Parkland Blvd. Cleveland 6065 Oh 44124 Usa					186571050001
CHRZANOWSKI, John Anthony Parkland Boulevard Cleveland OH 44124 Ohio 6065 Usa	Oct 30, 2015		Director	Parkland Boulevard Cleveland OH 44124 Ohio 6065 Usa	United States	American	1962-2	Business Executive	202720690001
FOGARTY, Patrick William Parkland Blvd Cleveland 6065 Oh 44124 Usa	Nov 01, 2013		Director	Parkland Blvd Cleveland 6065 Oh 44124 Usa	United States	American	1961-3	Company Director	186574010001
NOLAN, Michael Maryborough Hill Douglas Moneygourney Cork Ireland	Jan 31, 1997		Director	Maryborough Hill Douglas Moneygourney Cork Ireland	Ireland	Irish	1958-7	Company Director	51436600002
VILSACK, Robert David Parkland Blvd Cleveland 6065 Oh 44124 Usa	Nov 01, 2013		Director	Parkland Blvd Cleveland 6065 Oh 44124 Usa	United States	American	1961-2	Company Secretary	11113900003
CROWLEY, Raymond Patrick College Road Fermoy The Manor Cork Ireland	Mar 31, 2007	Oct 31, 2013	Secretary	College Road Fermoy The Manor Cork Ireland		Irish		Operations Manager	129506580001
KAUFMAN, Jeffrey 4/30 Northbord Road Central Marlborough Massachusetts 01752-5820 U.S.A.	Nov 26, 2003	Sep 30, 2004	Secretary	4/30 Northbord Road Central Marlborough Massachusetts 01752-5820 U.S.A.		American		Executive	93809280001
MCCARTHY, Carthach Suaimhneas Garrettstown County Cork Ireland	Nov 04, 2005	Mar 31, 2007	Secretary	Suaimhneas Garrettstown County Cork Ireland		Irish		Chartered Accountant	134139150001
QUALITY ELECTRONIC FASTENERS LIMITED Unit 11a City Link Park Forge Hill IRISH Cork Ireland	Jan 31, 1997	Nov 26, 2003	Secretary	Unit 11a City Link Park Forge Hill IRISH Cork Ireland					56048400001
SULLIVAN & ASSOCIATES Bridgecourt House 7 Bridge Street IRISH Cork	Jan 31, 1997	Jan 31, 1997	Secretary	Bridgecourt House 7 Bridge Street IRISH Cork					51436570001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 1996	Jan 31, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
COHEN, Arthur 68 Gottlieb Drive Pearl River New York Usa	Jan 31, 1997	Nov 26, 2003	Director	68 Gottlieb Drive Pearl River New York Usa		British	1938-5	Company Director	51565070001
CROWLEY, Raymond Patrick College Road Fermoy The Manor Cork Ireland	Feb 09, 2009	Oct 31, 2013	Director	College Road Fermoy The Manor Cork Ireland	Ireland	Irish	1967-2	Director	129506580002
CULLIGAN, St John Memberton Whitegate IRISH County Cork Ireland	Sep 30, 2004	Nov 04, 2005	Director	Memberton Whitegate IRISH County Cork Ireland		British	1960-9	Director	100711140001
JUSTICE, Michael Lee Parkland Blvd Cleveland 6065 Oh 44124 Usa	Nov 01, 2013	Oct 30, 2015	Director	Parkland Blvd Cleveland 6065 Oh 44124 Usa	Usa	American	1951-5	Company Director	161505770001
KAUFMAN, Edward 20 Wood Hollow Kane NY 10804 New Rochelle Usa	Jan 31, 1997	Sep 30, 2004	Director	20 Wood Hollow Kane NY 10804 New Rochelle Usa		American	1932-4	Company Director	51434540001
KAUFMAN, Jeffrey 4/30 Northbord Road Central Marlborough Massachusetts 01752-5820 U.S.A.	May 21, 2002	Sep 30, 2004	Director	4/30 Northbord Road Central Marlborough Massachusetts 01752-5820 U.S.A.		American	1959-4	Executive	93809280001
NOLAN, June Maryborough Hill Douglas Moneygourney Cork Ireland	Nov 04, 2005	Oct 31, 2013	Director	Maryborough Hill Douglas Moneygourney Cork Ireland	Ireland	Irish	1963-6	Company Director	119472570002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 1996	Jan 31, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPPLY TECHNOLOGIES (UKG) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Supply Technologies (Ukgrp) Limited

Apr 06, 2016

Bedford Row

WC1R 4JS London

20-22 Bedford Row

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	725298

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.

View Detailed Information on Persons with Significant Control

Does SUPPLY TECHNOLOGIES (UKG) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 16, 2008 Delivered On Aug 06, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ulster Bank Limited
	Transactions Aug 06, 2008Registration of a charge (410) Nov 06, 2014Satisfaction of a charge (MR04)
Mortgage and charge	Created On Jul 08, 2008 Delivered On Jul 22, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 10 plasketts business centre, kilbegs road, antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 22, 2008Registration of a charge (410) Nov 06, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 27, 2008 Delivered On Apr 16, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Commercial Services Limited
	Transactions Apr 16, 2008Registration of a charge (410) Nov 06, 2014Satisfaction 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.
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