SUPPLYLINE SERVICES LIMITED
Vue d'ensemble
| Nom de la société | SUPPLYLINE SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03233520 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SUPPLYLINE SERVICES LIMITED ?
| Adresse du siège social | C/O ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SUPPLYLINE SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2007 |
Quels sont les derniers dépôts pour SUPPLYLINE SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 juin 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolution d'insolvabilité Resolution INSOLVENCY:res re books | 1 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 30 sept. 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 30 sept. 2005 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes annuels établis au 30 sept. 2004 | 12 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de SUPPLYLINE SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, David Colbron | Secrétaire | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | British | 69592110002 | ||||||
| GEORGE, David Colbron | Administrateur | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | England | British | Finance Director | 69592110002 | ||||
| TOWNSEND, William Simon | Administrateur | Fernhill Cradley WR13 5LN Malvern Worcestershire | England | British | Director | 72444230005 | ||||
| TUPPEN, Graham Edward | Administrateur | 5 Queensdale Place Holland Park W11 4SQ London | United Kingdom | British | Chief Executive | 9549960009 | ||||
| DROWN, Jonathan James William | Secrétaire | Brooklands House Port Road Duston NN5 6NL Northampton | British | 115798450001 | ||||||
| FENN, Jacqueline Ann | Secrétaire | The School House Alkerton OX15 6NL Banbury Oxfordshire | British | 62494590001 | ||||||
| HAWKINS, Raymond Gerald | Secrétaire | The Lindens 1 Linden Drive SL9 9UP Chalfont St Peter Buckinghamshire | British | 43375070001 | ||||||
| TRUSEC LIMITED | Secrétaire désigné | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BOBEFF, Peter Athanas | Administrateur | 4 Porter Road Balwyn 3103 Victoria Australia | Australian | Senior Vice President | 35094540001 | |||||
| BOBEFF, Peter Athanas | Administrateur | 4 Porter Road Balwyn 3103 Victoria Australia | Australian | Senior Vice President | 35094540001 | |||||
| CAWDRON, Peter Edward Blackburn | Administrateur | 71 Victoria Street SW1H 0XA London | British | Director | 73256170001 | |||||
| CORBETT, Gerald Michael Nolan | Administrateur | Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire | England | British | Group Finance Director | 139519980001 | ||||
| CUMBERLAND, Allan Ainslie | Administrateur | 14 Slave Hill HP17 8AY Haddenham Buckinghamshire | British | Property Director | 79267150001 | |||||
| DUNCAN, Fraser Scott | Administrateur | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | Accountant | 57508670001 | ||||
| DUNSTAN, Jennifer Anne | Administrateur | 24 Anhalt Road SW11 4NX London | England | British | Banker | 61818060002 | ||||
| FOSTER, Michael Rodney Mordaunt | Administrateur | 18 Billing Street SW10 9UT London | United Kingdom | British | Company Director | 50966850002 | ||||
| HAMMOND, Robin Noel Craigmyle | Administrateur | Spring Valley Ivy Lane Churt GU10 2QU Farnham Surrey | British | Company Director | 3625180001 | |||||
| HARRISON, Gordon William | Administrateur | Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire | British | Field Operations Director | 96987760002 | |||||
| HART, Raymond John | Administrateur | Hazel Court The Drive SM2 7DH Belmont Surrey | British | Company Director | 63042500001 | |||||
| HONEYWOOD, Keith | Administrateur | 8 Church Hill Patcham BN1 8YE Brighton Sussex | British | Operations Manager | 76162590002 | |||||
| LAMBERT, Keith Murray | Administrateur | 18 Herbert Street Artarmon New South Wales 2064 Australia | Australian | Group Director | 82809010001 | |||||
| LARKIN, Anthony Charles | Administrateur | 6 Oak Street 3126 Canterbury Victoria Australia | Australian | Snr V P Finance | 47462960001 | |||||
| MCFADYEN, Finlay Stuart | Administrateur | Flat 1 13 Belsize Square NW3 4HT London | British | Banker | 59240300001 | |||||
| O'HOY, Trevor Louis | Administrateur | 10 Hakea Place 3178 Rowville Victoria Australia | Australian | Senior Vice President | 55744960001 | |||||
| ROSE, Nicholas Charles | Administrateur | Blackhall Barns 1 Woodland Rise TN15 0HZ Sevenoaks Kent | United Kingdom | British | Group Treasurer | 16927890002 | ||||
| ROWE, Drusilla Charlotte Jane | Administrateur désigné | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| TAGG, David Edward | Administrateur | 22 Paultons Square Chelsea SW3 5AP London | British | Company Director | 773950004 | |||||
| THORLEY, Giles Alexander | Administrateur | Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire | Gb-Eng | British | Investment Banker | 81928120001 | ||||
| TURNER, Graham | Administrateur | 55 Elsynge Road Wandsworth Common SW18 2HR London | United Kingdom | British | Finance Director | 59209570003 | ||||
| TURNER, James Andrew Ralph | Administrateur | 12 Rothesay Court Shrublands Road HP4 3HY Berkhamsted Hertfordshire | British | Investment Banker | 59364970001 | |||||
| WILLIAMSON, Julie Kay | Administrateur | 24 Whittingstall Road SW6 4ED London | United Kingdom | American | Investment Banker | 68142120001 | ||||
| WINNING, Andrew | Administrateur | Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands | England | British | Finance Director | 73772160002 | ||||
| ZUERCHER, Eleanor Jane | Administrateur | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | Company Secretary | 61053330001 |
SUPPLYLINE SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| The supplemental charge and debenture supplementing and amending a charge and debenture dated 30 march 1999 | Créé le 16 oct. 2002 Livré le 30 oct. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First floating charge the whole of the other than property charged by way of fixed charge or assignment. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge and debenture | Créé le 30 mars 1999 Livré le 12 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the beer supply agreement and subject to clause 15.7 of the letter of credit facility agreement (both as defined),the obligations of supplyline services limited to unique pub properties limited in respect of the guarantee given by unique pub properties limited in respect of supplyline services limited's obligations under the letter of credit facility agreement | |
Brèves mentions All right,title,interest and benefit under the agreements,the trust rights,discount rights,receivables and all documents thereafter (all as defined); see form 395. undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 mars 1998 Livré le 14 avr. 1998 | Totalement satisfaite | Montant garanti In favour of the chargee all of the present and future, and actual and contingent obligations of the obligors (as defined) under the terms of the finance documents (as defined) | |
Brèves mentions The chargor with full title guarantee assigns and agrees to assign to the security trustee for the benefit of the beneficiaries by way of first fixed charge all of its right title and interest (if any) in and to the shares and all derivative assets; by way of floating charge the undertaking and all its property assets and revenues whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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SUPPLYLINE SERVICES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0