Dissolved
Dissolved 2013-09-10
Company Information for SUPPLY TECHNOLOGIES (U.K.) LIMITED
BIRMINGHAM, UNITED KINGDOM, B3,
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Company Registration Number
02970278
Private Limited Company
Dissolved Dissolved 2013-09-10 |
Company Name | ||||||
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SUPPLY TECHNOLOGIES (U.K.) LIMITED | ||||||
Legal Registered Office | ||||||
BIRMINGHAM UNITED KINGDOM | ||||||
Previous Names | ||||||
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Company Number | 02970278 | |
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Date formed | 1994-09-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 01:45:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID VILSACK |
||
MATTHEW VANLOAN CRAWFORD |
||
WILLIAM SCOTT EMERICK |
||
MICHAEL LEE JUSTICE |
||
ROBERT DAVID VILSACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ARENA |
Director | ||
RONALD JAMES COZEAN |
Company Secretary | ||
RONALD JAMES COZEAN |
Director | ||
JOHN JOSEPH MURRAY |
Director | ||
KENT MARTIN HOLCOMB |
Company Secretary | ||
KENT MARTIN HOLCOMB |
Director | ||
RONALD KARL LEIRVIK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLY TECHNOLOGIES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1999-11-15 | Dissolved 2016-04-05 | |
TOCCO (U.K.) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1965-09-01 | Active - Proposal to Strike off | |
E.M.A.HEAT TREATMENT LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1969-07-07 | Dissolved 2018-04-10 | |
AJAX TOCCO INTERNATIONAL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1992-01-09 | Active | |
PARK-OHIO U.K. LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
TOCCO (U.K.) LIMITED | Director | 2005-09-30 | CURRENT | 1965-09-01 | Active - Proposal to Strike off | |
E.M.A.HEAT TREATMENT LIMITED | Director | 2005-09-30 | CURRENT | 1969-07-07 | Dissolved 2018-04-10 | |
AJAX TOCCO INTERNATIONAL LIMITED | Director | 2005-09-30 | CURRENT | 1992-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM C/O SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED WILLIAM SCOTT EMERICK | |
AP01 | DIRECTOR APPOINTED GENERAL CORPORATE MANAGER MICHAEL JUSTICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARENA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARENA / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM TOWER 42 LEVEL 25 25 OLD BROAD STREET LONDON EC2N 1HQ | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW VANLOAN CRAWFORD / 21/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED INTEGRATED LOGISTICS SOLUTIONS L IMITED CERTIFICATE ISSUED ON 19/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: TOWER 42 25TH FLOOR 25 OLD BROAD STREET LONDON EC2N 1HQ | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 60 CANNON STREET LONDON EC4N 6NP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: C/O SQUIRE & DEMPSEY ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7HR | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED R B & W LIMITED CERTIFICATE ISSUED ON 25/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BANK ONE, NA AS SECURITY AGENT FOR ITSELF AND EACH OF THE LENDERS |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SUPPLY TECHNOLOGIES (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |