Access Supply Chain Limited

Company Name	Access Supply Chain Limited
Company Status	Dissolved
Company Number	03122727
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 5 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)
Previous Names	Cebar Limited and Pumasoft Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adam John Witherow Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(17 years after company formation)
Appointment Duration	2 years, 3 months (closed 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Director Name	Mr Craig Karl Such
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 23 March 2011)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Director Name	Timothy John Elliott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 19 August 2005)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	130 Marsh Lane Crosspool Sheffield South Yorkshire S10 5NP

Director Name	Roger John Gilbert
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 20 March 1996)
Role	Software Developer
Correspondence Address	Greenhill Farm Greenhill Lane Bingley Bradford West Yorkshire BD16 4AY

Director Name	Derek Harrison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1998)
Role	Software Developer
Correspondence Address	85 Batley Road Alverthorpe Wakefield West Yorkshire WF2 0AB

Director Name	Kathryn Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2000)
Role	Company Secretary/Software Dev
Correspondence Address	Park Lea The Row Lyth Valley Cumbria LA8 8DD

Director Name	Raymond Sleight
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 25 October 2000)
Role	Software Developer
Correspondence Address	32 Pentland Road Dronfield Woodhouse Sheffield South Yorkshire S18 5ZQ

Secretary Name	Kathryn Jones
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 25 October 2000)
Role	Company Secretary/Software Dev
Correspondence Address	Park Lea The Row Lyth Valley Cumbria LA8 8DD

Director Name	Stephen Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2000)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Park Lea The Row Lyth Valley Cumbria LA8 8DD

Secretary Name	Raymond Sleight
Nationality	British
Status	Resigned
Appointed	25 October 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	32 Pentland Road Dronfield Woodhouse Sheffield South Yorkshire S18 5ZQ

Director Name	Mr Stuart Ian Allsopp
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2007)
Role	Developer
Country of Residence	England
Correspondence Address	Kassia Old School Close, St Osyth Colchester Essex CO16 8QW

Director Name	Mr Ian Christopher Little
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Secretary Name	Mr Ian Christopher Little
Nationality	British
Status	Resigned
Appointed	10 May 2004(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Dobbs Drift Kesgrave Ipswich IP5 2QG

Director Name	Richard Alistair O'Reilly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River View Bridge Street Hadleigh Ipswich Suffolk IP7 6DB

Director Name	Paul Williams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(11 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 June 2008)
Role	Company Director
Correspondence Address	2 Hollyfields Winterley Sandbach Cheshire CW11 4NH

Director Name	Chris John Tossell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(11 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	None
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Director Name	Mr Christopher Andrew Armstrong Bayne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2013)
Role	CEO
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stratford St. Mary
Ward	Mid Samford
Built Up Area	Stratford St Mary

Shareholders

1k at £1	Access Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2015	Termination of appointment of Chris John Tossell as a director on 28 January 2015 (1 page)
2 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,024 (3 pages)
2 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,024 (3 pages)
12 December 2014	Return of final meeting in a members' voluntary winding up (5 pages)
1 August 2014	Resolution insolvency:ordinary resolution "books records, etc." (1 page)
1 August 2014	Declaration of solvency (3 pages)
1 August 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
1 August 2014	Appointment of a voluntary liquidator (2 pages)
1 August 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2014	Accounts made up to 30 June 2013 (7 pages)
15 November 2013	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 November 2013 (1 page)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (4 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (4 pages)
1 August 2013	Satisfaction of charge 2 in full (22 pages)
8 April 2013	Full accounts made up to 30 June 2012 (10 pages)
29 November 2012	Appointment of Mr Adam John Witherow Brown as a director on 29 November 2012 (2 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
2 April 2012	Full accounts made up to 30 June 2011 (10 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
8 April 2011	Appointment of Mr Christopher Andrew Armstrong Bayne as a director (3 pages)
8 April 2011	Termination of appointment of Craig Such as a director (2 pages)
8 April 2011	Termination of appointment of Ian Little as a secretary (2 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 April 2011	Termination of appointment of Ian Little as a director (2 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 2 (24 pages)
22 November 2010	Full accounts made up to 30 June 2010 (12 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
22 February 2010	Full accounts made up to 30 June 2009 (14 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Craig Karl Such on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Ian Christopher Little on 12 November 2009 (2 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Chris Tossell on 12 November 2009 (2 pages)
28 January 2009	Full accounts made up to 30 June 2008 (16 pages)
11 November 2008	Return made up to 06/11/08; full list of members (4 pages)
12 June 2008	Appointment terminated director paul williams (1 page)
9 January 2008	Full accounts made up to 30 June 2006 (17 pages)
8 January 2008	Full accounts made up to 30 June 2007 (17 pages)
20 November 2007	Return made up to 06/11/07; full list of members (3 pages)
19 September 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Return made up to 06/11/06; full list of members (3 pages)
15 November 2006	Director's particulars changed (1 page)
28 April 2006	Full accounts made up to 30 June 2005 (17 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006	New director appointed (2 pages)
1 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2005	Director resigned (1 page)
22 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
3 June 2004	Company name changed pumasoft LIMITED\certificate issued on 03/06/04 (2 pages)
27 May 2004	New director appointed (2 pages)
20 May 2004	Registered office changed on 20/05/04 from: whitby court abbey road shepley huddersfield HD8 8ER (1 page)
20 May 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
26 April 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 March 2004	Â£ ic 1395/1024 26/01/04 Â£ sr 371@1=371 (1 page)
12 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 December 2002	Return made up to 06/11/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Director resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 06/11/00; full list of members (8 pages)
16 November 2000	Particulars of mortgage/charge (7 pages)
9 August 2000	(6 pages)
21 March 2000	Director resigned (1 page)
10 November 1999	Return made up to 06/11/99; full list of members (8 pages)
6 October 1999	(7 pages)
6 April 1999	(6 pages)
27 November 1998	Return made up to 06/11/98; full list of members (8 pages)
18 August 1998	Ad 10/07/98--------- Â£ si 3@1=3 Â£ ic 1392/1395 (2 pages)
18 August 1998	Director resigned (1 page)
6 November 1997	Return made up to 06/11/97; full list of members (8 pages)
14 July 1997	(8 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Ad 13/11/96--------- Â£ si 692@1=692 Â£ ic 702/1394 (2 pages)
2 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1997	Â£ nc 1000/1500 11/11/96 (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 April 1996	Ad 02/04/96--------- Â£ si 2@1=2 Â£ ic 700/702 (2 pages)
22 January 1996	Ad 18/12/95--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	Accounting reference date notified as 31/03 (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 January 1996	Company name changed cebar LIMITED\certificate issued on 08/01/96 (3 pages)
6 November 1995	Incorporation (11 pages)

Access Supply Chain Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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