Dissolved
Dissolved 2015-01-14
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Home > England & Wales Companies > SUPPLY CHAIN DYNAMICS LIMITED
Company Information for SUPPLY CHAIN DYNAMICS LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B72,
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Company Registration Number
 04434251 Private Limited Company
Dissolved 2015-01-14 |
Company Overview
About Supply Chain Dynamics Ltd
SUPPLY CHAIN DYNAMICS LIMITED was founded on 2002-05-09 and had its registered office in Sutton Coldfield. The company was dissolved on the 2015-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUPPLY CHAIN DYNAMICS LIMITED | |
| Legal Registered Office | |
| SUTTON COLDFIELD WEST MIDLANDS | |
Filing Information
| Company Number | 04434251 | |
|---|---|---|
| Date formed | 2002-05-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 07:28:36 |
| Companies House |
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Companies with same name SUPPLY CHAIN DYNAMICS LIMITED
The following companies were found which have the same name as SUPPLY CHAIN DYNAMICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUPPLY CHAIN DYNAMICS, INC. | 1813 DRIFTWOOD CIRCLE NORTH OLDSMAR FL 34677 | Inactive | Company formed on the 2009-04-13 | |
 |
SUPPLY CHAIN DYNAMICS INC | Delaware | Unknown |
Company Officers of SUPPLY CHAIN DYNAMICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY THORNTON |
||
JOHN WILLIAM CUNNIAM |
||
MARK STEPHEN LAWRENCE |
||
GARY THORNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVONBRIDGE CONSULTANCY LTD | Director | 2010-07-15 | CURRENT | 2010-07-15 | Dissolved 2015-12-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 4 OAK ROAD MORLEY LEEDS LS27 0PU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/05/13 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 09/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LAWRENCE / 09/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CUNNIAM / 09/05/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR JOHN WILLIAM CUNNIAM | |
| 123 | GBP NC 1000/2000 19/08/08 | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: UNIT 39G SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY PUDSEY WEST YORKSHIRE LS28 5LY | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 1 BITTERN RISE, MORLEY LEEDS WEST YORKSHIRE LS27 8GH | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to SUPPLY CHAIN DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-06 |
| Resolutions for Winding-up | 2013-08-12 |
| Appointment of Liquidators | 2013-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against SUPPLY CHAIN DYNAMICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-05-01 | £ 356,968 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPPLY CHAIN DYNAMICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-05-01 | £ 1,500 |
|---|---|---|
| Current Assets | 2011-05-01 | £ 365,555 |
| Debtors | 2011-05-01 | £ 310,834 |
| Fixed Assets | 2011-05-01 | £ 22,218 |
| Shareholder Funds | 2011-05-01 | £ 30,805 |
| Stocks Inventory | 2011-05-01 | £ 54,721 |
| Tangible Fixed Assets | 2011-05-01 | £ 22,218 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUPPLY CHAIN DYNAMICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUPPLY CHAIN DYNAMICS LIMITED
Income
Government Income
We have not found government income sources for SUPPLY CHAIN DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SUPPLY CHAIN DYNAMICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPPLY CHAIN DYNAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SUPPLY CHAIN DYNAMICS LIMITED | Event Date | 2013-08-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on Friday 3 October 2014 at 10.00 am and 10.15 am, respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member or Creditor. Gerald Irwin , (Office Holder Number: 8753 ), Irwin & Compan y, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Telephone Number: 0121 321 1700 . Date of Appointment: 5 August 2013 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SUPPLY CHAIN DYNAMICS LIMITED | Event Date | 2013-08-05 |
| At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 5 August 2013 , the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Mark Stephen Lawrence , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SUPPLY CHAIN DYNAMICS LIMITED | Event Date | 2013-08-05 |
| Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPPLY CHAIN DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUPPLY CHAIN DYNAMICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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