Company NameGlobal Supply Chain Consulting (UK) Ltd
Company StatusDissolved
Company Number08108339
CategoryPrivate Limited Company
Incorporation Date18 June 2012(11 years, 10 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Timothy Ian Hossack
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAustralian
StatusClosed
Appointed18 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House King Cross Road
Halifax
West Yorkshire
HX1 1EB

Location

Registered AddressWest House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Shari Maria Taylor
50.00%
Ordinary A
100 at £1Timothy Ian Hossack
50.00%
Ordinary

Financials

Year2014
Net Worth£55,921
Cash£46,735
Current Liabilities£13,280

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
13 September 2018Application to strike the company off the register (3 pages)
18 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
14 June 2018Change of details for Mr Timothy Ian Hossack as a person with significant control on 14 June 2018 (2 pages)
14 June 2018Director's details changed for Mr Timothy Ian Hossack on 14 June 2018 (2 pages)
25 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
25 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
20 June 2017Confirmation statement made on 18 June 2017 with updates (7 pages)
20 June 2017Confirmation statement made on 18 June 2017 with updates (7 pages)
19 June 2017Director's details changed for Mr Timothy Ian Hossack on 3 June 2017 (2 pages)
19 June 2017Director's details changed for Mr Timothy Ian Hossack on 3 June 2017 (2 pages)
23 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
(4 pages)
21 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
(4 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
(4 pages)
23 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
(4 pages)
21 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
(4 pages)
24 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
(4 pages)
27 November 2013Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (18 pages)
27 November 2013Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (18 pages)
21 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 November 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 200
(4 pages)
15 November 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 200
(4 pages)
15 November 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 200
(4 pages)
14 November 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(27 pages)
14 November 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(27 pages)
29 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2013
(4 pages)
29 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2013
(4 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)