Contact Supplychain Solutions Limited

Company Name	Contact Supplychain Solutions Limited
Company Status	Dissolved
Company Number	03804684
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	Magimount Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip John Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1999(same day as company formation)
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	Meadowbank Bunbury Common, Bunbury Tarporley Cheshire CW6 9QD

Director Name	Mr James Carl Butler
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Earls Way Grosvenor Park Kingsmead Northwich Cheshire CW9 8GQ

Secretary Name	Philip Joseph Gavin
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stirling Avenue Marple Stockport Cheshire SK6 7LU

Director Name	Mr Mark Daniel Grundy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Conisber Close Egerton Bolton Lancashire BL7 9XN

Secretary Name	Mr Mark Daniel Grundy
Nationality	British
Status	Resigned
Appointed	19 March 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Conisber Close Egerton Bolton Lancashire BL7 9XN

Director Name	Mr John Laurence Harris
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2016)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD

Secretary Name	Mr John Harris
Status	Resigned
Appointed	01 January 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD

Director Name	Mr Ronald William Mealyou
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Milton Court Bredbury Park Indust, Bredbury Stockport Cheshire SK6 2TD

Director Name	Mr Richard Andrew Bolton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2012(12 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Milton Court Bredbury Park Indust, Bredbury Stockport Cheshire SK6 2TD

Director Name	Mr Philip John Dearden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Milton Court Bredbury Park Indust, Bredbury Stockport Cheshire SK6 2TD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	contact-group.co.uk

Location

Registered Address	2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

800 at £1	Contact Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,062
Cash	£123
Current Liabilities	£2,501,803

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

21 June 2010	Delivered on: 25 June 2010 Satisfied on: 9 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 September 1999	Delivered on: 1 October 1999 Satisfied on: 17 August 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

21 June 2010

Delivered on: 25 June 2010
Satisfied on: 9 November 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

28 September 1999

Delivered on: 1 October 1999
Satisfied on: 17 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

21 November 2017	First Gazette notice for voluntary strike-off (1 page)
9 November 2017	Application to strike the company off the register (3 pages)
7 August 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
23 May 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 July 2016	Termination of appointment of John Harris as a secretary on 30 June 2016 (1 page)
22 July 2016	Termination of appointment of John Laurence Harris as a director on 30 June 2016 (1 page)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
12 January 2016	Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD on 12 January 2016 (1 page)
11 January 2016	Registered office address changed from Unit 2 Milton Court Bredbury Park Indust, Bredbury Stockport Cheshire SK6 2TD to Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 11 January 2016 (1 page)
9 November 2015	Satisfaction of charge 2 in full (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 800 (5 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 800 (5 pages)
22 October 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
1 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 800 (5 pages)
1 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 800 (5 pages)
9 July 2014	Termination of appointment of Ronald Mealyou as a director (1 page)
25 March 2014	Termination of appointment of Philip Dearden as a director (1 page)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 800 (5 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 800 (5 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
3 August 2012	Termination of appointment of Richard Bolton as a director (1 page)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Appointment of Mr Philip John Dearden as a director (2 pages)
27 April 2012	Appointment of Mr Richard Andrew Bolton as a director (2 pages)
21 March 2012	Accounts for a medium company made up to 31 December 2010 (18 pages)
15 March 2012	Termination of appointment of James Butler as a director (1 page)
15 March 2012	Appointment of Mr Ronald William Mealyou as a director (2 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 January 2010	Termination of appointment of Mark Grundy as a director (1 page)
13 January 2010	Appointment of Mr John Laurence Harris as a director (2 pages)
13 January 2010	Director's details changed for Mr James Carl Butler on 1 October 2009 (2 pages)
13 January 2010	Appointment of Mr John Harris as a secretary (1 page)
13 January 2010	Director's details changed for Mr James Carl Butler on 1 October 2009 (2 pages)
13 January 2010	Termination of appointment of Mark Grundy as a secretary (1 page)
13 January 2010	Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
25 August 2009	Return made up to 09/07/09; full list of members (6 pages)
16 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
28 December 2008	Full accounts made up to 31 December 2007 (17 pages)
25 July 2008	Return made up to 09/07/08; full list of members (6 pages)
19 June 2008	Accounts for a medium company made up to 31 December 2006 (16 pages)
8 September 2007	Return made up to 09/07/07; full list of members (7 pages)
4 April 2007	New secretary appointed;new director appointed (1 page)
4 April 2007	Secretary resigned (1 page)
24 July 2006	Return made up to 09/07/06; full list of members (7 pages)
20 July 2006	Full accounts made up to 31 December 2005 (21 pages)
27 October 2005	Full accounts made up to 31 December 2004 (21 pages)
24 July 2005	Return made up to 09/07/05; full list of members (7 pages)
30 November 2004	Return made up to 09/07/04; full list of members (5 pages)
2 September 2004	Full accounts made up to 31 August 2003 (19 pages)
13 January 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 July 2003	Return made up to 09/07/03; full list of members (5 pages)
1 July 2003	Full accounts made up to 31 August 2002 (16 pages)
18 September 2002	Return made up to 09/07/02; full list of members (7 pages)
5 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
12 April 2002	Director's particulars changed (1 page)
24 September 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
8 November 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
21 October 1999	Ad 24/09/99--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Memorandum and Articles of Association (11 pages)
26 July 1999	New director appointed (2 pages)
23 July 1999	Company name changed magimount LIMITED\certificate issued on 26/07/99 (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 788-790 finchley road london NW11 7TJ (1 page)
9 July 1999	Incorporation (17 pages)