ES

EAF SUPPLY CHAIN LIMITED

Dissolved

Company number 06408761

Cheltenham · Incorporated 25 October 2007

Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

Last updated on 19 September 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARPLACE (NUMBER 719) LIMITED · 25 October 2007 – 8 April 2008

SERVICE SOURCE EUROPE LIMITED · 8 April 2008 – 26 June 2009

ACAL SUPPLY CHAIN LIMITED · 26 June 2009 – 3 January 2013

Company overview

EAF SUPPLY CHAIN LIMITED, a private limited company registered in England and Wales, was dissolved on 4 June 2019 having been incorporated on 25 October 2007. It has changed its name 3 times, most recently from ACAL SUPPLY CHAIN LIMITED on 26 June 2009. Its registered office is at Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX. Its principal activity is wholesale of computers, computer peripheral equipment and software (SIC 46510).

It is controlled by Eaf Supply Chain Holdings Limited, which holds 75-100% of the shares and voting rights. The sole director is JORDAN, Matthew George (appointed 7 November 2016). The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 23 August 2018. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 4 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JORDAN, Matthew George
Director
7 November 2016
HM
HESKETH, Mark James
Secretary · Resigned
20 September 2017
KD
KIDGER, David
Secretary · Resigned
7 November 2016
WA
WILKINSON, Angela Jane
Director · Resigned
7 November 2016
MT
MURPHY, Thomas Sean
Director · Resigned
7 November 2016
IJ
IVERSON, Jan Holmetoft
Director · Resigned
7 January 2014
TJ
THOMAS, John
Director · Resigned
7 January 2014
GS
GIBBINS, Simon Mark
Director · Resigned
19 October 2010
NP
NEVILLE, Paul Howard
Director · Resigned
3 February 2010
SS
SYDES, Stephen Charles
Director · Resigned
9 January 2009
CM
COOPER, Malcolm Howard
Director · Resigned
9 January 2009
HR
HALL, Robert Bernard
Director · Resigned
9 January 2009
BJ
BRUCE, James
Director · Resigned
25 February 2008
HM
HESKETH, Mark James
Director · Resigned
25 February 2008
BG
BUCHAN, George Allan
Director · Resigned
25 February 2008
CD
CS DIRECTORS LIMITED
Corporate Director · Resigned
25 October 2007
CS
CS SECRETARIES LIMITED
Corporate Secretary · Resigned
25 October 2007

Persons with significant control

PS
Eaf Supply Chain Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 June 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 August 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Resolution
Resolution
23 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Resolution
Resolution
13 June 2018 View
Legacy
Insolvency
13 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2018 View
Legacy
Capital
13 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2017 View
Resolution
Resolution
11 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Change Person Secretary Company With Change Date
Officers
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Resolution
Resolution
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Auditors Resignation Company
Auditors
20 February 2013 View
Auditors Resignation Company
Auditors
13 February 2013 View
Resolution
Resolution
11 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Certificate Change Of Name Company
Change Of Name
3 January 2013 View
Change Of Name Notice
Change Of Name
3 January 2013 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
12 December 2012 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Legacy
Mortgage
24 October 2012 View
Legacy
Mortgage
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Mortgage
16 October 2009 View
Certificate Change Of Name Company
Change Of Name
24 June 2009 View
Legacy
Officers
12 June 2009 View
Resolution
Resolution
24 April 2009 View
Accounts With Accounts Type Dormant
Accounts
22 April 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Accounts
27 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Capital
26 January 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Capital
26 January 2009 View
Legacy
Capital
26 January 2009 View
Legacy
Accounts
19 January 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Capital
1 November 2008 View
Legacy
Capital
30 October 2008 View
Memorandum Articles
Incorporation
27 October 2008 View
Resolution
Resolution
27 October 2008 View
Legacy
Mortgage
30 August 2008 View
Legacy
Address
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
9 April 2008 View
Certificate Change Of Name Company
Change Of Name
8 April 2008 View
Legacy
Capital
5 April 2008 View
Memorandum Articles
Incorporation
27 March 2008 View
Memorandum Articles
Incorporation
27 March 2008 View
Resolution
Resolution
27 March 2008 View
Legacy
Capital
27 March 2008 View
Resolution
Resolution
27 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Accounts
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Incorporation Company
Incorporation
25 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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