EAF SUPPLY CHAIN LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06408761
Status: DISSOLVED
Incorporated / age: 25 October 200711 years
Registered office: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Nature of business
Wholesale of computers, computer peripheral equipment and software
Previous company names
ACAL SUPPLY CHAIN LIMITED
SERVICE SOURCE EUROPE LIMITED
MARPLACE (NUMBER 719) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
4 June 2019
Wound up
7 August 2018
Practitioners
- Peter Richard James Frost
  Insolvency practitioner
  Appointed
  7 August 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Matthew George ACTIVE	Director	07 Nov 2016		England	March 1974	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HESKETH, Mark James RESIGNED	Secretary	20 Sep 2017	31 Jul 2018			Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
HESKETH, Mark James RESIGNED	Secretary	25 Feb 2008	07 Nov 2016			Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ
KIDGER, David RESIGNED	Secretary	07 Nov 2016	20 Sep 2017			Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
CS SECRETARIES LIMITED RESIGNED	Secretary	25 Oct 2007	25 Feb 2008			Fourth Floor Brook House, 77 Fountain Street, Manchester, Lancashire, M2 2EE
BRUCE, James RESIGNED	Director	25 Feb 2008	09 Jan 2009	England	February 1964	36, Ridingfold Lane, Worsley, Manchester, M28 2UR
BUCHAN, George Allan RESIGNED	Director	25 Feb 2008	07 Nov 2016	United Kingdom	March 1954	White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
COOPER, Malcolm Howard RESIGNED	Director	09 Jan 2009	03 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
GIBBINS, Simon Mark RESIGNED	Director	19 Oct 2010	03 Jan 2013	Great Britain	July 1966	Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ
HALL, Robert Bernard RESIGNED	Director	09 Jan 2009	07 Nov 2016	United Kingdom	February 1972	24 Frame Lane, Doseley, Telford, Salop, TF4 3BH
HESKETH, Mark James RESIGNED	Director	25 Feb 2008	07 Nov 2016	England	July 1958	Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ
IVERSON, Jan Holmetoft RESIGNED	Director	07 Jan 2014	07 Nov 2016	Denmark	June 1965	Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
MURPHY, Thomas Sean RESIGNED	Director	07 Nov 2016	24 Jul 2018	United States	September 1966	Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
NEVILLE, Paul Howard RESIGNED	Director	03 Feb 2010	19 Oct 2010	England	April 1967	Moonrakers, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LN, United Kingdom
SYDES, Stephen Charles RESIGNED	Director	09 Jan 2009	01 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
THOMAS, John RESIGNED	Director	07 Jan 2014	07 Nov 2016	Denmark	October 1964	Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
WILKINSON, Angela Jane RESIGNED	Director	07 Nov 2016	31 Dec 2017	England	August 1968	Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
CS DIRECTORS LIMITED RESIGNED	Director	25 Oct 2007	25 Feb 2008			Fourth Floor Brook House, 77 Fountain Street, Manchester, Greater Manchester, M2 2EE

JORDAN, Matthew George ACTIVE
Role: Director
Appointed on: 07 Nov 2016
Country of Residence: England
Date of birth: March 1974
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HESKETH, Mark James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2017
Resigned on: 31 Jul 2018
Address: Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

HESKETH, Mark James RESIGNED
Role: Secretary
Appointed on: 25 Feb 2008
Resigned on: 07 Nov 2016
Address: Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ

KIDGER, David RESIGNED
Role: Secretary
Appointed on: 07 Nov 2016
Resigned on: 20 Sep 2017
Address: Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

CS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 25 Feb 2008
Address: Fourth Floor Brook House, 77 Fountain Street, Manchester, Lancashire, M2 2EE

BRUCE, James RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 09 Jan 2009
Country of Residence: England
Date of birth: February 1964
Address: 36, Ridingfold Lane, Worsley, Manchester, M28 2UR

BUCHAN, George Allan RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1954
Address: White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 03 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

GIBBINS, Simon Mark RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 03 Jan 2013
Country of Residence: Great Britain
Date of birth: July 1966
Address: Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ

HALL, Robert Bernard RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 24 Frame Lane, Doseley, Telford, Salop, TF4 3BH

HESKETH, Mark James RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: July 1958
Address: Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ

IVERSON, Jan Holmetoft RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 07 Nov 2016
Country of Residence: Denmark
Date of birth: June 1965
Address: Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

MURPHY, Thomas Sean RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 24 Jul 2018
Country of Residence: United States
Date of birth: September 1966
Address: Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

NEVILLE, Paul Howard RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 19 Oct 2010
Country of Residence: England
Date of birth: April 1967
Address: Moonrakers, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LN, United Kingdom

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 01 Jun 2009
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH

THOMAS, John RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 07 Nov 2016
Country of Residence: Denmark
Date of birth: October 1964
Address: Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

WILKINSON, Angela Jane RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1968
Address: Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

CS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 25 Feb 2008
Address: Fourth Floor Brook House, 77 Fountain Street, Manchester, Greater Manchester, M2 2EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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