DISC DISTRIBUTION LIMITED

Overview

Company Name	DISC DISTRIBUTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00125787
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1912
Date of Cessation	Jun 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DISC DISTRIBUTION LIMITED?

(6312) /
(7415) /

Where is DISC DISTRIBUTION LIMITED located?

Registered Office Address	242 Marylebone Road London NW1 6JL
Undeliverable Registered Office Address	No

What were the previous names of DISC DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
VCI UK LIMITED	Jun 25, 1996	Jun 25, 1996
STRAND VCI UK LIMITED	Oct 29, 1984	Oct 29, 1984
PRESTWICH PARKER HOLDINGS P.L.C.	Dec 31, 1981	Dec 31, 1981
PRESTWICH PARKER LIMITED	Dec 07, 1912	Dec 07, 1912

What are the latest accounts for DISC DISTRIBUTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2012
Next Accounts Due On	Oct 31, 2012
Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What is the status of the latest confirmation statement for DISC DISTRIBUTION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 28, 2016
Next Confirmation Statement Due	Jan 11, 2017
Overdue	Yes

What is the status of the latest annual return for DISC DISTRIBUTION LIMITED?

Annual Return

Last Annual Return	Dec 28, 2010
Overdue	Yes

What are the latest filings for DISC DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2016

Restoration by order of the court

3 pages

AC92

Jun 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2014

Completion of winding up

1 pages

L64.07

Feb 20, 2012

Order of court to wind up

2 pages

COCOMP

Aug 22, 2011

Full accounts made up to Jan 31, 2011

13 pages

Mar 21, 2011

Annual return made up to Dec 28, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2011	Statement of capital on Mar 21, 2011 Capital: GBP 9,167,313.5	SH01

Jan 06, 2011

Full accounts made up to Jan 31, 2010

14 pages

Oct 19, 2010

Full accounts made up to Jan 31, 2009

14 pages

Oct 19, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

14 pages

AR01

Jun 05, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2009

legacy

1 pages

288b

Dec 30, 2008

legacy

3 pages

363a

Aug 26, 2008

legacy

1 pages

288b

Aug 22, 2008

legacy

3 pages

288a

Jul 15, 2008

legacy

1 pages

288c

Jun 30, 2008

Full accounts made up to Feb 02, 2008

14 pages

Jun 18, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 18, 2008	legacy	363(353)

Feb 08, 2008

legacy

15 pages

395

Feb 07, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agree 29/01/08	RES13

Dec 01, 2007

legacy

1 pages

287

Sep 03, 2007

Full accounts made up to Feb 03, 2007

14 pages

Mar 06, 2007

legacy

1 pages

288b

Mar 06, 2007

legacy

1 pages

288a

Jan 09, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of DISC DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Oct 07, 2005		Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	Finance Director	108586450001
BISH JONES, Trevor Charles Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	Nov 17, 2004	Nov 17, 2004	Secretary	Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes		British		Director	89529490001
BLOOM, Jonathan Simon 8 Wavel Mews South Hampstead NW6 3AB London	Jul 05, 1996	Nov 03, 1997	Secretary	8 Wavel Mews South Hampstead NW6 3AB London		British			78140960001
CHASTON, David Carl Anthony 67 Darlands Drive EN5 2DE Barnet Hertfordshire	Nov 03, 1997	Nov 17, 2004	Secretary	67 Darlands Drive EN5 2DE Barnet Hertfordshire		British			55677580003
HARVEY, George Kenneth 22 Hillcroft Avenue HA5 5AW Pinner Middlesex		Mar 12, 1996	Secretary	22 Hillcroft Avenue HA5 5AW Pinner Middlesex		British			17771640001
PRAILL, Penelope 5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire	May 31, 2006	Feb 01, 2007	Secretary	5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire		British		Company Secretary	57322940001
SCHOFIELD, Brian Beaumont Badgers Bigfrith Lane Cookham SL6 9UQ Maidenhead Berkshire	Mar 12, 1996	Jul 05, 1996	Secretary	Badgers Bigfrith Lane Cookham SL6 9UQ Maidenhead Berkshire		British			47050440001
SCOTT, Christopher David Copenhagen Street N1 0JD London 2b	Feb 01, 2007	Jan 29, 2009	Secretary	Copenhagen Street N1 0JD London 2b		British			118895720002
SWENY, Susan 36 Halifax Street Sydenham SE26 6JA London	Nov 17, 2004	May 31, 2006	Secretary	36 Halifax Street Sydenham SE26 6JA London		British		Lawyer	85387430001
AYRES, Stephen Thomas Charringworth Grange GL55 6XY Chipping Campden Gloucestershire		Dec 02, 1998	Director	Charringworth Grange GL55 6XY Chipping Campden Gloucestershire	United Kingdom	British	1951-10	Company Director	66870470001
BAYLISS, Colin Charles Macarthur 2038 Channelford Road CA 91361 Westlake Village California	Mar 08, 1993	Feb 06, 1995	Director	2038 Channelford Road CA 91361 Westlake Village California		British	1949-1	Company Director	68243990002
BISH JONES, Trevor Charles Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	Nov 17, 2004	Aug 15, 2008	Director	Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	United Kingdom	British	1960-4	Director	89529490001
BROOMAN, Richard John 27 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire	Nov 03, 1997	Feb 28, 1999	Director	27 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire	United Kingdom	British	1955-4	Financial Director	11328600001
BURGESS, Mark Geoffrey William 5 The Ridgway Mount Ararat Road TW10 6PR Richmond Surrey		May 07, 1993	Director	5 The Ridgway Mount Ararat Road TW10 6PR Richmond Surrey		British	1959-6	Chartered Accountant	28476620002
CLARKE, Roger Grenville Quinton Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire	May 31, 2002	Mar 07, 2003	Director	Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire		British	1954-11	Accountant	63850730001
DUNLEAVY, Ivan Patrick Bois Heath Farm Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire		Feb 28, 1999	Director	Bois Heath Farm Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire		British	1959-10	Accountant	17771660002
GREEN, Richard John Aston House 12a Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Dec 10, 1999	Nov 17, 2004	Director	Aston House 12a Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	English	1957-1	Director	41785690003
HANKS, Terence James Holcombe Crown Lane SL2 3SF Farnham Royal Bucks	Oct 13, 1997	Jun 05, 2002	Director	Holcombe Crown Lane SL2 3SF Farnham Royal Bucks		British	1945-5	Company Director	21917480001
HARVEY, George Kenneth 22 Hillcroft Avenue HA5 5AW Pinner Middlesex	Dec 20, 1993	Mar 12, 1996	Director	22 Hillcroft Avenue HA5 5AW Pinner Middlesex		British	1943-6	Company Secretary	17771640001
HEMBURY, Paul Brian St Margarets House St Margarets HP1 3BZ Great Gaddesden Hertfordshire	Jun 19, 1996	Mar 21, 2000	Director	St Margarets House St Margarets HP1 3BZ Great Gaddesden Hertfordshire	England	British	1954-12	Director	34925020002
HYNDMAN, Ruth Jennifer 15 Cedars Road SW13 0HP London	Mar 21, 2000	Oct 19, 2000	Director	15 Cedars Road SW13 0HP London		British	1949-7	Director	34562530002
OGILVIE, Alasdair Mcdonald 11 Gibsons Road SK4 4JX Stockport Cheshire	Sep 26, 2000	Oct 26, 2000	Director	11 Gibsons Road SK4 4JX Stockport Cheshire	England	British	1957-6	Director	67412910001
ROBERTS, David Benjamin Thatched Cottage Rake Lane Milford GU8 5AB Godalming Surrey	May 05, 2003	Nov 17, 2004	Director	Thatched Cottage Rake Lane Milford GU8 5AB Godalming Surrey	England	British	1967-3	Director	49657510003
ROGERS, Christopher Charles Bevan Mill House Turville RG9 6QL Henley On Thames Oxfordshire	Nov 17, 2004	Mar 24, 2005	Director	Mill House Turville RG9 6QL Henley On Thames Oxfordshire	United Kingdom	British	1960-4	Director	34678510004
SANKEY, Brian William 21 Parkland Avenue RM14 2HA Upminster Essex		Oct 27, 1993	Director	21 Parkland Avenue RM14 2HA Upminster Essex		British	1952-6	Bank Officer	17771680001
SCHOLFIELD, Brian Beaumont Badgers Bigfrith Lane SL6 9UQ Cookham Dean Berkshire	Aug 21, 1995	Jul 05, 1996	Director	Badgers Bigfrith Lane SL6 9UQ Cookham Dean Berkshire		British	1952-2	Chartered Accountant	55318250001
SCOTT, Christopher David Copenhagen Street N1 0JD London 2b	Aug 15, 2008	Jan 29, 2009	Director	Copenhagen Street N1 0JD London 2b		British	1978-10	Company Secretary	118895720002
TOOMEY, Thomas Patrick 23 Hillrise SL9 9BN Chalfont St Peter Buckinghamshire	Jun 01, 1993	Jun 19, 1996	Director	23 Hillrise SL9 9BN Chalfont St Peter Buckinghamshire		British		Company Director	114191860001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Mar 24, 2005	Oct 07, 2005	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	Finance Director	123734120001

View Detailed Information on Officers and People with Significant Control

Does DISC DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 30, 2008 Delivered On Feb 08, 2008	Outstanding	Amount secured Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC as Trustee for the Secured Creditors
	Transactions Feb 08, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 01, 2000 Delivered On Sep 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date and the rent deposit deed
	Short particulars The deposit sum is £24,510 or such funds as may from time to time stand to the credit of the account.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Sep 07, 2000Registration of a charge (395)
Rent deposit deed	Created On Feb 09, 2000 Delivered On Feb 14, 2000	Outstanding	Amount secured The performance of the company's (the tenant) obligations to the chargee in a lease of even date and this deed
	Short particulars A separate interest bearing designated business premium account in the name of the chargee's managing agents,pilcher hershman re: disc distribution limited rent deposit account containing £139,188 or such funds as may from time to time stand to the credit of the account.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Feb 14, 2000Registration of a charge (395)
Deed of variation supplemental to debenture of even date	Created On Jul 30, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the original debenture
	Short particulars Floating charge such of the company's property as shall from time to time be subject to legal charges in favour of the chargee but not otherwise. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 12, 1998Registration of a charge (395) Oct 11, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 1998 Delivered On Aug 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property k/a 76 dean street city of westminster t/n NGL129044. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Aug 04, 1998Registration of a charge (395) Oct 11, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1998 Delivered On Aug 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 04, 1998Registration of a charge (395) Oct 11, 2000Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Jul 28, 1998 Delivered On Aug 11, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each finance document (as defined)
	Short particulars L/Hold land/blds known as 1 watford business park,caxton way,watford,hertfordshire,barnet; t/no hd 264019 and unit 12,brunswick park estate,brunswick park rd,new southgate,barnet; ngl 385108; see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Paribas,as Agent and Trustee for the Finance Parties (As Defined)
	Transactions Aug 11, 1998Registration of a charge (395) Apr 09, 1999Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Oct 04, 1995 Delivered On Oct 05, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of each finance document to which each obligor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co.Limited
	Transactions Oct 05, 1995Registration of a charge (395) Apr 09, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 1994 Delivered On Jun 20, 1994	Satisfied	Amount secured All monies due or to become due friom the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement and this deed both dated 9TH june 1994
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1994Registration of a charge (395) Nov 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 26, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and turstee for the beneficianies (s defined) under the terms of a guarantee of even date.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jun 21, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee debenture	Created On Feb 27, 1989 Delivered On Mar 06, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1989Registration of a charge
Debenture	Created On Feb 22, 1989 Delivered On Feb 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland
	Transactions Feb 28, 1989Registration of a charge
Debenture	Created On Oct 11, 1982 Delivered On Oct 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charg on the undertaking and all property and assets present and future including goodwill & book debts uncalled capitl.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Oct 27, 1982Registration of a charge

View Detailed Information on Charges

Does DISC DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2011	Petition date
Mar 05, 2014	Conclusion of winding up
Feb 06, 2012	Commencement of winding up
Jun 11, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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