INTERCHANGE DISTRIBUTION LIMITED

Overview

Company Name	INTERCHANGE DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01487936
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1980
Date of Cessation	Oct 27, 2015

Summary

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

What is the purpose of INTERCHANGE DISTRIBUTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTERCHANGE DISTRIBUTION LIMITED located?

Registered Office Address	James House Warwick Road B11 2LE Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INTERCHANGE DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
ELITE COMPUTER DISTRIBUTION LIMITED	Aug 02, 1999	Aug 02, 1999
BYTE SHOP (MANCHESTER) LIMITED(THE)	Mar 27, 1980	Mar 27, 1980

What are the latest accounts for INTERCHANGE DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

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

Annual Return

Last Annual Return	Aug 10, 2014

What are the latest filings for INTERCHANGE DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2015

Application to strike the company off the register

3 pages

DS01

Mar 13, 2015

legacy

1 pages

SH20

Mar 13, 2015

Statement of capital on Mar 13, 2015

Capital: GBP 1.00

4 pages

SH19

Mar 13, 2015

legacy

1 pages

CAP-SS

Mar 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 05, 2015

Memorandum and Articles of Association

5 pages

Mar 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Disapplication of prohibitions in regulation 84(2) of table a/ re conflict of interest 20/02/2015	RES13

Dec 15, 2014

Accounts for a dormant company made up to Mar 31, 2014

9 pages

Aug 18, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2014	Statement of capital on Aug 18, 2014 Capital: GBP 20,000	SH01

Dec 04, 2013

Accounts for a dormant company made up to Mar 31, 2013

9 pages

Aug 13, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 20,000	SH01

Jan 23, 2013

Accounts for a dormant company made up to Mar 31, 2012

13 pages

Nov 01, 2012

Termination of appointment of Paul Eccleston as a director

1 pages

TM01

Aug 13, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

5 pages

AR01

Dec 20, 2011

Full accounts made up to Mar 31, 2011

17 pages

Sep 16, 2011

legacy

3 pages

MG02

Sep 05, 2011

Annual return made up to Aug 10, 2011 with full list of shareholders

5 pages

AR01

Dec 22, 2010

Full accounts made up to Mar 31, 2010

19 pages

Aug 10, 2010

Annual return made up to Aug 10, 2010 with full list of shareholders

5 pages

AR01

Jul 23, 2010

Director's details changed for Mr Steven Paul Rigby on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Director's details changed for Sir Peter Rigby on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Director's details changed for Mrs Patricia Ann Rigby on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Director's details changed for Mr James Peter Rigby on Jul 23, 2010

2 pages

CH01

View All Filings

Who are the officers of INTERCHANGE DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGBY, James Peter James House Warwick Road B11 2LE Birmingham	Aug 07, 2007		Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1971-4	88633720001
RIGBY, Patricia Ann James House Warwick Road B11 2LE Birmingham			Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1942-9	15557890008
RIGBY, Peter, Sir James House Warwick Road B11 2LE Birmingham			Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1943-9	15654920006
RIGBY, Steven Paul James House Warwick Road B11 2LE Birmingham	Oct 07, 2004		Director	James House Warwick Road B11 2LE Birmingham	England	British	1972-12	41996820011
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Apr 23, 2007	May 21, 2009	Secretary	172 Widney Lane B91 3LH Solihull West Midlands		British		42299200003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Dec 03, 2001	Dec 16, 2004	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		79300420001
HARVEY-CLEWS, Lynda Beatrice 16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		Sep 30, 1997	Secretary	16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		British		72260230002
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Dec 24, 2004	Dec 15, 2006	Secretary	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British		80344460001
RIGBY, James Peter The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire	Jan 08, 2007	Apr 22, 2007	Secretary	The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire		British		88633720001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Sep 30, 1997	Oct 12, 2001	Secretary	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands		British		12470210003
ARTHUR, Andrew Presowell 2 The Barns Oswoldkirk Road YO62 4JW Gilling East North Yorkshire	Oct 07, 2004	Aug 21, 2009	Director	2 The Barns Oswoldkirk Road YO62 4JW Gilling East North Yorkshire	Uk	British	1960-9	148052690003
ECCLESTON, Paul Andrew James House Warwick Road B11 2LE Birmingham	Aug 07, 2007	Nov 01, 2012	Director	James House Warwick Road B11 2LE Birmingham	England	British	1961-10	139879610001
ROVENHALL, Terence Edward Westeria Cottage Weethley BL9 5NB Alcester Warwickshire		Jun 10, 1994	Director	Westeria Cottage Weethley BL9 5NB Alcester Warwickshire		British	1939-2	17352960001

View Detailed Information on Officers and People with Significant Control

Does INTERCHANGE DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2008 Delivered On Nov 06, 2008	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 charge over all property and assets present and future, including goodwill, trade debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2008Registration of a charge (395) Sep 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Further guarantee & debenture	Created On Jan 05, 1984 Delivered On Jan 13, 1984	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 All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1984Registration of a charge
Guarntee & debenture	Created On Oct 22, 1980 Delivered On Oct 29, 1980	Satisfied	Amount secured All monies due or to become due from thecompany and / or all or any of the othercompanies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 1980Registration of a charge

View Detailed Information on Charges

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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