ISI DISTRIBUTION LTD

Overview

Company Name	ISI DISTRIBUTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02478802
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1990
Date of Cessation	Jan 16, 2020

Summary

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

What is the purpose of ISI DISTRIBUTION LTD?

Other information technology service activities (62090) / Information and communication

Where is ISI DISTRIBUTION LTD located?

Registered Office Address	Redwood 2 Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ISI DISTRIBUTION LTD?

Previous Company Names
Company Name	From	Until
IQ SYS LIMITED	Oct 05, 2006	Oct 05, 2006
INTERQUAD SYSTEMS LIMITED	Dec 29, 2000	Dec 29, 2000
INTERQUAD DISTRIBUTION LIMITED	May 14, 1998	May 14, 1998
EXOCOM INTERNATIONAL LIMITED	Jul 03, 1990	Jul 03, 1990
POWERBAND LIMITED	Mar 08, 1990	Mar 08, 1990

What are the latest accounts for ISI DISTRIBUTION LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for ISI DISTRIBUTION LTD?

Filings

Date

Description

Document

Type

Jan 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 22, 2018

Liquidators' statement of receipts and payments to Aug 10, 2018

9 pages

LIQ03

Sep 29, 2017

Declaration of solvency

4 pages

LIQ01

Sep 03, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 11, 2017	LRESSP

Jun 27, 2017

Statement of capital on Jun 27, 2017

Capital: GBP 100

5 pages

SH19

Jun 26, 2017

legacy

1 pages

SH20

Jun 26, 2017

legacy

1 pages

CAP-SS

Jun 26, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 20/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2017

Auditor's resignation

1 pages

AUD

May 08, 2017

Confirmation statement made on Mar 08, 2017 with updates

4 pages

CS01

Jul 19, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2016	Statement of capital on Jul 19, 2016 Capital: GBP 1,100	SH01

Jun 17, 2016

Full accounts made up to Jun 30, 2015

17 pages

Nov 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of dirs 12/10/2015	RES13

Nov 12, 2015

Termination of appointment of Peter Hubbard as a director on Jun 29, 2015

1 pages

TM01

Nov 04, 2015

Appointment of Mr David Watts as a director on Oct 26, 2015

2 pages

AP01

Nov 03, 2015

Appointment of Mr Howard Tuffnail as a director on Oct 26, 2015

2 pages

AP01

Nov 03, 2015

Appointment of Mr Andy Gass as a director on Oct 26, 2015

2 pages

AP01

Jun 08, 2015

Full accounts made up to Jun 30, 2014

19 pages

Jun 02, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 1,100	SH01

Jan 13, 2015

Termination of appointment of Paul Andrew Eccleston as a director on Nov 28, 2014

1 pages

TM01

Jul 07, 2014

Full accounts made up to Mar 31, 2013

20 pages

Mar 25, 2014

Annual return made up to Mar 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 1,100	SH01

Mar 14, 2014

Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

3 pages

AA01

View All Filings

Who are the officers of ISI DISTRIBUTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLLIS, Rachel Anne Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Apr 24, 2013		Secretary	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom				178574660001
GASS, Andrew Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	Oct 26, 2015		Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	England	British	1964-12	49358720003
TUFFNAIL, Howard Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	Oct 26, 2015		Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	United Kingdom	Canadian	1964-9	202334610001
WATTS, David Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	Oct 26, 2015		Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	England	British	1970-7	160214110001
ARNETT, Edward Alan 21 Clearwater Place Long Ditton KT6 4ET Surbiton Surrey	Feb 03, 1999	Jun 23, 1999	Secretary	21 Clearwater Place Long Ditton KT6 4ET Surbiton Surrey		British		84568350002
HYAMS, Mitchell Spencer Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	Jun 23, 1999	Jul 10, 2007	Secretary	Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire		British		13800580002
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	Jan 14, 2009	Jul 20, 2009	Secretary	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom		British		136279590001
PENNELLS, John Richard Enclave Wych Hill Way GU22 0AE Woking Surrey		Feb 03, 1999	Secretary	Enclave Wych Hill Way GU22 0AE Woking Surrey		British		7347950001
TRAINER, Martin John 6 Stone Pine Road MK43 8GG Bromham Bedfordshire	Jul 10, 2007	Jan 14, 2009	Secretary	6 Stone Pine Road MK43 8GG Bromham Bedfordshire		British		124180840001
ARNETT, Edward Alan 21 Clearwater Place Long Ditton KT6 4ET Surbiton Surrey	May 14, 1998	Apr 17, 2001	Director	21 Clearwater Place Long Ditton KT6 4ET Surbiton Surrey		British	1954-7	84568350002
CORNWALL, Douglas Charles Domaine De La Roche Le Bigard GY8 0HT Forest Guernsey Channel Islands		Mar 31, 1995	Director	Domaine De La Roche Le Bigard GY8 0HT Forest Guernsey Channel Islands	United Kingdom	British	1933-8	84669710001
ECCLESTON, Paul Andrew Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Jul 20, 2009	Nov 28, 2014	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	England	British	1961-10	139879610001
FANE, Sean Paul Nashgrove Lane Finchampstead RG40 4HG Wokingham 131 Berkshire United Kingdom	Dec 18, 1998	Sep 30, 2010	Director	Nashgrove Lane Finchampstead RG40 4HG Wokingham 131 Berkshire United Kingdom	United Kingdom	British	1967-12	67225450007
HERRON, Bonnie Lea 1959 Trotters Lane Stone Mountain 30087 Georgia Usa		May 14, 1998	Director	1959 Trotters Lane Stone Mountain 30087 Georgia Usa		American	1948-1	16958430002
HUBBARD, Peter Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Nov 01, 2012	Jun 29, 2015	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	United Kingdom	British	1960-11	167795150001
HYAMS, Mitchell Spencer Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	Jun 23, 1999	Nov 01, 2007	Director	Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	England	British	1956-1	13800580002
JAMES, Philip John Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Nov 01, 2012	Mar 20, 2013	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	England	British	1970-7	118754760002
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	Jan 14, 2009	Jul 20, 2009	Director	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	United Kingdom	British	1956-3	136279590001
MACPHERSON, William Robert George Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	Jun 06, 2008	Jul 20, 2009	Director	Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	England	British	1963-1	132097710001
MARTIN, Christian John Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	Oct 29, 2007	Jul 20, 2009	Director	Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	England	British	1954-2	113992220001
MCCORMICK, John Edgar 5275 Cameron Forest Parkway FOREIGN Alpharetti Georgia Usa		Nov 15, 1991	Director	5275 Cameron Forest Parkway FOREIGN Alpharetti Georgia Usa		American	1939-7	16958460001
MINNS, Gregory Leslie John 113 Paddick Drive RG6 4HF Lower Earley Berkshire	May 14, 1998	Dec 18, 1998	Director	113 Paddick Drive RG6 4HF Lower Earley Berkshire	United Kingdom	British	1965-7	72170360001
PENNELLS, John Richard Enclave Wych Hill Way GU22 0AE Woking Surrey		May 14, 1998	Director	Enclave Wych Hill Way GU22 0AE Woking Surrey	England	British	1946-3	7347950001
RIGBY, James Peter Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Jul 20, 2009	Nov 01, 2012	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	United Kingdom	British	1971-4	88633720001
RIGBY, Peter, Sir Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Jul 20, 2009	Nov 01, 2012	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	United Kingdom	British	1943-9	15654920006
STRANGE, John Leland 2714 Meadow Church Road FOREIGN Duluth Georgia Usa		May 14, 1998	Director	2714 Meadow Church Road FOREIGN Duluth Georgia Usa		American	1941-4	16958470001
TRAINER, Martin John 6 Stone Pine Road MK43 8GG Bromham Bedfordshire	Jul 10, 2007	Mar 02, 2009	Director	6 Stone Pine Road MK43 8GG Bromham Bedfordshire	England	British	1962-10	124180840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISI DISTRIBUTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Specialist Distribution Group (Sdg) Ltd

Apr 06, 2016

Guildford Road

Normandy

GU3 2AW Guildford

Redwood 2

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	1769690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ISI DISTRIBUTION LTD have any charges?

Charges
Classification	Dates	Status	Details
A fixed charge on book and other debts	Created On Nov 04, 2011 Delivered On Nov 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts and monetary claims and any rent licence fees or other payments due from any lessee, licensee or occupier of any immovable property wherever.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2011Registration of a charge (MG01) Nov 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal assignment	Created On Nov 04, 2011 Delivered On Nov 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due under the contract (the contract monies).
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2011Registration of a charge (MG01) Nov 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Nov 04, 2011 Delivered On Nov 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all purchased debts which fail to vest effectively or absolutely in the security holder pursuant to the agreement see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Nov 09, 2011Registration of a charge (MG01) Nov 21, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Oct 14, 2010 Delivered On Oct 27, 2010	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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 27, 2010Registration of a charge (MG01) Nov 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed & floating charge	Created On May 15, 2009 Delivered On May 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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 see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 27, 2009Registration of a charge (395) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 30, 2007 Delivered On Nov 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland, as Security Trustee for the Finance Parties
	Transactions Nov 03, 2007Registration of a charge (395) May 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 03, 2004 Delivered On Jun 05, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 2004Registration of a charge (395) Nov 13, 2007Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Nov 15, 2000 Delivered On Nov 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 23, 2000Registration of a charge (395) Dec 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 2000 Delivered On Nov 07, 2000	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 Lloyds Tsb Bank PLC
	Transactions Nov 07, 2000Registration of a charge (395) Dec 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 05, 1999 Delivered On May 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a guarantee agreement of even date and the deed
	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 Isc (Guernsey) Limited
	Transactions May 13, 1999Registration of a charge (395) Dec 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 1999 Delivered On Feb 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 3 february 1999
	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 Isc (Guernsey) Limited
	Transactions Feb 16, 1999Registration of a charge (395) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 28, 1999 Delivered On Feb 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1999Registration of a charge (395) Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Dec 23, 1998Registration of a charge (395) Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ISI DISTRIBUTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2017	Commencement of winding up
Jan 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Aug 11, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 11, 2017

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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