PERIPHERALS DISTRIBUTION LIMITED

Overview

Company Name	PERIPHERALS DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02542930
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1990
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of PERIPHERALS DISTRIBUTION LIMITED?

(7499) /

Where is PERIPHERALS DISTRIBUTION LIMITED located?

Registered Office Address	Namber House 23 Davis Road KT9 1HS Chessington Surrey
Undeliverable Registered Office Address	No

What were the previous names of PERIPHERALS DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
CELTSOUND LIMITED	Sep 25, 1990	Sep 25, 1990

What are the latest accounts for PERIPHERALS DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for PERIPHERALS DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 20, 2009	Application to strike the company off the register	3 pages	DS01

Oct 30, 2009	Accounts for a dormant company made up to Jun 30, 2009	5 pages	AA

Oct 08, 2009	Annual return made up to Sep 25, 2009 with full list of shareholders	3 pages	AR01

Oct 07, 2008	legacy	3 pages	363a

Jul 24, 2008	Accounts made up to Jun 30, 2008	5 pages	AA

Oct 17, 2007	Accounts made up to Jun 30, 2007	5 pages	AA
Sep 26, 2007	legacy	2 pages	363a
Apr 04, 2007	Accounts made up to Jun 30, 2006	5 pages	AA
Oct 13, 2006	legacy	2 pages	363a
Mar 10, 2006	Accounts made up to Jun 30, 2005	5 pages	AA
Sep 28, 2005	legacy	pages	363a

Nov 03, 2004	Accounts made up to Jun 30, 2004	5 pages	AA
Oct 18, 2004	legacy	6 pages	363s
Aug 21, 2004	legacy	1 pages	403a
Oct 10, 2003	legacy	6 pages	363s
Oct 10, 2003	legacy	pages	363(288)
Sep 25, 2003	Accounts made up to Jun 30, 2003	5 pages	AA
Mar 31, 2003	legacy	1 pages	287
Oct 11, 2002	legacy	6 pages	363s
Sep 05, 2002	Accounts made up to Jun 30, 2002	5 pages	AA
May 27, 2002	Accounts made up to Jun 30, 2001	5 pages	AA
Oct 02, 2001	legacy	6 pages	363s
Feb 14, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of PERIPHERALS DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOGANATHAN, Sivapragasam 32 Shelley Gardens HA0 3QG North Wembley Middlesex	Jan 18, 2001		Secretary	32 Shelley Gardens HA0 3QG North Wembley Middlesex		British		73431240001
MATTHEWS, Henry William 4 Ashcroft Park KT11 2DN Cobham Surrey			Director	4 Ashcroft Park KT11 2DN Cobham Surrey	United Kingdom	British	1944-9	24664420002
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Jun 29, 1995	May 31, 2000	Secretary	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent		British		68194000001
COX, Peter John Anthony 91 Old Road Headington OX3 8SX Oxford Oxfordshire		Jun 29, 1995	Secretary	91 Old Road Headington OX3 8SX Oxford Oxfordshire		British		16647460001
IVES, David Jonathan 14 Hood Road Wimbledon SW20 0SR London	May 31, 2000	Jan 18, 2001	Secretary	14 Hood Road Wimbledon SW20 0SR London		British		16867340001
THOMPSON, Colin Mark Bambi Tower Hill RH4 2AT Dorking Surrey		Jan 08, 1999	Director	Bambi Tower Hill RH4 2AT Dorking Surrey		British	1960-1	28307360002

View Detailed Information on Officers and People with Significant Control

Does PERIPHERALS DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 14, 1994 Delivered On Dec 01, 1994	Outstanding	Amount secured All moneys due or to become due from the company to allied irish banks PLC as agent and security trustee for the secured parties (as defined) 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 Allied Irish Banks Plcas Agent and Security Trustee for the Secured Parties(As Defined)
	Transactions Dec 01, 1994Registration of a charge (395)
Guarantee and debenture	Created On Apr 02, 1992 Delivered On Apr 09, 1992	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 See form 395 ref M612C for full details. 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 Apr 09, 1992Registration of a charge (395) Jan 20, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 02, 1992 Delivered On Apr 09, 1992	Satisfied	Amount secured See form 395 ref M612C

	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 1992Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)

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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