INTEGRATED DESIGNS & SYSTEMS LIMITED

Overview

Company Name	INTEGRATED DESIGNS & SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02624416
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1991
Date of Cessation	Feb 16, 2016

Summary

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

What is the purpose of INTEGRATED DESIGNS & SYSTEMS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is INTEGRATED DESIGNS & SYSTEMS LIMITED located?

Registered Office Address	C/O Exception Group Ltd 32 Harris Road Porte Marsh Industrial Estate SN11 9PT Calne Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED DESIGNS & SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
TREATPART LIMITED	Jun 27, 1991	Jun 27, 1991

What are the latest accounts for INTEGRATED DESIGNS & SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What is the status of the latest annual return for INTEGRATED DESIGNS & SYSTEMS LIMITED?

Annual Return

Last Annual Return	Apr 30, 2015

What are the latest filings for INTEGRATED DESIGNS & SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2015

Application to strike the company off the register

3 pages

DS01

Oct 17, 2015

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Apr 30, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 1,000	SH01

Apr 09, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Sep 10, 2014

Satisfaction of charge 6 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 2 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 5 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Apr 30, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 1,000	SH01

Mar 03, 2014

Total exemption small company accounts made up to Jun 30, 2013

7 pages

May 31, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

3 pages

AR01

Feb 08, 2013

Total exemption small company accounts made up to Jun 30, 2012

4 pages

Apr 30, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

3 pages

AR01

Oct 04, 2011

Accounts for a dormant company made up to Jun 30, 2011

11 pages

Jun 14, 2011

Termination of appointment of Craig Wright as a director

1 pages

TM01

Jun 14, 2011

Appointment of Noel Timothy Murphy as a director

2 pages

AP01

May 03, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

3 pages

AR01

Nov 26, 2010

Accounts for a dormant company made up to Jun 30, 2010

11 pages

Jul 20, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

May 04, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

4 pages

AR01

Feb 04, 2010

Secretary's details changed for Noel Timothy Murphy on Feb 04, 2010

1 pages

CH03

May 05, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of INTEGRATED DESIGNS & SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Noel Timothy 32 Harris Road Porte Marsh Industrial Estate SN11 9PT Calne C/O Exception Group Ltd Wiltshire United Kingdom	Aug 09, 2007		Secretary	32 Harris Road Porte Marsh Industrial Estate SN11 9PT Calne C/O Exception Group Ltd Wiltshire United Kingdom		Other			123929160002
MURPHY, Noel Timothy 32 Harris Road Porte Marsh Industrial Estate SN11 9PT Calne C/O Exception Group Ltd Wiltshire United Kingdom	Jun 13, 2011		Director	32 Harris Road Porte Marsh Industrial Estate SN11 9PT Calne C/O Exception Group Ltd Wiltshire United Kingdom	United Kingdom	Irish	1968-12	Director	123929160003
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Aug 31, 2004	Feb 09, 2005	Secretary	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire		British			71195900001
COOK, Marion Christine 6 London Road GL5 2AA Stroud Gloucestershire	Aug 22, 1991	Oct 18, 1991	Secretary	6 London Road GL5 2AA Stroud Gloucestershire		British		Secretary	50622870001
FOWLER, Paul Anthony 9 St Peters Close WR14 4JS Malvern Worcestershire	Jan 31, 1999	Aug 31, 2004	Secretary	9 St Peters Close WR14 4JS Malvern Worcestershire		British			114664950001
JACKES, Marian Dorothy Hazeldene 110 Norley Lane Studley SN11 9LS Calne Wiltshire	Oct 18, 1991	Feb 01, 1999	Secretary	Hazeldene 110 Norley Lane Studley SN11 9LS Calne Wiltshire		British			18176650001
JOHNS, Ian Gordon 3 Hargrave Close Grandborough CV23 8DS Rugby Warwickshire	Feb 09, 2005	Aug 10, 2007	Secretary	3 Hargrave Close Grandborough CV23 8DS Rugby Warwickshire		British		Accountant	61871110003
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Jan 22, 1997	Jan 31, 1999	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 1991	Aug 22, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ACKRILL, Roderick Mark Cedar Lawn Packwood Lane Lapworth B94 6AU Solihull West Midlands	May 20, 1997	Jul 02, 1999	Director	Cedar Lawn Packwood Lane Lapworth B94 6AU Solihull West Midlands		British	1947-1	Company Director	17633980002
ALLEN, Leslie John The Old Coach House Dodington Ash BS17 6SE Bristol Avon	Oct 18, 1991	Sep 01, 1992	Director	The Old Coach House Dodington Ash BS17 6SE Bristol Avon		British	1938-6	Company Director	20186180001
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Feb 09, 2005	Mar 01, 2007	Director	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	United Kingdom	British	1951-1	Director	71195900001
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Jan 02, 2002	Feb 09, 2005	Director	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	United Kingdom	British	1951-1	Chief Executive	71195900001
BOATMAN, Brian Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire	Aug 22, 1991	Oct 18, 1991	Director	Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire		British	1937-5	Chartered Accountant	90974260001
BRUNSDEN, Derek Alan 18 Stockey Lane SN11 0LA Calne Wiltshire	Oct 18, 1991	Nov 30, 2003	Director	18 Stockey Lane SN11 0LA Calne Wiltshire		British	1939-6	Engineer	18176640001
BUCKLAND, Anita Beechwood House Old Hardenhuish Lane SN14 6HH Chippenham Wiltshire	Sep 01, 1992	Aug 31, 1999	Director	Beechwood House Old Hardenhuish Lane SN14 6HH Chippenham Wiltshire		British	1946-12	Company Director	2095360002
BUCKLAND, Leslie Robert Beechwood House Old Hardenhuish Lane SN14 6HH Chippenham Wiltshire	Oct 18, 1991	Apr 30, 2000	Director	Beechwood House Old Hardenhuish Lane SN14 6HH Chippenham Wiltshire		British	1944-7	Engineer	2095390002
CALVERT, John Andrew, Director 2 Ninesquares Eckington WR10 3PZ Pershore Worcestershire	Jan 01, 2005	Jun 30, 2005	Director	2 Ninesquares Eckington WR10 3PZ Pershore Worcestershire	England	British	1961-3	Director	15623160002
FOWLER, Paul Anthony 9 St Peters Close WR14 4JS Malvern Worcestershire	Feb 16, 2004	Aug 31, 2004	Director	9 St Peters Close WR14 4JS Malvern Worcestershire	United Kingdom	British	1966-5	Director	114664950001
GLANFIELD, Martin James Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	Sep 01, 1998	Jan 31, 2003	Director	Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	United Kingdom	British	1959-1	Company Director	206032560001
MALONE, Martin Henry George The Old Market House Station Road Beckford GL20 7AN Tewkesbury Gloucestershire	Mar 31, 1998	Dec 20, 2001	Director	The Old Market House Station Road Beckford GL20 7AN Tewkesbury Gloucestershire		British	1951-4	Company Director	58171330001
SYMONDS, James Andrew The Red House Kempes Corner Boughton Aluph TN25 4ER Ashford Kent	Jan 22, 1997	Jun 30, 1997	Director	The Red House Kempes Corner Boughton Aluph TN25 4ER Ashford Kent		British	1942-8	Chief Executive	31306690001
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Mar 01, 2007	Jun 13, 2011	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	Ceo	58301380002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 27, 1991	Aug 22, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does INTEGRATED DESIGNS & SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 25, 2002 Delivered On Nov 25, 2002	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at unit 17 alexandra way ashchurch business centre tewkesbury gloucester t/n GR164514, l/h property at 32 harris road porte marsh industrial estate calne wiltshire t/n WT177524 (for further details of property charged see schedule to 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee)
	Transactions Nov 25, 2002Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Nov 15, 2001 Delivered On Nov 19, 2001	Satisfied	Amount secured All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever whether pursuant to the guarantee (as defined) or otherwise
	Short particulars L/H unit 17 alexandra way ashchurch business centre, tewkesbury gloucester t/n GR164514, l/h 9 harris road also k/a 32 harris road porte marsh industrial estate calne wiltshire t/n WT177524, see form 395 for further details of property charged. 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("Security Trustee") (For the Benefit of the Security Beneficiaries)
	Transactions Nov 19, 2001Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Nov 18, 1999 Delivered On Dec 03, 1999	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 The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries as Defined Therein)
	Transactions Dec 03, 1999Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture (second debenture)	Created On Aug 06, 1999 Delivered On Aug 17, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group member (as defined) to the chargee (as security trustee for the security beneficiaries (as defined)) under the working capital facilities (as defined) and bacs facility (as defined) and on any account whatsoever
	Short particulars L/H properties situate at unit 17 alexandra way ashchurch business centre tewkesbury gloucester t/no: GR164514 9 harris road port marsh industrial estate calne wiltshire t/no:WT177524 woburn road industrial estate postley road kempston bedfordshire t/no: BD199250 .. 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 Aug 17, 1999Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 21, 1997 Delivered On Jan 30, 1997	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1997Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Dec 10, 1993 Delivered On Dec 16, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 16, 1993Registration of a charge (395) Feb 25, 1997Statement 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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