ITO DISTRIBUTION SYSTEMS (CONSUMABLES) LIMITED
Overview
| Company Name | ITO DISTRIBUTION SYSTEMS (CONSUMABLES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03093472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITO DISTRIBUTION SYSTEMS (CONSUMABLES) LIMITED?
- (5263) /
Where is ITO DISTRIBUTION SYSTEMS (CONSUMABLES) LIMITED located?
| Registered Office Address | Ib Station Court Station Road Guiseley LS20 8EY Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITO DISTRIBUTION SYSTEMS (CONSUMABLES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITO DISTRIBUTION SYSTEMS (IDS) UK LIMITED | Aug 16, 1995 | Aug 16, 1995 |
What are the latest accounts for ITO DISTRIBUTION SYSTEMS (CONSUMABLES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ITO DISTRIBUTION SYSTEMS (CONSUMABLES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2006 | 22 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||
legacy | 4 pages | 395 | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2004 | 18 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of ITO DISTRIBUTION SYSTEMS (CONSUMABLES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATANABE, Akihiko | Secretary | Flat 508 Jubilee Heights, Shoot Up Hill NW2 3UQ London | Japanese | Financial Controller | 98658730003 | |||||
| SVENSSON, Mats | Director | Tennisgrand 15 SS178 00 Ekero Sweden | Sweden | Swedish | Managing Director | 62834310001 | ||||
| WATANABE, Akihiko | Director | Flat 508 Jubilee Heights, Shoot Up Hill NW2 3UQ London | Japanese | Financial Controller | 98658730003 | |||||
| FRIEL, Joseph Greenwood | Secretary | Wychwood Quinton Road ME10 2DD Sittingbourne Kent | British | 13580500002 | ||||||
| SVENSSON, Mats | Secretary | Tennisgrand 15 SS178 00 Ekero Sweden | Swedish | Managing Director | 62834310001 | |||||
| WILLIAMS, Christopher David | Secretary | 16 Chandlers Road AL4 9RS St. Albans Hertfordshire | British | 65535140002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOOTH, Alistair Edward Moncur | Director | 1 Saint Marys Close OX33 1YP Wheatley Oxfordshire | England | United Kingdom | Managing Director | 78224370001 | ||||
| SVENSSON, Mats | Director | Tennisgrand 15 SS178 00 Ekero Sweden | Sweden | Swedish | Managing Director | 62834310001 | ||||
| WILLIAMS, Christopher David | Director | 16 Chandlers Road AL4 9RS St. Albans Hertfordshire | British | Chartered Accountant | 65535140002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ITO DISTRIBUTION SYSTEMS (CONSUMABLES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 11, 2008 Delivered On Jan 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 39342476 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 29, 2006 Delivered On Oct 13, 2006 | Outstanding | 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 The sum of £4,275.00 placed in a seperate interst bearing deposit account together with any other sums paid into the said account and any interest credited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 13, 2001 Delivered On Aug 20, 2001 | 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
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Transactions
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| Rent deposit deed | Created On Feb 26, 2001 Delivered On Mar 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease | |
Short particulars The sum of £7380 plus interest. | ||||
Persons Entitled
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Transactions
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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. - license: CC0