INDEPENDENT DIGITAL NETWORKS LTD

Overview

Company Name	INDEPENDENT DIGITAL NETWORKS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03309548
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1997
Date of Cessation	Sep 08, 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 INDEPENDENT DIGITAL NETWORKS LTD?

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

Where is INDEPENDENT DIGITAL NETWORKS LTD located?

Registered Office Address	Newton House Cambridge Business Park, Cowley Road CB4 0WZ Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT DIGITAL NETWORKS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for INDEPENDENT DIGITAL NETWORKS LTD?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for INDEPENDENT DIGITAL NETWORKS LTD?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 26, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2015

Application to strike the company off the register

3 pages

DS01

May 06, 2015

legacy

1 pages

SH20

May 06, 2015

Statement of capital on May 06, 2015

Capital: GBP 2

4 pages

SH19

May 06, 2015

legacy

1 pages

CAP-SS

May 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 26, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jan 28, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 94,500	SH01

Jan 06, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 15, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Feb 12, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Feb 12, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Jan 27, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 94,500	SH01

Nov 27, 2013

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

7 pages

Jan 25, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Jan 25, 2013

Appointment of Mr Paul Harvey Myhill as a secretary

1 pages

AP03

Jan 25, 2013

Termination of appointment of Peter Hayes as a secretary

1 pages

TM02

Jan 18, 2013

Registered office address changed from * Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA* on Jan 18, 2013

1 pages

AD01

Dec 14, 2012

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

7 pages

Nov 20, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	RES13

Jul 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Comp bus 20/06/2012	RES13

Jun 29, 2012

legacy

21 pages

MG01

View All Filings

Who are the officers of INDEPENDENT DIGITAL NETWORKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYHILL, Paul Harvey Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 01, 2013		Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				175309130001
CHAPMAN, Haywood Trefor Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	Dec 01, 2014		Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-9	193406100001
BANNISTER, Steven James Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire	May 10, 2002	Nov 12, 2002	Secretary	Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire		British		73020180003
COX, Steven John 32 Foregate Street Astwood Bank B96 6BW Redditch Worcestershire	Aug 24, 2003	Oct 28, 2004	Secretary	32 Foregate Street Astwood Bank B96 6BW Redditch Worcestershire		British		93910660002
GIDDENS, Darron 10 Sorrel Close Wootton NN4 6EY Northampton	Jan 29, 1997	May 08, 2002	Secretary	10 Sorrel Close Wootton NN4 6EY Northampton		British		58009580002
HAYES, Peter Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Nov 18, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				165679400001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Jan 22, 2007	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
HERMISTON, Gordon James 8 Highgate Drive TF2 9FE Telford Shropshire	Oct 28, 2004	Jan 22, 2007	Secretary	8 Highgate Drive TF2 9FE Telford Shropshire		British		82946610002
LONERGAN, Matthew James 10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire	Sep 30, 2002	Jul 06, 2003	Secretary	10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire		British		85813190001
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire	Feb 25, 2010	Nov 18, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire				149436870001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 29, 1997	Jan 29, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Jan 22, 2007	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	82233550001
BANNISTER, Steven James Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire	May 10, 2002	Nov 12, 2002	Director	Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire		British	1960-5	73020180003
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-5	138270950001
FALCONER, Robert Mckenzie 22 Dean Lane SO22 5LL Winchester Hampshire	Nov 11, 2002	Mar 03, 2003	Director	22 Dean Lane SO22 5LL Winchester Hampshire	United Kingdom	British	1951-5	38132650002
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
HERMISTON, Gordon James 8 Highgate Drive TF2 9FE Telford Shropshire	Oct 28, 2004	Jan 22, 2007	Director	8 Highgate Drive TF2 9FE Telford Shropshire	United Kingdom	British	1969-4	82946610002
HOLT, Graham Blackshaw Cottage Breach House Lane Mobberley WA16 7NS Knutsford Cheshire	Sep 26, 1997	Dec 01, 1998	Director	Blackshaw Cottage Breach House Lane Mobberley WA16 7NS Knutsford Cheshire		British	1959-6	49031580002
LONERGAN, Matthew James 10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire	Sep 30, 2002	Jul 06, 2003	Director	10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire		British	1964-6	85813190001
MACLEOD, John Scott 10 Wildbank Chase SK15 2UJ Stalybridge Cheshire	Jan 29, 1997	Dec 01, 1998	Director	10 Wildbank Chase SK15 2UJ Stalybridge Cheshire		British	1958-12	42018020001
MORRISON, Michael John Inglewood Elvetham Close GU13 8QU Fleet Hampshire	Nov 11, 2002	Jan 22, 2007	Director	Inglewood Elvetham Close GU13 8QU Fleet Hampshire	United Kingdom	British	1956-11	69402530004
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Jan 22, 2007	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 08, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	153397180001
WILMOTT, Michael John Barton House 8 Station Road, Barton Under Needwoo DE13 8DR Burton On Trent Staffordshire	Sep 26, 1997	Nov 11, 2002	Director	Barton House 8 Station Road, Barton Under Needwoo DE13 8DR Burton On Trent Staffordshire		British	1958-4	64142840002
YAPP, Stephen Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire	England	British	1957-5	42686850001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 29, 1997	Jan 29, 1997	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does INDEPENDENT DIGITAL NETWORKS LTD have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever 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 Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Deed of accession and charge to a guarantee and debenture dated 1 october 2006	Created On Mar 14, 2007 Delivered On Mar 26, 2007	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 Barclays Bank PLC
	Transactions Mar 26, 2007Registration of a charge (395) Sep 02, 2009Statement that part or whole of property from a floating charge has been released (403b) Feb 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 05, 1999 Delivered On May 11, 1999	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 Midland Bank PLC
	Transactions May 11, 1999Registration of a charge (395) Mar 16, 2007Statement 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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