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INTERNATIONAL DISTRIBUTION SERVICES LTD

INTERNATIONAL DISTRIBUTION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERNATIONAL DISTRIBUTION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03325061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL DISTRIBUTION SERVICES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTERNATIONAL DISTRIBUTION SERVICES LTD located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL DISTRIBUTION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INTERNATIONAL DISTRIBUTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 033250610004 in full

    		1 pagesMR04

    Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on Mar 18, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2019

    		LRESSP

    Termination of appointment of Barry John Payne as a director on Sep 30, 2018

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Oliver as a director on Sep 30, 2017

    		2 pagesAP01

    Appointment of Mr Simon Patrick Moynihan as a secretary on Sep 30, 2017

    		2 pagesAP03

    Appointment of Mr Arnaud Revert as a director on Sep 30, 2017

    		2 pagesAP01

    Termination of appointment of Thomas Kearney as a director on Sep 30, 2017

    		1 pagesTM01

    Termination of appointment of Daniel Black as a director on Sep 30, 2017

    		1 pagesTM01

    Termination of appointment of Bonded Services Group Limited as a director on Sep 30, 2017

    		1 pagesTM01

    Termination of appointment of Gregg Howard Mayer as a director on Sep 30, 2017

    		1 pagesTM01

    Termination of appointment of John Anthony Reeves as a secretary on Sep 30, 2017

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Kevin Brady as a director on Apr 29, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of INTERNATIONAL DISTRIBUTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYNIHAN, Simon Patrick
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		247731200001
    OLIVER, Richard John
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish247753420001
    REVERT, Arnaud Nicolas Dominique
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		FranceFrench247635260001
    DE WILDE, David
    13 Cotmandene
    RH4 2BL Dorking
    Surrey
    		Secretary
    13 Cotmandene
    RH4 2BL Dorking
    Surrey
    		British5421740003
    GARNHAM, Severine Pascale
    Harefield Avenue
    SM2 7ND Cheam
    67
    Sutton
    United Kingdom
    		Secretary
    Harefield Avenue
    SM2 7ND Cheam
    67
    Sutton
    United Kingdom
    		French135449130001
    REEVES, John Anthony
    Crawford Street
    W1H 2EJ London
    88
    England
    		Secretary
    Crawford Street
    W1H 2EJ London
    88
    England
    		187482100001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    BLACK, Daniel
    Park Avenue
    Suite 1210
    10022 New York
    400
    Ny
    United States
    		Director
    Park Avenue
    Suite 1210
    10022 New York
    400
    Ny
    United States
    		United StatesAmerican161400820003
    BRADY, Kevin
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    Usa
    		Director
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    Usa
    		UsaUsa161400160002
    DE WILDE, David
    13 Cotmandene
    RH4 2BL Dorking
    Surrey
    		Director
    13 Cotmandene
    RH4 2BL Dorking
    Surrey
    		British5421740003
    GOGGIN, Kevin Paul
    9 Sycamore Drive
    Frimley
    GU16 8PN Camberley
    Surrey
    		Director
    9 Sycamore Drive
    Frimley
    GU16 8PN Camberley
    Surrey
    		EnglandBritish107030240001
    GOLD, Jerome
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    Usa
    		Director
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    Usa
    		UsaAmerican161397370002
    HANSON, James Eric
    Queen's Elm Square
    SW3 6ED London
    8
    		Director
    Queen's Elm Square
    SW3 6ED London
    8
    		EnglandBritish98984970004
    KEARNEY, Thomas
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    United States
    		Director
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    United States
    		United StatesAmerican161397760006
    MAYER, Gregg Howard
    Roslyn Heights
    11577 New York
    60 Square Hill Road
    United States
    		Director
    Roslyn Heights
    11577 New York
    60 Square Hill Road
    United States
    		United StatesAmerican188947930001
    PAYNE, Barry John
    Kannapolis
    28081 North Carolina
    1156 N. Windsor Drive
    United States
    		Director
    Kannapolis
    28081 North Carolina
    1156 N. Windsor Drive
    United States
    		United StatesAmerican188922310001
    WOODS, Colin Peter
    39 Muncaster Road
    TW15 2HL Ashford
    Middlesex
    		Director
    39 Muncaster Road
    TW15 2HL Ashford
    Middlesex
    		United KingdomBritish142554470001
    BONDED SERVICES GROUP LIMITED
    Space Waye
    TW14 0TH Feltham
    5
    England
    		Director
    Space Waye
    TW14 0TH Feltham
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number5163852
    		103425680001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL DISTRIBUTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Film Media Services Limited
    Crawford Street
    W1H 2EJ London
    88
    England
    		Apr 06, 2016
    Crawford Street
    W1H 2EJ London
    88
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01857211
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERNATIONAL DISTRIBUTION SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2015
    Delivered On Jul 27, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Agent for the Secured Parties
    Transactions
    • Jul 27, 2015Registration of a charge (MR01)
    • Nov 29, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 30, 2011
    Delivered On Jul 14, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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
    • Hsbc Bank PLC (The Security Agent)
    Transactions
    • Jul 14, 2011Registration of a charge (MG01)
    • Nov 29, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 26, 2005
    Delivered On Nov 03, 2005
    		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
    A right of occupation at 52 berwick street, london, a lease in relation to unit 2 space waye industrial estate feltham, a lease in relation to unit 3 space waye industrial estate feltham. 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 PLC
    Transactions
    • Nov 03, 2005Registration of a charge (395)
    Mortgage debenture
    Created On Jun 01, 1997
    Delivered On Jun 05, 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
    • Jun 05, 1997Registration of a charge (395)
    • Mar 11, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does INTERNATIONAL DISTRIBUTION SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2019Commencement of winding up
    May 25, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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.
    • license: CC0