DOCUMENT SYSTEMS LIMITED

Overview

Company Name	DOCUMENT SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03538766
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1998
Date of Cessation	Nov 09, 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 DOCUMENT SYSTEMS LIMITED?

(7133) /

Where is DOCUMENT SYSTEMS LIMITED located?

Registered Office Address	Benton Office Park Bennett Avenue, Horbury WF4 5RA Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DOCUMENT SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for DOCUMENT SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2009	Accounts made up to Apr 30, 2009	10 pages	AA

Jun 15, 2009	legacy	3 pages	363a

Feb 19, 2009	Full accounts made up to Apr 30, 2008	16 pages	AA

Feb 17, 2009	legacy	3 pages	363a

Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 12, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 11, 2009	legacy	5 pages	363a

Dec 13, 2007	Full accounts made up to Apr 30, 2007	16 pages	AA
Feb 01, 2007	Full accounts made up to Apr 30, 2006	16 pages	AA
Apr 28, 2006	legacy	8 pages	363s
Apr 06, 2006	legacy	5 pages	395
Feb 10, 2006	legacy	2 pages	403a
Jul 15, 2005	Full accounts made up to Apr 30, 2005	18 pages	AA
May 20, 2005	legacy	1 pages	225
May 17, 2005	legacy	2 pages	288a
May 17, 2005	legacy	2 pages	288a
May 17, 2005	legacy	1 pages	288b
May 17, 2005	legacy	1 pages	288b
May 17, 2005	legacy	1 pages	288b
May 17, 2005	legacy	1 pages	288b
May 05, 2005	legacy	1 pages	403a
Oct 27, 2004	Accounts for a small company made up to Dec 31, 2003	7 pages	AA
Apr 20, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of DOCUMENT SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBETT, Kevin Joseph Brochill House Brocton Road ST17 0UH Milford Staffordshire	May 09, 2005		Secretary	Brochill House Brocton Road ST17 0UH Milford Staffordshire		British		105182350001
CORBETT, Kevin Joseph Brochill House Brocton Road ST17 0UH Milford Staffordshire	May 09, 2005		Director	Brochill House Brocton Road ST17 0UH Milford Staffordshire		British	1966-3	105182350001
CORBETT, Maxine Ann Broc Hill House Brocton Road ST17 0UH Milford Stafford	May 09, 2005		Director	Broc Hill House Brocton Road ST17 0UH Milford Stafford		British	1965-7	42618550002
LASLETT, Andrew Christopher 15 Outwood Avenue Horsforth LS18 4JH Leeds	Mar 26, 1998	May 09, 2005	Secretary	15 Outwood Avenue Horsforth LS18 4JH Leeds		British		54716940001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 26, 1998	Mar 26, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BLOGG, Stephen Michael 5 Whinmoor Drive Clayton West HD8 9QA Huddersfield West Yorkshire	Mar 26, 1998	May 09, 2005	Director	5 Whinmoor Drive Clayton West HD8 9QA Huddersfield West Yorkshire	England	British	1960-6	57696710002
JACKSON, Matthew William 31 Smithfield Building 44 Tib Street M4 1LA Manchester	May 14, 1998	Aug 07, 2000	Director	31 Smithfield Building 44 Tib Street M4 1LA Manchester		British	1966-8	58634800001
LASLETT, Andrew Christopher 15 Outwood Avenue Horsforth LS18 4JH Leeds	Mar 26, 1998	May 09, 2005	Director	15 Outwood Avenue Horsforth LS18 4JH Leeds	Great Britain	British	1952-1	54716940001
WILKINSON, Paul 6 The Steps Sowerby Bridge HX6 2JJ Halifax West Yorkshire	Oct 05, 2000	May 09, 2005	Director	6 The Steps Sowerby Bridge HX6 2JJ Halifax West Yorkshire		British	1962-3	49602270004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 26, 1998	Mar 26, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does DOCUMENT SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 04, 2006 Delivered On Apr 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Benton office park bennett avenue horbury wakefield t/n WYK684004. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 06, 2006Registration of a charge (395)
Second legal charge	Created On Jun 30, 2000 Delivered On Jul 12, 2000	Satisfied	Amount secured The principal sum of £59,000 and all other monies due or to become due from the company to the chargee under the terms of the legal charge or otherwise together with interest thereon
	Short particulars The property k/a UNIT4 benton office park wakefield road horbury wakefield.
	Persons Entitled Orion Developments Limited
	Transactions Jul 12, 2000Registration of a charge (395) May 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 2000 Delivered On Jul 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as document systems limited benton office park bennett avenue horbury wakefield WF4 5RA. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 10, 2000Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 19, 2000 Delivered On Jun 21, 2000	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 Hsbc Bank PLC
	Transactions Jun 21, 2000Registration of a charge (395) Feb 10, 2006Statement 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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