INTEGRATED DISTRIBUTION SYSTEMS LIMITED
Overview
| Company Name | INTEGRATED DISTRIBUTION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04290089 |
| 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 INTEGRATED DISTRIBUTION SYSTEMS LIMITED?
- (5184) /
- (5263) /
Where is INTEGRATED DISTRIBUTION SYSTEMS LIMITED located?
| Registered Office Address | C/O Westcoast Ltd Arrowhead Road Theale RG7 4AH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED DISTRIBUTION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITO DISTRIBUTION SYSTEMS (IDS) UK LIMITED | Dec 04, 2001 | Dec 04, 2001 |
| CHIEFWAY LIMITED | Sep 19, 2001 | Sep 19, 2001 |
What are the latest accounts for INTEGRATED DISTRIBUTION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INTEGRATED DISTRIBUTION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr. Duncan Gavin Forsyth on Apr 26, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 4 Beaumont House Sutton Road St. Albans Hertfordshire AL1 5HH on Apr 21, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
Who are the officers of INTEGRATED DISTRIBUTION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Duncan Gavin, Mr. | Director | Arrowhead Road Theale RG7 4AH Reading C/O Westcoast Ltd United Kingdom | United Kingdom | British | Director | 108380160001 | ||||
| MADHANI, Sunil Jayantilal | Director | 5 Heron Place Harefield UB9 6TA Uxbridge Middlesex | England | British | Director | 101754170001 | ||||
| WILLIAMS, Christopher David | Secretary | 16 Chandlers Road AL4 9RS St. Albans Hertfordshire | British | 65535140002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BOOTH, Alistair Edward Moncur | Director | 1 Saint Marys Close OX33 1YP Wheatley Oxfordshire | England | United Kingdom | Managing Director | 78224370001 | ||||
| CHALLIS, Diane Karen | Director | 32 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire | British | Operations Manager | 122957970001 | |||||
| GILLMAN, Joanne | Director | 23 Derby Avenue RM14 2NS Upminster Essex | British | Sales & Marketing Director | 108957400001 | |||||
| SVENSSON, Mats | Director | Tennisgrand 15 SS178 00 Ekero Sweden | Sweden | Swedish | Managing Director | 62834310001 | ||||
| WATANABE, Akihiko | Director | 7 Alban House 5 Sumpter Close NW3 5JR London | Japanese | Financial Controller | 98658730002 | |||||
| WILLIAMS, Christopher David | Director | 16 Chandlers Road AL4 9RS St. Albans Hertfordshire | British | Chartered Accountant | 65535140002 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Does INTEGRATED DISTRIBUTION SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 06, 2007 Delivered On Jun 15, 2007 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 29, 2006 Delivered On Oct 05, 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jun 30, 2003 Delivered On Jul 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re ito distributions sustems (ids) limited business base rate tracker account number 80625922. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Apr 04, 2003 Delivered On Apr 11, 2003 | 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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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