DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

Overview

Company Name	DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04831814
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2003
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED located?

Registered Office Address	Sovereign House C/O M-Hance Limited Stockport Road SK8 2EA Cheadle
Undeliverable Registered Office Address	No

What were the previous names of DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL RETAIL (HOLDINGS) LIMITED	Sep 15, 2004	Sep 15, 2004
PC-POS (HOLDINGS) LIMITED	Aug 11, 2003	Aug 11, 2003
STEVTON (NO. 268) LIMITED	Jul 14, 2003	Jul 14, 2003

What are the latest accounts for DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 31, 2022	Application to strike the company off the register	1 pages	DS01

Sep 28, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Sep 07, 2022	Termination of appointment of Victoria Anne Chandler as a secretary on Sep 07, 2022	1 pages	TM02

Sep 07, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA on Aug 26, 2022	2 pages	AD01

Jan 05, 2022	Register(s) moved to registered office address The Square Basing View Basingstoke RG21 4EB	1 pages	AD04

Jan 05, 2022	Registered office address changed from Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England to The Square Basing View Basingstoke RG21 4EB on Jan 05, 2022	1 pages	AD01

Sep 07, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Appointment of Mr Alan John Moody as a director on Apr 17, 2021	2 pages	AP01

Apr 19, 2021	Termination of appointment of Mel David Taylor as a director on Apr 16, 2021	1 pages	TM01

Mar 15, 2021	Register(s) moved to registered inspection location The Square Basing View Basingstoke RG21 4EB	1 pages	AD03

Mar 15, 2021	Register inspection address has been changed to The Square Basing View Basingstoke RG21 4EB	1 pages	AD02

Mar 15, 2021	Registered office address changed from 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England to Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU on Mar 15, 2021	1 pages	AD01

Oct 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Sep 30, 2020	Registration of charge 048318140007, created on Sep 30, 2020	30 pages	MR01

Jul 24, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Full accounts made up to Sep 30, 2018	17 pages	AA

May 01, 2019	Appointment of Mr Nicholas Julian Bratton as a director on May 01, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Oliver Carl Archer as a director on Apr 30, 2019	1 pages	TM01

Jul 30, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRATTON, Nicholas Julian C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	May 01, 2019		Director	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	United Kingdom	British	1974-9	248433320001
MOODY, Alan John C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	Apr 17, 2021		Director	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	England	British	1970-5	245409680001
BARRELL, Henry James 76 Portsmouth Road PO13 9AF Lee On The Solent Hampshire	Jun 29, 2007	Oct 28, 2009	Secretary	76 Portsmouth Road PO13 9AF Lee On The Solent Hampshire		British		10139240001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jul 14, 2003	Jul 30, 2003	Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		50327050001
CHANDLER, Victoria Anne C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	Aug 17, 2016	Sep 07, 2022	Secretary	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House				212444070001
CHURCH, Lisa Houndmills Industrial Estate Hamilton Road RG21 6YT Basingstoke Unit 4 Hampshire	Oct 28, 2009	Sep 22, 2011	Secretary	Houndmills Industrial Estate Hamilton Road RG21 6YT Basingstoke Unit 4 Hampshire				146559620001
WARWICK-SAUNDERS, Richard Meirion Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Sep 22, 2011	Aug 05, 2016	Secretary	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom				163278320001
WILLIAMS, Huw Llewelyn Francis Archways Alexandria Road Sutton Scotney SO21 3LF Winchester Hampshire	Jul 30, 2003	Jun 29, 2007	Secretary	Archways Alexandria Road Sutton Scotney SO21 3LF Winchester Hampshire		British		73616300001
ARCHER, Oliver Carl Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Nov 26, 2014	Apr 30, 2019	Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	England	British	1973-8	150218430001
ASPLIN, Robert Alexander Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 29, 2014	Jun 30, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1979-12	149870270004
ASPLIN, Robert Alexander Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jul 20, 2011	Jan 24, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Uk	British	1979-12	149870270001
BARRELL, Henry James 76 Portsmouth Road PO13 9AF Lee On The Solent Hampshire	Jul 30, 2003	Sep 30, 2009	Director	76 Portsmouth Road PO13 9AF Lee On The Solent Hampshire	United Kingdom	British	1953-3	10139240001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jul 14, 2003	Jul 30, 2003	Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	50327050001
BITTLESTON, Timothy Steven The Chimneys 73 Station Road DE13 8DS Barton Under Needwood Staffordshire	Aug 19, 2003	Sep 14, 2005	Director	The Chimneys 73 Station Road DE13 8DS Barton Under Needwood Staffordshire		British	1958-2	74438980001
BOUZAC, Thierry Georges Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Mar 24, 2014	Jun 01, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	French	1961-5	87674390003
CALLAGHAN, Stephen James Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jun 04, 2014	Mar 23, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1960-12	201347710001
FIELDHOUSE, Nicholas John Carpmael 18 Furzefield Road RH2 7HG Reigate Surrey	Jul 14, 2003	Jul 30, 2003	Director	18 Furzefield Road RH2 7HG Reigate Surrey	U.K.	U.K.	1955-5	74928500001
GIBBON, David Keith Christopher Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	May 23, 2013	Nov 14, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1960-7	49959390002
HENRY, William Patrick Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 24, 2013	Nov 25, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	American	1967-1	159943040001
HIDALGO, Tony Lyndhusrt Dr L6H7V7 Oakville 2390 Ontario	Sep 30, 2009	Aug 16, 2011	Director	Lyndhusrt Dr L6H7V7 Oakville 2390 Ontario	Canada	Canadian	1968-6	147150840001
LEAPER, Mark Walter 27 Highland Woods Court London Ontario N6c 5w9 Canada	Aug 22, 2003	Aug 16, 2011	Director	27 Highland Woods Court London Ontario N6c 5w9 Canada	Canada	Canadian	1963-3	92195120001
MOULTON, Jonathan Paul Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jul 20, 2011	Mar 21, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1950-10	148687630001
NEWTON, Benjamin James Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Nov 24, 2015	Feb 28, 2017	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	United Kingdom	British	1979-10	183501540001
PATTERSON, Ian James Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Oct 28, 2009	May 04, 2012	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1958-6	102523780001
PILLING, Simon Christopher Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Nov 24, 2015	Mar 31, 2018	Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	United Kingdom	British	1962-5	203009530001
SANDERS, Nicholas Ian Burgess Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 24, 2013	Jun 23, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1961-5	83283880002
SKINNER, Andrew Merrick Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jun 30, 2014	Nov 24, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1975-5	189498050001
TAYLOR, Mel David Churchill Square Kings Hill ME19 4YU West Malling Suite 29, 80 England	Nov 27, 2015	Apr 16, 2021	Director	Churchill Square Kings Hill ME19 4YU West Malling Suite 29, 80 England	England	English	1962-8	203242420001
TEE, Fiona Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Sep 22, 2011	May 01, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1962-5	66385440005
TIMOTHY, Fiona Maria Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jul 20, 2011	Mar 24, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1962-11	161343370001
WILLIAMS, Huw Llewelyn Francis Archways Alexandria Road Sutton Scotney SO21 3LF Winchester Hampshire	Jul 30, 2003	Jun 29, 2007	Director	Archways Alexandria Road Sutton Scotney SO21 3LF Winchester Hampshire	England	British	1958-11	73616300001
WORSFOLD, Graham Robert 27 Spring Grove KT22 9NN Leatherhead Surrey	Jul 30, 2003	Jul 20, 2011	Director	27 Spring Grove KT22 9NN Leatherhead Surrey	United Kingdom	British	1956-1	91654570001
WRIGHT, Alan Stanley Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Feb 27, 2015	Nov 27, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1962-8	83067060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Moulton Buckingham Street WC2N 6DF London 10 England	Apr 06, 2016	Buckingham Street WC2N 6DF London 10 England	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 30, 2020 Delivered On Sep 30, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Sep 30, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 08, 2015 Delivered On Jan 12, 2015	Outstanding
	Brief description The company charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by paragraph (a) above;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets); and. (D) by way of first fixed charge all intellectual property (if any) not charged by paragraph (c) above. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited Trading as Shawbrook Business Credit
	Transactions Jan 12, 2015Registration of a charge (MR01)
Debenture	Created On Jul 02, 2012 Delivered On Jul 11, 2012	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the real property, all licenses, proceeds of sale, plant and machinery, all computers, vehicles, office equipment, the benefit of all contracts, charged securities, intelelctual property, goodwill and uncalled capital, the relevant contracts, insurances and all other receivables see image for full details.
	Persons Entitled Becap Fund LP
	Transactions Jul 11, 2012Registration of a charge (MG01)
Mortgage of shares	Created On Aug 31, 2004 Delivered On Sep 18, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a pc-pos (holdings)limited to the chargee on any account whatsoever
	Short particulars Pc-pos (europe) limited 454,849 a ordinary shares and 45,151 b orinary shares; international retail services limited 1 ordinary share ; digipos manufacturing limited 1 ordinary share. For details of further shares charged please refer to form 395. and all other stock, shares, bonds, all dividends, interest or other distributions. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 18, 2004Registration of a charge (395) Oct 03, 2016Satisfaction of a charge (MR04)
Mortgage of shares	Created On Dec 08, 2003 Delivered On Dec 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The securities being pc-pos (europe) limited 477,125 a ordinary shares, pc-pos (finance) bv 18,000 ordinary shares, pc-pos sa (proprietary) limited 100 ordinary shares, pc-pos inc 269 shares all dividends interest or other distributions, all allotments accretions offers, all stocks shares rights money or property accruing, all cash debentures or other obligations. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 19, 2003Registration of a charge (395) Oct 03, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 22, 2003 Delivered On Aug 30, 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 Hsbc Bank PLC
	Transactions Aug 30, 2003Registration of a charge (395) Oct 03, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 22, 2003 Delivered On Aug 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars õAll stocks, shares, bonds, debentures, loan stock, all dividends, interests or other distributions. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 30, 2003Registration of a charge (395) Oct 03, 2016Satisfaction of a charge (MR04)

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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