DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED

Overview

Company Name	DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05128694
Jurisdiction	England/Wales
Date of Creation	May 14, 2004
Date of Cessation	Jun 04, 2019

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 INTERNATIONAL LIMITED?

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

Where is DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED located?

Registered Office Address	200 Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DIGIPOS SYSTEMS GROUP LIMITED	Sep 15, 2004	Sep 15, 2004
DIGIPOS MANUFACTURING LIMITED	May 14, 2004	May 14, 2004

What are the latest accounts for DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
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

Mar 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2019	Application to strike the company off the register	1 pages	DS01

Jan 02, 2019	Withdraw the company strike off application	1 pages	DS02

Nov 06, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 25, 2018	Application to strike the company off the register	3 pages	DS01

Oct 05, 2018	All of the property or undertaking has been released from charge 8	2 pages	MR05

Sep 10, 2018	Satisfaction of charge 051286940009 in full	1 pages	MR04

Jun 22, 2018	Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017	1 pages	AA01

Jun 01, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

May 15, 2017	Confirmation statement made on May 14, 2017 with updates	5 pages	CS01

Apr 28, 2017	Full accounts made up to Sep 30, 2016	24 pages	AA

Mar 24, 2017	Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on Mar 24, 2017	1 pages	AD01

Mar 24, 2017	Termination of appointment of Simon Christopher Pilling as a director on Mar 22, 2017	1 pages	TM01

Mar 06, 2017	Termination of appointment of Benjamin James Newton as a director on Feb 28, 2017	1 pages	TM01

Nov 08, 2016	Auditor's resignation	1 pages	AUD

Oct 17, 2016	Auditor's resignation	1 pages	AUD

Oct 03, 2016	Satisfaction of charge 2 in full	2 pages	MR04

Oct 03, 2016	Satisfaction of charge 1 in full	2 pages	MR04

Oct 03, 2016	Satisfaction of charge 3 in full	2 pages	MR04

Oct 03, 2016	Satisfaction of charge 5 in full	1 pages	MR04

Oct 03, 2016	Satisfaction of charge 7 in full	1 pages	MR04

Oct 03, 2016	Satisfaction of charge 4 in full	2 pages	MR04

View All Filings

Who are the officers of DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANDLER, Victoria Anne Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Aug 17, 2016		Secretary	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England					212444110001
BRATTON, Nicholas Julian Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	May 01, 2019		Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	United Kingdom	British	1974-9	Director	248433320001
TAYLOR, Mel David Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Nov 27, 2015		Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	England	English	1962-8	Director	203242420001
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		Company Director	10139240001
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					146557950001
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					163278360001
WILLIAMS, Huw Llewelyn Francis Archways Alexandria Road Sutton Scotney SO21 3LF Winchester Hampshire	May 14, 2004	Jun 29, 2007	Secretary	Archways Alexandria Road Sutton Scotney SO21 3LF Winchester Hampshire		British		Director	73616300001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 14, 2004	May 19, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
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	Director	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	Director	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	Director	149870270001
BARRELL, Henry James 76 Portsmouth Road PO13 9AF Lee On The Solent Hampshire	May 14, 2004	Sep 30, 2009	Director	76 Portsmouth Road PO13 9AF Lee On The Solent Hampshire	United Kingdom	British	1953-3	Director	10139240001
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	Director	87674390003
CALLAGHAN, Stephen James Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Jun 04, 2014	Mar 23, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1960-12	Director	201347710001
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	Director	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	Director	159943040001
HIDALGO, Tony Lyndhurst Dr L6H7V7 Oakville 2390 Ontario	Sep 30, 2009	Aug 16, 2011	Director	Lyndhurst Dr L6H7V7 Oakville 2390 Ontario	Canada	Canadian	1968-6	Director	147150840001
LEAPER, Mark Walter 133 Edgecliffe Burlington L7L 372 Ontario Canada	Aug 30, 2004	Aug 16, 2011	Director	133 Edgecliffe Burlington L7L 372 Ontario Canada	Canada	Canadian	1963-3	Director	106342080001
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	Director	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	Director	102523780001
PILLING, Simon Christopher Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Nov 24, 2015	Mar 22, 2017	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	United Kingdom	British	1962-5	Director	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	Director	83283880002
SKINNER, Andrew Merrick Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Jun 30, 2014	Nov 24, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1975-5	Director	189498050001
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	Director	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	Director	161343370001
WARWICK-SAUNDERS, Richard Meirion Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Dec 22, 2014	Feb 27, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	United Kingdom	British	1971-7	Director	158269000001
WILLIAMS, Huw Llewelyn Francis Archways Alexandria Road Sutton Scotney SO21 3LF Winchester Hampshire	May 14, 2004	Jun 29, 2007	Director	Archways Alexandria Road Sutton Scotney SO21 3LF Winchester Hampshire	England	British	1958-11	Director	73616300001
WORSFOLD, Graham Robert 27 Spring Grove KT22 9NN Leatherhead Surrey	Aug 28, 2007	Jul 20, 2011	Director	27 Spring Grove KT22 9NN Leatherhead Surrey	United Kingdom	British	1956-1	Company Director	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	Director	83067060001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 14, 2004	May 19, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digipos Store Solutions (Holdings) Limited

Apr 06, 2016

Cedarwood, Crockford Lane

Chineham Business Park, Chineham

RG24 8WD Basingstoke

200

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	04831814

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 DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 08, 2015 Delivered On Jan 12, 2015	Satisfied
	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) Sep 10, 2018Satisfaction of a charge (MR04)
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) Oct 05, 2018All of the property or undertaking has been released from the charge (MR05)
Pledge agreement over shares	Created On Apr 28, 2010 Delivered On May 06, 2010	Satisfied	Amount secured All monies due or to become due from the company or any of the other obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company pledges to the pledgees and each future pledgee the existing shares and all additional shares see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 06, 2010Registration of a charge (MG01) Oct 03, 2016Satisfaction of a charge (MR04)
Addendum to the pledge agreement dated 2 march 2010	Created On Apr 28, 2010 Delivered On May 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities account the securities the bank account and the credit balance see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 05, 2010Registration of a charge (MG01) Oct 03, 2016Satisfaction of a charge (MR04)
Pledge agreement	Created On Mar 02, 2010 Delivered On Mar 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities account, the securities, the bank account and the credit balance, see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 05, 2010Registration of a charge (MG01) Oct 03, 2016Satisfaction of a charge (MR04)
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 digipos manufacturing limited to the chargee on any account whatsoever
	Short particulars Digi pos systems pty limited (australia) 100 ordinary shares; digipos systems (holdings) limited 1 ordinary share; digi pos systems sas 3,700 shares. 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)
Share pledge	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 digipos manufacturing limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares of the company now held in digipos systems gmbh (gmbh) all shares which the company will hold in gmbh all additional shares in the capital of gmbh, together with the present and future rights to receive dividends payable in relation to such shares.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 18, 2004Registration of a charge (395) Oct 03, 2016Satisfaction of a charge (MR04)
Pledge of financial instruments account	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 digipos manufacturing limited to the chargee
	Short particulars The shareholder account opened in the name of the company in the shareholders' register of digipos systems sas in which the shares held by the company in digipos systems sas are registered. 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)
Debenture	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 digipos manufacturing limited 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 Hsbc Bank PLC
	Transactions Sep 18, 2004Registration 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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