DIGIPOS STORE SOLUTIONS LIMITED

Overview

Company Name	DIGIPOS STORE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05128816
Jurisdiction	England/Wales
Date of Creation	May 14, 2004
Date of Cessation	Jan 16, 2018

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 LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIGIPOS STORE SOLUTIONS 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 LIMITED?

Previous Company Names
Company Name	From	Until
DIGIPOS SYSTEMS LIMITED	Sep 15, 2004	Sep 15, 2004
DIGIPOS SYSTEMS (HOLDINGS) LIMITED	May 14, 2004	May 14, 2004

What are the latest accounts for DIGIPOS STORE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for DIGIPOS STORE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 26, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2017

Application to strike the company off the register

3 pages

DS01

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 07, 2017

Satisfaction of charge 3 in full

2 pages

MR04

Jun 28, 2017

Satisfaction of charge 051288160004 in full

1 pages

MR04

Jun 28, 2017

Satisfaction of charge 2 in full

1 pages

MR04

May 15, 2017

Confirmation statement made on May 14, 2017 with updates

5 pages

CS01

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

Nov 08, 2016

Auditor's resignation

1 pages

AUD

Oct 17, 2016

Auditor's resignation

1 pages

AUD

Oct 03, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Aug 17, 2016

Appointment of Victoria Anne Chandler as a secretary on Aug 17, 2016

2 pages

AP03

Aug 17, 2016

Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on Aug 05, 2016

1 pages

TM02

Jul 01, 2016

Full accounts made up to Sep 30, 2015

22 pages

May 24, 2016

Annual return made up to May 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 1	SH01

Dec 18, 2015

Termination of appointment of Alan Stanley Wright as a director on Nov 27, 2015

1 pages

TM01

Dec 04, 2015

Appointment of Mr Mel David Taylor as a director on Nov 27, 2015

2 pages

AP01

Aug 04, 2015

Full accounts made up to Sep 30, 2014

21 pages

Jun 11, 2015

Termination of appointment of Thierry Georges Bouzac as a director on Jun 01, 2015

1 pages

TM01

May 14, 2015

Annual return made up to May 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 1	SH01

Mar 16, 2015

Appointment of Mr Alan Stanley Wright as a director on Feb 27, 2015

2 pages

AP01

Jan 12, 2015

Registration of charge 051288160004, created on Jan 08, 2015

46 pages

MR01

Dec 04, 2014

Appointment of Mr Thierry Georges Bouzac as a director on Nov 26, 2014

2 pages

AP01

View All Filings

Who are the officers of DIGIPOS STORE SOLUTIONS 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					212444160001
ARCHER, Oliver Carl Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Nov 26, 2014		Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	England	British	1973-8	Director	150218430001
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 Uk	Oct 28, 2009	Sep 22, 2011	Secretary	Houndmills, Industrial Estate Hamilton Road RG21 6YT Basingstoke Unit 4 Hampshire Uk					146557510001
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					163278380001
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
ASPLIN, Robert Alexander Houndmills, Industrial Estate Hamilton Road RG21 6YT Basingstoke Unit 4 Hampshire Uk	Jul 20, 2011	Mar 09, 2012	Director	Houndmills, Industrial Estate Hamilton Road RG21 6YT Basingstoke Unit 4 Hampshire Uk	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	Nov 26, 2014	Jun 01, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	French	1961-5	Director	87674390003
CHURCH, Lisa Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Dec 07, 2004	Jan 24, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1969-5	Director	96331680001
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 30, 2004	Director	133 Edgecliffe Burlington L7L 372 Ontario Canada	Canada	Canadian	1963-3	Managing Director	106342080001
PATTERSON, Ian James Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Dec 07, 2004	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	Company Director	102523780001
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
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
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 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digipos Store Solutions International 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	05128694

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 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) Jun 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 02, 2012 Delivered On Jul 11, 2012	Satisfied	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) Jul 07, 2017Satisfaction of a charge (MR04)
Rent security deposit deed	Created On May 22, 2012 Delivered On May 31, 2012	Satisfied	Amount secured £75,000 and all other monies due or to become due
	Short particulars Monies payable pursuant to the terms of a rent security deposit deed.
	Persons Entitled Mepc Chineham Park No. 1 Limited and Mepc Chineham Park No. 2 Limited
	Transactions May 31, 2012Registration of a charge (MG01) Jun 28, 2017Satisfaction 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 digi pos systems (holdings) 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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