Dissolved
Dissolved 2017-01-03
Company Information for DIGIPOS STORE SERVICES LIMITED
BASINGSTOKE, HAMPSHIRE, RG24 8WA,
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Company Registration Number
05128750
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | ||||||
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DIGIPOS STORE SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
BASINGSTOKE HAMPSHIRE RG24 8WA Other companies in RG24 | ||||||
Previous Names | ||||||
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Company Number | 05128750 | |
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Date formed | 2004-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-03-25 20:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE CHANDLER |
||
OLIVER CARL ARCHER |
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MEL DAVID TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
Company Secretary | ||
ALAN STANLEY WRIGHT |
Director | ||
THIERRY GEORGES BOUZAC |
Director | ||
DAVID KEITH CHRISTOPHER GIBBON |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
FIONA TEE |
Director | ||
IAN JAMES PATTERSON |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
LISA CHURCH |
Company Secretary | ||
TONY HIDALGO |
Director | ||
GRAHAM ROBERT WORSFOLD |
Director | ||
HENRY JAMES BARRELL |
Company Secretary | ||
HENRY JAMES BARRELL |
Director | ||
RICHARD PHILIP OLDS |
Director | ||
HUW LLEWELYN FRANCIS WILLIAMS |
Company Secretary | ||
HUW LLEWELYN FRANCIS WILLIAMS |
Director | ||
MALCOLM PALMER |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARON L.R.M.S. LIMITED | Director | 2014-11-26 | CURRENT | 2001-08-08 | Dissolved 2017-01-03 | |
CLARITY SCOTLAND LIMITED | Director | 2014-11-26 | CURRENT | 1999-01-05 | Dissolved 2017-01-03 | |
VISION SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2002-08-15 | Dissolved 2017-01-03 | |
TOTAL HOSPITALITY SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2000-07-04 | Dissolved 2017-01-03 | |
PC-POS (EUROPE) LIMITED | Director | 2014-11-26 | CURRENT | 2001-10-16 | Dissolved 2017-01-03 | |
PC-POS (UK) LIMITED | Director | 2014-11-26 | CURRENT | 2001-12-10 | Dissolved 2017-01-03 | |
PC-POS LIMITED | Director | 2014-11-26 | CURRENT | 1994-04-28 | Dissolved 2017-01-03 | |
OMNICO COMMERCE LIMITED | Director | 2014-11-26 | CURRENT | 1997-04-02 | Dissolved 2017-01-03 | |
MICROTRAIN LIMITED | Director | 2014-11-26 | CURRENT | 1994-12-21 | Dissolved 2017-01-03 | |
DIGIPOS PROFESSIONAL SERVICES LIMITED | Director | 2014-11-26 | CURRENT | 2003-02-20 | Dissolved 2017-01-03 | |
FLEX SYSTEMS LIMITED | Director | 2014-11-26 | CURRENT | 1986-04-18 | Dissolved 2017-01-03 | |
DIGIPOS STORE SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2004-05-14 | Dissolved 2018-01-16 | |
CYNTERGY LIMITED | Director | 2014-11-26 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
OMNICO GROUP UK LIMITED | Director | 2014-11-26 | CURRENT | 1992-08-14 | Liquidation | |
OMNICO GROUP HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2000-01-24 | Liquidation | |
MATRA SYSTEMS (HOLDINGS) LIMITED | Director | 2014-11-26 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
PACER CATS (UK) LIMITED | Director | 2014-11-26 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-11-26 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
MATRA SYSTEMS (U.K.) LTD | Director | 2014-11-26 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED | Director | 2014-11-26 | CURRENT | 2004-05-14 | Active | |
BARON L.R.M.S. LIMITED | Director | 2015-11-27 | CURRENT | 2001-08-08 | Dissolved 2017-01-03 | |
CLARITY SCOTLAND LIMITED | Director | 2015-11-27 | CURRENT | 1999-01-05 | Dissolved 2017-01-03 | |
VISION SOLUTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2002-08-15 | Dissolved 2017-01-03 | |
TOTAL HOSPITALITY SOLUTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2000-07-04 | Dissolved 2017-01-03 | |
PC-POS (EUROPE) LIMITED | Director | 2015-11-27 | CURRENT | 2001-10-16 | Dissolved 2017-01-03 | |
PC-POS (UK) LIMITED | Director | 2015-11-27 | CURRENT | 2001-12-10 | Dissolved 2017-01-03 | |
PC-POS LIMITED | Director | 2015-11-27 | CURRENT | 1994-04-28 | Dissolved 2017-01-03 | |
OMNICO COMMERCE LIMITED | Director | 2015-11-27 | CURRENT | 1997-04-02 | Dissolved 2017-01-03 | |
MICROTRAIN LIMITED | Director | 2015-11-27 | CURRENT | 1994-12-21 | Dissolved 2017-01-03 | |
DIGIPOS PROFESSIONAL SERVICES LIMITED | Director | 2015-11-27 | CURRENT | 2003-02-20 | Dissolved 2017-01-03 | |
FLEX SYSTEMS LIMITED | Director | 2015-11-27 | CURRENT | 1986-04-18 | Dissolved 2017-01-03 | |
DIGIPOS STORE SOLUTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2004-05-14 | Dissolved 2018-01-16 | |
CYNTERGY LIMITED | Director | 2015-11-27 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
OMNICO GROUP UK LIMITED | Director | 2015-11-27 | CURRENT | 1992-08-14 | Liquidation | |
OMNICO GROUP HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2000-01-24 | Liquidation | |
MATRA SYSTEMS (HOLDINGS) LIMITED | Director | 2015-11-27 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
PACER CATS (UK) LIMITED | Director | 2015-11-27 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | Director | 2015-11-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
MATRA SYSTEMS (U.K.) LTD | Director | 2015-11-27 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 2004-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED VICTORIA ANNE CHANDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS | |
AA01 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR MEL DAVID TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON | |
AP01 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 14/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE | |
AA01 | PREVSHO FROM 28/02/2013 TO 30/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PATTERSON / 14/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
AP01 | DIRECTOR APPOINTED MS FIONA TEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
AP01 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORSFOLD | |
AR01 | 14/05/11 FULL LIST | |
RES13 | AMENDMENT TO FACILITIES AGREEMENT 10/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 14/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | |
AP01 | DIRECTOR APPOINTED MR TONY HIDALGO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL | |
AP03 | SECRETARY APPOINTED MISS LISA CHURCH | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG UNITED KINGDOM | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER BASINGSTOKE HAMPSHIRE RG25 2DB | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD OLDS | |
225 | CURREXT FROM 31/08/2008 TO 28/02/2009 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB | |
CERTNM | COMPANY NAME CHANGED DIGIPOS PROFESSIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 09/01/07 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL RETAIL SERVICES LI MITED CERTIFICATE ISSUED ON 19/12/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BECAP FUND LP | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE OF SHARES | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGIPOS STORE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIGIPOS STORE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |