INTEGRATED DIGITAL SYSTEMS LIMITED

Liquidation (when checked on 7 May 2017)

Address

INTEGRATED DIGITAL SYSTEMS LIMITED
284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH
(780 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 7 May 2017)
Company Registration No.:
02613494
Incorporation Date:
22 May 1991
Financial Year End:
31 May
Capital:
£50.00 on 25 Jun 2012
For period ending:
31 May 2011
Filed on:
16 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
22 May 2012
Filed on:
25 Jun 2012
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Information correct as of: 7 May 2017 - Check for updates

Map


Notices published in the Gazette

15 Mar 2017

INTEGRATED DIGITAL SYSTEMS LIMITED (Company Number 02613494) Registered office: 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH Principal trading address: The Crossways, Stocks Lane, North Wootton, Somerset Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 24 May 2017, at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Andrea Eddleston Tel: 01253 712231 J . R . Duckworth , Liquidator, IP No.: 1381. Date of Liquidator’s Appointment: 12 March 2013 8 March 2017 MEETINGS OF CREDITORS PETITIONS TO WIND-UP

Recently Filed Documents - 83 available


Directors and Secretaries

Andrew Engledow
27 Nov 2007 ⇒ Present ( 9 Years ) Company Secretary
3 May 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE (ALL ASSETS) - OUTSTANDING on 2 Dec 2011
THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 28 Mar 1998

Previous Addresses

ONE NEW STREET
WELLS
SOMERSET
BA5 2LA
Changed 22 Mar 2013

52 MAYFLOWER LODGE
REGENTS PARK ROAD
LONDON
N3 3HX
Changed 14 Jan 2008

38 BANCROFT AVENUE
LONDON
N2 0AS
Changed 17 Mar 2003

5 KENSINGTON MALL
LONDON
W8 4EB
Changed 14 Dec 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.integrateddigitalsystems.co.uk
www.integrateddigitalsyste.ms
www.integrateddigitalsystems.net
www.integrateddigitalsystems.computer
www.integrateddigitalsystems.consulting
www.integrateddigitalsystems.technology
www.integrateddigitalsystems.org.uk

Company Annual Accounts

Annual accounts were due on:
28 Feb 2013 (this information was checked on 7 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2011 16 Oct 2012 17
31 May 2010 8 Jul 2011 14
31 May 2009 14 May 2010 12
31 May 2008 27 Mar 2009 10
31 May 2007 31 Dec 2007 7

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Official Accounts
Latest Annual accounts for year ending 31 May 11

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83 other company documents are available

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