John Menzies Digital Limited

Company Name	John Menzies Digital Limited
Company Status	Dissolved
Company Number	06212529
Category	Private Limited Company
Incorporation Date	13 April 2007(17 years ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 March 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Secretary Name	George Kirkwood
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Simon Peter Clough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB

Director Name	Ms Sarah Ann Lesley Clegg
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Andrew Tweedie
Status	Resigned
Appointed	02 July 2010(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnbull
Status	Resigned
Appointed	12 March 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	30 May 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	HDS Digital Snc (Corporation)
Status	Resigned
Appointed	28 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2010)
Correspondence Address	2 Rue Lord Byron Paris 75008 France

Contact

Website	menziesdistribution.com
Telephone	0114 5119959
Telephone region	Sheffield

Location

Registered Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

333.3k at £1	Menzies Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland as Senior Security Agent Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 17 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding
4 September 2018	Delivered on: 13 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: A fixed charge over the scheduled property (as defined in the guarantee and debenture)and the freehold and leasehold property vested in or charged to each chargor as detailed in clause 3 of the guarantee and debenture. Outstanding

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 333,334 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 333,334 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 333,334 (4 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
31 October 2012	Termination of appointment of Sarah Clegg as a director (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Termination of appointment of Hds Digital Snc as a director (1 page)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
6 July 2010	Appointment of Company Secretary Andrew Tweedie as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 31 December 2009 (12 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
13 November 2009	Director's details changed for Sarah Clegg on 13 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for George Kirkwood on 10 November 2009 (1 page)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
5 September 2009	Auditor's resignation (2 pages)
24 July 2009	Appointment terminated director ellis watson (1 page)
24 July 2009	Director appointed david dennis mcintosh (2 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2008	Director appointed sarah ann lesley clegg (2 pages)
17 October 2008	Appointment terminated director simon clough (1 page)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 29 December 2007 (12 pages)
16 April 2008	Return made up to 13/04/08; full list of members (4 pages)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
30 July 2007	New director appointed (2 pages)
20 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Nc inc already adjusted 28/06/07 (1 page)
20 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 July 2007	Ad 28/06/07--------- Â£ si 333333@1=333333 Â£ ic 1/333334 (9 pages)
6 July 2007	Registered office changed on 06/07/07 from: 95 aldwych london WC2B 4JF (1 page)
5 July 2007	New director appointed (4 pages)
5 July 2007	New secretary appointed;new director appointed (4 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
13 April 2007	Incorporation (17 pages)

John Menzies Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London