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DANKA BUSINESS SYSTEMS PLC

Learn more about DANKA BUSINESS SYSTEMS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL

DANKA BUSINESS SYSTEMS PLC on the map

Company type: Public Limited Company
Company number: 01101386
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2008.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2009.10.30
overdue: OVERDUE
last made update: 2008.10.02
documents available: 1

Mortgages:

BANK AMERICA INTERNATIONAL
CASH COLLATERAL ASSIGNMENT AGREEMENT - Outstanding on 1995.07.20
BANK OF AMERICA N.A. (THE SECURED PARTY)
CASH COLLATERAL ACCOUNT AGREEMENT - Outstanding on 2007.02.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016
Form type: 4.68
Date: 2016.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015
Form type: 4.68
Date: 2015.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2015
Form type: 4.68
Date: 2015.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2014
Form type: 4.68
Date: 2014.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014
Form type: 4.68
Date: 2014.03.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.12
£2.95
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COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2013.09.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013
Form type: 4.68
Date: 2013.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013
Form type: 4.68
Date: 2013.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012:AMENDING FORM
Form type: 4.68
Date: 2012.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012
Form type: 4.68
Date: 2012.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2012
Form type: 4.68
Date: 2012.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011
Form type: 4.68
Date: 2011.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011
Form type: 4.68
Date: 2011.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010
Form type: 4.68
Date: 2010.09.22
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2010
Form type: 4.68
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Form type: 287
Date: 2009.03.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR W MCKENNA
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIK VONK
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRIS HARNED
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES RIDDLE
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH PARZICK
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DOWNES
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAIME ELLERTSON
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADOLPHUS FRAZIER
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN DALY
Form type: 288b
Date: 2009.02.23
£2.95
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COMPANY BUSINESS 19/02/2009
Form type: RES13
Date: 2009.02.23
£2.95
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AD 16/02/09, USD SI [email protected]=6294, USD IC 11380/17674
Form type: 88(2)
Date: 2009.02.17
£2.95
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AD 17/11/08, USD SI [email protected]=6193, USD IC 381132/387325
Form type: 88(2)
Date: 2008.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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AD 18/08/08, USD SI [email protected]=6094, USD IC 375038/381132
Form type: 88(2)
Date: 2008.08.27
£2.95
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AD 15/05/08, USD SI [email protected]=5998, USD IC 369040/375038
Form type: 88(2)
Date: 2008.07.04
£2.95
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AD 08/02/08, USD SI [email protected]=5900, USD IC 363140/369040
Form type: 88(2)
Date: 2008.04.17
£2.95
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AD 09/11/07---------, US$ SI [email protected]=5808, US$ IC 357332/363140
Form type: 88(2)R
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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AD 10/08/07---------, US$ SI [email protected]=5713, US$ IC 359716/365429
Form type: 88(2)R
Date: 2007.10.04
£2.95
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AD 10/05/07---------, US$ SI [email protected]=5623, US$ IC 354093/359716
Form type: 88(2)R
Date: 2007.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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AD 23/03/07---------, US$ SI [email protected]=5532, US$ IC 348561/354093
Form type: 88(2)R
Date: 2007.05.18
£2.95
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AD 15/11/06---------, US$ SI [email protected]=5444, US$ IC 343117/348561
Form type: 88(2)R
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25

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Company directors and board members:

JEAN JEAN MARIE JOHNSON (dissolve)
Secretary, 2007.01.31
435 16TH AVENUE N.E. , ST PETERSBURG
FLORIDA 33704
USA
PAUL GEORGE DUMOND (dissolve)
Secretary, 1991.10.02 - 2007.01.31
68 PHILBEACH GARDENS , LONDON
SW5 9EE
KEVIN CHARLES DALY (dissolve)
Director, COMPANY DIRECTOR, 2002.01.13 - 2009.02.19
2245 PORT CARLISLE PLACE , NEWPORT BEACH
92660, CA 92660 ORANGE
USA
DAVID JOHN DOWNES (dissolve)
Director, COMPANY DIRECTOR, 2005.01.03 - 2009.02.19
HOLDEN BROOK NEW BARN LANE , OCKLEY
RH5 5PF, SURREY
DANIEL DOYLE (dissolve)
Director, SALESMAN, 1991.10.02 - 1998.10.23
14 AMBLESIDE DRIVE , BELLAIR
34616, FLORIDA
USA
PAUL GEORGE DUMOND (dissolve)
Director, BUSINESSMAN, 2005.11.09 - 2005.11.09
68 PHILBEACH GARDENS , LONDON
SW5 9EE
PAUL GEORGE DUMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.22 - 2002.10.22
68 PHILBEACH GARDENS , LONDON
SW5 9EE
JAIME ELLERTSON (dissolve)
Director, COMPANY DIRECTOR, 2002.11.27 - 2009.02.19
36 THORNBERRY LANE SUDBURY , MA 01776
USA
ADOLPHUS DREWRY FRAZIER (dissolve)
Director, COMPANY DIRECTOR, 2006.03.14 - 2009.02.19
555 5TH AVENUE NE BBDG 4 APT 324 , ST PETERSBURG
FOREIGN, 33701 PINELLAS
USA
MICHAEL BRIAN GIFFORD (dissolve)
Director, 1999.09.20 - 2005.11.09
1521 ALTON ROAD SUITE 674 , MIAMI BEACH
FLORIDA, FLORIDA
UNITED STATES
PIERSON MACDONALD GRIEVE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.11 - 1998.07.24
280 SALEM CHURCH ROAD , SUNFISH LAKE
55118, MINNESOTA
USA
RICHARD M HADDRILL (dissolve)
Director, EXECUTIVE, 2002.02.25 - 2004.12.07
3394 KNOLLWOOD DRIVE , ATLANTA
FOREIGN, GEORGIA 30305
USA
CHRIS HARNED (dissolve)
Director, INVESTOR, 2002.03.25 - 2009.02.19
117 EAST 72ND STREET APARTMENT 5E , NEW YORK
NEW YORK 10021
U S A
DAVID SYMONDS HOOKER (dissolve)
Director, GEOLOGIST, 1991.10.02 - 1997.07.25
12 LINDSAY SQUARE , LONDON
SW1V 3SB
DAVID WILLIAM KENDALL (dissolve)
Director, COMPANY DIRECTOR, 1993.07.02 - 2001.03.01
41 ALBION STREET , LONDON
W2 2AU
RICHARD CHARLES LAPPIN (dissolve)
Director, COMPANY DIRECTOR, 1999.09.20 - 2001.10.09
560 OAK KNOLL BARRINGTON , ILLINOIS
60010
USA
RICHARD FRANKEL LEVY (dissolve)
Director, ATTORNEY, 2000.02.08 - 2002.10.22
1826 NORTH ORLEANS CHICAGO IL 60614 , COOK COUNTY
USA
PIERCE LANG LOWREY III (dissolve)
Director, BUSINESS MAN, 2001.03.01 - 2005.03.01
42 WEST BROOKHAVEN DRIVE , ATLANTA
FOREIGN, GEORGIA 30319
TODD LOUIS MAVIS (dissolve)
Director, EXECUTIVE, 2004.04.01 - 2006.03.14
414 BUTTONWOOD LANE , LARGO
FLORIDA FL 33770
USA
W ANDREW MCKENNA (dissolve)
Director, COMPANY DIRECTOR, 2002.02.25 - 2009.02.19
122 OLD IVY ROAD UNIT 18 , ATLANTA
FOREIGN, GEORGIA 30342
USA
KEITH JAMES MERRIFIELD (dissolve)
Director, COMPANY DIRECTOR, 1997.01.03 - 2000.07.11
16 ARCHERY CLOSE , WINCHESTER
SO23 8GG, HAMPSHIRE
BRIAN LEE MERRIMAN (dissolve)
Director, EXECUTIVE, 1999.07.12 - 2002.10.22
3 SEASIDE LANE 501 , BELLEAIR
FLORIDA 33756
USA
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, INVESTMENT BANKER, 1992.04.02 - 1993.07.02
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
RUPERT JAMES PHILIP MORTON (dissolve)
Director, 1992.04.02 - 1993.03.05
42 EATON TERRACE , LONDON
SW1W 8TY
ERIC MULLER (dissolve)
Director, FINANCE, 2006.05.16 - 2006.07.17
52 WINDING LANE , BASKING RIDGE
FOREIGN, NEW JERSEY 07920
UNITED STATES
JOSEPH PARZICK (dissolve)
Director, COMPANY DIRECTOR, 2006.05.17 - 2009.02.19
42 MASTERTON ROAD BRONXVILLE , NEW YORK
10708, NEW YORK
USA
JAMES ERNEST RIDDLE (dissolve)
Director, 1998.01.01 - 2009.02.19
3589 KNOLLWOOD DRIVE , ATLANTA
FOREIGN, GEORGIA 30305-1021
USA
SHELI ROSENBERG (dissolve)
Director, EXECUTIVE, 2000.02.08 - 2000.12.19
1040 NORTH LAKE SHORE DR APT 33A 60611 , CHICAGO
FOREIGN
USA
JAMES LOUIS SINGLETON (dissolve)
Director, MERCHANT BANKING, 1999.12.17 - 2006.05.19
910 PARK AVENUE APT 18 , NEW YORK
NY 10021
USA
DAVID CLAIR SNELL (dissolve)
Director, ACCOUNTANT, 1991.10.02 - 1998.07.24
3208 PARKLAND BOULEVARD , TAMPA
33609, FLORIDA
USA
LARRY SWITZER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.09.01 - 2000.10.12
2080 AUGUSTA TERRACE , CORAL SPRINGS
33071, FLORIDA
U S A
ANTHONY DAVID TUTRONE (dissolve)
Director, MERCHANT BANKING, 1999.12.17 - 2002.02.25
40 STURGIS ROAD , BRONXVILLE
NY 10708
USA
MARK ANDREW VAUGHAN-LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.10.23
ASHCOMBE FARM COTTAGE TOLLARD ROYAL , SALISBURY
SP5 5QG, WILTSHIRE
ERIK VONK (dissolve)
Director, COMPANY DIRECTOR, 2004.02.10 - 2009.02.19
773 HIDEAWAY BAY DRIVE , LONGBOAT KEY
FL 34228
USA
CHARLES ANTHONY WAINWRIGHT (dissolve)
Director, EXECUTIVE, 1999.09.20 - 2003.10.03
400 NORTH FLAGLER DRIVE APPT 1906 , W PALM BEACH
FLORIDA 33401
USA

Companies near to DANKA BUSINESS SYSTEMS PLC

Information about the Public Limited Company DANKA BUSINESS SYSTEMS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data