Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DANKA BUSINESS SYSTEMS PLC
Company Information for

DANKA BUSINESS SYSTEMS PLC

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01101386
Public Limited Company
Liquidation

Company Overview

About Danka Business Systems Plc
DANKA BUSINESS SYSTEMS PLC was founded on 1973-03-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Danka Business Systems Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DANKA BUSINESS SYSTEMS PLC
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 01101386
Company ID Number 01101386
Date formed 1973-03-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/10/2009
Latest return 02/10/2008
Return next due 30/10/2009
Type of accounts GROUP
Last Datalog update: 2018-02-06 11:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANKA BUSINESS SYSTEMS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of DANKA BUSINESS SYSTEMS PLC

Current Directors
Officer Role Date Appointed
JEAN JEAN MARIE JOHNSON
Company Secretary 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CHARLES DALY
Director 2002-01-13 2009-02-19
DAVID JOHN DOWNES
Director 2005-01-03 2009-02-19
JAIME ELLERTSON
Director 2002-11-27 2009-02-19
ADOLPHUS DREWRY FRAZIER
Director 2006-03-14 2009-02-19
CHRIS HARNED
Director 2002-03-25 2009-02-19
W ANDREW MCKENNA
Director 2002-02-25 2009-02-19
JOSEPH PARZICK
Director 2006-05-17 2009-02-19
JAMES ERNEST RIDDLE
Director 1998-01-01 2009-02-19
ERIK VONK
Director 2004-02-10 2009-02-19
PAUL GEORGE DUMOND
Company Secretary 1991-10-02 2007-01-31
ERIC MULLER
Director 2006-05-16 2006-07-17
JAMES LOUIS SINGLETON
Director 1999-12-17 2006-05-19
TODD LOUIS MAVIS
Director 2004-04-01 2006-03-14
PAUL GEORGE DUMOND
Director 2005-11-09 2005-11-09
MICHAEL BRIAN GIFFORD
Director 1999-09-20 2005-11-09
PIERCE LANG LOWREY III
Director 2001-03-01 2005-03-01
RICHARD M HADDRILL
Director 2002-02-25 2004-12-07
CHARLES ANTHONY WAINWRIGHT
Director 1999-09-20 2003-10-03
PAUL GEORGE DUMOND
Director 2002-10-22 2002-10-22
RICHARD FRANKEL LEVY
Director 2000-02-08 2002-10-22
BRIAN LEE MERRIMAN
Director 1999-07-12 2002-10-22
ANTHONY DAVID TUTRONE
Director 1999-12-17 2002-02-25
RICHARD CHARLES LAPPIN
Director 1999-09-20 2001-10-09
DAVID WILLIAM KENDALL
Director 1993-07-02 2001-03-01
SHELI ROSENBERG
Director 2000-02-08 2000-12-19
LARRY SWITZER
Director 1998-09-01 2000-10-12
KEITH JAMES MERRIFIELD
Director 1997-01-03 2000-07-11
DANIEL DOYLE
Director 1991-10-02 1998-10-23
MARK ANDREW VAUGHAN-LEE
Director 1991-10-02 1998-10-23
PIERSON MACDONALD GRIEVE
Director 1996-03-11 1998-07-24
DAVID CLAIR SNELL
Director 1991-10-02 1998-07-24
DAVID SYMONDS HOOKER
Director 1991-10-02 1997-07-25
CHRISTOPHER HARWOOD BERNARD MILLS
Director 1992-04-02 1993-07-02
RUPERT JAMES PHILIP MORTON
Director 1992-04-02 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN JEAN MARIE JOHNSON NCNR OIL AND GAS LIMITED Company Secretary 2007-10-16 CURRENT 1978-10-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2017
2017-03-09LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016
2016-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016
2015-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM KPMG RESTRUCTURING 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2015
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2014
2014-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014
2013-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-12LIQ MISC OCCOURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ
2013-09-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013
2013-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013
2012-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012:AMENDING FORM
2012-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012
2012-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2012
2011-09-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011
2011-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011
2010-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010
2010-04-28LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2010
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH
2009-03-034.70DECLARATION OF SOLVENCY
2009-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-03-03LRESSPSPECIAL RESOLUTION TO WIND UP
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR W MCKENNA
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR ERIK VONK
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR CHRIS HARNED
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR JAMES RIDDLE
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH PARZICK
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID DOWNES
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR JAIME ELLERTSON
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR ADOLPHUS FRAZIER
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR KEVIN DALY
2009-02-23RES13COMPANY BUSINESS 19/02/2009
2009-02-1788(2)AD 16/02/09 USD SI 6294@1=6294 USD IC 11380/17674
2008-11-2588(2)AD 17/11/08 USD SI 6193@1=6193 USD IC 381132/387325
2008-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-28363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-08-2788(2)AD 18/08/08 USD SI 6094@1=6094 USD IC 375038/381132
2008-07-0488(2)AD 15/05/08 USD SI 5998@1=5998 USD IC 369040/375038
2008-04-1788(2)AD 08/02/08 USD SI 5900@1=5900 USD IC 363140/369040
2008-01-0988(2)RAD 09/11/07--------- US$ SI 5808@1=5808 US$ IC 357332/363140
2007-10-30363aRETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-0488(2)RAD 10/08/07--------- US$ SI 5713@1=5713 US$ IC 359716/365429
2007-08-0288(2)RAD 10/05/07--------- US$ SI 5623@1=5623 US$ IC 354093/359716
2007-05-30288bSECRETARY RESIGNED
2007-05-1888(2)RAD 23/03/07--------- US$ SI 5532@1=5532 US$ IC 348561/354093
2007-04-1088(2)RAD 15/11/06--------- US$ SI 5444@1=5444 US$ IC 343117/348561
2007-03-29363sRETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY
2007-03-29288aNEW SECRETARY APPOINTED
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-02288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-31288bDIRECTOR RESIGNED
2006-04-12363sRETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY; AMEND
2006-03-28288aNEW DIRECTOR APPOINTED
2006-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to DANKA BUSINESS SYSTEMS PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANKA BUSINESS SYSTEMS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH COLLATERAL ACCOUNT AGREEMENT 2007-02-08 Outstanding BANK OF AMERICA N.A. (THE SECURED PARTY)
A SECURITY AGREEMENT 2001-10-02 Satisfied BANK OF AMERICA N.A AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEED OF SECURITY OVER SHARES BETWEEN THE COMPANY, DANKA HOLDINGS SARL AND DANKA HOLDINGS B.V. (TOGETHER THE "CHARGORS") AND THE AGENT (AS DEFINED) 2001-08-23 Satisfied BANK OF AMERICA N.A. (THE "AGENT") AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE BANKS
CHARGE OVER SHARES 1998-03-31 Satisfied NATIONSBANK N.A.
EQUITABLE MORTGAGE OF SHARES 1997-07-29 Satisfied NATIONSBANK N.A. AS AGENT FOR EACH OF THE FINANCIAL INSTITUTIONS PARTY TO THE CREDIT AGREEMENT
CHARGE OVER SHARES 1996-12-18 Satisfied NATIONSBANK N.A.(AS AGENT FOR THE BANKS (AS DEFINED IN THE CREDIT AGREEMENT))
DEED OF CHARGE AND MEMORANDUM OF DEPOSIT 1995-10-30 Satisfied BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION(FOR ITSELF AND AS AGENT FOR THE LENDERS)
DEED OF CHARGE AND MEMORANDUM OF DEPOSIT 1995-10-30 Satisfied BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION(FOR ITSELF AND AS AGENT FOR THE LENDERS)
CASH COLLATERAL ASSIGNMENT AGREEMENT 1995-07-20 Outstanding BANK AMERICA INTERNATIONAL
DEED OF CHARGE AND MEMORANDUM OF DEPOSIT 1994-12-21 Satisfied DANKA HOLDING COMPANY
ASSIGNMENT OVER CREDIT BALANCES 1988-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURITY AGREEMENT 1987-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DANKA BUSINESS SYSTEMS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DANKA BUSINESS SYSTEMS PLC
Trademarks
We have not found any records of DANKA BUSINESS SYSTEMS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANKA BUSINESS SYSTEMS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as DANKA BUSINESS SYSTEMS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DANKA BUSINESS SYSTEMS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANKA BUSINESS SYSTEMS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANKA BUSINESS SYSTEMS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5GL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4