DANKA BUSINESS SYSTEMS PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01101386
Status Liquidation
Incorporation Date 13 March 1973
Company Type Public Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators' statement of receipts and payments to 18 February 2017; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of DANKA BUSINESS SYSTEMS PLC are www.dankabusinesssystems.co.uk, and www.danka-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Danka Business Systems Plc is a Public Limited Company. The company registration number is 01101386. Danka Business Systems Plc has been working since 13 March 1973. The present status of the company is Liquidation. The registered address of Danka Business Systems Plc is Kpmg Llp 15 Canada Square London E14 5gl. . JOHNSON, Jean Jean Marie is a Secretary of the company. Secretary DUMOND, Paul George has been resigned. Director DALY, Kevin Charles has been resigned. Director DOWNES, David John has been resigned. Director DOYLE, Daniel has been resigned. Director DUMOND, Paul George has been resigned. Director DUMOND, Paul George has been resigned. Director ELLERTSON, Jaime has been resigned. Director FRAZIER, Adolphus Drewry has been resigned. Director GIFFORD, Michael Brian has been resigned. Director GRIEVE, Pierson Macdonald has been resigned. Director HADDRILL, Richard M has been resigned. Director HARNED, Chris has been resigned. Director HOOKER, David Symonds has been resigned. Director KENDALL, David William has been resigned. Director LAPPIN, Richard Charles has been resigned. Director LEVY, Richard Frankel has been resigned. Director LOWREY III, Pierce Lang has been resigned. Director MAVIS, Todd Louis has been resigned. Director MCKENNA, W Andrew has been resigned. Director MERRIFIELD, Keith James has been resigned. Director MERRIMAN, Brian Lee has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director MORTON, Rupert James Philip has been resigned. Director MULLER, Eric has been resigned. Director PARZICK, Joseph has been resigned. Director RIDDLE, James Ernest has been resigned. Director ROSENBERG, Sheli has been resigned. Director SINGLETON, James Louis has been resigned. Director SNELL, David Clair has been resigned. Director SWITZER, Larry has been resigned. Director TUTRONE, Anthony David has been resigned. Director VAUGHAN-LEE, Mark Andrew has been resigned. Director VONK, Erik has been resigned. Director WAINWRIGHT, Charles Anthony has been resigned. Director WHITE, James Frederick has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
JOHNSON, Jean Jean Marie
Appointed Date: 31 January 2007

Resigned Directors

Secretary
DUMOND, Paul George
Resigned: 31 January 2007
Director
DALY, Kevin Charles
Resigned: 19 February 2009
Appointed Date: 13 January 2002
81 years old
Director
DOWNES, David John
Resigned: 19 February 2009
Appointed Date: 03 January 2005
79 years old
Director
DOYLE, Daniel
Resigned: 23 October 1998
84 years old
Director
DUMOND, Paul George
Resigned: 09 November 2005
Appointed Date: 09 November 2005
70 years old
Director
DUMOND, Paul George
Resigned: 22 October 2002
Appointed Date: 22 October 2002
70 years old
Director
ELLERTSON, Jaime
Resigned: 19 February 2009
Appointed Date: 27 November 2002
68 years old
Director
FRAZIER, Adolphus Drewry
Resigned: 19 February 2009
Appointed Date: 14 March 2006
81 years old
Director
GIFFORD, Michael Brian
Resigned: 09 November 2005
Appointed Date: 20 September 1999
89 years old
Director
GRIEVE, Pierson Macdonald
Resigned: 24 July 1998
Appointed Date: 11 March 1996
97 years old
Director
HADDRILL, Richard M
Resigned: 07 December 2004
Appointed Date: 25 February 2002
72 years old
Director
HARNED, Chris
Resigned: 19 February 2009
Appointed Date: 25 March 2002
62 years old
Director
HOOKER, David Symonds
Resigned: 25 July 1997
83 years old
Director
KENDALL, David William
Resigned: 01 March 2001
Appointed Date: 02 July 1993
90 years old
Director
LAPPIN, Richard Charles
Resigned: 09 October 2001
Appointed Date: 20 September 1999
80 years old
Director
LEVY, Richard Frankel
Resigned: 22 October 2002
Appointed Date: 08 February 2000
95 years old
Director
LOWREY III, Pierce Lang
Resigned: 01 March 2005
Appointed Date: 01 March 2001
72 years old
Director
MAVIS, Todd Louis
Resigned: 14 March 2006
Appointed Date: 01 April 2004
64 years old
Director
MCKENNA, W Andrew
Resigned: 19 February 2009
Appointed Date: 25 February 2002
79 years old
Director
MERRIFIELD, Keith James
Resigned: 11 July 2000
Appointed Date: 03 January 1997
83 years old
Director
MERRIMAN, Brian Lee
Resigned: 22 October 2002
Appointed Date: 12 July 1999
88 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 02 July 1993
73 years old
Director
MORTON, Rupert James Philip
Resigned: 05 March 1993
72 years old
Director
MULLER, Eric
Resigned: 17 July 2006
Appointed Date: 16 May 2006
53 years old
Director
PARZICK, Joseph
Resigned: 19 February 2009
Appointed Date: 17 May 2006
70 years old
Director
RIDDLE, James Ernest
Resigned: 19 February 2009
Appointed Date: 01 January 1998
83 years old
Director
ROSENBERG, Sheli
Resigned: 19 December 2000
Appointed Date: 08 February 2000
83 years old
Director
SINGLETON, James Louis
Resigned: 19 May 2006
Appointed Date: 17 December 1999
70 years old
Director
SNELL, David Clair
Resigned: 24 July 1998
77 years old
Director
SWITZER, Larry
Resigned: 12 October 2000
Appointed Date: 01 September 1998
82 years old
Director
TUTRONE, Anthony David
Resigned: 25 February 2002
Appointed Date: 17 December 1999
61 years old
Director
VAUGHAN-LEE, Mark Andrew
Resigned: 23 October 1998
80 years old
Director
VONK, Erik
Resigned: 19 February 2009
Appointed Date: 10 February 2004
72 years old
Director
WAINWRIGHT, Charles Anthony
Resigned: 03 October 2003
Appointed Date: 20 September 1999
92 years old
Director
WHITE, James Frederick
Resigned: 11 July 2000
Appointed Date: 02 July 1993
85 years old

DANKA BUSINESS SYSTEMS PLC Events

09 Mar 2017
Insolvency:secretary of state's release of liquidator
02 Mar 2017
Liquidators' statement of receipts and payments to 18 February 2017
27 Oct 2016
Court order insolvency:c/o replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 240 more events
22 Aug 2000
Ad 15/08/00--------- us$ si 3640@1=3640 us$ ic 223899/227539
22 Aug 2000
Ad 14/08/00--------- £ si [email protected]=15208 £ ic 2965675/2980883
09 Aug 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

DANKA BUSINESS SYSTEMS PLC Charges

25 January 2007
Cash collateral account agreement
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Bank of America N.A. (The Secured Party)
Description: A security interest in deposit account no 4426364229 and…
2 October 2001
A security agreement
Delivered: 13 October 2001
Status: Satisfied on 30 November 2006
Persons entitled: Bank of America N.a as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
23 August 2001
Deed of security over shares between the company, danka holdings sarl and danka holdings B.V. (together the "chargors") and the agent (as defined)
Delivered: 7 September 2001
Status: Satisfied on 30 November 2006
Persons entitled: Bank of America N.A. (The "Agent") as Agent and Trustee for Itself and Eachof the Banks
Description: The company charged 80 ordinary "a" shares in danka finance…
31 March 1998
Charge over shares
Delivered: 6 April 1998
Status: Satisfied on 25 January 2007
Persons entitled: Nationsbank N.A.
Description: 80 fully paid up shares of £1 each in danka finance limited…
29 July 1997
Equitable mortgage of shares
Delivered: 8 August 1997
Status: Satisfied on 25 January 2007
Persons entitled: Nationsbank N.A. as Agent for Each of the Financial Institutions Party to the Credit Agreement
Description: All of the future security as defined and the new rights as…
18 December 1996
Charge over shares
Delivered: 6 January 1997
Status: Satisfied on 25 January 2007
Persons entitled: Nationsbank N.A.(As Agent for the Banks (as Defined in the Credit Agreement))
Description: Fixed charge over the shares (as defined) together with all…
30 October 1995
Deed of charge and memorandum of deposit
Delivered: 10 November 1995
Status: Satisfied on 25 January 2007
Persons entitled: Bank of America National Trust and Savings Association(For Itself and as Agent for the Lenders)
Description: One deferred share of £1 in the issued share capital of…
30 October 1995
Deed of charge and memorandum of deposit
Delivered: 10 November 1995
Status: Satisfied on 25 January 2007
Persons entitled: Bank of America National Trust and Savings Association(For Itself and as Agent for the Lenders)
Description: 174,174 deferred shares of £1 each in the issued share…
6 July 1995
Cash collateral assignment agreement
Delivered: 20 July 1995
Status: Outstanding
Persons entitled: Bank America International
Description: Right title and interest of the company in and to the…
21 December 1994
Deed of charge and memorandum of deposit
Delivered: 10 January 1995
Status: Satisfied on 12 December 1996
Persons entitled: Danka Holding Company
Description: All rights,title and interest,dividends,bonus…
22 January 1988
Assignment over credit balances
Delivered: 29 January 1988
Status: Satisfied on 12 December 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,160,000 held in the name of the company with…
26 May 1987
Security agreement
Delivered: 9 June 1987
Status: Satisfied on 12 December 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,160,000 standing to the credit of the co…

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