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Company Information for

ALCHEMY DIGITAL LIMITED

2 MIDLAND AVENUE, STAPLEFORD, NOTTINGHAM, NG9 7BT,
Company Registration Number
04691795
Private Limited Company
Liquidation

Company Overview

About Alchemy Digital Ltd
ALCHEMY DIGITAL LIMITED was founded on 2003-03-10 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Alchemy Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALCHEMY DIGITAL LIMITED
 
Legal Registered Office
2 MIDLAND AVENUE
STAPLEFORD
NOTTINGHAM
NG9 7BT
Other companies in NG9
 
Filing Information
Company Number 04691795
Company ID Number 04691795
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 20:20:36
Primary Source:Companies House
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Company Officers of ALCHEMY DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD NEIL HALL
Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE HALL
Company Secretary 2003-03-10 2010-06-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-03-10 2003-03-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-03-10 2003-03-13

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
2016-09-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0110/03/16 FULL LIST
2016-03-30AR0110/03/16 FULL LIST
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0110/03/15 FULL LIST
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0110/03/14 FULL LIST
2014-02-05AA01CURREXT FROM 30/04/2014 TO 31/10/2014
2013-03-27AR0110/03/13 FULL LIST
2012-04-11AR0110/03/12 FULL LIST
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY LISA HALL
2012-02-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-04AA30/04/10 TOTAL EXEMPTION SMALL
2011-04-06AR0110/03/11 FULL LIST
2010-04-09AR0110/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NEIL HALL / 01/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-15AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-11-19AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-03363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-09-13363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ELSMORE HOUSE, 14A THE GREEN, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JU
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-23363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-02225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-0288(2)RAD 10/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-14288bSECRETARY RESIGNED
2003-03-14288bDIRECTOR RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to ALCHEMY DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-02-17
Petitions to Wind Up (Companies)2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMY DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCHEMY DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of ALCHEMY DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMY DIGITAL LIMITED
Trademarks
We have not found any records of ALCHEMY DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY DIGITAL LIMITED. 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 (59112 - Video production activities) as ALCHEMY DIGITAL LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040

Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY DIGITAL LIMITED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyALCHEMY DIGITAL LIMITEDEvent Date2017-02-06
In the High Court Of Justice case number 008581 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyALCHEMY DIGITAL LIMITEDEvent Date2016-12-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8581 A Petition to wind up the above-named Company, Registration Number 04691795, of ,2 Midland Avenue, Stapleford, Nottingham, NG9 7BT, presented on 22 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 6 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMY DIGITAL LIMITED 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 ALCHEMY DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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