DIGLEY ASSOCIATES LIMITED - company is dissolved. This is historic information.

Company Overview

About Digley Associates Ltd

DIGLEY ASSOCIATES LIMITED was founded on 2004-03-24 and had its registered office in Lutterworth. The company was dissolved on the 2016-10-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DIGLEY ASSOCIATES LIMITED

LUTTERWORTH LEICESTERSHIRE

Filing Information

Company Number		05083078
Date formed		2004-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-09-30
Date Dissolved		2016-10-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-18 19:24:57
Primary Source:	Companies House

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Company Officers of DIGLEY ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
SOUTHERN CORPORATE SERVICES LTD	Company Secretary	2012-05-08
DAVID JOHN HOUGHTON	Director	2004-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HOUGHTON	Company Secretary	2010-12-23	2012-05-08
TERRY GORDON	Director	2010-11-01	2012-05-07
LOUISA JAYNE HILL	Director	2008-07-01	2012-04-23
CHRISTINE CHESTER	Company Secretary	2004-03-24	2010-12-23
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-03-24	2004-03-24
COMPANY DIRECTORS LIMITED	Nominated Director	2004-03-24	2004-03-24

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.

Date	Document Type	Document Description
2016-10-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2014-07-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM LANGDOWNS DFK FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD
2013-06-03	4.20	STATEMENT OF AFFAIRS/4.19
2013-06-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-26	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-11	AP04	CORPORATE SECRETARY APPOINTED SOUTHERN CORPORATE SERVICES LTD
2012-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HOUGHTON
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE GORDON
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISA HILL
2012-04-16	LATEST SOC	16/04/12 STATEMENT OF CAPITAL;GBP 201
2012-04-16	AR01	24/03/12 FULL LIST
2011-12-20	AA01	PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-07-15	AR01	24/03/11 FULL LIST
2011-07-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-04	SH01	04/01/11 STATEMENT OF CAPITAL GBP 150
2011-07-04	SH01	05/01/11 STATEMENT OF CAPITAL GBP 201
2011-05-03	AP01	DIRECTOR APPOINTED MR TERENCE GORDON
2011-01-26	AP03	SECRETARY APPOINTED MR DAVID HOUGHTON
2011-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE CHESTER
2010-12-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	24/03/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JAYNE HILL / 03/03/2010
2010-03-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CHESTER / 03/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOUGHTON / 03/03/2010
2010-02-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-03	88(2)	AD 01/04/09 GBP SI 10@0.1=1 GBP IC 100/101
2009-05-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-07-14	288a	DIRECTOR APPOINTED LOUISE JAYNE HILL
2007-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-28	363s	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-15	363(287)	REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-04-27	88(2)R	AD 29/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-15	288b	SECRETARY RESIGNED
2004-04-15	288b	DIRECTOR RESIGNED
2004-04-15	288a	NEW SECRETARY APPOINTED
2004-04-15	288a	NEW DIRECTOR APPOINTED
2004-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DIGLEY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-19
Resolutions for Winding-up	2013-05-30
Appointment of Liquidators	2013-05-30
Notices to Creditors	2013-05-30

Fines / Sanctions

No fines or sanctions have been issued against DIGLEY ASSOCIATES 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
ALL ASSETS DEBENTURE	2005-08-20	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2011-09-30

Annual Accounts
2010-03-31

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 DIGLEY ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of DIGLEY ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIGLEY ASSOCIATES LIMITED

Trademarks

We have not found any records of DIGLEY ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DIGLEY ASSOCIATES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Tandridge District Council	2013-10	GBP £1,557
Tandridge District Council	2013-8	GBP £3,114
Rochdale Borough Council	2013-5	GBP £5,760	Sports & Playground Equipment & Maintenance ECONOMY AND ENVIRONMENT PLAYGROUND SERVICES
Bournemouth Borough Council	2013-3	GBP £2,812
South Hames District Council	2013-3	GBP £600	Grounds maintenance recharge
Wandsworth Council	2013-2	GBP £4,110
London Borough of Wandsworth	2013-2	GBP £4,110	TRAINING - INTERNAL COURSES
Coventry City Council	2012-12	GBP £3,320	Professional Fees - General
Tandridge District Council	2012-11	GBP £1,557
Wakefield Council	2012-11	GBP £4,680
Walsall Council	2012-9	GBP £2,546
Walsall Council	2012-4	GBP £600
Wandsworth Council	2012-3	GBP £3,495
London Borough of Wandsworth	2012-3	GBP £3,495	GENERAL CONTRACT WORK
Guildford Borough Council	2012-2	GBP £1,640
Surrey Heath Borough Council	2012-2	GBP £1,248	AL1174 ANNUAL PLAYGROUND INSPECTION
Walsall Council	2012-2	GBP £600
Wandsworth Council	2012-1	GBP £4,665
London Borough of Wandsworth	2012-1	GBP £4,665	GENERAL CONTRACT WORK
Rochdale Borough Council	2011-12	GBP £5,800	Sports & Playground Equipment & Maintenance OPERATIONS SERVICE
Walsall Council	2011-12	GBP £600
Walsall Metropolitan Borough Council	2011-7	GBP £6,720	Playground Equipment
Coventry City Council	2011-7	GBP £2,200	[IR] Grounds Non Routine Maintenance
Surrey Heath Borough Council	2011-2	GBP £1,140	AL74803
Dudley Borough Council	2011-1	GBP £2,345
Coventry City Council	2010-11	GBP £3,250	Training Courses - Running Costs
South Staffordshire District Council	2010-11	GBP £630
Coventry City Council	2010-8	GBP £2,040	Play Area - Repair & Maintenance
Walsall Metropolitan Borough Council	2010-8	GBP £2,879
Walsall Metropolitan Borough Council	2010-7	GBP £2,468

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DIGLEY ASSOCIATES 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 Type	Resolutions for Winding-up
Defending party	DIGLEY ASSOCIATES LIMITED	Event Date	2013-05-22
At a general meeting of the above named Company duly convened and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on 22 May 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily; and that Richard Frank Simms and Carolynn Jean Best , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos. 9252 and 9683) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Jason Hutton, Email: jhutton@fasimms.com Tel: 01455 555 444 David John Houghton , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DIGLEY ASSOCIATES LIMITED	Event Date	2013-05-22
Richard Frank Simms and Carolynn Jean Best , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Jason Hutton, Email: jhutton@fasimms.com Tel: 01455 555 444

Initiating party		Event Type	Notices to Creditors
Defending party	DIGLEY ASSOCIATES LIMITED	Event Date	2013-05-22
We, Richard Frank Simms and Carolynn Jean Best (IP Nos. 9252 and 9683) of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP give notice that we were appointed Joint Liquidators of the above Company on 22 May 2013. NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company which is being voluntarily wound up, are required on or before the 5 July 2013 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Jason Hutton, Email: jhutton@fasimms.com Tel: 01455 555 444

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIGLEY ASSOCIATES 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 DIGLEY ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

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