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Home > England & Wales Companies > DIGITAL 4 CONVENIENCE LIMITED
Company Information for

DIGITAL 4 CONVENIENCE LIMITED

3 THE GROVE, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JF,
Company Registration Number
05236099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital 4 Convenience Ltd
DIGITAL 4 CONVENIENCE LIMITED was founded on 2004-09-20 and has its registered office in Kings Langley. The organisation's status is listed as "Active - Proposal to Strike off". Digital 4 Convenience Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGITAL 4 CONVENIENCE LIMITED
 
Legal Registered Office
3 THE GROVE
CHIPPERFIELD ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 9JF
Other companies in WD4
 
Filing Information
Company Number 05236099
Company ID Number 05236099
Date formed 2004-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-09-20
Return next due 2018-10-04
Type of accounts DORMANT
Last Datalog update: 2017-12-15 01:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL 4 CONVENIENCE LIMITED
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Company Officers of DIGITAL 4 CONVENIENCE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CRAIG VODDEN
 Company Secretary 2007-11-28
MARTIN CRAIG VODDEN
 Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MCV LIMITED
 Director 2007-11-23 2012-11-27
SHARON JACQUELINE VODDEN
 Director 2009-03-31 2012-01-20
DAVID FRANCIS MARCHANT
 Director 2004-09-20 2009-03-31
MARTIN CRAIG VODDEN
 Director 2004-09-20 2007-11-28
SHARON JACQUELINE VODDEN
 Company Secretary 2004-09-20 2007-11-26
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-09-20 2004-09-20
SDG REGISTRARS LIMITED
 Nominated Director 2004-09-20 2004-09-20
SDG SECRETARIES LIMITED
 Nominated Director 2004-09-20 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CRAIG VODDEN TRM COPY CENTRES (U.K.) LIMITED Company Secretary 2007-11-28 CURRENT 1996-07-01 Active - Proposal to Strike off
MARTIN CRAIG VODDEN FAF CAPITAL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
MARTIN CRAIG VODDEN FAF HOLDINGS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
MARTIN CRAIG VODDEN FAF VENTURES LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
MARTIN CRAIG VODDEN FOODWISE (TLC) LIMITED Director 2015-04-26 CURRENT 2015-04-26 Active
MARTIN CRAIG VODDEN DALIS SOFTWARE LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
MARTIN CRAIG VODDEN GGMM SOFTWARE LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-05-12
MARTIN CRAIG VODDEN MCV LIMITED Director 2012-01-20 CURRENT 2004-11-01 Active
MARTIN CRAIG VODDEN FIRST ASSET RENTALS LIMITED Director 2010-10-01 CURRENT 2003-07-29 Active
MARTIN CRAIG VODDEN SCORWELL LIMITED Director 2007-09-14 CURRENT 2007-09-14 Dissolved 2015-08-11
MARTIN CRAIG VODDEN TRM COPY CENTRES (U.K.) LIMITED Director 2006-06-28 CURRENT 1996-07-01 Active - Proposal to Strike off
MARTIN CRAIG VODDEN MCV INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
MARTIN CRAIG VODDEN FIRST ASSET RV LIMITED Director 2000-07-24 CURRENT 2000-07-19 Active - Proposal to Strike off
MARTIN CRAIG VODDEN FIRST ASSET FINANCE LIMITED Director 1999-12-22 CURRENT 1982-07-12 Active

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-05DS01Application to strike the company off the register
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 15000
2015-09-24AR0120/09/15 ANNUAL RETURN FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-16AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0120/09/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0120/09/12 ANNUAL RETURN FULL LIST
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MCV LIMITED
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SHARON VODDEN
2012-01-20AP01DIRECTOR APPOINTED MR MARTIN CRAIG VODDEN
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2010-10-05AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH02Director's details changed for Mcv Limited on 2010-09-20
2010-10-05CH01Director's details changed for Mrs Sharon Jacqueline Vodden on 2010-09-20
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-02GAZ1FIRST GAZETTE
2009-11-17CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-11-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-11-17RES02REREG PLC TO PRI; RES02 PASS DATE:17/11/2009
2009-11-17RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-10-09AR0120/09/09 FULL LIST
2009-04-07363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2009-04-04288aDIRECTOR APPOINTED SHARON JACQUELINE VODDEN
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID MARCHANT
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bSECRETARY RESIGNED
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-03-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-21363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-09-30363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to DIGITAL 4 CONVENIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL 4 CONVENIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL 4 CONVENIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.06127
MortgagesNumMortOutstanding5.20127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.868

This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 DIGITAL 4 CONVENIENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 15,000
Called Up Share Capital 2012-03-31 £ 15,000
Debtors 2013-03-31 £ 17,439
Debtors 2012-03-31 £ 17,439
Shareholder Funds 2013-03-31 £ 17,439
Shareholder Funds 2012-03-31 £ 17,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL 4 CONVENIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL 4 CONVENIENCE LIMITED
Trademarks
We have not found any records of DIGITAL 4 CONVENIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL 4 CONVENIENCE 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as DIGITAL 4 CONVENIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL 4 CONVENIENCE 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 TypeProposal to Strike Off
Defending partyDIGITAL 4 CONVENIENCE LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL 4 CONVENIENCE 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 DIGITAL 4 CONVENIENCE 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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    Other companies at postcode WD4 9JF