Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DIGIBET UK LIMITED
Company Information for

DIGIBET UK LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
05776501
Private Limited Company
Liquidation

Company Overview

About Digibet Uk Ltd
DIGIBET UK LIMITED was founded on 2006-04-10 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Digibet Uk 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
DIGIBET UK LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in TW3
 
Previous Names
DIGIBET LIMITED07/08/2006
Filing Information
Company Number 05776501
Company ID Number 05776501
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-04-10
Return next due 2017-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-16 06:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIBET UK LIMITED

Company Officers of DIGIBET UK LIMITED

Current Directors
Officer Role Date Appointed
GUNTER WILLI HINRICH BOYKS
Company Secretary 2007-03-01
GUNTER WILLI HINRICH BOYKS
Director 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH PATRICIA PINK
Director 2008-12-10 2016-08-01
MICHAEL FRANK SAUNDERS
Director 2006-12-01 2009-12-16
NORA DARLINGTON
Company Secretary 2007-09-01 2008-03-01
MICHAEL FRANK SAUNDERS
Company Secretary 2007-08-02 2007-09-01
GUNTER WILLI HINRICH BOYKS
Company Secretary 2006-04-20 2007-08-02
NORA DARLINGTON
Company Secretary 2007-08-01 2007-08-02
NORA DARLINGTON
Director 2006-12-01 2006-12-01
MICHAEL FRANK SAUNDERS
Director 2006-04-20 2006-12-01
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2006-04-10 2006-04-20
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2006-04-10 2006-04-20

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
2017-09-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM NO. 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 59A HEATH ROAD HOUNSLOW MIDDLESEX TW3 2NP
2016-10-274.70DECLARATION OF SOLVENCY
2016-10-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PINK
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PATRICIA PINK / 01/08/2016
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0110/04/16 FULL LIST
2016-07-19DISS40DISS40 (DISS40(SOAD))
2016-07-12GAZ1FIRST GAZETTE
2016-07-12GAZ1FIRST GAZETTE
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0110/04/15 NO CHANGES
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0110/05/14 NO CHANGES
2014-03-05AUDAUDITOR'S RESIGNATION
2014-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM UNIT 8 1 HAWKER ROAD CROYDON SURREY CR0 4RF UNITED KINGDOM
2013-05-14AR0110/04/13 FULL LIST
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-12AR0110/04/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUNTER WILLI HINRICH BOYKS / 05/03/2012
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-10AR0110/04/11 FULL LIST
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-05-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12GAZ1FIRST GAZETTE
2010-08-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/08
2010-08-05AR0110/04/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM RODWELL TOWER 111 PICCADILLY MANCHESTER LANCASHIRE M1 2HY UNITED KINGDOM
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-05GAZ1FIRST GAZETTE
2009-05-01DISS40DISS40 (DISS40(SOAD))
2009-04-30363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-30288aDIRECTOR APPOINTED MRS ELIZABETH PINK
2008-11-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM PARKER HOUSE, 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA
2008-08-06363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY NORA DARLINGTON
2008-07-25288aSECRETARY APPOINTED MR GUNTER WILLI HINRICH BOYKS
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SAUNDERS
2008-07-16288aSECRETARY APPOINTED MRS NORA DARLINGTON
2008-03-06288aDIRECTOR APPOINTED MR MICHAEL SAUNDERS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR NORA DARLINGTON
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY GUNTER BOYKS
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-03288bSECRETARY RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: VULCAN HOUSE RESTMOR WAY HACKBRIDGE SURREY SM6 7AH
2007-10-02225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-08-06288aNEW SECRETARY APPOINTED
2007-05-31363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-08-07CERTNMCOMPANY NAME CHANGED DIGIBET LIMITED CERTIFICATE ISSUED ON 07/08/06
2006-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288bSECRETARY RESIGNED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2006-04-10NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2016-10-14
Resolutions for Winding-up2016-10-14
Appointment of Liquidators2016-10-14
Proposal to Strike Off2011-04-12
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against DIGIBET UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2009-10-01 Satisfied HILLVIEW (CROYDON) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 DIGIBET UK LIMITED

Intangible Assets
Patents
We have not found any records of DIGIBET UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIBET UK LIMITED
Trademarks
We have not found any records of DIGIBET UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIBET UK 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 (82990 - Other business support service activities not elsewhere classified) as DIGIBET UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DIGIBET UK 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 TypeNotices to Creditors
Defending partyDIGIBET UK LIMITEDEvent Date2016-10-07
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 18 November 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the company. After 18 November 2016 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 05776501 which is solvent and dormant. The notice does not refer to other companies bearing the name which are trading and are not in liquidation. Date of Appointment: 07 October 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Sean K Croston, Email: cara.cox@uk.gt.com, Tel: 02380 381 137.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIGIBET UK LIMITEDEvent Date2016-10-07
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed on 07 October 2016 , by the sole member as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Sean K Croston, Email: cara.cox@uk.gt.com, Tel: 02380 381 137.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGIBET UK LIMITEDEvent Date2016-10-07
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : For further details contact: Sean K Croston, Email: cara.cox@uk.gt.com, Tel: 02380 381 137.
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGIBET UK LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGIBET UK LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGIBET UK 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 DIGIBET UK LIMITED 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 RG41 5TS

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