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Company Information for

DIGITAL CREATION LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
05972729
Private Limited Company
Dissolved

Dissolved 2016-02-03

Company Overview

About Digital Creation Ltd
DIGITAL CREATION LIMITED was founded on 2006-10-20 and had its registered office in Lutterworth. The company was dissolved on the 2016-02-03 and is no longer trading or active.

Key Data
Company Name
DIGITAL CREATION LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
 
Filing Information
Company Number 05972729
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-31
Date Dissolved 2016-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 02:54:38
Primary Source:Companies House
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Companies with same name DIGITAL CREATION LIMITED
The following companies were found which have the same name as DIGITAL CREATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL CREATIONS (ELY) LIMITED 125-127 UNION STREET OLDHAM LANCASHIRE OL1 1TE Dissolved Company formed on the 2004-09-10
DIGITAL CREATIONS LIMITED 29 LONG WOOLS PAIGNTON TQ4 6HU Active Company formed on the 2004-06-29
DIGITAL CREATIONS INC. 11 PRINCE ROAD Westchester MAHOPAC NY 10541 Active Company formed on the 2015-02-17
Digital Creations and Consulting, LLC 5746 Cassina Drive Colorado Springs CO 80923 Voluntarily Dissolved Company formed on the 2009-02-17
DIGITAL CREATIONS LABORATORIES INC 199 JERICHO TPKE STE LL2 Nassau FLORAL PARK NY 11001 Active Company formed on the 2015-08-13
DIGITAL CREATION HOME TOURS, INC. DEQUINDRE SHELBY TWP 48317 Michigan 47416 UNKNOWN Company formed on the 2005-01-27
DIGITAL CREATIONS COMPANY, INC. 946 MORAN AVE LINCOLN PARK MI 48146 UNKNOWN Company formed on the 2001-08-29
DIGITAL CREATIONS, INC. 2717 WOODLAND ROYAL OAK Michigan 48073 UNKNOWN Company formed on the 1997-08-08
DIGITAL CREATIONS, INC. 527 SUNBURST DRIVE FRANKENMUTH Michigan 48734 UNKNOWN Company formed on the 2002-12-09
DIGITAL CREATIONS AND GRAPHICS L.L.C. 5615 HOOVER WAYNE MI 48184 UNKNOWN Company formed on the 2008-03-17
DIGITAL CREATIONS, LLC 19410 Bright Wing Trail Colorado Springs CO 80918 Delinquent Company formed on the 2003-11-12
DIGITAL CREATIONS CAMBRIDGESHIRE LIMITED MELROSE HOUSE 18 ST. THOMAS PLACE ELY CAMBRIDGESHIRE CB7 4GG Active Company formed on the 2016-01-06
DIGITAL CREATION STATION , LTD. 4436 GREENMEADOW AVE NW - CANTON OH 44709 Active Company formed on the 2007-09-20
DIGITAL CREATIONS, LTD. 362 FOURTH ST NW - NEW PHILADELPHIA OH 44663 Active Company formed on the 1997-02-07
DIGITAL CREATIONS, INC 6960 WESTCLIFF DR STE 200 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2005-02-18
DIGITAL CREATIONS COMPANY INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2010-03-15
DIGITAL CREATIONS INC. Ontario Unknown
Digital Creations, LLC Delaware Unknown
DIGITAL CREATIONS 2, INC. 512 LAFAYETTE BLVD STE 2E FREDERICKSBURG VA 22401 MERGED Company formed on the 1997-11-10
DIGITAL CREATIONS LLC Active Company formed on the 2014-09-08

Company Officers of DIGITAL CREATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT DUGGAN
Company Secretary 2006-11-02
YAKUB AHMED
Director 2006-11-02
PAUL ROBERT DUGGAN
Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-10-20 2006-10-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-10-20 2006-10-20

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
2016-02-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2014
2013-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2013
2012-09-124.20STATEMENT OF AFFAIRS/4.19
2012-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 27A DUNSTABLE ROAD RICHMOND SURREY TW9 1UH UNITED KINGDOM
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 183 OLD OAK COMMON LANE LONDON W3 7DW
2011-10-23LATEST SOC23/10/11 STATEMENT OF CAPITAL;GBP 100
2011-10-23AR0120/10/11 FULL LIST
2011-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT DUGGAN / 20/10/2011
2011-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DUGGAN / 20/10/2011
2011-04-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-11AR0120/10/10 FULL LIST
2010-01-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-11AR0120/10/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DUGGAN / 20/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YAKUB AHMED / 20/10/2009
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 84 HIGH ST HARLESDEN LONDON NW10 4SJ
2009-06-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-02-28AA31/10/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIGITAL CREATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL CREATION 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 CREATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of DIGITAL CREATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL CREATION LIMITED
Trademarks
We have not found any records of DIGITAL CREATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL CREATION 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 (96090 - Other service activities not elsewhere classified) as DIGITAL CREATION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL CREATION 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 TypeFinal Meetings
Defending partyDIGITAL CREATION LIMITEDEvent Date2012-08-28
NOTICE IS HEREBY GIVEN that a final meeting of the members of Digital Creation Limited will be held at 11.00 am on 23 October 2015 , to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Best , Richard Simms , Date of Appointment: 28 August 2012 , Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , IP Numbers: 9683 , 9252 Contact Name: Jennifer Goldsworthy , Email Address: jgoldsworthy@fasimms.com , Telephone Number: 01455 555 444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL CREATION 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 CREATION 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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