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Company Information for

DIGISTORES SERVICES LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06396049
Private Limited Company
Dissolved

Dissolved 2016-01-13

Company Overview

About Digistores Services Ltd
DIGISTORES SERVICES LIMITED was founded on 2007-10-11 and had its registered office in Lutterworth. The company was dissolved on the 2016-01-13 and is no longer trading or active.

Key Data
Company Name
DIGISTORES SERVICES LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in LE17
 
Previous Names
DIGISTORES LIMITED21/07/2008
Filing Information
Company Number 06396049
Date formed 2007-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 03:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGISTORES SERVICES LIMITED
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Company Officers of DIGISTORES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES GORDON
 Director 2007-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET CHRISTINE LILIAN GORDON
 Company Secretary 2007-10-11 2009-12-30
THOMAS JENSEN
 Director 2007-10-11 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES GORDON SG PARTNERS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
STEPHEN JAMES GORDON PIXELATIONS LIMITED Director 2011-10-02 CURRENT 2003-05-09 Dissolved 2015-07-14

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
2016-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LE17 4AP
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 20 HIGH STREET GREAT EVERSDEN CAMBRIDGE CB23 1HN
2014-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-02-114.70DECLARATION OF SOLVENCY
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0111/10/13 FULL LIST
2013-06-29DISS40DISS40 (DISS40(SOAD))
2013-06-26AA31/03/12 TOTAL EXEMPTION SMALL
2013-06-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-10-18AR0111/10/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-25AR0111/10/11 FULL LIST
2011-11-25AD02SAIL ADDRESS CHANGED FROM: 1 ST IVES ROAD HOUGHTON HUNTINGDON CAMBRIDGESHIRE PE28 2BJ ENGLAND
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GORDON / 15/07/2011
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM DCRS BUILDING 50-52 EDISON ROAD ST. IVES CAMBRIDGESHIRE PE27 3LH
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-10AR0111/10/10 FULL LIST
2009-12-31AR0111/10/09 FULL LIST
2009-12-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-30AD02SAIL ADDRESS CREATED
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GORDON / 30/12/2009
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY MARGARET GORDON
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR THOMAS JENSEN
2008-07-08CERTNMCOMPANY NAME CHANGED DIGISTORES LIMITED CERTIFICATE ISSUED ON 21/07/08
2008-04-14225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIGISTORES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-18
Fines / Sanctions
No fines or sanctions have been issued against DIGISTORES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGISTORES SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of DIGISTORES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGISTORES SERVICES LIMITED
Trademarks
We have not found any records of DIGISTORES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGISTORES SERVICES 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 (70229 - Management consultancy activities other than financial management) as DIGISTORES SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DIGISTORES SERVICES 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 partyDIGISTORES SERVICES LIMITEDEvent Date2015-08-12
Notice is hereby given that a final meeting of the members of Digistores Services Limited will be held at 12:00 noon on 30 September 2015 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting 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 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best (IP Number 9683 ) and Richard Frank Simms (IP Number 9252 ), Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGISTORES SERVICES 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 DIGISTORES SERVICES 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 LE17 5FB