Dissolved 2016-07-19
Company Information for DIGITAL PRODUCT SUPPORT UK LIMITED
BRIGHTON, EAST SUSSEX, BN1 2RT,
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Company Registration Number
07048988
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | |
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DIGITAL PRODUCT SUPPORT UK LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX BN1 2RT Other companies in BN14 | |
Company Number | 07048988 | |
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Date formed | 2009-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-10 00:16:07 |
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Officer | Role | Date Appointed |
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SAMUEL ADAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FLEXI CARE MEMBERSHIP LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 26 THACKERAY RD WORTHING SUSSEX BN14 8DX UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM CARAVELLE HOUSE 17-19 GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4AP | |
AR01 | 19/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 49 PETER STREET MANCHESTER LANCASHIRE M2 3NG UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-26 |
Resolutions for Winding-up | 2014-12-09 |
Appointment of Liquidators | 2014-12-09 |
Meetings of Creditors | 2014-11-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 PRODUCT SUPPORT UK LIMITED
Called Up Share Capital | 2012-10-31 | £ 2 |
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Called Up Share Capital | 2011-10-31 | £ 2 |
Cash Bank In Hand | 2012-10-31 | £ 231 |
Cash Bank In Hand | 2011-10-31 | £ 101 |
Current Assets | 2012-10-31 | £ 1,231 |
Current Assets | 2011-10-31 | £ 101 |
Debtors | 2012-10-31 | £ 1,000 |
Debtors | 2011-10-31 | £ 0 |
Fixed Assets | 2012-10-31 | £ 2,932 |
Fixed Assets | 2011-10-31 | £ 0 |
Shareholder Funds | 2012-10-31 | £ 2,202 |
Shareholder Funds | 2011-10-31 | £ -384 |
Tangible Fixed Assets | 2012-10-31 | £ 2,932 |
Tangible Fixed Assets | 2011-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIGITAL PRODUCT SUPPORT UK LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DIGITAL PRODUCT SUPPORT UK LIMITED | Event Date | 2014-12-03 |
At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 03 December 2014 the following resolutions were duly passed as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos 008953 and 8770 be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Donna Wingham, Tel: 01903 222 500, Email: cp.worthing@frpadvisory.com Farzin Dadashi , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIGITAL PRODUCT SUPPORT UK LIMITED | Event Date | 2014-12-03 |
Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: Donna Wingham, Tel: 01903 222 500, Email: cp.worthing@frpadvisory.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DIGITAL PRODUCT SUPPORT UK LIMITED | Event Date | 2014-12-03 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT on 08 April 2016 at 10.30 am and 10.45 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 03 December 2014 Office Holder details: Colin Ian Vickers , (IP No. 008953) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT and Christopher David Stevens , (IP No. 8770) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT . For further details contact: The Joint Liquidators on tel: 01273 916 682. Alternative contact: Laura Gilbertson. Colin Ian Vickers , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DIGITAL PRODUCT SUPPORT UK LIMITED | Event Date | 2014-11-17 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , on 03 December 2014 , at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Name and address of Insolvency Practitioner who will provide information on the Companys affairs: Colin Ian Vickers of 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY. For further details contact: Email: cp.worthing@frpadvisory.com | |||
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. |