Dissolved 2017-03-09
Company Information for DIGITAL DELIGHT DEVELOPMENT LTD
STOCKPORT, CHESHIRE, SK1 1EB,
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Company Registration Number
08011073
Private Limited Company
Dissolved Dissolved 2017-03-09 |
Company Name | |
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DIGITAL DELIGHT DEVELOPMENT LTD | |
Legal Registered Office | |
STOCKPORT CHESHIRE SK1 1EB Other companies in ST5 | |
Company Number | 08011073 | |
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Date formed | 2012-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 20:19:40 |
Companies House |
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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 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM INNOVATION CENTRE KEELE SCIENCE AND BUSINESS PARK NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 5NB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM THE NOVA CENTRE KEELE SCIENCE AND BUSINESS PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5AA UNITED KINGDOM | |
AR01 | 29/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 40 WEST STREET NEWCASTLE STAFFORDSHIRE ST5 1BH UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-08-09 |
Appointment of Liquidators | 2016-03-29 |
Resolutions for Winding-up | 2016-03-29 |
Meetings of Creditors | 2016-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-03-31 | £ 28,447 |
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Creditors and other liabilities
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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 DELIGHT DEVELOPMENT LTD
Current Assets | 2013-03-31 | £ 11,915 |
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Debtors | 2013-03-31 | £ 11,712 |
Fixed Assets | 2013-03-31 | £ 16,934 |
Debtors and other cash assets
DIGITAL DELIGHT DEVELOPMENT LTD owns 3 domain names.
gaylifenorthstaffordshire.co.uk ourclients.co.uk piepal.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DIGITAL DELIGHT DEVELOPMENT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DIGITAL DELIGHT DEVELOPMENT LTD | Event Date | 2016-03-22 |
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Alternative contact for enquiries on proceedings: Mrs Stephanie Adams on 0161 476 9000 or by email to s.adams@bvllp.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DIGITAL DELIGHT DEVELOPMENT LTD | Event Date | 2016-03-22 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 22 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up." Alternative contact for enquiries on proceedings: Mrs Stephanie Adams on 0161 476 9000 or by email to s.adams@bvllp.com Alan Pierce , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DIGITAL DELIGHT DEVELOPMENT LTD | Event Date | 2016-03-22 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 22 November 2016 at 11.30 am to be followed at 12 noon by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidators, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidators shall be disposed of and granting the release from office. Proxies to be used at the meetings must be lodged with the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB no later than 12 noon on the preceding day. Date of Appointment: 22 March 2016 Office Holder details: Vincent A Simmons , (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . Any person who requires further information may contact Mrs Stephanie Adams by email at s.adams@bvllp.com or by telephone on 0161 476 9000. Vincent A Simmons , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DIGITAL DELIGHT DEVELOPMENT LTD | Event Date | 2016-03-03 |
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 the offices of 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 22 March 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate , Stockport, Cheshire, SK1 1EB , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Stephanie Adams on email: s.adams@bvllp.com or tel: 0161 476 9000. | |||
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. |