DANCEDIGITAL

Charity Number	1021520
Charity Address	2 BOND STREET, CHELMSFORD, CM1 1GH
Charter	DANCEDIGITAL WORKS WITH ARTISTS INTERESTED AND/ OR SPECIALISED IN DANCE AND NEW TECHNOLOGY/ NEW MEDIA FIELD. WE PROVIDE SUPPORT, BURSARIES AND COMMISSIONS TO ARTISTS, WITH A REGIONAL, NATIONAL AND INTERNATIONAL OUTLOOK. THE LEARNING STRAND DEALS WITH SCHOOLS, YOUNG PEOPLE AND COMMUNITY WORK. DANCE IN HERTS IS A PROJECT RUN BY DANCEDIGITAL WHERE WE DELIVER ARTISTIC AND LEARNING PROGRAMMES OF WORK.

Company Number		02807579
Date formed		1993-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-01-12
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of DANCEDIGITAL

Current Directors

Officer	Role	Date Appointed
KIM VOM KOTHEN	Company Secretary	2012-06-01
NADJA DIAS	Director	2009-11-19
REBECCA MORLAND	Director	2013-05-16
SEAN FEARGHUS O'CONCHUIR	Director	2010-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS DAVID DIAS	Director	2011-12-06	2015-09-29
ANNE MARGARET GALLACHER	Director	2007-12-04	2012-06-17
REBECCA MORLAND	Company Secretary	2011-12-06	2012-06-01
MARK CONIGLIO	Director	2008-03-04	2011-12-19
JOANNE KNAPEK	Company Secretary	2008-07-07	2011-12-06
MICHAEL JOSEPH	Director	2008-03-04	2010-05-10
LUCY MOELWYN HUGHES	Director	2004-05-07	2008-06-14
CAROLINE MAY MILLER	Director	1999-08-04	2008-04-17
DAVID JOHN PAGE	Company Secretary	2001-07-24	2007-12-04
DOUGLAS RICHARD HOGGER	Director	2000-07-06	2007-12-04
JASMINE DANIELLE FITTER	Director	2001-05-03	2005-01-27
ANITA BELLI	Director	2001-05-03	2004-05-07
PAMELA MARY HENDERSON	Company Secretary	1999-04-08	2001-01-11
PAMELA MARY HENDERSON	Director	1999-04-08	2001-01-11
WENDY COOK	Director	1996-12-12	1999-11-09
FLEUR JENNIFER DERBYSHIRE	Director	1993-04-07	1999-10-01
PHILIP ROGER JOHN MEACHAM	Director	1995-06-30	1999-09-22
SYLVIA ELIZABETH SHAW	Company Secretary	1997-10-23	1999-04-08
SUSAN CHALMERS	Director	1997-10-23	1999-04-08
KIM JEAN MCCLEAN	Director	1996-12-12	1999-04-08
DAVID FRANCIS PEARSON	Company Secretary	1994-07-07	1997-04-30
JANE LESLEY EDWARDS	Director	1994-07-07	1996-12-21
GILLIAN SUSANNE CLARK	Director	1996-03-05	1996-12-10
RICHARD MICHAEL LEE	Director	1993-05-07	1996-10-06
HELEN FRANCES JONES	Director	1993-05-07	1995-07-08
KARIN MCCOMBE	Director	1994-02-01	1995-07-08
VIN HARROP	Company Secretary	1993-07-07	1995-05-08
MARK ALLINSON	Director	1993-04-07	1995-05-08
LESLEY ELIZABETH DOWNIE	Director	1993-04-07	1995-05-08
VIN HARROP	Director	1993-04-07	1994-07-07
LESLEY ANNE DRAGE	Company Secretary	1993-04-07	1993-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NADJA DIAS	CHINA PLATE THEATRE LTD	Director	2015-10-12	CURRENT	2014-05-01	Active
REBECCA MORLAND	BLACK SWAN ARTS LTD	Director	2015-03-01	CURRENT	1985-09-04	Active

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.

Date	Document Type	Document Description
2017-01-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM ZINC ARTS GREAT STONY HIGH STREET CHIPPING ONGAR ESSEX CM5 0AD
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIAS
2015-05-05	AR01	07/04/15 NO MEMBER LIST
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY NORMAN
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SHAKESPEARE
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY NORMAN
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SHAKESPEARE
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY NORMAN
2015-01-15	AA	31/03/14 TOTAL EXEMPTION FULL
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CARMEL SMITH
2014-04-14	AR01	07/04/14 NO MEMBER LIST
2014-03-31	AP01	DIRECTOR APPOINTED DR THOMAS WILLIAM SHAKESPEARE
2014-03-31	AP01	DIRECTOR APPOINTED MS REBECCA MORLAND
2014-03-27	AP01	DIRECTOR APPOINTED PROFESSOR SALLY JANE NORMAN
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY VAUGHAN
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA WAITE
2013-12-30	AA	31/03/13 TOTAL EXEMPTION FULL
2013-05-02	AR01	07/04/13 NO MEMBER LIST
2013-01-23	AA	31/03/12 TOTAL EXEMPTION FULL
2012-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA MORLAND
2012-09-19	AP03	SECRETARY APPOINTED MS KIM VOM KOTHEN
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE GALLACHER
2012-06-08	AR01	07/04/12 NO MEMBER LIST
2012-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 2 BOND STREET CHELMSFORD ESSEX CM1 1GH ENGLAND
2012-03-16	AA	31/03/11 TOTAL EXEMPTION FULL
2012-01-31	AP01	DIRECTOR APPOINTED MR NICHOLAS DIAS
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CONIGLIO
2011-12-14	AP03	SECRETARY APPOINTED REBECCA MORLAND
2011-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE KNAPEK
2011-04-07	AR01	07/04/11 NO MEMBER LIST
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARMEL VERONICA SMITH / 07/04/2011
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GALLACHER / 07/04/2011
2010-12-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-29	CERTNM	COMPANY NAME CHANGED ESSEX REGIONAL DANCE COUNCIL CERTIFICATE ISSUED ON 29/12/10
2010-12-16	RES15	CHANGE OF NAME 10/11/2010
2010-11-17	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CONIGLIO / 11/11/2010
2010-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE KNAPEK / 11/11/2010
2010-10-28	AP01	DIRECTOR APPOINTED MR SEAN FEARGHUS O'CONCHUIR
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH
2010-05-20	AR01	07/04/10 NO MEMBER LIST
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARMEL VERONICA SMITH / 07/04/2010
2010-05-20	AP01	DIRECTOR APPOINTED MRS AMY VAUGHAN
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH / 07/04/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GALLACHER / 07/04/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NADJA DIAS / 31/03/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CONIGLIO / 07/04/2010
2009-12-22	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-11	AP01	DIRECTOR APPOINTED MRS FIONA JANE WAITE
2009-12-11	AP01	DIRECTOR APPOINTED MRS NADJA DIAS
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER STRADLING
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA ROSS
2009-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-30	288a	DIRECTOR APPOINTED MARK CONIGLIO
2009-04-27	363a	ANNUAL RETURN MADE UP TO 07/04/09
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR ALASTAIR THOMSON
2008-11-21	288a	DIRECTOR APPOINTED CARMEL VERONICA SMITH
2008-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-19	288a	DIRECTOR APPOINTED MICHAEL JOSEPH
2008-08-11	288a	SECRETARY APPOINTED JOANNE KNAPEK
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR LUCY MOELWYN HUGHES
2008-05-01	363a	ANNUAL RETURN MADE UP TO 07/04/08
2008-04-23	288b	APPOINTMENT TERMINATED SECRETARY DAVID PAGE
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR CAROLINE MILLER
2008-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 78 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS
2008-03-13	288a	DIRECTOR APPOINTED ANNE MARGARET GALLACHER
2007-12-23	288b	DIRECTOR RESIGNED
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-11	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to DANCEDIGITAL or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-01
Appointment of Liquidators	2016-01-13
Resolutions for Winding-up	2016-01-13
Meetings of Creditors	2015-12-10

Fines / Sanctions

No fines or sanctions have been issued against DANCEDIGITAL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DANCEDIGITAL does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 DANCEDIGITAL

Intangible Assets

Patents

We have not found any records of DANCEDIGITAL registering or being granted any patents

Domain Names

We do not have the domain name information for DANCEDIGITAL

Trademarks

We have not found any records of DANCEDIGITAL registering or being granted any trademarks

Income

Government Income

Government spend with DANCEDIGITAL

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barking and Dagenham Council	2015-04-14	GBP £8,450	ARTS AND LEISURE COSTS
London Borough of Barking and Dagenham Council	2014-11-12	GBP £8,450	ARTS AND LEISURE COSTS
Essex County Council	2014-08-28	GBP £280
Essex County Council	2014-08-01	GBP £4,000
Essex County Council	2014-05-21	GBP £22,500
Essex County Council	2014-04-04	GBP £9,250
Essex County Council	2014-02-24	GBP £280
Essex County Council	2014-01-14	GBP £2,500
Essex County Council	2013-10-31	GBP £25,833
Essex County Council	2013-10-11	GBP £1,500
Essex County Council	2013-07-22	GBP £1,500
Essex County Council	2013-07-05	GBP £25,833
Broxbourne Council	2013-05-01	GBP £1,000
Essex County Council	2013-04-23	GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DANCEDIGITAL 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 Type	Appointment of Liquidators
Defending party	DANCEDIGITAL	Event Date	2016-01-07
Anthony Davidson , of McTear Williams & Wood , 26 Bedford Square, London WC1B 3HP and Andrew McTear , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DANCEDIGITAL	Event Date	2016-01-07
At a General Meeting of the Members of the above-named Company, duly convened and held at 26 Bedford Square, London WC1B 3HP at 11.00 am on 07 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Anthony Davidson and Andrew McTear , both of McTear Williams & Wood , 26 Bedford Square, London WC1B 3HP , (IP Nos 026649 and 007242) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up with authority to act either jointly or separately in all matters. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. Rebecca Morland , Director :

Initiating party		Event Type	Final Meetings
Defending party	DANCEDIGITAL	Event Date	2016-01-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 29 September 2016 at 10.00 am and 10.15 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts presented to the meeting are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 07 January 2016 Office Holder details: Anthony Davidson , (IP No. 0026649) and Andrew McTear , (IP No. 007242) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Email: info@mw-w.com, (office: 01603 877540, fax: 01603 877549) Anthony Davidson and Andrew McTear , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	DANCEDIGITAL	Event Date	2015-11-29
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 26 Bedford Square, London, WC1B 3HP on 07 January 2016 at 11.15 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. 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 creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (fax: 01603 877549). The proxy form must be lodged not later than 12 noon on 6 January 2016 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Anthony Davidson (IP No 026649) of McTear Williams & Wood, 26 Bedford Square, London, WC1B 3HP, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 26 Bedford Square, London, WC1B 3HP, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: hayleywatson@mw-w.com, Office: 01603 877540, Fax: 01603 877549.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DANCEDIGITAL 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 DANCEDIGITAL any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-18 16:11:40
Primary Source:	Companies House

Company Overview

Company Officers of DANCEDIGITAL

Related Directorships

Government spend with DANCEDIGITAL