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Company Information for

DIGITAL REGION LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
05586340
Private Limited Company
Liquidation

Company Overview

About Digital Region Ltd
DIGITAL REGION LIMITED was founded on 2005-10-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Digital Region Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIGITAL REGION LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in S1
 
Previous Names
BROOMCO (3930) LIMITED21/11/2005
Filing Information
Company Number 05586340
Company ID Number 05586340
Date formed 2005-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 30/06/2015
Latest return 07/10/2014
Return next due 04/11/2015
Type of accounts FULL
Last Datalog update: 2017-01-05 04:03:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL REGION LIMITED

Company Officers of DIGITAL REGION LIMITED

Current Directors
Officer Role Date Appointed
STUART BOOTH
Director 2009-07-27
PETER JOHN DALE
Director 2009-04-28
MATTHEW JAMES GLADSTONE
Director 2013-06-10
EDWARD THOMAS HIGHFIELD
Director 2011-01-31
THOMAS RIDDALL SMYTH
Director 2014-04-17
ANDREW FROSDICK
Company Secretary 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LOWRY STANAGE
Director 2009-07-27 2015-06-26
IAN LAWTON SHAY
Company Secretary 2009-01-26 2014-09-30
ISOBEL MILLS
Director 2012-03-31 2014-04-17
CAROL ANN COOPER-SMITH
Director 2012-09-03 2013-06-13
STEPHEN JAMES MAWSON
Director 2009-04-28 2013-06-10
ANN GOSSE
Director 2012-09-03 2013-06-03
MATTHEW JAMES GLADSTONE
Director 2012-11-12 2013-03-25
ANDREW ARTHUR BEDFORD
Director 2008-12-19 2012-11-12
STEPHEN JOHN PICK
Director 2010-07-26 2012-09-03
TREVOR SHAW
Director 2008-12-19 2012-03-30
MAUREEN DONNELLY
Director 2009-07-27 2012-02-13
PHILIP JAMES COPPARD
Director 2008-12-19 2012-01-09
BARRY ANTON MELLOR
Director 2008-12-19 2011-01-31
KENNETH JOHN RUTT
Director 2008-12-19 2010-07-12
MICHAEL HENRY CUFF
Director 2008-12-19 2009-06-05
ANDREW JOHN BULLOCK
Company Secretary 2005-11-24 2009-01-26
ANDREW JOHN BULLOCK
Director 2005-11-24 2008-12-19
FRANCES WOODHEAD
Director 2005-11-24 2008-12-19
DLA PIPER UK NOMINEES LIMITED
Director 2005-10-07 2005-11-24
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director 2005-10-07 2005-11-24
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Secretary 2005-10-07 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES GLADSTONE TUSCAN CONNECTS LIMITED Director 2015-02-27 CURRENT 2006-04-27 Active
MATTHEW JAMES GLADSTONE INDEPENDENT LIVING AT HOME LIMITED Director 2014-08-21 CURRENT 2013-10-02 Active
MATTHEW JAMES GLADSTONE INDEPENDENT LIVING AT HOME (BARNSLEY) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
MATTHEW JAMES GLADSTONE BMBC SERVICES LIMITED Director 2014-07-08 CURRENT 2013-08-27 Active
EDWARD THOMAS HIGHFIELD CREATIVE SHEFFIELD LIMITED Director 2013-03-06 CURRENT 2004-10-01 Dissolved 2015-01-20

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
2016-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2015-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-134.70DECLARATION OF SOLVENCY
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANAGE
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD SOUTH YORKSHIRE S1 2BJ
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 73785754
2015-06-26SH0112/06/15 STATEMENT OF CAPITAL GBP 73785754
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 61528612
2014-10-27AR0107/10/14 FULL LIST
2014-10-02AP03SECRETARY APPOINTED MR ANDREW FROSDICK
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY IAN SHAY
2014-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-19RES01ADOPT ARTICLES 10/06/2014
2014-07-18SH0130/06/14 STATEMENT OF CAPITAL GBP 61528612.00
2014-07-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-28AP01DIRECTOR APPOINTED MR THOMAS RIDDALL SMYTH
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL MILLS
2014-01-16AA01CURREXT FROM 31/03/2014 TO 30/09/2014
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-08AUDAUDITOR'S RESIGNATION
2013-11-04AR0107/10/13 FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROL COOPER-SMITH
2013-06-10AP01DIRECTOR APPOINTED MR MATTHEW JAMES GLADSTONE
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAWSON
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN GOSSE
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLADSTONE
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-14AP01DIRECTOR APPOINTED MR MATTHEW JAMES GLADSTONE
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEDFORD
2012-10-19AR0107/10/12 FULL LIST
2012-10-05AP01DIRECTOR APPOINTED DOCTOR ANN GOSSE
2012-10-05AP01DIRECTOR APPOINTED MRS CAROL ANN COOPER-SMITH
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICK
2012-04-12AP01DIRECTOR APPOINTED MRS ISOBEL MILLS
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SHAW
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN DONNELLY
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COPPARD
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11AR0107/10/11 FULL LIST
2011-03-04AP01DIRECTOR APPOINTED EDWARD THOMAS HIGHFIELD
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MELLOR
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-14AR0107/10/10 FULL LIST
2010-08-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN PICK
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RUTT
2010-02-01AR0107/10/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWRY STANAGE / 02/11/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR BEDFORD / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTON MELLOR / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BOOTH / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHAW / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DONNELLY / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DALE / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN RUTT / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MAWSON / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES COPPARD / 01/10/2009
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-09AP01DIRECTOR APPOINTED JOHN LOWRY STANAGE
2009-10-21AP01DIRECTOR APPOINTED MAUREEN DONNELLY
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-31288aDIRECTOR APPOINTED STUART BOOTH
2009-07-31288aDIRECTOR APPOINTED PETER JOHN DALE
2009-07-09288bAPPOINTMENT TERMINATE, SECRETARY ANDREW JOHN BULLOCK LOGGED FORM
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CUFF
2009-06-18288aDIRECTOR APPOINTED STEPHEN JAMES MAWSON
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM ROOM G24 TOWN HALL PINSTONE STREET SHEFFIELD S1 2HH
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY ANDREW BULLOCK
2009-02-23288aSECRETARY APPOINTED IAN LAWTON SHAY
2009-02-23225CURRSHO FROM 31/10/2009 TO 31/03/2009
2009-02-07288aDIRECTOR APPOINTED MICHAEL CUFF
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL REGION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-20
Resolutions for Winding-up2015-07-03
Notices to Creditors2015-07-03
Appointment of Liquidators2015-07-03
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL REGION 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 REGION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 DIGITAL REGION LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL REGION LIMITED registering or being granted any patents
Domain Names

DIGITAL REGION LIMITED owns 1 domain names.

digitalregion.co.uk  

Trademarks
We have not found any records of DIGITAL REGION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIGITAL REGION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2014-1 GBP £85,714 CAPITAL PROGRAMME GF
Doncaster Council 2013-9 GBP £85,714
Doncaster Council 2013-8 GBP £222,857
Doncaster Council 2013-6 GBP £102,857 SUPPLIES AND SERVICES
Doncaster Council 2013-4 GBP £171,429
Doncaster Council 2013-3 GBP £145,714
Doncaster Council 2013-2 GBP £120,000
Doncaster Council 2013-1 GBP £171,429
Doncaster Council 2012-12 GBP £172,777
Doncaster Council 2012-11 GBP £111,429
Doncaster Council 2012-6 GBP £340,000
Doncaster Council 2012-5 GBP £200,000
Rotherham Metropolitan Borough Council 2012-4 GBP £180,221
Rotherham Metropolitan Borough Council 2012-1 GBP £868,718
Rotherham Metropolitan Borough Council 2011-11 GBP £398,625
Doncaster Council 2011-9 GBP £610,000 SUPPLIES AND SERVICES
Doncaster Council 2011-6 GBP £520,000 SUPPLIES AND SERVICES
Rotherham Metropolitan Borough Council 2011-5 GBP £1,468,000
Barnsley Metropolitan Borough Council 0-0 GBP £621,429 Main Contractor

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.

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL REGION 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 TypeResolutions for Winding-up
Defending partyDIGITAL REGION LIMITEDEvent Date2015-06-30
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 30 June 2015 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Company on 30 June 2015 . Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567 .
 
Initiating party Event TypeNotices to Creditors
Defending partyDIGITAL REGION LIMITEDEvent Date2015-06-30
On 30 June 2015 the above-named company, whose principal trading address was at Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire S1 2BJ and whose registered office is now at Benson House, 33 Wellington Street, Leeds LS1 4JP, was placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The company is presently expected to be able to pay any known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 3 August 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567 . Tim Walsh , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGITAL REGION LIMITEDEvent Date2015-06-30
Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP :
 
Initiating party Event TypeFinal Meetings
Defending partyDIGITAL REGION LIMITEDEvent Date2015-06-30
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 28 October 2016 commencing at 10:00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 27 October 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 30 June 2015 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers on 0113 289 4567. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL REGION 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 REGION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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