Dissolved
Dissolved 2017-03-21
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Company Information for 21 DIGITAL SIGNAGE LIMITED
PRESTON, LANCASHIRE, PR5 6DA,
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Company Registration Number
 06563125 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About 21 Digital Signage Ltd
21 DIGITAL SIGNAGE LIMITED was founded on 2008-04-11 and had its registered office in Preston. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 21 DIGITAL SIGNAGE LIMITED | |
| Legal Registered Office | |
| PRESTON LANCASHIRE PR5 6DA Other companies in FY3 | |
Filing Information
| Company Number | 06563125 | |
|---|---|---|
| Date formed | 2008-04-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 DIGITAL SIGNAGE LIMITED
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Company Officers of 21 DIGITAL SIGNAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ANDRE TRACHILLIS |
||
MARTIN JOSEPH WIGGINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS TRACHILLIS |
Company Secretary | ||
FRANCIS KINNON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIVERSAL SIGNAGE (U.K.) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2017-11-07 | |
| UNIVERSAL MEDIA LANCASHIRE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Liquidation | |
| EMPLOYER ENROLMENT LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2016-02-16 | |
| STAY CHILLED LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-09-20 | |
| YOUR HOME & GARDEN LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Liquidation | |
| UNIVERSAL SIGNAGE (U.K.) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2017-11-07 | |
| UNIVERSAL MEDIA LANCASHIRE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Liquidation | |
| YOUR HOME & GARDEN LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM WEST PARK HOUSE WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDRE TRACHILLIS / 16/06/2014 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 10-12 CHISWICK COURT CHISWICK GROVE BLACKPOOL LANCASHIRE FY5 9TW ENGLAND | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 86 BUCHANAN STREET BLACKPOOL LANCASHIRE FY1 3BN | |
| AR01 | 11/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KINNON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TRACHILLIS | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDRE TRACHILLIS | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 21 DIGITAL SIGNAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-06 |
| Appointment of Liquidators | 2016-05-27 |
| Resolutions for Winding-up | 2016-05-27 |
| Meetings of Creditors | 2016-04-25 |
| Meetings of Creditors | 2016-03-01 |
| Proposal to Strike Off | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against 21 DIGITAL SIGNAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
21 DIGITAL SIGNAGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 40,940 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 683 |
Creditors and other liabilities
Filed Financial Reports
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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 21 DIGITAL SIGNAGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 13,177 |
| Current Assets | 2012-05-01 | £ 38,357 |
| Debtors | 2012-05-01 | £ 25,180 |
| Fixed Assets | 2012-05-01 | £ 3,415 |
| Shareholder Funds | 2012-05-01 | £ 149 |
| Tangible Fixed Assets | 2012-05-01 | £ 3,415 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 21 DIGITAL SIGNAGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 21 DIGITAL SIGNAGE LIMITED
Income
Government Income
We have not found government income sources for 21 DIGITAL SIGNAGE 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 (82990 - Other business support service activities not elsewhere classified) as 21 DIGITAL SIGNAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 21 DIGITAL SIGNAGE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 21 DIGITAL SIGNAGE LIMITED | Event Date | 2016-05-23 |
| Mark Colman and John Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . : Further details contact: Mark Colman or John Titley, Email: catherine.greathead@leonardcurtis.co.uk, Tel: 01772 646180. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 21 DIGITAL SIGNAGE LIMITED | Event Date | 2016-05-23 |
| At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 23 May 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Mark Colman and John Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos. 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. Further details contact: Mark Colman or John Titley, Email: catherine.greathead@leonardcurtis.co.uk, Tel: 01772 646180. Nicholas Trachillis , Company Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 21 DIGITAL SIGNAGE LIMITED | Event Date | 2016-05-23 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 06 December 2016 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 23 May 2016 Office Holder details: Mark Colman , (IP No. 9721) of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA and John Titley , (IP No. 8617) of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . For further details contact: Mark Colman, Email: recovery@leonardcurtis.co.uk Tel: 01772 646180. Mark Colman , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 21 DIGITAL SIGNAGE LIMITED | Event Date | 2016-04-19 |
| 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 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 23 May 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. Further details contact: Mark Colman (IP No. 9721), Email: catherine.greathead@leonardcurtis.co.uk, Tel: 01772 646180. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 21 DIGITAL SIGNAGE LIMITED | Event Date | 2016-02-24 |
| 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 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 11 March 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: M J Colman (IP No. 9721), Email: carl.lever@leonardcurtis.co.uk. Tel: 01772 646180 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 21 DIGITAL SIGNAGE LIMITED | Event Date | 2011-05-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 DIGITAL SIGNAGE 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 21 DIGITAL SIGNAGE 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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