Dissolved 2017-10-05
Company Information for DIGITAL DRESS LIMITED
RELAY POINT, TAMWORTH, B77 5PA,
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Company Registration Number
06843822
Private Limited Company
Dissolved Dissolved 2017-10-05 |
Company Name | |
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DIGITAL DRESS LIMITED | |
Legal Registered Office | |
RELAY POINT TAMWORTH B77 5PA Other companies in CV5 | |
Company Number | 06843822 | |
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Date formed | 2009-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-10-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-21 22:30:20 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM HUNTER TERRACE FLETCHWORTH GATE BURNSALL ROAD COVENTRY CV5 6SP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BALRAJ KAUR SANGHERA / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALRAJ KAUR SANGHERA / 19/02/2016 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALRAJ KAUR SANGHERA / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-04-20 |
Resolutions for Winding-up | 2016-08-04 |
Appointment of Liquidators | 2016-08-04 |
Meetings of Creditors | 2016-06-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | STUDIO TRADING LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 431,961 |
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Creditors Due Within One Year | 2012-03-31 | £ 208,598 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,148 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,942 |
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 DRESS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 17,597 |
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Cash Bank In Hand | 2012-03-31 | £ 40,988 |
Current Assets | 2013-03-31 | £ 423,859 |
Current Assets | 2012-03-31 | £ 204,623 |
Debtors | 2013-03-31 | £ 11,434 |
Debtors | 2012-03-31 | £ 15,323 |
Shareholder Funds | 2012-03-31 | £ 3,793 |
Stocks Inventory | 2013-03-31 | £ 394,828 |
Stocks Inventory | 2012-03-31 | £ 148,312 |
Tangible Fixed Assets | 2013-03-31 | £ 10,738 |
Tangible Fixed Assets | 2012-03-31 | £ 9,710 |
Debtors and other cash assets
DIGITAL DRESS LIMITED owns 1 domain names.
digitaldress.co.uk
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as DIGITAL DRESS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DIGITAL DRESS LIMITED | Event Date | 2016-07-29 |
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 3.30 pm at 12 Station Street East, Coventry CV6 5FJ on 29 July 2016 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Robert Gibbons , (IP No. 9079 ), Licensed Insolvency Practitioner, Arrans Limited , Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA , enquiries@arrans.co.uk , 01827 60020 , R Cutts B K Sanghera , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIGITAL DRESS LIMITED | Event Date | 2016-07-29 |
Robert Gibbons , Arrans Limited , Pacific House, Relay Point, Tamworth B77 5PA , 0182760020 , enquiries@arrans.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DIGITAL DRESS LIMITED | Event Date | 2016-06-24 |
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 12 Station Street East, Coventry CV6 5FJ on 29 July 2016 at 3.45 pm for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited , Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA not later than 12.00 noon on 28 July 2016. Robert Gibbons , a Licensed Insolvency Practitioner (No. 9079 ) of Arrans Limited , Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA will, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DIGITAL DRESS LIMITED | Event Date | 1970-01-01 |
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 Pacific House, Relay Point, Tamworth, B77 5PA , on 22 June 2017 at 11.00 am to be followed at 11.05 am by a final meeting of creditors, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her and any such proxy must be returned to the offices of Arrans Limited , Pacific House, Relay Point, Tamworth, B77 5PA together with a proof of debt, no later than 12.00 noon on 21 June 2017. | |||
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. |