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Home > England & Wales Companies > HANDMADE DIGITAL LTD
Company Information for

HANDMADE DIGITAL LTD

QUANTUMA LLP, 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
07042300
Private Limited Company
Liquidation

Company Overview

About Handmade Digital Ltd
HANDMADE DIGITAL LTD was founded on 2009-10-14 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Handmade Digital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HANDMADE DIGITAL LTD
 
Legal Registered Office
QUANTUMA LLP
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in W10
 
Filing Information
Company Number 07042300
Company ID Number 07042300
Date formed 2009-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 14/10/2014
Return next due 11/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 10:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANDMADE DIGITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name HANDMADE DIGITAL LTD
The following companies were found which have the same name as HANDMADE DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANDMADE DIGITAL LLC 23 DESSIE HTS New York WEST HENRIETTA NY 14586 Active Company formed on the 2013-04-23
HANDMADE DIGITAL LLC 878 MARINA DRIVE WESTON FL 33327 Active Company formed on the 2021-05-14

Company Officers of HANDMADE DIGITAL LTD

Current Directors
Officer Role Date Appointed
ROSS FLEMING
Director 2009-10-14
NEAL MATHEW HENDEY
Director 2009-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN DAVIES
Director 2012-10-01 2014-07-31
MICHAEL JONES
Director 2009-10-14 2010-02-22
MICHAEL ANTHONY CLIFFORD
Director 2009-10-14 2009-10-14

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
2018-02-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1
2017-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-23LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012670
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-10-204.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 3RD FLOOR LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB
2016-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2015-02-204.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 21 BRACEWELL ROAD LONDON W10 6AE
2014-12-314.20STATEMENT OF AFFAIRS/4.19
2014-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-18RES12VARYING SHARE RIGHTS AND NAMES
2014-12-18SH02SUB-DIVISION 03/03/14
2014-12-18RES13SUBDIVISION 03/03/2014
2014-12-18SH0124/03/14 STATEMENT OF CAPITAL GBP 105.260
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 105.26
2014-12-11AR0114/10/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIES
2014-07-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0114/10/13 FULL LIST
2013-08-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070423000001
2013-05-21RES01ADOPT ARTICLES 10/05/2013
2013-05-21SH0110/05/13 STATEMENT OF CAPITAL GBP 100.00
2013-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-18AR0114/10/12 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR OWEN DAVIES
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0114/10/11 FULL LIST
2011-07-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-05AR0114/10/10 FULL LIST
2010-06-15AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2009-10-24AP01DIRECTOR APPOINTED MR MICHAEL JONES
2009-10-24AP01DIRECTOR APPOINTED MR NEAL MATHEW HENDEY
2009-10-24AP01DIRECTOR APPOINTED MR ROSS FLEMING
2009-10-24SH0124/10/09 STATEMENT OF CAPITAL GBP 3
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2009-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HANDMADE DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-24
Appointment of Liquidators2014-12-22
Meetings of Creditors2014-12-01
Fines / Sanctions
No fines or sanctions have been issued against HANDMADE DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HANDMADE DIGITAL LTD

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

HANDMADE DIGITAL LTD owns 1 domain names.

handmadedigital.co.uk  

Trademarks
We have not found any records of HANDMADE DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANDMADE DIGITAL LTD. 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 (73110 - Advertising agencies) as HANDMADE DIGITAL LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where HANDMADE DIGITAL LTD 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 TypeAppointment of Liquidators
Defending partyHANDMADE DIGITAL LIMITEDEvent Date2014-12-15
Garry Lock and Simon Bonney of Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB and 10 Fitzroy Square, London, W1T 5HP Alternative Contact: Andy Simpson, andy.simpson@quantuma.com , 01273 322400 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHANDMADE DIGITAL LIMITEDEvent Date2014-12-15
At a General Meeting of the above-named Company, duly convened and held at Insolve Plus Limited, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 15 December 2014 the subjoined special resolution was duly passed, viz: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue in its business, and that tis is advisable to wind up same, and accordingly that the company be would up voluntarily, and that Lloyd Edward Hinton (IP No. 9516) of Insolve Plus Limited, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same date, Simon Bonney and Garry Lock of Quantuma LLP, 10 Fitzroy Square, London W1T 5HP was appointed as Joint Liquidators by the creditors Contact details: Garry Lock and Simon Bonney (IP Nos. 12670 and 9379 ), Joint Liquidators , Quantuma LLP 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB Neal Hendy , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHANDMADE DIGITAL LTDEvent Date2014-11-21
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 Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 15 December 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Christine Vaines either by email at christinevaines@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANDMADE DIGITAL LTD 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 HANDMADE DIGITAL LTD 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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