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Company Information for

CIMEX DIGITAL LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
07700569
Private Limited Company
Liquidation

Company Overview

About Cimex Digital Ltd
CIMEX DIGITAL LIMITED was founded on 2011-07-11 and has its registered office in Moulton Park. The organisation's status is listed as "Liquidation". Cimex Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CIMEX DIGITAL LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 07700569
Company ID Number 07700569
Date formed 2011-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 2012-12-31
Latest return 2012-07-11
Return next due 2016-07-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-26 09:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIMEX DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED

Company Officers of CIMEX DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MICHAEL TAYLOR
Company Secretary 2011-07-11
ANDREW FARMER
Director 2012-08-01
BRIAN FRAKES
Director 2012-08-01
KENNETH JOHN FRAKES
Director 2012-01-12
STEVEN ALFRED PUXLEY
Director 2012-01-12
HADLEIGH SMITH
Director 2012-08-01
BRIAN MICHAEL TAYLOR
Director 2011-07-11
STEPHANE ALAIN JEAN TUAL
Director 2012-08-31
HELEN WALLACE
Director 2012-08-01
DANIEL WILLIAMSON
Director 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FARMER IPCRESS LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
ANDREW FARMER CIMEX MEDIA LIMITED Director 2011-10-04 CURRENT 1999-05-06 Liquidation
BRIAN FRAKES CIMEX MEDIA LIMITED Director 2011-10-04 CURRENT 1999-05-06 Liquidation
KENNETH JOHN FRAKES SKARFE LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
KENNETH JOHN FRAKES CIMEX MEDIA LIMITED Director 2011-10-04 CURRENT 1999-05-06 Liquidation
STEVEN ALFRED PUXLEY SOLIDITY MANAGEMENT LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN ALFRED PUXLEY ROCOCOCHOCOLATES ONLINE LTD Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2013-11-05
STEVEN ALFRED PUXLEY UNION INCORPORATED LIMITED Director 2005-01-01 CURRENT 2004-09-08 Active
STEVEN ALFRED PUXLEY EQUIFY LIMITED Director 2003-04-24 CURRENT 2003-04-24 Active
STEVEN ALFRED PUXLEY DRY EUROPE LIMITED Director 2003-02-18 CURRENT 2003-02-18 Dissolved 2017-06-20
STEVEN ALFRED PUXLEY DRY UK LTD Director 2003-02-14 CURRENT 1994-05-05 Active
STEVEN ALFRED PUXLEY CIMEX MEDIA LIMITED Director 1999-05-06 CURRENT 1999-05-06 Liquidation
HADLEIGH SMITH CIMEX MEDIA LIMITED Director 2011-10-04 CURRENT 1999-05-06 Liquidation
BRIAN MICHAEL TAYLOR NEW DAWN INNS LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
BRIAN MICHAEL TAYLOR NEW DAWN EVENTS LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2015-06-30
BRIAN MICHAEL TAYLOR SKIN & BLISS PRIVATE LABEL LIMITED Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2014-11-18
BRIAN MICHAEL TAYLOR VINO SOCIAL LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
BRIAN MICHAEL TAYLOR POWERED ENTERPRISES LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2013-12-31
BRIAN MICHAEL TAYLOR DRY UK LTD Director 2012-05-09 CURRENT 1994-05-05 Active
BRIAN MICHAEL TAYLOR JIREH LTD. Director 2010-11-08 CURRENT 2003-07-07 Dissolved 2014-11-11
BRIAN MICHAEL TAYLOR THE SOUTH NORTHAMPTONSHIRE LEISURE TRUST Director 2007-01-31 CURRENT 2006-10-18 Active
BRIAN MICHAEL TAYLOR ANGLO SCOTTISH INNS LTD Director 2005-06-30 CURRENT 2002-11-06 Active
BRIAN MICHAEL TAYLOR TOVE VALLEY LEISURE LIMITED Director 2001-03-13 CURRENT 2001-03-13 Active
BRIAN MICHAEL TAYLOR NEW DAWN COMMERCIAL LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active
BRIAN MICHAEL TAYLOR CORPORATE DEVELOPMENT RESOURCES LIMITED Director 1995-06-01 CURRENT 1995-06-01 Active
HELEN WALLACE CIMEX MEDIA LIMITED Director 2011-10-04 CURRENT 1999-05-06 Liquidation
DANIEL WILLIAMSON CIMEX MEDIA LIMITED Director 2011-10-04 CURRENT 1999-05-06 Liquidation

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
2017-11-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2017:LIQ. CASE NO.1
2017-11-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2017:LIQ. CASE NO.1
2016-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2016
2015-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2015
2015-02-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014
2014-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-24LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM THE OLDE BAKEHOUSE 156 WATLING STREET EAST TOWCESTER NN12 6DB ENGLAND
2012-10-104.20STATEMENT OF AFFAIRS/4.19
2012-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-31AP01DIRECTOR APPOINTED MR STEPHAN TUAL
2012-08-10AP01DIRECTOR APPOINTED MR ANDREW FARMER
2012-08-10AP01DIRECTOR APPOINTED MR HADLEIGH SMITH
2012-08-10AP01DIRECTOR APPOINTED HELEN WALLACE
2012-08-10AP01DIRECTOR APPOINTED MR DANIEL WILLIAMSON
2012-08-10AP01DIRECTOR APPOINTED MR BRIAN FRAKES
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-31LATEST SOC31/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-31AR0111/07/12 FULL LIST
2012-01-23AP01DIRECTOR APPOINTED MR STEVE PUXLEY
2012-01-23AP01DIRECTOR APPOINTED MR KENNETH FRAKES
2011-09-19AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CIMEX DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIMEX DIGITAL LIMITED
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
ALL ASSETS DEBENTURE 2012-08-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CIMEX DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIMEX DIGITAL LIMITED
Trademarks
We have not found any records of CIMEX DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIMEX DIGITAL 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 (62090 - Other information technology service activities) as CIMEX DIGITAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CIMEX DIGITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIMEX DIGITAL 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 CIMEX DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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