DACTYL SPONDEE LIMITED

Liquidation (when checked on 1 May 2016)

Address

DACTYL SPONDEE LIMITED
SJD INSOLVENCY SERVICES LTD
KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(3,264 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08177592
Incorporation Date:
13 Aug 2012
Financial Year End:
31 Oct
Capital:
£100.00 on 15 Aug 2014
For period ending:
31 Aug 2013
Filed on:
9 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2014
Filed on:
15 Aug 2014
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Map


Financial Summary

31 Aug 2013
Cash at bank: £53,862
Debtors: £13,920
Creditors due within one year: £21,403
Total Assets less Current Liabilities: £46,379
Shareholders Funds / Net Worth: £49,281
Full details in: 2013 Accounts

Notices published in the Gazette

4 Jan 2016

DACTYL SPONDEE LIMITED (Company Number 08177592) Registered office: c/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) 48 Honeysuckle Lane, Creekmoor, BH17 7YZ Principal trading address: 48 Honeysuckle Lane, Creekmoor, BH17 7YZ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 4 February 2016 at 1.45 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations 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 of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 21 March 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794 Philip Beck, Liquidator 21 December 2015

26 Mar 2015

DACTYL SPONDEE LIMITED (Company Number 08177592) Registered office: 48 Honeysuckle Lane, Creekmoor, BH17 7YZ Principal trading address: 48 Honeysuckle Lane, Creekmoor, BH17 7YZ We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 21 March 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Gareth Chisham, Member 21 March 2015

26 Mar 2015

DACTYL SPONDEE LIMITED (Company Number 08177592) Registered office: 48 Honeysuckle Lane, Creekmoor, BH17 7YZ Principal trading address: 48 Honeysuckle Lane, Creekmoor, BH17 7YZ Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 21 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 23 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 23 March 2015

26 Mar 2015

Company Number: 08177592 Name of Company: DACTYL SPONDEE LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 48 Honeysuckle Lane, Creekmoor, BH17 7YZ Principal trading address: 48 Honeysuckle Lane, Creekmoor, BH17 7YZ Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 21 March 2015 By whom Appointed: Members

Recently Filed Documents - 6 available


Directors and Secretaries

Elizabeth Chisham
13 Aug 2012 ⇒ Present ( 5 Years ) Company Secretary
Gareth Chisham
13 Aug 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 9 Jan 2014 5
31 Aug 2013 31 Aug 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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