DIGITAL ONE COMMUNICATIONS LTD

Liquidation (when checked on 1 Jan 2017)

Address

DIGITAL ONE COMMUNICATIONS LTD
65 ST EDMUNDS CHURCH STREET
SALISBURY
WILTSHIRE
SP1 1EF
(192 companies also use this postcode)

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
08477594
Incorporation Date:
8 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 15 May 2015
For period ending:
30 Apr 2014
Filed on:
25 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2015
Filed on:
15 May 2015
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Map


Notices published in the Gazette

18 Aug 2016

DIGITAL ONE COMMUNICATIONS LTD (Company Number 08477594) Trading Name: Digital One Registered office: 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF Principal trading address: (Formerly) 8 Yelverton Road, Bournemouth, BH1 1DF Julie Anne Palmer and Simon Campbell (IP No. 10150) both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF were appointed as Joint Liquidators of the Company on 23 October 2015. Sally Richards of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF replaced Simon Campbell as Joint Liquidator by way of Court Order dated 16 May 2016. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 14 October 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Julie Anne Palmer,(IP No. 8835) and Sally Richards,(IP No. 18250) both of Begbies Traynor Central LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190 or Email: at sally.richards@begbies-traynor.com Sally Richards, Joint Liquidator 12 August 2016

29 Oct 2015

DIGITAL ONE COMMUNICATIONS LTD (Company Number 08477594) Trading Name: Digital One Registered office: 4 Holly Court, 17 Florence Road, Bournemouth, BH5 1EH Principal trading address: 8 Yelverton Road, Bournemouth, BH1 1DF At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF on 23 October 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos 008835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sophie Chaldecott by email at Sophie.chaldecott@begbies-traynor.com or by telephone on 01722 435190. Adam Singfield, Chairman

29 Oct 2015

Company Number: 08477594 Name of Company: DIGITAL ONE COMMUNICATIONS LTD Trading Name: Digital One Nature of Business: Telecomms Type of Liquidation: Creditors Registered office: 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF Principal trading address: 8 Yelverton Road, Bournemouth, BH1 1DF Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Office Holder Numbers: 008835 and 10150. Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sophie Chaldecott by email at Sophie.chaldecott@begbies-traynor.com or by telephone on 01722 435190. Date of Appointment: 23 October 2015 By whom Appointed: Members and Creditors

16 Oct 2015

DIGITAL ONE COMMUNICATIONS LTD (Company Number 08477594) Registered office: Flat 4 Holly Court, 17 Florence Road, Bournemouth BH5 1EH Principal trading address: 18 Yelverton Road, Bournemouth, BH1 Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 23 October 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. 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 Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, no later than 12.00 noon on 22 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Sally Richards of Begbies Traynor (Central) LLP by email at sally.richards@begbies-traynor.com or by telephone on 01722 435190. Adam Paul Singfield, Director 09 October 2015

Recently Filed Documents - 10 available


Directors and Secretaries

Emily Clarke
8 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Adam Singfield
8 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

17A BRAIDLEY ROAD
BOURNEMOUTH
DORSET
BH2 6JX
Changed 1 Apr 2015

HILLVIEW BUSINESS CENTRE 2 LEYBOURNE AVENUE
BOURNEMOUTH
DORSET
BH10 6HF
Changed 11 Feb 2015

FLAT 4 HOLLY COURT 17 FLORENCE ROAD
BOURNEMOUTH
DORSET
BH5 1EH
Changed 5 Dec 2014

FLAT 15 CHINE COURT
3 CHINE CRESCENT ROAD
BOURNEMOUTH
BH2 5LG
UNITED KINGDOM
Changed 11 Oct 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.digitalonecommunications.co.uk
www.digitalonecommunications.net
www.digitalonecommunications.community
www.digitalonecommunications.org.uk
www.digitalonecommunications.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 25 Mar 2015 11

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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