DIGITAL PICNIC LIMITED

Address

DIGITAL PICNIC LIMITED
UNIT 1, FLOOR 1, THE PICNIC AREA
PINK LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
ENGLAND
NE1 5DW
(84 companies also use this postcode)

Phone: 0191 235 9569
Web:
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
09618502
Incorporation Date:
2 Jun 2015 (2 Years old)
Financial Year End:
30 Jun
Capital:
£30.00 on 12 Jun 2017
For period ending:
30 Jun 2016
Filed on:
8 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jun 2016
Filed on:
3 Jun 2016
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Map


Financial Summary

30 Jun 2016
Cash at bank: £1,353
Debtors: £10,968
Creditors due within one year: £4,774
Total Assets less Current Liabilities: £7,547
Shareholders Funds / Net Worth: £5,719
Full details in: 2016 Accounts

Notices published in the Gazette

24 Jul 2017

DIGITAL PICNIC LIMITED (Company Number 09618502) Registered office: Unit 1, Floor 1, The Picnic Area, Pink Lane, Newcastle Upon Tyne, NE1 5DW Principal trading address: Unit 1, Floor 1, The Picnic Area, Pink Lane, Newcastle Upon Tyne, NE1 5DW At a general meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL on 18 July 2017, at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Tel: 01924 790880. Peter Noble, Director 18 July 2017 Ag KF41170

24 Jul 2017

Name of Company: DIGITAL PICNIC LIMITED Company Number: 09618502 Nature of Business: Marketing Registered office: Unit 1, Floor 1, The Picnic Area, Pink Lane, Newcastle Upon Tyne, NE1 5DW Type of Liquidation: Creditors Date of Appointment: 18 July 2017 Liquidator's name and address: Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL By whom Appointed: Members and Creditors Ag KF41170

11 Jul 2017

DIGITAL PICNIC LIMITED (Company Number 09618502) Registered office: Unit 1, Floor 1, The Picnic Area, Pink Lane, Newcastle Upon Tyne, NE1 5DW Principal trading address: Unit 1, Floor 1, The Picnic Area, Pink Lane, Newcastle Upon Tyne, NE1 5DW Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company is being proposed by the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held via GoToMeeting.com on 18 July 201711.15 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. The convener can be contacted care of Simon Weir, DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Simon Weir is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL, on the two business days preceding the meeting. In case of queries, please contact Simon Weir on 01924 790880 or email info@dsinsol.com. Peter James Noble, Director 3 July 2017 Ag KF40245

Recently Filed Documents - 9 available


Directors and Secretaries

Peter Noble
3 Jun 2016 ⇒ Present ( 1 Year ) Director

Previous Addresses

FLOOR 1 1 PINK LANE
NEWCASTLE UPON TYNE
NE1 5DW
ENGLAND
Changed 13 Jun 2017

UNIT 8 MGM HOUSE
NEWBURN BRIDGE ROAD
NEWCASTLE UPON TYNE
NE15 8NR
ENGLAND
Changed 14 Jun 2016


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 8 Aug 2016 2

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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