DIGITAL42 LTD

Liquidation (when checked on 1 May 2017)

Address

DIGITAL42 LTD
CHBR LLP
REGENCY HOUSE
BOLTON
BL1 4QR
(1,268 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
06770153
Incorporation Date:
10 Dec 2008
Financial Year End:
30 Dec
Capital:
£10.00 on 11 Feb 2016
For period ending:
30 Dec 2014
Filed on:
18 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Dec 2015
Filed on:
11 Feb 2016
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Map


Financial Summary

30 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £1,538 £5,713 £1,052
Debtors: £30,747 £18,382 £15,921
Creditors due within one year: £33,067 £22,942 £16,584
Total Assets less Current Liabilities: -£782 £1,153 £389
Shareholders Funds / Net Worth: -£782 £1,153 £389
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

6 Jul 2016

DIGITAL42 LTD (Company Number 06770153) Registered office: 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: West Gable, 8 Talbot Road, Glossop, Derbyshire, SK13 7DP At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester, M3 3JZ on 28 June 2016 the following Resolutions were passed, as a Special Resolution and as two Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos. 9496 and 13152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators will act jointly and severally.” For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative contact: Kate Spencer, Email: kate.spencer@Cowgills.co.uk, or Tel: 0161 827 1218 Gareth Lewis, Director COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS

6 Jul 2016

Company Number: 06770153 Name of Company: DIGITAL42 LTD Nature of Business: Other information technology service activity Type of Liquidation: Creditors Registered office: 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: West Gable, 8 Talbot Road, Glossop, Derbyshire, SK13 7DP Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Office Holder Numbers: 9496 and 13152. For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative contact: Kate Spencer, Email: kate.spencer@Cowgills.co.uk, or Tel: 0161 827 1218 Date of Appointment: 28 June 2016 By whom Appointed: Members and Creditors

15 Jun 2016

DIGITAL42 LTD (Company Number 06770153) Registered office: West Gable, 8 Talbot Road, Glossop, Derbyshire, SK13 7DP Principal trading address: West Gable, 8 Talbot Road, Glossop, Derbyshire, SK13 7DP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the Creditors of the Company will be held at Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester, M3 3JZ on 28 June 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, on 24 June 2016 and 27 June 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Kate Spencer, Email: Kate.Spencer@cowgills.co.uk, Tel: 0161 827 1218 Gareth Lewis, Liquidator 09 June 2016

Recently Filed Documents - 20 available


Directors and Secretaries

Gareth Lewis
5 Nov 2014 ⇒ Present ( 2 Years ) Director
10 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary
Darren Pinder
10 Dec 2008 ⇒ Present ( 8 Years ) Director

Previous Company Names

ONLINE SELLING LTD
Changed 7 Nov 2014

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.digitalfourtwo.co.uk
www.digital42.com
www.digitalfourtwo.com
www.digital42.net
www.digitalfourtwo.services
www.digital42.technology
www.digitalfourtwo.computer

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Dec 2014 18 Feb 2016 14
31 Dec 2013 18 Dec 2014 12
31 Dec 2012 15 Aug 2013 8
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 14 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Dec 14

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