SERIGRAPHIA DIGITAL LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

SERIGRAPHIA DIGITAL LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(949 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Printing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Company Registration No.:
06049489
Incorporation Date:
11 Jan 2007
Financial Year End:
30 Sep
Capital:
£250,000.00 on 4 Mar 2014
For period ending:
30 Sep 2012
Filed on:
28 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2014
Filed on:
4 Mar 2014
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Information correct as of: 1 Jan 2016 - Check for updates

Map


Financial Summary

30 Sep 2012 30 Sep 2011
Cash at bank: £625 £19,528
Debtors: £114,590 £130,167
Creditors due within one year: £95,278 £96,584
Total Assets less Current Liabilities: £71,076 £108,880
Creditors due after one year / Non Current Liabilities: £203,300 £161,870
Shareholders Funds / Net Worth: -£92,850
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

22 Jul 2015

SERIGRAPHIA DIGITAL LIMITED (Company Number 06049489) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit B, Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 11 September 2015 at 10.30 am and 11.00 respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 11 September 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 04 July 2014 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd,79 Caroline Street, Birmingham B3 1UP. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk Tel: 0121 236 6001 Roderick Butcher, Liquidator 16 July 2015

17 Mar 2015

SERIGRAPHIA DIGITAL LIMITED (Company Number 06049489) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Unit B, Stonebridge Trading Estate, Sibree Road, Coventry CV3 4FD Notice is hereby given that the Creditors of the above named Company are required on or before 17 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any), to Roderick Butcher the Liquidator of the said Company, at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, 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. Date of Appointment: 4 July 2014. Office Holder details: Roderick Butcher (IP No 08834) of Butcher Woods Limited, 79 Caroline Street, Birmingham, B3 1UP. For further details contact: Jon Cole, E-mail: jon.cole@butcher- woods.co.uk, Tel: 0121 236 6001. Roderick Butcher, Liquidator 10 March 2015

11 Jul 2014

SERIGRAPHIA DIGITAL LIMITED (Company Number 06049489 ) Registered office: Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit B, Sibree Road, Stonebridge Trading Estate, Coventry, West Midlands, CV3 4FD At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 04 July 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 4 July 2014, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk, Tel: 0121 236 6001. Bryan Fisher, Chairman

11 Jul 2014

Company Number: 06049489 Name of Company: SERIGRAPHIA DIGITAL LIMITED Nature of Business: Digital Printers Type of Liquidation: Creditors Registered office: Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit B, Sibree Road, Stonebridge Trading Estate, Coventry, West Midlands, CV3 4FD Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP . Office Holder Number: 8834. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk, Tel: 0121 236 6001. Date of Appointment: 04 July 2014 By whom Appointed: Creditors

26 Jun 2014

SERIGRAPHIA DIGITAL LIMITED (Company Number 06049489 ) Registered office: Unit 13 Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire CV8 2FD Principal trading address: Unit B, Sibree Road, Stonebridge Trading Estate, Coventry, West Midlands CV3 4FD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 04 July 2014, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details contact: Jon Cole of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. Bryan Fisher, Director 20 June 2014

Recently Filed Documents - 29 available


Directors and Secretaries

Sheila Fisher
11 Jan 2007 ⇒ Present ( 10 Years ) Company Secretary
Bryan Fisher
11 Jan 2007 ⇒ Present ( 10 Years ) Director

Previous Addresses

C/O FISHER & PARTNERS
UNIT 13 PRINCES DRIVE ESTATE
COVENTRY ROAD
KENILWORTH
WARWICKSHIRE
CV8 2FD
Changed 26 Jun 2014

PRINCES DRIVE ESTATE, COVENTRY
ROAD, KENILWORTH
WARWICKSHIRE
CV8 2FD
Changed 9 Feb 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 28 Jun 2013 9
30 Sep 2011 29 Jun 2012 9
30 Sep 2010 5 Jul 2011 10
30 Sep 2009 30 Jun 2010 9
30 Sep 2008 18 Dec 2008 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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