DIGITAL COMPUTERS LIMITED

Overview

Company Name	DIGITAL COMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01867793
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1984
Date of Cessation	Apr 11, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DIGITAL COMPUTERS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DIGITAL COMPUTERS LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL COMPUTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for DIGITAL COMPUTERS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 03, 2019

Confirmation statement made on Apr 27, 2019 with no updates

3 pages

CS01

Feb 04, 2019

Registered office address changed from Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on Feb 04, 2019

2 pages

AD01

Jan 31, 2019

Declaration of solvency

5 pages

LIQ01

Jan 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 16, 2019	LRESSP

Jun 28, 2018

Satisfaction of charge 6 in full

1 pages

MR04

May 30, 2018

Accounts for a dormant company made up to Mar 31, 2018

8 pages

May 03, 2018

Confirmation statement made on Apr 27, 2018 with no updates

3 pages

CS01

Apr 16, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Aug 01, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Apr 27, 2017

Confirmation statement made on Apr 27, 2017 with updates

5 pages

CS01

Mar 01, 2017

Auditor's resignation

1 pages

AUD

Aug 16, 2016

Full accounts made up to Mar 31, 2016

11 pages

Aug 05, 2016

Satisfaction of charge 4 in full

2 pages

MR04

May 12, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 61,562.376	SH01

Nov 17, 2015

Full accounts made up to Mar 31, 2015

11 pages

Jun 05, 2015

Director's details changed for Mr Frank Theodore Sagnier on Jun 01, 2015

2 pages

CH01

May 10, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2015	Statement of capital on May 10, 2015 Capital: GBP 61,562.376	SH01

May 10, 2015

Director's details changed for Mr Frank Theodore Sagnier on Mar 18, 2015

2 pages

CH01

Apr 10, 2015

Satisfaction of charge 3 in full

2 pages

MR04

Apr 10, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Apr 01, 2015

Appointment of Mr Frank Theodore Sagnier as a director on Mar 18, 2015

2 pages

AP01

Apr 01, 2015

Termination of appointment of Rodney Peter Cousens as a director on Mar 18, 2015

1 pages

TM01

View All Filings

Who are the officers of DIGITAL COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VARACHIA, Rashid 30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	Jan 08, 2013		Secretary	30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp				175103240001
SAGNIER, Frank Theodore 30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	Mar 18, 2015		Director	30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	England	French	1962-11	196390590001
VARACHIA, Rashid 30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	Mar 18, 2015		Director	30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	England	British	1971-7	170342880001
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Oct 09, 2003	Sep 02, 2004	Secretary	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire		British		177146390001
DARLING, David Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire	Sep 02, 2004	Feb 06, 2006	Secretary	Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire		British		25295440008
DARLING, James Raymond Lower Farm Stoneythorpe Southam CV47 2DL Leamington Spa Warwickshire		Oct 09, 2003	Secretary	Lower Farm Stoneythorpe Southam CV47 2DL Leamington Spa Warwickshire		British		19392220001
MARTIN, Paul Santo Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Oct 01, 2010	Oct 10, 2012	Secretary	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire				154572070001
PARSONS, Simon Lawrence Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Nov 30, 2006	Oct 01, 2010	Secretary	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire		British		161173620001
STOCKTON, Neil David Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Oct 10, 2012	Jan 08, 2013	Secretary	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire				172872110001
WILSON, David John Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire	Feb 06, 2006	Nov 30, 2006	Secretary	Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire		British		10851370002
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Aug 01, 2003	Sep 02, 2004	Director	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	United Kingdom	British	1964-1	177146390001
COUSENS, Rodney Peter Glebe House Petworth Road Chiddingfold GU8 4UF Godalming Surrey	Oct 18, 2005	Mar 18, 2015	Director	Glebe House Petworth Road Chiddingfold GU8 4UF Godalming Surrey	United Kingdom	British	1950-11	42266870001
DARLING, David Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire		May 21, 2007	Director	Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire	England	British	1966-6	25295440008
DARLING, James Raymond Lower Farm Stoneythorpe Southam CV47 2DL Leamington Spa Warwickshire		May 21, 2007	Director	Lower Farm Stoneythorpe Southam CV47 2DL Leamington Spa Warwickshire	England	British	1940-8	19392220001
PARSONS, Simon Lawrence Sandy Lane Farm Milverton Lane, Blackdown CV32 6RW Leamington Spa Warwickshire	May 07, 2009	Dec 24, 2010	Director	Sandy Lane Farm Milverton Lane, Blackdown CV32 6RW Leamington Spa Warwickshire	England	British	1969-6	161173620001
WILLIAMS, Tony 17 Burlington Street BA1 2SB Bath Avon	Oct 18, 2005	Mar 31, 2009	Director	17 Burlington Street BA1 2SB Bath Avon		British	1958-7	108892230001
WILSON, David John Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire	Oct 18, 2005	Feb 06, 2006	Director	Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire	England	British	1962-3	10851370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL COMPUTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Codemasters Group Limited

Apr 06, 2016

Stoneythorpe

CV47 2DL Southam

Codemasters Campus

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	3158832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DIGITAL COMPUTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2012 Delivered On Jul 21, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment see image for full details.
	Persons Entitled Export-Import Bank of India
	Transactions Jul 21, 2012Registration of a charge (MG01) Apr 16, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 20, 2011 Delivered On Jun 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Reliance Big Entertainment Pvt LTD
	Transactions Jun 02, 2011Registration of a charge (MG01) Jun 28, 2018Satisfaction of a charge (MR04)
Amended and restated debenture	Created On Sep 29, 2009 Delivered On Oct 06, 2009	Satisfied	Amount secured All monies due or to become due from the company and each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kreos Capital Iii (Luxembourg) Sarl
	Transactions Oct 06, 2009Registration of a charge (MG01) Apr 10, 2015Satisfaction of a charge (MR04)
Deed of accession to a security agreement	Created On May 24, 2007 Delivered On Jun 12, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Credit Partners L.P. as Agent and Trustee for the Secured Creditors (The Facilityagent)
	Transactions Jun 12, 2007Registration of a charge (395) Aug 05, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 23, 2007 Delivered On Feb 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery including the properties registered under t/nos. WK304172, WK299681 and WK396247. See the mortgage charge document for full details.
	Persons Entitled European Venture Partners Iii (Luxembourg) S.A.R.L.
	Transactions Feb 08, 2007Registration of a charge (395) Apr 10, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 18, 2002 Delivered On Mar 19, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2002Registration of a charge (395) Oct 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 15, 1990 Delivered On May 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 1990Registration of a charge Apr 24, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIGITAL COMPUTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2019	Commencement of winding up
Apr 11, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 16, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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