DIDGICOM LIMITED

Overview

Company Name	DIDGICOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03326313
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1997
Date of Cessation	Feb 28, 2012

Summary

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

What is the purpose of DIDGICOM LIMITED?

(7499) /

Where is DIDGICOM LIMITED located?

Registered Office Address	353 Buckingham Avenue Slough SL1 4PF Berkshire
Undeliverable Registered Office Address	No

What are the latest filings for DIDGICOM LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2011

Application to strike the company off the register

3 pages

DS01

Sep 12, 2011

legacy

3 pages

MG02

Sep 12, 2011

legacy

3 pages

MG02

Mar 11, 2011

legacy

6 pages

MG01

Dec 09, 2010

Annual return made up to Nov 21, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2010	Statement of capital on Dec 09, 2010 Capital: GBP 2.22	SH01

Dec 08, 2010

Secretary's details changed for Richard John Amos on Nov 21, 2010

1 pages

CH03

Dec 08, 2010

Director's details changed for Richard John Amos on Nov 21, 2010

2 pages

CH01

Oct 07, 2010

Accounts for a dormant company made up to Apr 30, 2010

3 pages

Mar 04, 2010

Termination of appointment of John Sadler as a secretary

2 pages

TM02

Mar 04, 2010

Appointment of Richard John Amos as a secretary

3 pages

AP03

Dec 14, 2009

Annual return made up to Dec 05, 2009 with full list of shareholders

6 pages

AR01

Dec 14, 2009

Director's details changed for Mr Christopher John Humphrey on Dec 01, 2009

2 pages

CH01

Dec 14, 2009

Secretary's details changed for Mr John Michael Sadler on Dec 01, 2009

1 pages

CH03

Dec 14, 2009

Director's details changed for Mr Neil Anthony Bass on Dec 01, 2009

2 pages

CH01

Dec 01, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 01, 2009

Register inspection address has been changed

1 pages

AD02

Nov 18, 2009

Appointment of Richard John Amos as a director

3 pages

AP01

Oct 13, 2009

Accounts for a dormant company made up to Apr 30, 2009

3 pages

Mar 02, 2009

legacy

3 pages

363a

Feb 10, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

1 pages

288b

Jul 23, 2008

Total exemption small company accounts made up to Apr 30, 2008

3 pages

Mar 05, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of DIDGICOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMOS, Richard John 353 Buckingham Avenue Slough SL1 4PF Berkshire	Feb 28, 2010		Secretary	353 Buckingham Avenue Slough SL1 4PF Berkshire		British		149450890001
AMOS, Richard John 353 Buckingham Avenue Slough SL1 4PF Berkshire	Nov 02, 2009		Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1967-2	67950460002
BASS, Neil Anthony 353 Buckingham Avenue Slough SL1 4PF Berkshire	Sep 03, 2002		Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1953-8	70199330002
HUMPHREY, Christopher John 353 Buckingham Avenue Slough SL1 4PF Berkshire	Jan 13, 2004		Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	United Kingdom	British	1957-3	32877720003
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Nov 05, 2004	Jul 19, 2006	Secretary	6 Esmond Road W4 1JQ Chiswick London		British		12016130002
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Feb 24, 2004	Aug 02, 2004	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British		96139050001
HEMMIG, Vivienne Ruth 25 Saint Johns Road OX10 9AW Wallingford Oxfordshire	Jun 27, 2001	Feb 24, 2004	Secretary	25 Saint Johns Road OX10 9AW Wallingford Oxfordshire		British		77284520001
HUMPHREY, Christopher John Well House School Lane, Northend BA1 7EP Bath Somerset	Aug 02, 2004	Nov 05, 2004	Secretary	Well House School Lane, Northend BA1 7EP Bath Somerset		British		32877720003
OWEN, Janice Louise 40 Moray Road N4 3LG London	Aug 30, 2000	Jun 27, 2001	Secretary	40 Moray Road N4 3LG London		British		71797370002
PELEKANOS, Anna Louise 11 Alverstone Road NW2 5JS London	Mar 04, 1997	Aug 30, 2000	Secretary	11 Alverstone Road NW2 5JS London		British		102819560001
SADLER, John Michael 353 Buckingham Avenue Slough SL1 4PF Berkshire	Jul 19, 2006	Feb 28, 2010	Secretary	353 Buckingham Avenue Slough SL1 4PF Berkshire		British		78431540001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 28, 1997	Mar 04, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
HAWKINS, John Eric Craven House Hamstead Marshall RG20 0JG Newbury Berkshire	Jun 27, 2001	May 22, 2003	Director	Craven House Hamstead Marshall RG20 0JG Newbury Berkshire	England	British	1953-10	53688120001
HUNT, Simon Anthony Apt 31 21 Sheldon Square Paddington Central W2 6DS London	Jun 27, 2001	Sep 03, 2002	Director	Apt 31 21 Sheldon Square Paddington Central W2 6DS London		British	1946-3	118771650001
MOULDING, Arthur George 46 Northolme Road N5 2UX Highbury	Jun 27, 2001	Dec 04, 2003	Director	46 Northolme Road N5 2UX Highbury		British	1965-6	98865270001
MOULDING, Arthur George 40 Moray Road N4 3LG London	Mar 04, 1997	Jun 27, 2001	Director	40 Moray Road N4 3LG London		British	1965-6	51826530002
NIXON, Paul Stuart 53a Shaftesbury Road N19 4QW London	Jun 27, 2001	Dec 04, 2003	Director	53a Shaftesbury Road N19 4QW London		British	1970-12	72180750001
NIXON, Paul Stuart 53a Shaftesbury Road N19 4QW London	Jun 01, 2000	Jun 27, 2001	Director	53a Shaftesbury Road N19 4QW London		British	1970-12	72180750001
ROWLEY, Stephen Paul, Mr. Hadleigh 16 Sandown Road KT10 9TU Esher Surrey	Dec 11, 2003	Dec 31, 2008	Director	Hadleigh 16 Sandown Road KT10 9TU Esher Surrey	United Kingdom	British	1958-10	93738770001
THORPE, David Allan Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire	May 22, 2003	Dec 11, 2003	Director	Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire	United Kingdom	British	1949-8	77702540001
TYRRELL, Simon Robert Edgar Larks 15 Burstead Close KT11 2NL Cobham Surrey	Jun 27, 2001	Jan 31, 2009	Director	Larks 15 Burstead Close KT11 2NL Cobham Surrey	England	British	1953-10	77284710002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 28, 1997	Mar 04, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does DIDGICOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006	Created On Mar 04, 2011 Delivered On Mar 11, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 11, 2011Registration of a charge (MG01)
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006	Created On Feb 16, 2007 Delivered On Mar 01, 2007	Outstanding	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 Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 01, 2007Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006	Created On Feb 15, 2007 Delivered On Mar 01, 2007	Outstanding	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 Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 01, 2007Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Nov 28, 2006 Delivered On Nov 30, 2006	Outstanding	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 Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 30, 2006Registration of a charge (395)
A deed of admission to an omnibus letter of set-off dated 9TH december 2002	Created On Feb 28, 2006 Delivered On Mar 02, 2006	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 Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 02, 2006Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus letter of set-off	Created On Dec 09, 2002 Delivered On Dec 13, 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 13, 2002Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 29, 1999 Delivered On Dec 20, 1999	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 Dec 20, 1999Registration of a charge (395) Aug 01, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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