EUROPEAN DIGITAL LIMITED
Overview
| Company Name | EUROPEAN DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03634570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN DIGITAL LIMITED?
- (6420) /
Where is EUROPEAN DIGITAL LIMITED located?
| Registered Office Address | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7300 LIMITED | Sep 18, 1998 | Sep 18, 1998 |
What are the latest accounts for EUROPEAN DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for EUROPEAN DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Jan 22, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Scott Marshall as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from Stanford House Garrett Field Birchwood Warrington WA3 7BH on Nov 19, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EUROPEAN DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| MARSHALL, Scott | Secretary | Lytham Road FY4 1DW Blackpool 348-350 Lancashire | 147074720001 | |||||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | 40239070005 | |||||
| BLUMENTHAL, William Michael | Secretary | 18 Arlington Road SK8 1LW Cheadle Cheshire | British | 35528610002 | ||||||
| GOLDHILL, Jonathan Paul, Dr | Secretary | Flat 2 4 Highbury Place N5 1QZ London | British | 8086000001 | ||||||
| MORRIS, Timothy Simon | Secretary | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | British | 40239070005 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BILLINGHAM, Paul George | Director | 12 Olympia Place Great Sankey WA5 8DQ Warrington | England | British | 102315100002 | |||||
| BLUMENTHAL, William Michael | Director | 18 Arlington Road SK8 1LW Cheadle Cheshire | England | British | 35528610002 | |||||
| COCKER, Frank | Director | Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire | British | 46263250002 | ||||||
| DASSAS, Yves Paul, Dr | Director | 209 Sussex Gardens W2 2RJ London | England | Belgian | 45177200003 | |||||
| GOLDHILL, Jonathan Paul, Dr | Director | Flat 2 4 Highbury Place N5 1QZ London | England | British | 8086000001 | |||||
| GOLDIE, David | Director | 7 Faircross Way AL1 4RT St. Albans Hertfordshire | United Kingdom | British | 67236850001 | |||||
| HOLLISTER, Mark | Director | Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire | United Kingdom | British | 73129190001 | |||||
| MACDOUGALL, Charles David | Director | 20 Saint Lawrence Drive HA5 2RU Pinner Middlesex | Canadian | 69563280001 | ||||||
| MCARTHUR, Neil | Director | Rose Cottage Dam Head Lane Rixton WA3 6LF Warrington Cheshire | United Kingdom | British | 17391500001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does EUROPEAN DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 2001 Delivered On Jun 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
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Transactions
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Does EUROPEAN DIGITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0