DIGITAL DOCUMENTS LIMITED

Overview

Company Name	DIGITAL DOCUMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03757729
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1999
Date of Cessation	Mar 07, 2013

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 DOCUMENTS LIMITED?

(7210) /
(7260) /
(7414) /

Where is DIGITAL DOCUMENTS LIMITED located?

Registered Office Address	First Floor Davidson House RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL DOCUMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TWINSMART LIMITED	Apr 22, 1999	Apr 22, 1999

What are the latest accounts for DIGITAL DOCUMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for DIGITAL DOCUMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2012

Notice of move from Administration to Dissolution on Dec 05, 2012

17 pages

2.35B

Jul 17, 2012

Administrator's progress report to Jul 05, 2012

13 pages

2.24B

Mar 19, 2012

Result of meeting of creditors

2 pages

2.23B

Mar 07, 2012

Statement of administrator's proposal

36 pages

2.17B

Jan 16, 2012

Registered office address changed from Kniveton Wood Farm Kniveton Ashbourne Derbyshire DE6 1JG on Jan 16, 2012

2 pages

AD01

Jan 16, 2012

Appointment of an administrator

1 pages

2.12B

Sep 26, 2011

Annual return made up to Aug 22, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2011	Statement of capital on Sep 26, 2011 Capital: GBP 10,000	SH01

Jun 17, 2011

Total exemption small company accounts made up to Jun 30, 2010

8 pages

Sep 08, 2010

Annual return made up to Aug 22, 2010 with full list of shareholders

5 pages

AR01

Sep 07, 2010

Director's details changed for Christopher Mark Haden on Aug 22, 2010

2 pages

CH01

Jun 21, 2010

legacy

3 pages

MG02

Jun 16, 2010

legacy

8 pages

MG01

Mar 31, 2010

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Sep 14, 2009

legacy

3 pages

363a

Jul 13, 2009

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

5 pages

Oct 29, 2008

legacy

1 pages

288c

Aug 26, 2008

legacy

3 pages

363a

Apr 18, 2008

legacy

2 pages

288a

Apr 18, 2008

legacy

2 pages

288a

Feb 07, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

288a

Jan 30, 2008

legacy

1 pages

287

View All Filings

Who are the officers of DIGITAL DOCUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORK, Carolyn Kniveton DE6 1JG Ashbourne Kniveton Wood Farm Derbyshire	Jan 24, 2008		Secretary	Kniveton DE6 1JG Ashbourne Kniveton Wood Farm Derbyshire		Other			129760440001
CORK, Raymond Michael Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	Jan 24, 2008		Director	Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	United Kingdom	British	1952-8	Director	129809740001
HADEN, Christopher Mark 71 Park Street SP1 3AT Salisbury Wiltshire	Jan 24, 2008		Director	71 Park Street SP1 3AT Salisbury Wiltshire	England	British	1960-2	Director	124463990002
HAINES, Susan 12 Chamberlain Avenue ME16 8NR Maidstone Kent	Feb 03, 2000	Jan 24, 2008	Secretary	12 Chamberlain Avenue ME16 8NR Maidstone Kent		British			83898170001
WELLER, David Kenneth 12 Chamberlain Avenue ME16 8NR Maidstone Kent	May 26, 1999	Dec 13, 2000	Secretary	12 Chamberlain Avenue ME16 8NR Maidstone Kent		British		Proposed Director	64535020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 1999	May 26, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LIDLOW, Roger Bernard 32 Hunts Farm Close TN15 8HY Borough Green Kent	Jul 01, 2001	Jun 15, 2005	Director	32 Hunts Farm Close TN15 8HY Borough Green Kent		British	1957-10	Operations Director	77322450001
WELLER, David Kenneth 12 Chamberlain Avenue ME16 8NR Maidstone Kent	May 26, 1999	Jan 24, 2008	Director	12 Chamberlain Avenue ME16 8NR Maidstone Kent	United Kingdom	British	1958-8	Managing Director	64535020001
WILLIAMS, Terry Andrew 46 Beech Road Mereworth ME18 5QU Maidstone Kent	Jan 31, 2006	Jan 24, 2008	Director	46 Beech Road Mereworth ME18 5QU Maidstone Kent		British	1952-12	Sales Director	111751150001
WILSON, Alan Peter 26 Poplicans Road Cuxton ME2 1EH Rochester Kent	May 26, 1999	Dec 12, 2000	Director	26 Poplicans Road Cuxton ME2 1EH Rochester Kent		British	1959-10	Proposed Director	64534890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 1999	May 26, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does DIGITAL DOCUMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 15, 2010 Delivered On Jun 16, 2010	Outstanding	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 Bibby Financial Services Limited (Security Trustee)
	Transactions Jun 16, 2010Registration of a charge (MG01)
Debenture	Created On Sep 13, 2005 Delivered On Sep 16, 2005	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 National Westminster Bank PLC
	Transactions Sep 16, 2005Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Aug 27, 2002 Delivered On Aug 28, 2002	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
	Transactions Aug 28, 2002Registration of a charge (395) Jul 27, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1999 Delivered On Aug 05, 1999	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 Lloyds Tsb Bank PLC
	Transactions Aug 05, 1999Registration of a charge (395) Jul 27, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIGITAL DOCUMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Administration ended
Jan 06, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	Davidson House Forbury Square RG1 3EU Reading Berkshire
Paul Ellison First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire

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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