CRANLEIGH DIGITAL LIMITED
Overview
| Company Name | CRANLEIGH DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04317811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANLEIGH DIGITAL LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is CRANLEIGH DIGITAL LIMITED located?
| Registered Office Address | The Director General's House Rockstone Place SO15 2EP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANLEIGH DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for CRANLEIGH DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Robert Charles Wickings on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Jason Fogelman on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert Charles Wickings on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Jason Fogelman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Trethowans Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Robert Charles Wickings on Nov 30, 2007 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CRANLEIGH DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRETHOWANS SERVICES LIMITED | Secretary | Rockstone Place SO15 2EP Southampton The Director General's House Hampshire United Kingdom |
| 44067280002 | ||||||||||
| FOGELMAN, David Jason | Director | The Director General's House Rockstone Place SO15 2EP Southampton Hampshire | England | British | 55758060004 | |||||||||
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | Director | The Director General's House Rockstone Place SO15 2EP Southampton Hampshire | England | British | 115843580001 | |||||||||
| WICKINGS, Robert Charles | Director | The Director General's House Rockstone Place SO15 2EP Southampton Hampshire | England | British | 82791420002 | |||||||||
| SMITH, Janet Ann | Secretary | Little Barnfield High Street TN18 4PX Hawkhurst Cranbrook Kent | British | 42400560001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| SMITH, Derek Robert | Director | Little Barnfield High Street Hawkhurst TN18 4PX Cranbrook Kent | England | British | 33416260001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CRANLEIGH DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 11, 2011 Delivered On Feb 19, 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 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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