DIGITAL WORLD GROUP LIMITED

Overview

Company Name	DIGITAL WORLD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04456117
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2002
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of DIGITAL WORLD GROUP LIMITED?

(9305) /

Where is DIGITAL WORLD GROUP LIMITED located?

Registered Office Address	Unit 28, Time Technology Park Blackburn Road BB12 7TW Burnley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL WORLD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TIME UK FACTORY LTD	Aug 22, 2005	Aug 22, 2005
BRAIDMOOR COMPUTER SERVICES LTD	Jun 06, 2002	Jun 06, 2002

What are the latest accounts for DIGITAL WORLD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DIGITAL WORLD GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 02, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 1	SH01

Jul 02, 2010

Register inspection address has been changed

1 pages

AD02

Jul 02, 2010

Director's details changed for Mr Imtiaz Ahmed on Jul 02, 2010

2 pages

CH01

Jun 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 2009

legacy

3 pages

363a

Jun 18, 2009

legacy

1 pages

288b

Jun 05, 2009

legacy

7 pages

395

Jun 04, 2009

legacy

2 pages

288a

May 08, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 06, 2009

Accounts for a small company made up to Dec 31, 2007

7 pages

Apr 04, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 10, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 08, 2008

legacy

3 pages

363a

Oct 08, 2008

legacy

3 pages

363a

Oct 05, 2007

Accounts for a small company made up to Dec 31, 2006

5 pages

Aug 25, 2007

legacy

5 pages

395

Aug 22, 2007

legacy

3 pages

395

Nov 07, 2006

Certificate of change of name

Company name changed time uk factory LTD\certificate issued on 07/11/06

2 pages

CERTNM

Nov 02, 2006

legacy

1 pages

225

Oct 31, 2006

Accounts made up to Jun 30, 2005

3 pages

Jul 11, 2006

legacy

2 pages

363a

Jul 10, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of DIGITAL WORLD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELITE LOGO COMPANY LIMITED Unit 28, Time Technology Park Blackburn Road, Simonstone BB12 7TW Lancashire Bb12 7tw	Jun 30, 2005		Secretary	Unit 28, Time Technology Park Blackburn Road, Simonstone BB12 7TW Lancashire Bb12 7tw				116375500001
AHMED, Imtiaz Unit 28, Time Technology Park Blackburn Road BB12 7TW Burnley Lancashire	Jan 07, 2009		Director	Unit 28, Time Technology Park Blackburn Road BB12 7TW Burnley Lancashire	United Kingdom	British	1968-6	138722880002
HALSEY, Diane Lesley 33 Clover Drive WA16 0WF Pickmere Cheshire	Apr 14, 2003	May 31, 2005	Secretary	33 Clover Drive WA16 0WF Pickmere Cheshire		British		87532100001
MOHSAN, Zia Hillside 4 Billinge End Road BB2 6PY Blackburn Lancashire	Jun 24, 2002	Apr 14, 2003	Secretary	Hillside 4 Billinge End Road BB2 6PY Blackburn Lancashire		British		83956950001
WARD, David Jonathan The Laithe Coal Pit Lane BB8 8NR Colne Lancashire	May 31, 2005	Jun 30, 2005	Secretary	The Laithe Coal Pit Lane BB8 8NR Colne Lancashire		British		105693330001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jun 06, 2002	Jun 24, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
MOHAMMED, Tariq, Dr Hillside 4 Billinge End Road BB2 6PY Blackburn Lancashire	Jun 24, 2002	May 31, 2005	Director	Hillside 4 Billinge End Road BB2 6PY Blackburn Lancashire	United Kingdom	British	1958-12	32670950002
MOHSAN, Zia Hillside 4 Billinge End Road BB2 6PY Blackburn Lancashire	Jun 24, 2002	Jan 09, 2009	Director	Hillside 4 Billinge End Road BB2 6PY Blackburn Lancashire	United Kingdom	British	1974-6	83956950001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 06, 2002	Jun 24, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does DIGITAL WORLD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 02, 2009 Delivered On Jun 05, 2009	Outstanding	Amount secured All monies due or to become due from the company 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 see image for full details.
	Persons Entitled Panorama Holdings Limited
	Transactions Jun 05, 2009Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Aug 23, 2007 Delivered On Aug 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated sterling in designated ltsb re cardnet liability digital world group LTD and numbered 7278564 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 25, 2007Registration of a charge (395)
Charge of deposit	Created On Aug 15, 2007 Delivered On Aug 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 14350262 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 2007Registration of a charge (395)
Lien on deposit	Created On Apr 20, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The credit balance and the interest thereon numbered 10174953. see the mortgage charge document for full details.
	Persons Entitled Habib Bank Ag Zurich
	Transactions Apr 21, 2006Registration of a charge (395)

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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