AFFORDABLE DIGITAL SOLUTIONS LIMITED

Overview

Company Name	AFFORDABLE DIGITAL SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04547156
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2002
Date of Cessation	May 08, 2010

Summary

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

What is the purpose of AFFORDABLE DIGITAL SOLUTIONS LIMITED?

(6420) /

Where is AFFORDABLE DIGITAL SOLUTIONS LIMITED located?

Registered Office Address	Armstrong Watson Central House 47 St Paul's Street LS1 2TE Leeds
Undeliverable Registered Office Address	No

What were the previous names of AFFORDABLE DIGITAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
RCM FABRICATIONS LIMITED	Sep 27, 2002	Sep 27, 2002

What are the latest accounts for AFFORDABLE DIGITAL SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for AFFORDABLE DIGITAL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

May 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2010

Notice of move from Administration to Dissolution on Feb 04, 2010

11 pages

2.35B

Dec 14, 2009

Statement of affairs with form 2.14B

21 pages

2.16B

Nov 26, 2009

Administrator's progress report to Oct 29, 2009

10 pages

2.24B

Jul 21, 2009

Statement of administrator's proposal

27 pages

2.17B

Jun 15, 2009

Statement of administrator's proposal

28 pages

2.17B

May 16, 2009

legacy

1 pages

287

May 12, 2009

Appointment of an administrator

1 pages

2.12B

Dec 03, 2008

legacy

4 pages

363a

Dec 03, 2008

legacy

1 pages

287

Oct 01, 2008

Total exemption small company accounts made up to Jan 31, 2008

6 pages

Jun 10, 2008

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2007

legacy

7 pages

363s

Dec 19, 2007

legacy

pages

363(288)

Jul 29, 2007

Total exemption small company accounts made up to Jan 31, 2007

6 pages

Jul 29, 2007

legacy

1 pages

225

Jul 21, 2007

legacy

1 pages

287

Feb 22, 2007

legacy

1 pages

288c

Nov 13, 2006

Total exemption small company accounts made up to Jul 31, 2006

5 pages

Nov 06, 2006

legacy

1 pages

225

Oct 16, 2006

legacy

7 pages

363s

Sep 20, 2006

legacy

3 pages

395

Oct 04, 2005

legacy

7 pages

363s

Oct 04, 2005

legacy

pages

363(190)

Oct 04, 2005

legacy

1 pages

353

View All Filings

Who are the officers of AFFORDABLE DIGITAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jason 2 Swinroyd Close Birkenshaw BD11 2LX Bradford	Feb 05, 2003		Secretary	2 Swinroyd Close Birkenshaw BD11 2LX Bradford		British		Telecoms Manager	87421670002
RAWNSLEY, Damien John Stonelea 2 Southroyd Gardens Pudsey LS28 9LN Leeds West Yorkshire	Feb 05, 2003		Director	Stonelea 2 Southroyd Gardens Pudsey LS28 9LN Leeds West Yorkshire	United Kingdom	British	1973-2	Tele Communications Engineer	69687860003
SMITH, Jason 2 Swinroyd Close Birkenshaw BD11 2LX Bradford	Feb 05, 2003		Director	2 Swinroyd Close Birkenshaw BD11 2LX Bradford	England	British	1972-1	Telecoms Manager	87421670002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Jan 17, 2003	Jan 22, 2003	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 27, 2002	Oct 11, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
MARSDEN, Deborah Joy Aspen Farm Brandy Carr Road Kirkhamgate WF2 0RF Wakefield West Yorkshire	Oct 11, 2002	Feb 05, 2003	Secretary	Aspen Farm Brandy Carr Road Kirkhamgate WF2 0RF Wakefield West Yorkshire		British			39723380002
MARSDEN, Richard Charles Aspen Farm Brandy Carr Road Kirkhamgate WF2 0RF Wakefield West Yorkshire	Oct 11, 2002	Feb 05, 2003	Director	Aspen Farm Brandy Carr Road Kirkhamgate WF2 0RF Wakefield West Yorkshire		British	1960-6	Engineer	26247770002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 27, 2002	Oct 11, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Does AFFORDABLE DIGITAL SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2006 Delivered On Sep 20, 2006	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 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 Hsbc Bank PLC
	Transactions Sep 20, 2006Registration of a charge (395)

View Detailed Information on Charges

Does AFFORDABLE DIGITAL SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2009	Administration started
Feb 04, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Christian Kienlen Armstrong Watson Central House LS1 2TE 47 St Paul'S Street Leeds	practitioner	Armstrong Watson Central House LS1 2TE 47 St Paul'S Street Leeds

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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