DIGITECH ELECTRONICS LIMITED

Overview

Company Name	DIGITECH ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04567322
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2002
Date of Cessation	Jul 02, 2014

Summary

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

What is the purpose of DIGITECH ELECTRONICS LIMITED?

(5245) /

Where is DIGITECH ELECTRONICS LIMITED located?

Registered Office Address	3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITECH ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for DIGITECH ELECTRONICS LIMITED?

Annual Return

Last Annual Return	Oct 18, 2010

What are the latest filings for DIGITECH ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Dec 31, 2013

Insolvency filing

Insolvency:order of court removing david alan rolph as liquidator of the company

35 pages

LIQ MISC

Dec 31, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 12, 2013

Liquidators' statement of receipts and payments to Apr 14, 2013

10 pages

4.68

May 22, 2012

Liquidators' statement of receipts and payments to Apr 14, 2012

11 pages

4.68

May 25, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 04, 2011

Statement of affairs with form 4.19

7 pages

4.20

May 03, 2011

Registered office address changed from * Belfry House Bell Lane Hertford Hertfordshire SG14 1BP* on May 03, 2011

2 pages

AD01

Apr 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2011

legacy

6 pages

MG01

Dec 21, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2010	Statement of capital on Dec 21, 2010 Capital: GBP 232,200	SH01

Jul 01, 2010

Amended accounts made up to Sep 30, 2009

7 pages

AAMD

Jun 24, 2010

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

7 pages

Dec 09, 2009

legacy

3 pages

MG02

Nov 26, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

14 pages

AR01

Aug 14, 2009

Accounts for a small company made up to Sep 30, 2008

7 pages

Mar 16, 2009

legacy

6 pages

363a

Jan 19, 2009

legacy

1 pages

288b

Jul 31, 2008

Accounts for a small company made up to Sep 30, 2007

8 pages

Jan 30, 2008

legacy

1 pages

225

Dec 29, 2007

legacy

7 pages

363s

Nov 14, 2007

legacy

5 pages

395

May 17, 2007

Accounts for a small company made up to Feb 28, 2007

7 pages

View All Filings

Who are the officers of DIGITECH ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
KHAN, Mohammad Amir 8 Fir Tree Road TW4 7HH Hounslow Middlesex	Oct 18, 2002		Secretary	8 Fir Tree Road TW4 7HH Hounslow Middlesex	British		85347180001
KHAN, Mohammad Amir 8 Fir Tree Road TW4 7HH Hounslow Middlesex	Oct 18, 2002		Director	8 Fir Tree Road TW4 7HH Hounslow Middlesex	British	1978-3	85347180001
SAMYEE, Mohamed Abdul 10 Roseheath Road TW4 5HH Hounslow Middlesex	Feb 14, 2003		Director	10 Roseheath Road TW4 5HH Hounslow Middlesex	British	1942-11	87948510001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 18, 2002	Oct 18, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff			900017290001
AHMAD, Irfan 9 Lester Grove WS9 0SL Walsall	Apr 24, 2005	Jan 10, 2009	Director	9 Lester Grove WS9 0SL Walsall	British	1981-8	127041340001
KHAN, Huma 8 Fir Tree Road TW4 7HH Hounslow Middlesex	Oct 18, 2002	Jan 02, 2005	Director	8 Fir Tree Road TW4 7HH Hounslow Middlesex	British	1975-8	85347040001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 18, 2002	Oct 18, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff			900017280001

View Detailed Information on Officers and People with Significant Control

Does DIGITECH ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 16, 2011 Delivered On Feb 18, 2011	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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 18, 2011Registration of a charge (MG01)
Debenture	Created On Nov 09, 2007 Delivered On Nov 14, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 14, 2007Registration of a charge (395)
Debenture	Created On Sep 02, 2003 Delivered On Sep 10, 2003	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 Barclays Bank PLC
	Transactions Sep 10, 2003Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 13, 2003 Delivered On Mar 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the rent deposit and all money withdrawn from or paid into the account.
	Persons Entitled Redman Heenan Properties Limited
	Transactions Mar 18, 2003Registration of a charge (395)

View Detailed Information on Charges

Does DIGITECH ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2011	Commencement of winding up
Jul 02, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Alan Rolph Moore Stephens Llp 3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	Moore Stephens Llp 3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Apr 15, 2011	Dec 05, 2013
Michael Finch 3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Apr 15, 2011

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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