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DIGITAL PRINT FX LIMITED

DIGITAL PRINT FX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDIGITAL PRINT FX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL PRINT FX LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is DIGITAL PRINT FX LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL PRINT FX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for DIGITAL PRINT FX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 17, 2022

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 17, 2021

    		24 pagesLIQ03

    Registered office address changed from Unit B3 Segensworth Business Centre Segensworth Road (West) Fareham Hampshire PO15 5RQ England to 2-3 Pavilion Buildings Brighton BN1 1EE on Aug 02, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 18, 2020

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Confirmation statement made on Nov 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Termination of appointment of David Gerald Hough as a director on Jul 10, 2019

    		1 pagesTM01

    Registered office address changed from Unit B3 Segensworth Business Centre Segensworth Road Fareham PO15 5QR to Unit B3 Segensworth Business Centre Segensworth Road (West) Fareham Hampshire PO15 5RQ on Dec 14, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Appointment of Mr Mariusz Kropiewnicki as a director on Jan 31, 2018

    		2 pagesAP01

    Appointment of Mr David Gerald Hough as a director on Jan 31, 2018

    		2 pagesAP01

    Appointment of Mr Mariusz Kropiewnicki as a secretary on Jan 31, 2018

    		2 pagesAP03

    Termination of appointment of Thelma Winifred Toomey as a secretary on Jan 31, 2018

    		1 pagesTM02

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Thelma Winifred Toomey on Nov 09, 2015

    		1 pagesCH03

    Director's details changed for Mr Keith Leonard Toomey on Nov 09, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of DIGITAL PRINT FX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KROPIEWNICKI, Mariusz
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		Secretary
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		242662920001
    KROPIEWNICKI, Mariusz
    Segensworth Business Centre
    Segensworth Road (West)
    Fareham
    Unit B3
    Hampshire
    United Kingdom
    		Director
    Segensworth Business Centre
    Segensworth Road (West)
    Fareham
    Unit B3
    Hampshire
    United Kingdom
    		EnglandPolish175471500001
    TOOMEY, Keith Leonard
    Armory Lane
    PO1 2PE Portsmouth
    6
    England
    		Director
    Armory Lane
    PO1 2PE Portsmouth
    6
    England
    		EnglandBritish85895870002
    TOOMEY, Thelma Winifred
    Armory Lane
    PO1 2PE Portsmouth
    6
    England
    		Secretary
    Armory Lane
    PO1 2PE Portsmouth
    6
    England
    		British85895910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HOUGH, David Gerald
    Segensworth Business Centre
    Segensworth Road (West)
    Fareham
    Unit B3
    Hampshire
    United Kingdom
    		Director
    Segensworth Business Centre
    Segensworth Road (West)
    Fareham
    Unit B3
    Hampshire
    United Kingdom
    		United KingdomBritish242687710001
    PLATTEN, Mark Antony
    191 Barnes Lane
    Sarisbury Green
    SO31 7BH Southampton
    Hampshire
    		Director
    191 Barnes Lane
    Sarisbury Green
    SO31 7BH Southampton
    Hampshire
    		British67594040002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL PRINT FX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Leonard Toomey
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		Nov 09, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Thelma Winifred Toomey
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		Nov 09, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DIGITAL PRINT FX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 21, 2009
    Delivered On Jan 27, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit B3 segensworth business centre, segensworth road, fareham, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 27, 2009Registration of a charge (395)
    Legal charge
    Created On Jan 21, 2008
    Delivered On Jan 30, 2008
    		Outstanding
    Amount secured
    £200,000.00 due or to become due from the company to
    Short particulars
    Unit B3 segensworth business centre segensworth road fareham hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 30, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does DIGITAL PRINT FX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2023Due to be dissolved on
    Nov 18, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Oprey
    First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    		practitioner
    First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    Ian Mark Defty
    First Floor 16-17 Boundary Road
    BN3 4AN Hove
    East Sussex
    		practitioner
    First Floor 16-17 Boundary Road
    BN3 4AN Hove
    East Sussex
    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.
    • license: CC0