DIGITAL ASSESS LIMITED
Overview
| Company Name | DIGITAL ASSESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04682791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL ASSESS LIMITED?
- Other software publishing (58290) / Information and communication
Where is DIGITAL ASSESS LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL ASSESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHERSTON PUBLISHING GROUP LIMITED | Aug 06, 2003 | Aug 06, 2003 |
| VELOCITY 278 LIMITED | Mar 02, 2003 | Mar 02, 2003 |
What are the latest accounts for DIGITAL ASSESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for DIGITAL ASSESS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice to Registrar in respect of date of dissolution | 4 pages | AM24 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 23 pages | AM23 | ||||||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||||||
Registered office address changed from 114/116, 154-160 Fleet Street London EC4A 2DQ England to 25 Farringdon Street London EC4A 4AB on Aug 11, 2016 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Dan Sahdhu on Feb 23, 2016 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Manish Miglani as a director on Jan 26, 2016 | 2 pages | AP01 | ||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 01, 2015 | 21 pages | RP04 | ||||||||||||||||||
Termination of appointment of Joseph Michael James Ludlow as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from , 109 Cheney Manor Industrial Estate, Swindon, SN2 2QE to 25 Farringdon Street London EC4A 4AB on May 07, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Derek Stephen Watson as a secretary on Mar 17, 2015 | 1 pages | TM02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2015
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2015
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Mohit Rajan as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2015
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Derek Stephen Watson as a secretary on Nov 11, 2014 | 2 pages | AP03 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of DIGITAL ASSESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Duncan James | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 146065340001 | |||||||||
| DERRICK, Karim | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 171365590001 | |||||||||
| MIGLANI, Manish | Director | Farringdon Street EC4A 4AB London 25 | England | Indian | 188973920001 | |||||||||
| RAJAN, Mohit | Director | Farringdon Street EC4A 4AB London 25 | England | Indian | 180861200002 | |||||||||
| SANDHU, Dan | Director | Farringdon Street EC4A 4AB London 25 | England | British | 190598940001 | |||||||||
| IQ CAPITAL DIRECTOR NOMINEES | Director | 61 Regent Street CB2 1AB Cambridge Ravenscroft House Cambridgeshire United Kingdom |
| 164079530001 | ||||||||||
| EAGLESTONE, Adrian Alexis | Secretary | Longmeadow Downington GL7 3DL Lechlade Gloucestershire | British | 73751610003 | ||||||||||
| JOHNSTONE, Mark Alexander Talbot | Secretary | 32 Candlemas Lane HP9 1AF Beaconsfield Bucks | British | 112525820001 | ||||||||||
| MABON, Graham Russell | Secretary | Little Dockem GL7 6NR Coates Cirencester | British | 81793210001 | ||||||||||
| WATSON, Derek Stephen | Secretary | Pattison Road NW2 2HH London 2 England | 192640780001 | |||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 85909670001 | |||||||||||
| BAYLISS, James Harley | Director | Ashlar Barn Sopworth FN14 6PT Chippenham | British | 141862390001 | ||||||||||
| COPELAND, Stephen Thomas | Director | High Street Sherston SN16 0LH Malmesbury Angel House Wiltshire | England | British | 53033960003 | |||||||||
| FOYLE, Andrew Michael Stuart | Director | High Street Sherston SN16 0LH Malmesbury Angel House Wiltshire | England | British | 40009210002 | |||||||||
| FRANCES, Andrew Ian | Director | 5 Fredericks Way Burton SN14 7PE Chippenham Wiltshire | British | 83282930001 | ||||||||||
| HOLLIN, Paul Stanley | Director | 11 Eden Terrace BA1 6TQ Bath North East Somerset | British | 91945830001 | ||||||||||
| HOOK, Alexander Martin Henry | Director | Cheney Manor Industrial Estate SN2 2QE Swindon 109 England | England | British | 179773380001 | |||||||||
| JAUNCEY, Kevin Lester | Director | The Parade SN8 1NE Marlborough 10 Wiltshire England | United Kingdom | British | 81890630001 | |||||||||
| JOHNSTONE, Mark Alexander Talbot | Director | 32 Candlemas Lane HP9 1AF Beaconsfield Bucks | United Kingdom | British | 112525820001 | |||||||||
| LUDLOW, Joseph Michael James | Director | SW11 5UQ London 123 Ashbury Road Greater London United Kingdom | United Kingdom | British | 146377330001 | |||||||||
| MABON, Graham Russell | Director | Little Dockem GL7 6NR Coates Cirencester | British | 81793210001 | ||||||||||
| PATTERSON, Victor James | Director | Cheney Manor Industrial Estate SN2 2QE Swindon 109 England | England | British | 42431260004 | |||||||||
| RICHARDSON, Dominic Leslie | Director | 297 Woodstock Road OX2 7NY Oxford Oxfordshire | United Kingdom | British | 21401410002 | |||||||||
| VELOCITY COMPANY (HOLDINGS) LIMITED | Nominee Director | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 900002330001 |
Does DIGITAL ASSESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 28, 2005 Delivered On Dec 29, 2005 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Aug 28, 2003 Delivered On Sep 03, 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
| ||||
Transactions
| ||||
| Debenture | Created On Aug 14, 2003 Delivered On Aug 15, 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
| ||||
Transactions
| ||||
Does DIGITAL ASSESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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