ALL ACTION DIGITAL LIMITED

Overview

Company Name	ALL ACTION DIGITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04796330
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2003
Date of Cessation	Apr 07, 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 ALL ACTION DIGITAL LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is ALL ACTION DIGITAL LIMITED located?

Registered Office Address	Pa Newcentre 292 Vauxhall Bridge Road SW1V 1AE London
Undeliverable Registered Office Address	No

What are the latest accounts for ALL ACTION DIGITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ALL ACTION DIGITAL LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 07, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Jun 07, 2013

Satisfaction of charge 2 in full

4 pages

MR04

May 15, 2013

Declaration of solvency

3 pages

4.70

May 15, 2013

Appointment of a voluntary liquidator

1 pages

600

May 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2013	LRESSP

May 14, 2013

Termination of appointment of Duncan Raban as a director on Dec 17, 2012

2 pages

TM01

Jan 18, 2013

Statement of capital following an allotment of shares on Dec 17, 2012

Capital: GBP 161,092

4 pages

SH01

Jan 18, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jul 09, 2012

Annual return made up to Jun 12, 2012 with full list of shareholders

5 pages

AR01

Jun 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jul 12, 2011

Annual return made up to Jun 12, 2011 with full list of shareholders

5 pages

AR01

Oct 11, 2010

Termination of appointment of David Campbell as a director

1 pages

TM01

Sep 28, 2010

Full accounts made up to Dec 31, 2009

7 pages

Jul 22, 2010

Appointment of Steven John Brown as a secretary

3 pages

AP03

Jul 22, 2010

Termination of appointment of Mary Cole as a secretary

2 pages

TM02

Jun 25, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

6 pages

AR01

Jun 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 24, 2010

Director's details changed for Duncan Raban on Jun 12, 2010

2 pages

CH01

Jun 24, 2010

Register inspection address has been changed

1 pages

AD02

Oct 29, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 08, 2009

legacy

4 pages

363a

Jul 08, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of ALL ACTION DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven John Pa Newcentre 292 Vauxhall Bridge Road SW1V 1AE London	Jul 14, 2010		Secretary	Pa Newcentre 292 Vauxhall Bridge Road SW1V 1AE London		British			152859010001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	Oct 27, 2005		Director	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	United Kingdom	British	1953-7	Director	3379480001
COLE, Mary Louise Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom	Oct 25, 2006	Jul 14, 2010	Secretary	Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom		British			113767340002
MEAD, David John 7 Anstey Brook Weston Turville HP22 5RT Aylesbury Buckinghamshire	Nov 16, 2004	Oct 27, 2005	Secretary	7 Anstey Brook Weston Turville HP22 5RT Aylesbury Buckinghamshire		British			62943480001
RABAN, Louise 5 The Green DA14 6BS Sidcup Kent	Jun 26, 2003	Jul 07, 2003	Secretary	5 The Green DA14 6BS Sidcup Kent		British		Housewife	69018990002
SAKKAS, Joan Helen 6 Lee Road SE3 9RY London	Jul 07, 2003	Nov 16, 2004	Secretary	6 Lee Road SE3 9RY London		British			91099530001
TEUNON, Nicholas John 29 Monro Drive GU2 9PS Guildford Surrey	Oct 27, 2005	Oct 25, 2006	Secretary	29 Monro Drive GU2 9PS Guildford Surrey		British		Accountant	80035420001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 12, 2003	Nov 16, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CAMPBELL, David Ian 85 The Village Haxby YO32 2JE York North Yorkshire	Oct 23, 2008	Oct 08, 2010	Director	85 The Village Haxby YO32 2JE York North Yorkshire	England	British	1962-7	Managing Dircetor	104602970001
HODDINOTT, Caroline Well House 67 High Street Harlaxton NG32 1JA Grantham Lincolnshire	Oct 27, 2005	Aug 31, 2006	Director	Well House 67 High Street Harlaxton NG32 1JA Grantham Lincolnshire		British	1964-4	Director	109447390001
RABAN, Duncan 5 The Green DA14 6BS Sidcup Kent	Jul 07, 2004	Dec 17, 2012	Director	5 The Green DA14 6BS Sidcup Kent	England	British	1957-5	Photographer	68745020003
SAKKAS, Savvas 6 Lee Road Blackheath SE3 9RT London	Jun 12, 2003	Jul 07, 2004	Director	6 Lee Road Blackheath SE3 9RT London	England	British	1951-12	Accountant	10784610002
TEUNON, Nicholas John Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	Oct 25, 2006	Jan 11, 2008	Director	Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	United Kingdom	British	1966-3	Accountant	190358900001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 12, 2003	Jun 12, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does ALL ACTION DIGITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2008 Delivered On Oct 29, 2008	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 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 Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 27, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ALL ACTION DIGITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2014	Dissolved on
May 01, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 01, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 01, 2013

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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