DIGITAL PUBLIC UK LIMITED

Overview

Company Name	DIGITAL PUBLIC UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05118305
Jurisdiction	England/Wales
Date of Creation	May 04, 2004
Date of Cessation	Apr 21, 2015

Summary

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

What is the purpose of DIGITAL PUBLIC UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DIGITAL PUBLIC UK LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL PUBLIC UK LIMITED?

Previous Company Names
Company Name	From	Until
PERSONAL COMMUNICATIONS LTD	May 04, 2004	May 04, 2004

What are the latest accounts for DIGITAL PUBLIC UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DIGITAL PUBLIC UK LIMITED?

Annual Return

Last Annual Return	May 04, 2014

What are the latest filings for DIGITAL PUBLIC UK LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2014

Application to strike the company off the register

3 pages

DS01

Dec 19, 2014

Change of share class name or designation

2 pages

SH08

Dec 19, 2014

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 15, 2014

legacy

1 pages

SH20

Dec 15, 2014

Statement of capital on Dec 15, 2014

Capital: GBP 1

4 pages

SH19

Dec 15, 2014

legacy

1 pages

CAP-SS

Dec 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of capital redemption reserve 12/12/2014	RES13

Dec 10, 2014

Termination of appointment of Peter John Scott as a director on Dec 10, 2014

1 pages

TM01

Dec 10, 2014

Termination of appointment of Peter John Scott as a director on Dec 10, 2014

1 pages

TM01

Dec 10, 2014

Appointment of Mrs Deborah Klein as a director on Dec 10, 2014

2 pages

AP01

Sep 09, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Aug 22, 2014

Accounts made up to Dec 31, 2013

7 pages

May 19, 2014

Annual return made up to May 04, 2014 with full list of shareholders

5 pages

AR01

Oct 07, 2013

Accounts made up to Dec 31, 2012

7 pages

Jun 21, 2013

Annual return made up to May 04, 2013 with full list of shareholders

5 pages

AR01

Apr 30, 2013

Appointment of Miss Mary Louise Cole as a secretary on Mar 19, 2013

1 pages

AP03

Mar 18, 2013

Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012

1 pages

TM02

Oct 11, 2012

Total exemption full accounts made up to Dec 31, 2011

7 pages

Aug 24, 2012

Appointment of Miss Susanna Ewing as a secretary on Jun 30, 2012

1 pages

AP03

Aug 24, 2012

Termination of appointment of Peter Harris as a secretary on Jun 30, 2012

1 pages

TM02

Aug 24, 2012

Termination of appointment of Peter Jonathan Harris as a director on Jun 30, 2012

1 pages

TM01

Jul 09, 2012

Appointment of Mr Ashley Graham Martin as a director on Apr 23, 2012

2 pages

AP01

May 14, 2012

Annual return made up to May 04, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of DIGITAL PUBLIC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013		Secretary	Great Portland Street W1W 7RT London 60				177913120001
KLEIN, Deborah Great Portland Street W1W 7RT London 60	Dec 10, 2014		Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1968-8	104574070001
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012		Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	169305720001
DADY, Nicola Jo 9 Stag Lane IG9 5TD Buckhurst Hill Essex	May 04, 2004	Mar 16, 2005	Secretary	9 Stag Lane IG9 5TD Buckhurst Hill Essex		British		97466220001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Secretary	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		British		74800310002
EWING, Susanna Great Portland Street W1W 7RT London 60	Jun 30, 2012	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				171612130001
HARRIS, Peter Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Secretary	Great Portland Street W1W 7RT London 60				151461520001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Nov 01, 2004	Dec 01, 2005	Secretary	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey		British		120116540003
ANDREWS, Jason 57 First Avenue SW14 8SP London	Mar 16, 2005	Feb 29, 2008	Director	57 First Avenue SW14 8SP London	United Kingdom	British	1967-2	105496320001
DADY, Nicola Jo 9 Stag Lane IG9 5TD Buckhurst Hill Essex	May 04, 2004	Feb 29, 2008	Director	9 Stag Lane IG9 5TD Buckhurst Hill Essex		British	1968-9	97466220001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Director	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	England	British	1960-6	74800310002
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	40917640001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Nov 01, 2004	Dec 01, 2005	Director	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	United Kingdom	British	1961-4	120116540003
MCCALLUM, Greig 5 Princes Court 68 Pilgrims Lane NW3 1SP London	May 04, 2004	Jun 06, 2008	Director	5 Princes Court 68 Pilgrims Lane NW3 1SP London	England	British	1964-2	86634910001
SCOTT, Peter John 9 Pelham Crescent South Kensington SW7 2NP London Middlesex	Nov 08, 2006	Dec 10, 2014	Director	9 Pelham Crescent South Kensington SW7 2NP London Middlesex	England	British	1947-3	97249440006
TAYLOR, Ian Richard 11 Kitson Road Barnes SW13 9HJ London	Mar 16, 2005	Feb 27, 2008	Director	11 Kitson Road Barnes SW13 9HJ London	England	British	1962-1	90917160001
WARD, Christopher Stuart Timothy 10 Egerton Drive SE10 8JS Greenwich London	May 04, 2004	Oct 31, 2010	Director	10 Egerton Drive SE10 8JS Greenwich London	England	British	1965-8	248174000002
WOODFORD, Stephen Benwell House Convent Lane GL5 5HR South Woodchester Gloucestershire	Nov 01, 2004	Sep 20, 2006	Director	Benwell House Convent Lane GL5 5HR South Woodchester Gloucestershire	United Kingdom	British	1959-2	52083160005

View Detailed Information on Officers and People with Significant Control

Does DIGITAL PUBLIC UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 2008 Delivered On Feb 22, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) 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 see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (The Security Trustee)
	Transactions Feb 22, 2008Registration of a charge (395) May 24, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 11, 2005 Delivered On Nov 25, 2005	Satisfied	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, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 25, 2005Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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