DIGIWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDIGIWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05205281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIGIWISE LIMITED?

    • (7487) /

    Where is DIGIWISE LIMITED located?

    Registered Office Address
    454 Chester Road
    Old Trafford
    M16 9HD Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGIWISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for DIGIWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 15, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Dec 08, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2008

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    pages363(288)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of DIGIWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE KREEK, Mandy Adele
    75 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    Secretary
    75 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    South African119951280002
    DE KREEK, Jean-Pierre
    75 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    Director
    75 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    South African119951210002
    DIEDERICKS, Louise Anne
    5 Lambourne Crescent
    OX26 6QG Bicester
    Oxfordshire
    Secretary
    5 Lambourne Crescent
    OX26 6QG Bicester
    Oxfordshire
    British91253690002
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    DIEDERICKS, Roelof Jacobus
    5 Lambourne Crescent
    OX26 6QG Bicester
    Oxfordshire
    Director
    5 Lambourne Crescent
    OX26 6QG Bicester
    Oxfordshire
    South African91253670002
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Does DIGIWISE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2008Commencement of winding up
    Jun 22, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Beverley Ellice Budsworth
    Budsworth & Co
    454 Chester Road
    M16 9HD Old Trafford
    Manchester
    practitioner
    Budsworth & Co
    454 Chester Road
    M16 9HD Old Trafford
    Manchester

    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