CAPTURED IN DIGITAL HOLDINGS LIMITED
Overview
| Company Name | CAPTURED IN DIGITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06048656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPTURED IN DIGITAL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAPTURED IN DIGITAL HOLDINGS LIMITED located?
| Registered Office Address | Granville Hall Granville Road LE1 7RU Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPTURED IN DIGITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERYMAN HOLDINGS LIMITED | Apr 17, 2008 | Apr 17, 2008 |
| P A SPORTS MANAGEMENT LIMITED | Jan 11, 2007 | Jan 11, 2007 |
What are the latest accounts for CAPTURED IN DIGITAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CAPTURED IN DIGITAL HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPTURED IN DIGITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed everyman holdings LIMITED\certificate issued on 17/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * Orchard Business Park Bromyard Road Ledbury Herefordshire HR8 1LG* on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Farnham as a director | 2 pages | AP01 | ||||||||||
Amended accounts made up to Dec 31, 2008 | 7 pages | AAMD | ||||||||||
Termination of appointment of Hamish Osborn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Kurk as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamish Osborn as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CAPTURED IN DIGITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARNHAM, John Edward | Director | Farm Hinckley Road LE67 6PA Ibstock Cottage Leicestershire United Kingdom | England | British | 68887850001 | |||||
| OSBORNE, Hamish | Secretary | Ormonde Avenue G44 3SL Glasgow 108 | British | 155166850001 | ||||||
| PALMER, Julian Philip | Secretary | The Forbury Kimbolton HR6 0EP Leominster Herefordshire | British | 61816140002 | ||||||
| JURIST LIMITED | Secretary | 4 Morris Mews HR6 8LZ Leominster Herefordshire | 127584950001 | |||||||
| ALLISON, James Scott | Director | 44 Breck Road FY6 7AQ Poulton Le Fylde Lancashire | United Kingdom | British | 124674950001 | |||||
| KURK, Claire Debra Louise | Director | Dorchester Way Belmont HR2 7ZP Hereford 28 Herefordshire | United Kingdom | British | 132345540001 | |||||
| OSBORNE, Hamish | Director | Ormonde Avenue G44 3SL Glasgow 108 | United Kingdom | British | 155166850001 | |||||
| PALMER, Julian Philip | Director | The Forbury Kimbolton HR6 0EP Leominster Herefordshire | United Kingdom | British | 61816140002 |
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