DIGICO EUROPE LIMITED

Overview

Company Name	DIGICO EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06266402
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2007
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of DIGICO EUROPE LIMITED?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing

Where is DIGICO EUROPE LIMITED located?

Registered Office Address	Unit 10, Silverglade Business Park, Leatherhead Road KT9 2QL Chessington Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for DIGICO EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for DIGICO EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2021

Application to strike the company off the register

1 pages

DS01

Jul 08, 2020

legacy

3 pages

SH20

Jul 08, 2020

Statement of capital on Jul 08, 2020

Capital: GBP 0.10

3 pages

SH19

Jul 08, 2020

legacy

2 pages

CAP-SS

Jul 08, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing share premium 30/06/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 02, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Jun 03, 2019

Confirmation statement made on Jun 01, 2019 with updates

4 pages

CS01

Oct 22, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Jun 04, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Feb 12, 2018

Termination of appointment of Hugh David Jones as a director on Nov 08, 2017

1 pages

TM01

Jan 04, 2018

Total exemption full accounts made up to Mar 31, 2017

11 pages

Jun 16, 2017

Registration of charge 062664020005, created on Jun 15, 2017

84 pages

MR01

Jun 02, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Mar 31, 2017

Satisfaction of charge 062664020004 in full

4 pages

MR04

Jan 09, 2017

Full accounts made up to Mar 31, 2016

11 pages

Jun 28, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 592,666.7	SH01

May 18, 2016

Appointment of Mr Hugh David Jones as a director on Apr 30, 2016

2 pages

AP01

May 18, 2016

Termination of appointment of Clive Anthony Parritt as a director on Apr 30, 2016

1 pages

TM01

Mar 31, 2016

Auditor's resignation

1 pages

AUD

Jan 08, 2016

Full accounts made up to Mar 31, 2015

10 pages

Jul 10, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 592,666.7	SH01

View All Filings

Who are the officers of DIGICO EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLETON, Helen Mary 9 Sycamore Grove KT3 3DH New Malden Surrey	Jun 01, 2007		Secretary	9 Sycamore Grove KT3 3DH New Malden Surrey		British		122516340001
CULLETON, Helen Mary 9 Sycamore Grove KT3 3DH New Malden Surrey	Jun 01, 2007		Director	9 Sycamore Grove KT3 3DH New Malden Surrey	England	British	1964-2	122516340001
GORDON, James David Fielden Road TN6 1TP Crowborough Badgers Wood East Sussex United Kingdom	Jun 01, 2007		Director	Fielden Road TN6 1TP Crowborough Badgers Wood East Sussex United Kingdom	England	British	1972-3	120352220002
STADIUS, John Robert Windrush 25 Riverside Drive KT10 8PG Esher Surrey	Jun 01, 2007		Director	Windrush 25 Riverside Drive KT10 8PG Esher Surrey	England	British	1956-4	7606730003
DOYLE, Robert Ernest 5 Greyfriars Drive B61 7LF Bromsgrove Worcestershire	Nov 01, 2008	Sep 30, 2010	Secretary	5 Greyfriars Drive B61 7LF Bromsgrove Worcestershire		British		49730760002
DOYLE, Robert Ernest 5 Greyfriars Drive B61 7LF Bromsgrove Worcestershire	Oct 21, 2008	Nov 01, 2008	Secretary	5 Greyfriars Drive B61 7LF Bromsgrove Worcestershire		British		49730760002
WEBSTER, David Rectory Lane DY13 0TB Areley Kings The Rectory Worcestershire United Kingdom	Jun 08, 2012	Jun 09, 2012	Secretary	Rectory Lane DY13 0TB Areley Kings The Rectory Worcestershire United Kingdom				170153780001
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jun 01, 2007	Jun 01, 2007	Secretary	235 Old Marylebone Road NW1 5QT London				69736830002
BROGAARD, Lars Beemau Ave 90604 Studio City 4406 California Usa	Jun 01, 2007	Dec 09, 2011	Director	Beemau Ave 90604 Studio City 4406 California Usa	Usa	Danish	1955-5	131393410001
DOYLE, Robert Ernest 5 Greyfriars Drive B61 7LF Bromsgrove Worcestershire	Jun 01, 2007	Nov 01, 2008	Director	5 Greyfriars Drive B61 7LF Bromsgrove Worcestershire		British	1945-9	49730760002
HENRY, Robert Michael 9 Hollydale Drive BR2 8QL Bromley Kent	Jul 09, 2007	Dec 09, 2011	Director	9 Hollydale Drive BR2 8QL Bromley Kent	United Kingdom	British	1954-2	36661900001
JONES, Hugh David Unit 10, Silverglade Business Park, Leatherhead Road KT9 2QL Chessington Surrey	Apr 30, 2016	Nov 08, 2017	Director	Unit 10, Silverglade Business Park, Leatherhead Road KT9 2QL Chessington Surrey	United Kingdom	British	1958-2	76779340002
PARRITT, Clive Anthony Eton Avenue NW3 3HL London 34	Dec 03, 2007	Apr 30, 2016	Director	Eton Avenue NW3 3HL London 34	England	British	1943-4	7777080002
WEBSTER, David Matthew Rectory Lane Areley Kings DY13 0TB Stourport On Severn The Rectory Worcestershire	Jun 01, 2007	Jun 09, 2012	Director	Rectory Lane Areley Kings DY13 0TB Stourport On Severn The Rectory Worcestershire	United Kingdom	British	1963-4	128123760001
MCS REGISTRARS LIMITED 235 Old Marylebone Road NW1 5QT London	Jun 01, 2007	Jun 01, 2007	Director	235 Old Marylebone Road NW1 5QT London				72758870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGICO EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digico Global Limited

Apr 06, 2016

Leatherhead Road

KT9 2QL Chessington

Unit 10, Silverglade Business Park

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07785582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DIGICO EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 15, 2017 Delivered On Jun 16, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 16, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 07, 2014 Delivered On Aug 13, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
	Transactions Aug 13, 2014Registration of a charge (MR01) Mar 31, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 09, 2011 Delivered On Dec 15, 2011	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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC as Security Agent
	Transactions Dec 15, 2011Registration of a charge (MG01) Aug 08, 2014Satisfaction of a charge (MR04)
Instrument constituting £1,750,000 secured loan stock 2012	Created On Jul 09, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the stockholders or the chargee on their behalf on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
	Transactions Jul 18, 2007Registration of a charge (395) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Instrument constituting £1,070,000 secured loan stock 2012	Created On Jul 09, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the stockholders or the chargee on their behalf on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
	Transactions Jul 18, 2007Registration of a charge (395) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02)

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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