DIGITALCITY BUSINESS TRADING LIMITED

DIGITALCITY BUSINESS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITALCITY BUSINESS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07022816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIGITALCITY BUSINESS TRADING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DIGITALCITY BUSINESS TRADING LIMITED located?

    Registered Office Address
    Common Law Department Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITALCITY BUSINESS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for DIGITALCITY BUSINESS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Andrew Perriman as a director on Jan 04, 2023

    2 pagesAP01

    Confirmation statement made on Sep 23, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    4 pagesCS01

    Termination of appointment of Terry Owens as a director on Jul 30, 2021

    1 pagesTM01

    Termination of appointment of Christopher John Fleetwood as a director on Jul 30, 2021

    1 pagesTM01

    Appointment of Mr Richard Horniman as a director on Jul 30, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2016 with no updates

    2 pagesCS01

    Administrative restoration application

    2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Cessation of Terry Owens as a person with significant control on Apr 07, 2016

    1 pagesPSC07

    Cessation of Christopher John Fleetwood as a person with significant control on Apr 07, 2016

    1 pagesPSC07

    Notification of The Council of the Borough of Middlesbrough as a person with significant control on Apr 06, 2016

    2 pagesPSC03

    Confirmation statement made on Sep 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    4 pagesCS01

    Who are the officers of DIGITALCITY BUSINESS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNIMAN, Richard
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    Director
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    EnglandBritish285778210001
    PERRIMAN, Andrew
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    Director
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    EnglandBritish303829370001
    CAVENEY, Michael
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    United Kingdom
    Secretary
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    United Kingdom
    140870120001
    FLEETWOOD, Christopher John
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    Director
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    United KingdomBritish1718030001
    LONG, Richard
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    United Kingdom
    Director
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    United Kingdom
    EnglandBritish140870130001
    OWENS, Terry
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    Director
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    United KingdomBritish117080460001
    SLOCOMBE, Paul
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    Director
    Legal And Democratic Services
    Town Hall
    TS1 2QQ Middlesbrough
    Common Law Department
    EnglandBritish150606760001

    Who are the persons with significant control of DIGITALCITY BUSINESS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terry Owens
    503
    TS1 9FX Middlesbrough
    Town Hall
    United Kingdom
    Apr 06, 2016
    503
    TS1 9FX Middlesbrough
    Town Hall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher John Fleetwood
    503
    TS1 9FX Middlesbrough
    Town Hall
    United Kingdom
    Apr 06, 2016
    503
    TS1 9FX Middlesbrough
    Town Hall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    The Council Of The Borough Of Middlesbrough
    Town Hall
    TS1 9FX Middlesbrough
    PO BOX 503
    United Kingdom
    Apr 06, 2016
    Town Hall
    TS1 9FX Middlesbrough
    PO BOX 503
    United Kingdom
    No
    Legal FormLocal Government
    Legal AuthorityEngland & Wales
    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.

    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