Dissolved 2016-07-14
Company Information for THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY
NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
04927299
Community Interest Company
Dissolved Dissolved 2016-07-14 |
Company Name | ||
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THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY | ||
Legal Registered Office | ||
NEWCASTLE UPON TYNE | ||
Previous Names | ||
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Company Number | 04927299 | |
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Date formed | 2003-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2016-07-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-08-09 23:50:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARISSA ANNE MULVENA |
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PETER MICHAEL FIDLER |
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COLIN THOMPSON HEWITT |
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YOUNG HWOON KIM |
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DOUGLAS WILLIAM ROBERTSON |
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RAY SMITH |
||
PATRICK MALCOLM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NORMAN ALLAN |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JILL CHIPCHASE |
Company Secretary | ||
JONNI MURPHY |
Director | ||
ALASTAIR WAITE |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOGETHER FOR CHILDREN SUNDERLAND LIMITED | Director | 2017-03-27 | CURRENT | 2016-03-25 | Active | |
NORTH EAST THEATRE TRUST LIMITED | Director | 2016-12-12 | CURRENT | 1983-02-09 | Active | |
HAYS TRAVEL FOUNDATION | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
RED HOUSE ACADEMY | Director | 2007-11-23 | CURRENT | 2007-06-12 | Dissolved 2016-06-28 | |
NEWCASTLE GATESHEAD INITIATIVE LIMITED | Director | 2014-12-04 | CURRENT | 1988-07-28 | Active | |
NGI SOLUTIONS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BUILDING FUTURES EAST LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-29 | Active | |
CODEWORKS ENTERPRISES LIMITED | Director | 2007-05-23 | CURRENT | 2006-01-03 | Liquidation | |
NOF ENERGY LTD | Director | 2006-10-26 | CURRENT | 2006-09-13 | Active | |
WARD HADAWAY INCORPORATIONS LIMITED | Director | 1999-07-07 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Director | 1999-05-17 | CURRENT | 1999-05-17 | Active | |
INNOVATION CONFERENCES LTD | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-04-01 | |
THINKING DIGITAL LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
CODEWORKS ENTERPRISES LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Liquidation | |
AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED | Director | 2009-03-05 | CURRENT | 2007-07-27 | Dissolved 2015-12-18 | |
TEES VALLEY YOUNG MEN'S CHRISTIAN ASSOCIATION | Director | 2011-07-19 | CURRENT | 1993-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:O/C REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AR01 | 09/10/12 NO MEMBER LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 31/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/10/11 NO MEMBER LIST | |
CICCON | CONVERSION TO A CIC | |
RES15 | CHANGE OF NAME 14/09/2011 | |
CERTNM | COMPANY NAME CHANGED THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA LIMITED CERTIFICATE ISSUED ON 07/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM ST PETERS GATE CHARLES STREET SUNDERLAND TYNE & WEAR SR6 0AN | |
AR01 | 09/10/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER MICHAEL FIDLER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNG HWOON KIM / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARISSA ANNE SAMME / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN | |
AR01 | 09/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FIDLER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MALCOLM WRIGHT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAY SMITH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS WILLIAM ROBERTSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNG HWOON KIM / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON HEWITT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FIDLER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN ALLAN / 12/10/2009 | |
RES13 | DIRECTORS CONFLICT OF INTEREST 25/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 09/10/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARISSA MULVENA / 23/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED MARISSA ANNE MULVENA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/10/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 2ND FLOOR BIO-SCIENCE CENTRE TIMES SQUARE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE1 4EP | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 09/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2016-01-21 |
Resolutions for Winding-up | 2013-08-02 |
Appointment of Liquidators | 2013-08-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 6 |
MortgagesNumMortOutstanding | 0.17 | 3 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY
THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY owns 4 domain names.
codeworksconnect.co.uk thinkingdigital.co.uk thinkingdigitalconference.co.uk thenextgen.co.uk
The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY are:
Initiating party | Event Type | Final Meetings | |
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Defending party | THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY | Event Date | 2016-01-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 05 April 2016 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointments: Steven Philip Ross - 25 July 2013 and Allan David Kelly - 16 December 2015 Office Holder details: Steven Philip Ross , (IP No. 9503) and Ian William Kings , (IP No. 7232) both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address and contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 2557000. Further details contact: The Joint Liquidators, Tel: 0191 2557000. Steven Philip Ross and Allan David Kelly , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA CIC | Event Date | 2013-07-25 |
Steven Philip Ross and Ian William Kings , both of RSM Tenon Restructuring , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Further details contact: Steven Philip Ross and Ian William Kings, Tel: 0191 511 5000. Alternative contact: Lindsay Hailes, Tel: 0191 511 5000, Email: lindsay.hailes@rsmtenon.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA CIC | Event Date | |
At a General Meeting of the above- named Company, duly convened, and held at 102 Quayside,Newcastle-upon-Tyne, Tyne & Wear, NE1 3DX on 25 July 2013 the following resolutions were passed as a special resolution and as an ordinaryresolution:- “That the Company be wound up voluntarily and that Steven Philip Ross and Ian William Kings , both of RSM Tenon Restructuring , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos 9503 and 7232), be appointed Joint Liquidators of the Company and that theyact jointly and severally.” Further details contact: Steven Philip Ross and Ian William Kings, Tel: 0191 511 5000.Alternative contact: Lindsay Hailes, Tel: 0191 511 5000, Email: lindsay.hailes@rsmtenon.com Colin Thompson Hewitt , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |