Dissolved 2017-03-23
Company Information for SEVERN DIGITAL LTD
STOKE PRIOR, BROMSGROVE, B60,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-23 |
Company Name | |
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SEVERN DIGITAL LTD | |
Legal Registered Office | |
STOKE PRIOR BROMSGROVE | |
Company Number | 07238678 | |
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Date formed | 2010-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2017-03-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 20:21:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEVERN DIGITAL MARKETING LTD | THE WHITEHOUSE EPNEY SAUL GLOUCESTER GLOUCSTERSHIRE GL2 7LN | Dissolved | Company formed on the 2016-08-24 |
Officer | Role | Date Appointed |
---|---|---|
DAVID KEITH HARRISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTTERTON CONSULTING LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2016-10-29 | |
NARROWDALE TRADING LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2015-05-05 | |
MORELLO DIGITAL LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2015-12-29 | |
BUSINESS BY NUMBERS LTD. | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM MORELLO DIGITAL 24 ST. JOHNS HILL SHREWSBURY SHROPSHIRE SY1 1JJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM BARCLAYS BANK CHAMBERS BEAUMONT ROAD CHURCH STRETTON SHROPSHIRE SY6 6BN UNITED KINGDOM | |
AR01 | 29/04/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-12 |
Appointment of Liquidators | 2014-10-30 |
Resolutions for Winding-up | 2014-10-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.29 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres
Creditors Due Within One Year | 2012-05-01 | £ 63,039 |
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Creditors and other liabilities
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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 SEVERN DIGITAL LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2012-05-01 | £ 74 |
Current Assets | 2012-05-01 | £ 32,655 |
Debtors | 2012-05-01 | £ 32,581 |
Fixed Assets | 2012-05-01 | £ 4,705 |
Secured Debts | 2012-05-01 | £ 549 |
Shareholder Funds | 2012-05-01 | £ 25,679 |
Tangible Fixed Assets | 2012-05-01 | £ 4,705 |
Debtors and other cash assets
SEVERN DIGITAL LTD owns 7 domain names.
newsitetesting.co.uk severnserver.co.uk fabricspray.co.uk morellodigital.co.uk perfumes-uk.co.uk summerhillfarmshop.co.uk britink-online.co.uk
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as SEVERN DIGITAL LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SEVERN DIGITAL LIMITED | Event Date | 2014-10-21 |
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: Kate Conneely, Email: kate.conneely@rimesandco.co.uk Tel: 01527 558410 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SEVERN DIGITAL LIMITED | Event Date | 2014-10-21 |
Notice is hereby given that the following resolutions were passed on 21 October 2014 as a special resolution and ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. For further details contact: Kate Conneely, Email: Kate.conneely@rimesandco.co.uk Tel: 01527 558410 David Harrison , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SEVERN DIGITAL LTD | Event Date | 2014-10-21 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 12 December 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 21 October 2014 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . Further details contact: Kate Conneely, Email: kate.conneely@rimesandco.co.uk Nickolas Garth Rimes and Adam Peter Jordan , Joint Liquidators : | |||
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. |