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Company Information for

ADDING VALUE DIGITAL LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
08711358
Private Limited Company
Liquidation

Company Overview

About Adding Value Digital Ltd
ADDING VALUE DIGITAL LIMITED was founded on 2013-09-30 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Adding Value Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADDING VALUE DIGITAL LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in TW1
 
Filing Information
Company Number 08711358
Company ID Number 08711358
Date formed 2013-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB175883166  
Last Datalog update: 2019-04-04 10:23:54
Primary Source:Companies House
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Company Officers of ADDING VALUE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
TINA MORRIS
 Director 2013-11-12
RANDLE STONIER
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RAVINDER SINGH PUNIA
 Director 2013-11-12 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA MORRIS ADDING VALUE EVENTS LIMITED Director 2008-07-28 CURRENT 2006-03-15 Dissolved 2015-06-16
TINA MORRIS ADDING VALUE COMMUNICATIONS LIMITED Director 2008-07-28 CURRENT 2006-02-20 Liquidation
RANDLE STONIER POLKA DOT CONSULTING LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
RANDLE STONIER ADDINGVALUE CONSULTING LTD Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2013-08-20
RANDLE STONIER GUIDZALIVE LTD Director 2007-11-15 CURRENT 2007-11-09 Dissolved 2016-03-15
RANDLE STONIER ADDING VALUE EVENTS LIMITED Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2015-06-16
RANDLE STONIER ADDING VALUE COMMUNICATIONS LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-09
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Power House 1 Linkfield Road Isleworth Middlesex TW7 6QH England
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 850
2017-05-02SH06Cancellation of shares. Statement of capital on 2017-03-07 GBP 850
2017-05-02RES09Resolution of authority to purchase a number of shares
2017-05-02SH03Purchase of own shares
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH PUNIA
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087113580001
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM Parkshot House 5, Kew Road Richmond Surrey TW9 2PR
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-29AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 57 Holly Road Twickenham Middlesex TW1 4HW
2014-11-04AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MS TINA MORRIS
2013-11-12AP01DIRECTOR APPOINTED MR RAVINDER SINGH PUNIA
2013-11-12SH0112/11/13 STATEMENT OF CAPITAL GBP 1000
2013-09-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADDING VALUE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-25
Resolutions for Winding-up2017-05-17
Appointment of Liquidators2017-05-17
Notices to Creditors2017-05-17
Fines / Sanctions
No fines or sanctions have been issued against ADDING VALUE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-17 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ADDING VALUE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDING VALUE DIGITAL LIMITED
Trademarks
We have not found any records of ADDING VALUE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDING VALUE DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADDING VALUE DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDING VALUE DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADDING VALUE DIGITAL LTDEvent Date2017-05-10
At a General Meeting of the above-named Company duly convened and held at Power House, 1 Linkfield Road, Isleworth, Middlesex, TW7 6QG on 20 April 2017 at the following resolutions were passed: 1. That the Company be wound up voluntarily and 2. That Victor Henry Ellaby and Peter Richard Frost of Hazlewoods LLP, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ be and are hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up. Further Details: Victor Henry Ellaby, (IP No. 008020 ) and Peter Richard Frost (IP No. 008935 ), Tel: 0117 9575747, Email: Vic.ellaby@hazlewoods.co.uk Date of Appointment: 10 May 2017 Mr Randle Stonier, Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADDING VALUE DIGITAL LTDEvent Date2017-05-10
Liquidator's name and address: Victor Henry Ellaby and Peter Richard James Frost, Joint Liquidators, both of Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ. Telephone no and email address: 0117 9475747 and vic.ellaby@hazlewoods.co.uk : Alternative contact for enquiries on proceedings: Vic Ellaby on 0117 9475747 or vic.ellaby@hazlewoods.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyADDING VALUE DIGITAL LTDEvent Date2017-05-10
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 21 June 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Victor Henry Ellaby, (IP No. 008020 ), Joint Liquidator, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ : Further Details: Vic Ellaby, vic.ellaby@hazlewoods.co.uk, 0117 9475747
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADDING VALUE DIGITAL LTDEvent Date2017-05-10
At a General Meeting of the above-named Company duly convened and held at Power House, 1 Linkfield Road, Isleworth, Middlesex TW7 6QG on 10 May 2017 the following resolutions were passed: 1.That the Company be wound up voluntarily; and 2.That Victor Henry Ellaby and Peter Richard Frost of Hazlewoods LLP, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ be and are hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up. Further Details: Victor Henry Ellaby 008020 Peter Richard Frost 008935 0117 9475747 Vic.ellaby@hazlewoods.co.uk Name of Director/ Chairman: Mr Randle Stonier : Capacity: Director Date of Appointment: 10 May 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDING VALUE DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDING VALUE DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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