| Company Name | Digital Connexions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025120 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 4 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mark Garrett |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(3 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 March 2015) |
| Role | Company Director |
| Correspondence Address | 7 Foxglove Close Harrogate North Yorkshire HG3 2WJ |
| Secretary Name | Jennifer Garrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(3 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 March 2015) |
| Role | Company Director |
| Correspondence Address | 7 Foxglove Close Harrogate North Yorkshire HG3 2WJ |
| Director Name | Mr Stephen Hall |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(3 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Downshire Hill London NW1 7BY |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 557.2k at 1 | Stephen Hall 100.00% Ordinary |
|---|---|
| 5 at 1 | Mark Garrett 0.00% Ordinary |
| 1 at 1 | Ms Jennifer Garrett 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,642 |
| Cash | £11,936 |
| Current Liabilities | £409,182 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 25 August 2013 (19 pages) |
| 16 October 2013 | Liquidators statement of receipts and payments to 25 August 2013 (19 pages) |
| 10 October 2012 | Liquidators' statement of receipts and payments to 25 August 2012 (19 pages) |
| 10 October 2012 | Liquidators statement of receipts and payments to 25 August 2012 (19 pages) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (20 pages) |
| 11 October 2011 | Liquidators statement of receipts and payments to 25 August 2011 (20 pages) |
| 11 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 October 2010 | Statement of affairs with form 4.19 (14 pages) |
| 6 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2010 | Registered office address changed from Unit 8 Beech Avenue Buisness Park, Beech Avenue Harrogate North Yorkshire HG2 8DS on 10 August 2010 (2 pages) |
| 7 June 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages) |
| 7 June 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages) |
| 24 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 June 2009 | Appointment terminated director stephen hall (1 page) |
| 3 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 5 March 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 April 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2007 | Location of debenture register (1 page) |
| 20 March 2007 | Location of register of members (1 page) |
| 20 March 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: unit 6, the hydro retail park ripon road harrogate north yorkshire HG1 2BS (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 August 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 18 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 7 foxglove close harrogate north yorkshire HG3 2WJ (1 page) |
| 9 September 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Ad 19/05/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | Registered office changed on 08/02/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 26 January 2004 | Incorporation (12 pages) |