Digital Region Limited

Company Name	Digital Region Limited
Company Status	Dissolved
Company Number	05586340
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)
Dissolution Date	10 February 2017 (7 years, 2 months ago)
Previous Name	Broomco (3930) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Peter John Dale
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Closed
Appointed	28 April 2009(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 February 2017)
Role	Local Authority Executive
Country of Residence	United Kingdom
Correspondence Address	17 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UD

Director Name	Stuart Booth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 10 February 2017)
Role	Local Authority Executive
Country of Residence	United Kingdom
Correspondence Address	66 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Edward Thomas Highfield
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2011(5 years, 3 months after company formation)
Appointment Duration	6 years (closed 10 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Matthew James Gladstone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 February 2017)
Role	Local Authority Executive Director
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Thomas Riddall Smyth
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2014(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	32 Glebelands Corbridge Northumberland NE45 5DS

Secretary Name	Mr Andrew Frosdick
Status	Closed
Appointed	01 October 2014(8 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 February 2017)
Role	Company Director
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Andrew John Bullock
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 December 2008)
Role	Solicitor
Correspondence Address	103 Whirlowdale Road Sheffield South Yorkshire S7 2NF

Director Name	Mrs Frances Woodhead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Old Cubley Penistone Sheffield South Yorkshire S36 9AW

Secretary Name	Andrew John Bullock
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2009)
Role	Solicitor
Correspondence Address	103 Whirlowdale Road Sheffield South Yorkshire S7 2NF

Director Name	Andrew Arthur Bedford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 St James Green Thirsk North Yorkshire YO7 1AF

Director Name	Barry Anton Mellor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Bent Lane Darley Hillside Matlock Derbyshire DE4 2HN

Director Name	Philip James Coppard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 January 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Ivy Court Sheffield South Yorkshire S8 8LQ

Director Name	Michael Henry Cuff
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 June 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Winnat Burton Close Drive Bakewell Derbyshire DE45 1BG

Director Name	Trevor Shaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Station Road Hemsworth Pontefract West Yorkshire WF9 4HR

Director Name	Mr Kenneth John Rutt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2010)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	2 Springfields Wilthorpe Barnsley South Yorkshire S75 1JS

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	26 January 2009(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Stephen James Mawson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2013)
Role	Acting Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	44 St Andrews Drive Darton Barnsley South Yorkshire S75 5LX

Director Name	John Lowry Stanage
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Nursery Lane Four Oaks Sutton Coldfield West Midlands B74 4TP

Director Name	Maureen Donnelly
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 1a Prospect Row Cambridge Cambridgeshire CB1 1DU

Director Name	Mr Stephen John Pick
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2012)
Role	Executive Director - Local Government
Country of Residence	England
Correspondence Address	Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ

Director Name	Ms Isobel Mills
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 April 2014)
Role	Cival Servant
Country of Residence	England
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Dr Ann Gosse
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(6 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 June 2013)
Role	Local Authority Executive Director
Country of Residence	England
Correspondence Address	Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ

Director Name	Mrs Carol Ann Cooper-Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(6 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 June 2013)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ

Director Name	Mr Matthew James Gladstone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 25 March 2013)
Role	Local Authority Director
Country of Residence	England
Correspondence Address	Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	www.digitalregion.co.uk/
Email address	[email protected]
Telephone	0114 2866240
Telephone region	Sheffield

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 February 2017	Final Gazette dissolved following liquidation (1 page)
10 November 2016	Return of final meeting in a members' voluntary winding up (7 pages)
20 October 2016	Registered office address changed from C/O Pwc Benson House 33 Wellington Street Leeds LS1 4JP England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 20 October 2016 (2 pages)
8 September 2016	Liquidators' statement of receipts and payments to 29 June 2016 (9 pages)
13 July 2015	Declaration of solvency (3 pages)
13 July 2015	Appointment of a voluntary liquidator (2 pages)
26 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 73,785,754 (4 pages)
26 June 2015	Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O Pwc Benson House 33 Wellington Street Leeds LS1 4JP on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of John Lowry Stanage as a director on 26 June 2015 (1 page)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 61,528,612 (9 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 61,528,612 (9 pages)
2 October 2014	Appointment of Mr Andrew Frosdick as a secretary on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Ian Lawton Shay as a secretary on 30 September 2014 (1 page)
2 October 2014	Appointment of Mr Andrew Frosdick as a secretary on 1 October 2014 (2 pages)
19 September 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 conflict of interest 10/06/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 July 2014	Particulars of variation of rights attached to shares (2 pages)
18 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 61,528,612.00 (4 pages)
28 April 2014	Appointment of Mr Thomas Riddall Smyth as a director (2 pages)
28 April 2014	Termination of appointment of Isobel Mills as a director (1 page)
16 January 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (26 pages)
8 November 2013	Auditor's resignation (1 page)
4 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04 (9 pages)
4 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04 (9 pages)
4 November 2013	Termination of appointment of Carol Cooper-Smith as a director (1 page)
10 June 2013	Termination of appointment of Stephen Mawson as a director (1 page)
10 June 2013	Appointment of Mr Matthew James Gladstone as a director (2 pages)
10 June 2013	Termination of appointment of Ann Gosse as a director (1 page)
28 March 2013	Termination of appointment of Matthew Gladstone as a director (1 page)
21 January 2013	Full accounts made up to 31 March 2012 (30 pages)
14 November 2012	Appointment of Mr Matthew James Gladstone as a director (2 pages)
13 November 2012	Termination of appointment of Andrew Bedford as a director (1 page)
19 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (12 pages)
19 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (12 pages)
5 October 2012	Appointment of Mrs Carol Ann Cooper-Smith as a director (2 pages)
5 October 2012	Appointment of Doctor Ann Gosse as a director (2 pages)
4 September 2012	Termination of appointment of Stephen Pick as a director (1 page)
12 April 2012	Appointment of Mrs Isobel Mills as a director (2 pages)
12 April 2012	Termination of appointment of Trevor Shaw as a director (1 page)
1 March 2012	Termination of appointment of Maureen Donnelly as a director (1 page)
17 January 2012	Termination of appointment of Philip Coppard as a director (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (27 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (14 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (14 pages)
4 March 2011	Appointment of Edward Thomas Highfield as a director (3 pages)
2 February 2011	Termination of appointment of Barry Mellor as a director (1 page)
10 December 2010	Full accounts made up to 31 March 2010 (27 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
19 August 2010	Appointment of Mr Stephen John Pick as a director (3 pages)
22 July 2010	Termination of appointment of Kenneth Rutt as a director (1 page)
1 February 2010	Annual return made up to 7 October 2009 with a full list of shareholders (12 pages)
1 February 2010	Director's details changed for John Lowry Stanage on 2 November 2009 (2 pages)
1 February 2010	Director's details changed for John Lowry Stanage on 2 November 2009 (2 pages)
1 February 2010	Annual return made up to 7 October 2009 with a full list of shareholders (12 pages)
20 January 2010	Director's details changed for Peter John Dale on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Barry Anton Mellor on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Stephen James Mawson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Peter John Dale on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Kenneth John Rutt on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Stuart Booth on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Stephen James Mawson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Philip James Coppard on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Andrew Arthur Bedford on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Stuart Booth on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Kenneth John Rutt on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Trevor Shaw on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Maureen Donnelly on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Andrew Arthur Bedford on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Maureen Donnelly on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Philip James Coppard on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Trevor Shaw on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Barry Anton Mellor on 1 October 2009 (2 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Appointment of John Lowry Stanage as a director (1 page)
21 October 2009	Appointment of Maureen Donnelly as a director (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
31 July 2009	Director appointed peter john dale (2 pages)
31 July 2009	Director appointed stuart booth (2 pages)
9 July 2009	Appointment terminate, secretary andrew john bullock logged form (1 page)
8 July 2009	Appointment terminated director michael cuff (1 page)
18 June 2009	Director appointed stephen james mawson (2 pages)
4 June 2009	Registered office changed on 04/06/2009 from room G24 town hall pinstone street sheffield S1 2HH (1 page)
14 May 2009	Ad 28/04/09\gbp si 300@1=300\gbp ic 1270/1570\ (2 pages)
30 April 2009	Appointment terminated secretary andrew bullock (1 page)
23 February 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
23 February 2009	Ad 09/01/09\gbp si 1269@1=1269\gbp ic 1/1270\ (2 pages)
23 February 2009	Secretary appointed ian lawton shay (2 pages)
7 February 2009	Director appointed michael cuff (2 pages)
22 January 2009	Director appointed barry anton mellor (2 pages)
16 January 2009	Director appointed andrew arthur bedford (2 pages)
16 January 2009	Director appointed trevor shaw (2 pages)
16 January 2009	Director appointed kenneth john rutt (2 pages)
2 January 2009	Appointment terminated director frances woodhead (1 page)
2 January 2009	Appointment terminated director andrew bullock (1 page)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 December 2008	Nc inc already adjusted 19/12/08 (2 pages)
29 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (35 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
29 December 2008	Director appointed phillip james coppard (2 pages)
29 December 2008	Notice of assignment of name or new name to shares (2 pages)
27 October 2008	Return made up to 07/10/08; full list of members (3 pages)
23 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
26 November 2007	Return made up to 07/10/07; no change of members (7 pages)
16 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 November 2006	Return made up to 07/10/06; full list of members (7 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New director appointed (2 pages)
21 November 2005	Company name changed broomco (3930) LIMITED\certificate issued on 21/11/05 (2 pages)
7 October 2005	Incorporation (18 pages)

Digital Region Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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