Digital Wired Limited

Company Name	Digital Wired Limited
Company Status	Dissolved
Company Number	03912650
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Dissolution Date	25 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Brian Philip Slack
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	79 Wharf Road Frimley Green Camberley Surrey GU16 6PR

Secretary Name	Mr Sukhpaljit Sanghera
Nationality	British
Status	Closed
Appointed	13 September 2002(2 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (closed 25 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Lodge Drive Redhill Surrey RH1 5EB

Director Name	Mr Sanjay Shah
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(2 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (closed 25 August 2018)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	44 Brewery Road Woking Surrey GU21 4NA

Director Name	Mr Sukhpaljit Sanghera
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(5 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 August 2018)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	6 Oak Lodge Drive Redhill Surrey RH1 5EB

Director Name	Paul Simon Browne
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Manager
Correspondence Address	7 Golding Close Chessington Surrey KT9 2GG

Director Name	Trevor John Scarlett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Computer Sales
Correspondence Address	97 Mayfair Avenue Worcester Park Surrey KT4 7SJ

Secretary Name	Paul Simon Browne
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Manager
Correspondence Address	7 Golding Close Chessington Surrey KT9 2GG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	digitalwired.net
Telephone	01483 234727
Telephone region	Guildford

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

334 at £1	Mr Sukhpaljit Singh Sanghera 33.40% Ordinary
333 at £1	Brian Philip Slack 33.30% Ordinary
333 at £1	Mr Sanjay Shah 33.30% Ordinary

Financials

Year	2014
Net Worth	£111,840
Cash	£22,132
Current Liabilities	£32,668

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 April 2013	Delivered on: 22 April 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2004	Delivered on: 12 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 bakersgate courtyard birbright woking surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

15 April 2013

Delivered on: 22 April 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

29 October 2004

Delivered on: 12 November 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 bakersgate courtyard birbright woking surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 March 2017	Registered office address changed from 4 Bakersgate Courtyard Pirbright Woking Surrey GU24 0NJ to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 30 March 2017 (2 pages)
29 March 2017	Appointment of a voluntary liquidator (1 page)
28 March 2017	Declaration of solvency (3 pages)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-15 (1 page)
10 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
7 April 2016	Satisfaction of charge 1 in full (2 pages)
22 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (6 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (6 pages)
12 January 2015	Registered office address changed from 4 Bakersgate Courtyard Ash Road Pirbright Surrey GU24 0NA to 4 Bakersgate Courtyard Pirbright Woking Surrey GU24 0NJ on 12 January 2015 (1 page)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (6 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Registration of charge 039126500002 (8 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2010	Director's details changed for Sanjay Shah on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Sukhpaljit Sanghera on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Brian Philip Slack on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Brian Philip Slack on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Sanjay Shah on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Sukhpaljit Sanghera on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2009	Director's change of particulars / brian slack / 03/12/2007 (2 pages)
16 January 2009	Return made up to 04/01/09; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 February 2008	Return made up to 04/01/08; full list of members (4 pages)
19 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2007	Return made up to 04/01/07; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 May 2005	New director appointed (2 pages)
17 January 2005	Return made up to 10/01/05; full list of members (7 pages)
12 November 2004	Particulars of mortgage/charge (4 pages)
11 November 2004	Registered office changed on 11/11/04 from: vb 1-2 dawes court 93 high street esher surrey KT10 9QD (1 page)
27 April 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 January 2004	Return made up to 10/01/04; full list of members (7 pages)
19 May 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 January 2003	Return made up to 10/01/03; full list of members (8 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 October 2002	New director appointed (1 page)
24 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 1-2 dawes court 93 high street esher surrey KT10 9QD (1 page)
8 March 2002	Return made up to 25/01/02; full list of members (7 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 October 2001	Registered office changed on 05/10/01 from: digital wired LTD cavendish house, cavendish avenue new malden surrey KT3 6QQ (1 page)
1 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 363(288) ‐ Director's particulars changed (6 pages)
20 January 2001	Registered office changed on 20/01/01 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
26 July 2000	Director's particulars changed (1 page)
22 May 2000	Director resigned (1 page)
7 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 7 golding close chessington surrey KT9 2GG (1 page)
7 March 2000	Ad 13/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned (1 page)
25 January 2000	Incorporation (13 pages)