Digital Fabric Innovations Limited

Company Name	Digital Fabric Innovations Limited
Company Status	Dissolved
Company Number	05467664
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 10 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Ann-Marie Melia
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2006(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	254 Church Road Urmston Manchester Lancashire M41 6HD

Director Name	Debra Jayne Wardle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dalton Gardens Davyhulme Manchester Lancashire M41 5TH

Secretary Name	Debra Jayne Wardle
Nationality	British
Status	Closed
Appointed	01 November 2006(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dalton Gardens Davyhulme Manchester Lancashire M41 5TH

Director Name	Vincent Randall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	369 Stockport Road Gee Cross Hyde Cheshire SK14 5RU

Director Name	Arthur Edgeley Wardle
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	194 Davyhulme Road Urmston Davyhulme Manchester M41 8QD

Director Name	Mr Mark Andrew Wardle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dalton Gardens Davyhulme Manchester M41 5TH

Secretary Name	Mr Mark Andrew Wardle
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dalton Gardens Davyhulme Manchester M41 5TH

Location

Registered Address	254 Church Road Urmston Manchester M41 6HD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Flixton
Built Up Area	Greater Manchester

Shareholders

50 at £1	Ann-marie Melia 50.00% Ordinary
50 at £1	Debra Jayne Wardle 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,692
Cash	£4,129
Current Liabilities	£5,123

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (5 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Ann-Marie Melia on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Ann-Marie Melia on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Ann-Marie Melia on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Debra Jayne Wardle on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Debra Jayne Wardle on 1 October 2009 (2 pages)
10 June 2010	Registered office address changed from C/O Mediaco Limited Churchill Way, Trafford Park Manchester M17 1BS on 10 June 2010 (1 page)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Debra Jayne Wardle on 1 October 2009 (2 pages)
10 June 2010	Registered office address changed from C/O Mediaco Limited Churchill Way, Trafford Park Manchester M17 1BS on 10 June 2010 (1 page)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 July 2009	Return made up to 31/05/09; full list of members (4 pages)
24 July 2009	Return made up to 31/05/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 June 2008	Return made up to 31/05/08; full list of members (4 pages)
24 June 2008	Return made up to 31/05/08; full list of members (4 pages)
6 July 2007	Return made up to 31/05/07; full list of members (7 pages)
6 July 2007	Return made up to 31/05/07; full list of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Secretary resigned;director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned;director resigned (1 page)
7 July 2006	Return made up to 31/05/06; full list of members (7 pages)
7 July 2006	Return made up to 31/05/06; full list of members (7 pages)
31 May 2005	Incorporation (17 pages)
31 May 2005	Incorporation (17 pages)

Digital Fabric Innovations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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