Company NameDigital Delight Development Ltd
Company StatusDissolved
Company Number08011073
CategoryPrivate Limited Company
Incorporation Date29 March 2012(12 years ago)
Dissolution Date9 March 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Alan Pierce
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2012(same day as company formation)
RoleTechnical
Country of ResidenceUnited Kingdom
Correspondence Address7 St. Petersgate
Stockport
Cheshire
SK1 1EB
Director NameMiss Amanda Robinson
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(same day as company formation)
RoleCreative
Country of ResidenceUnited Kingdom
Correspondence AddressInnovation Centre Keele Science And Business Park
Newcastle-Under-Lyme
Staffordshire
ST5 5NB

Contact

Websitewww.digitaldelight.co.uk/
Email address[email protected]
Telephone01782 479393
Telephone regionStoke-on-Trent

Location

Registered Address7 St. Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Alan Pierce
50.00%
Ordinary
1 at £1Amanda Robinson
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,242
Cash£4,410
Current Liabilities£23,139

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 March 2017Final Gazette dissolved following liquidation (1 page)
9 December 2016Return of final meeting in a creditors' voluntary winding up (6 pages)
5 April 2016Registered office address changed from Innovation Centre Keele Science and Business Park Newcastle-Under-Lyme Staffordshire ST5 5NB to 7 st. Petersgate Stockport Cheshire SK1 1EB on 5 April 2016 (2 pages)
4 April 2016Statement of affairs with form 4.19 (5 pages)
4 April 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
(1 page)
4 April 2016Appointment of a voluntary liquidator (1 page)
29 February 2016Termination of appointment of Amanda Robinson as a director on 16 February 2016 (1 page)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013Registered office address changed from the Nova Centre Keele Science and Business Park Keele Newcastle Staffordshire ST5 5AA United Kingdom on 15 August 2013 (1 page)
25 June 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
16 May 2012Registered office address changed from 40 West Street Newcastle Staffordshire ST5 1BH United Kingdom on 16 May 2012 (1 page)
29 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)