Digital Investors Ltd

Company Name	Digital Investors Ltd
Company Status	Dissolved
Company Number	08597870
Category	Private Limited Company
Incorporation Date	4 July 2013(10 years, 9 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr James Matthew Fletcher
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Director Name	Ms Debra Jeanette McKeegan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Secretary Name	Ms Debra Jeanette McKeegan
Status	Closed
Appointed	04 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Director Name	Mr Alexander Lewis Clifford Wills
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Contact

Telephone	020 71275293
Telephone region	London

Location

Registered Address	C/O Bell Advisory Tenth Floor 3 Hardman Street Spinninfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

75 at £1	James Matthew Fletcher 7.50% Ordinary
325 at £1	Daniel John Woolf Wills 32.50% Ordinary
300 at £1	Alexander Lewis Clifford Wills 30.00% Ordinary
300 at £1	Debra Jeanette Mckeegan 30.00% Ordinary

Financials

Year	2014
Net Worth	-£56,965
Cash	£10,233
Current Liabilities	£319,678

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

9 July 2013	Delivered on: 26 July 2013 Persons entitled: Digetex Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2013	Delivered on: 23 July 2013 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Notification of addition to or amendment of charge. Outstanding

9 July 2013

Delivered on: 26 July 2013
Persons entitled: Digetex Limited

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

18 July 2013

Delivered on: 23 July 2013
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Notification of addition to or amendment of charge.
Outstanding

Filing History

18 June 2019	Final Gazette dissolved following liquidation (1 page)
18 March 2019	Notice of move from Administration to Dissolution (17 pages)
8 October 2018	Administrator's progress report (17 pages)
30 May 2018	Result of meeting of creditors (5 pages)
30 May 2018	Statement of affairs with form AM02SOA (8 pages)
24 May 2018	Notice of deemed approval of proposals (3 pages)
27 April 2018	Statement of administrator's proposal (31 pages)
28 March 2018	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinninfields Manchester M3 3HF on 28 March 2018 (2 pages)
23 March 2018	Appointment of an administrator (2 pages)
1 March 2018	Satisfaction of charge 085978700002 in full (1 page)
12 July 2017	Register(s) moved to registered inspection location 1 Wharfeside Commerce Park Waterside Trafford Park Manchester M17 1WD (1 page)
12 July 2017	Change of details for Ms Debra Jeanette Mckeegan as a person with significant control on 13 June 2017 (2 pages)
12 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 81,000 (3 pages)
12 July 2017	Register inspection address has been changed to 1 Wharfeside Commerce Park Waterside Trafford Park Manchester M17 1WD (1 page)
12 July 2017	Cessation of Daniel John Woolf Wills as a person with significant control on 13 June 2017 (1 page)
12 July 2017	Register inspection address has been changed to 1 Wharfeside Commerce Park Waterside Trafford Park Manchester M17 1WD (1 page)
12 July 2017	Change of details for Ms Debra Jeanette Mckeegan as a person with significant control on 26 June 2017 (2 pages)
12 July 2017	Change of details for Ms Debra Jeanette Mckeegan as a person with significant control on 13 June 2017 (2 pages)
12 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 81,000 (3 pages)
12 July 2017	Register(s) moved to registered inspection location 1 Wharfeside Commerce Park Waterside Trafford Park Manchester M17 1WD (1 page)
12 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
12 July 2017	Cessation of Daniel John Woolf Wills as a person with significant control on 13 June 2017 (1 page)
12 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
12 July 2017	Change of details for Ms Debra Jeanette Mckeegan as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 81,000 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 81,000 (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Termination of appointment of Alexander Lewis Clifford Wills as a director on 8 December 2015 (1 page)
16 December 2015	Termination of appointment of Alexander Lewis Clifford Wills as a director on 8 December 2015 (1 page)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
11 August 2015	Director's details changed for Ms Debra Jeanette Mckeegan on 11 August 2015 (2 pages)
11 August 2015	Secretary's details changed for Ms Debra Jeanette Mckeegan on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 11 August 2015 (1 page)
11 August 2015	Director's details changed for Ms Debra Jeanette Mckeegan on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Alexander Lewis Clifford Wills on 11 August 2015 (2 pages)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
11 August 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 11 August 2015 (1 page)
11 August 2015	Director's details changed for Mr James Matthew Fletcher on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr James Matthew Fletcher on 11 August 2015 (2 pages)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
11 August 2015	Secretary's details changed for Ms Debra Jeanette Mckeegan on 11 August 2015 (1 page)
11 August 2015	Director's details changed for Mr Alexander Lewis Clifford Wills on 11 August 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (6 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (6 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (6 pages)
26 July 2013	Registration of charge 085978700002 (25 pages)
26 July 2013	Registration of charge 085978700002 (25 pages)
23 July 2013	Registration of charge 085978700001 (24 pages)
23 July 2013	Registration of charge 085978700001 (24 pages)
8 July 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
8 July 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
4 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
4 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)