MARK DIGBY LIMITED

Key Data

Status

Dissolved

Company No.

04611665

Incorporation date

08/12/2002

Size

Total Exemption Small

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

26/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/04/2016

Registered office address changed from 6 Forest Road Loughborough Leicestershire LE11 3NP to 109 Swan Street Sileby Leicestershire LE12 7NN on 2016-04-13

View PDF (1 pages)

10/04/2016

Declaration of solvency

View PDF (3 pages)

10/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2016

Resolutions

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

25/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

28/07/2011

Registered office address changed from 3 Pelham Court Pelham Road Nottingham Nottinghamshire NG5 1AP on 2011-07-29

View PDF (1 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Joanne Charlotte Digby on 2009-10-01

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

27/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/05/2008

Return made up to 09/12/07; no change of members

View PDF (7 pages)

26/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/12/2005

Return made up to 09/12/05; full list of members

View PDF (7 pages)

13/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

27/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

05/02/2003

Ad 31/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Registered office changed on 19/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

08/12/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARK DIGBY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	09/12/2002 - 09/12/2002	9752
Digby, Mark Edward	Director	09/12/2002 - Present	8
Graeme, Dorothy May	Nominee Secretary	09/12/2002 - 09/12/2002	5572
Digby, Joanne Charlotte	Director	09/12/2002 - Present	-
Digby, Mark Edward	Secretary	09/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARK DIGBY LIMITED

MARK DIGBY LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARK DIGBY LIMITED?

MARK DIGBY LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 26/06/2017.

Where is MARK DIGBY LIMITED located?

MARK DIGBY LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does MARK DIGBY LIMITED do?

MARK DIGBY LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for MARK DIGBY LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved following liquidation.