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Mark Digby Limited

Mark Digby Limited is a dissolved company incorporated on 9 December 2002 with the registered office located in Loughborough, Leicestershire. Mark Digby Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04611665
Private limited company
Age
22 years
Incorporated 9 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
109 Swan Street
Sileby
Leicestershire
LE12 7NN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Digby (Netherlands) Limited
Mark Edward Digby and Joanne Charlotte Digby are mutual people.
Active
Agri-Seeds (UK) Limited
Mark Edward Digby is a mutual person.
Active
Plant Tape UK Limited
Mark Edward Digby is a mutual person.
Active
Tape4trees Ltd
Mark Edward Digby is a mutual person.
Active
Tape4trees (Scotland) Ltd
Mark Edward Digby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£112.07K
Decreased by £19.59K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.4K
Decreased by £79.69K (-28%)
Total Liabilities
-£34.2K
Decreased by £11.02K (-24%)
Net Assets
£166.2K
Decreased by £68.67K (-29%)
Debt Ratio (%)
17%
Increased by 0.92% (+6%)
Latest Activity
Registered Address Changed
9 Years Ago on 13 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Small Accounts Submitted
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 10 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 20 Dec 2013
Small Accounts Submitted
12 Years Ago on 26 Jul 2013
Confirmation Submitted
12 Years Ago on 17 Dec 2012
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Documents
Submitted on 27 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2017
Registered office address changed from 6 Forest Road Loughborough Leicestershire LE11 3NP to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 April 2016
Submitted on 13 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Appointment of a voluntary liquidator
Submitted on 11 Apr 2016
Resolutions
Submitted on 11 Apr 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 7 Jul 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 10 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Jul 2014
Repayment History
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