Z Digital Ltd

Company Name	Z Digital Ltd
Company Status	Dissolved
Company Number	04044116
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(12 years, 10 months after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(13 years after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Chris Murray Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	The Stables Annexe Kennel Lane, Annesley Park Nottingham Nottinghamshire NG15 0AU

Director Name	Clive Francis Oliver Atkinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 06 July 2001)
Role	Company Director
Correspondence Address	1 Partridge Flatt Road Doncaster South Yorkshire DN4 6SB

Secretary Name	Clive Francis Oliver Atkinson
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 11 October 2000)
Role	Company Director
Correspondence Address	1 Partridge Flatt Road Doncaster South Yorkshire DN4 6SB

Director Name	Mr Michael Buckle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Michael Buckle
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Graeme Burns
Nationality	British
Status	Resigned
Appointed	14 February 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	The Stumps Glan Yr Afon Road Penmaenmawr North Wales LL34 6UD Wales

Secretary Name	Mark Anthony Cupitt
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 year, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Parkland Avenue Kidderminster Worcestershire DY11 6BX

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	6 York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

400 at £1	Banc Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
31 July 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 31 July 2013 (1 page)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 400 (3 pages)
31 July 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 31 July 2013 (1 page)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 400 (3 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2011	Appointment of Ashish Shah as a secretary (1 page)
24 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
24 November 2011	Appointment of Ashish Shah as a secretary (1 page)
24 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
18 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
19 August 2009	Return made up to 26/07/09; full list of members (3 pages)
19 August 2009	Return made up to 26/07/09; full list of members (3 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
27 July 2007	Return made up to 26/07/07; full list of members (2 pages)
27 July 2007	Return made up to 26/07/07; full list of members (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
5 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
5 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
2 September 2005	Full accounts made up to 31 October 2004 (7 pages)
2 September 2005	Full accounts made up to 31 October 2004 (7 pages)
16 August 2005	Return made up to 26/07/05; full list of members (2 pages)
16 August 2005	Return made up to 26/07/05; full list of members (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
24 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
24 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
26 August 2004	Return made up to 26/07/04; full list of members (7 pages)
26 August 2004	Return made up to 26/07/04; full list of members (7 pages)
2 December 2003	Return made up to 26/07/02; full list of members (7 pages)
2 December 2003	Return made up to 26/07/02; full list of members (7 pages)
26 November 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2003	Full accounts made up to 31 October 2002 (14 pages)
4 September 2003	Full accounts made up to 31 October 2002 (14 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
1 November 2002	Registered office changed on 01/11/02 from: 99 cato street nechells birmingham west midlands B7 4TS (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 99 cato street nechells birmingham west midlands B7 4TS (1 page)
31 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
31 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
21 June 2002	Registered office changed on 21/06/02 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
21 June 2002	Registered office changed on 21/06/02 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
20 May 2002	Ad 11/10/00--------- Â£ si 320@1 (2 pages)
20 May 2002	Return made up to 26/07/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2002	Ad 11/10/00--------- Â£ si 320@1 (2 pages)
20 May 2002	Return made up to 26/07/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 December 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
14 May 2001	New secretary appointed;new director appointed (2 pages)
14 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 November 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
14 November 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
16 October 2000	Registered office changed on 16/10/00 from: king edward street hucknall nottingham nottinghamshire NG15 7BL (1 page)
16 October 2000	Ad 11/10/00--------- Â£ si 321@1=321 Â£ ic 80/401 (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: king edward street hucknall nottingham nottinghamshire NG15 7BL (1 page)
16 October 2000	Nc inc already adjusted 11/10/00 (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
16 October 2000	Ad 11/10/00--------- Â£ si 321@1=321 Â£ ic 80/401 (2 pages)
16 October 2000	Nc inc already adjusted 11/10/00 (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Ad 01/08/00--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Ad 01/08/00--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: 10 wheatcroft business park landmere lane edwalton nottingham NG12 4DG (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 10 wheatcroft business park landmere lane edwalton nottingham NG12 4DG (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
26 July 2000	Incorporation (12 pages)
26 July 2000	Incorporation (12 pages)

Z Digital Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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