Lace Digital Media Sales Limited

Company Name	Lace Digital Media Sales Limited
Company Status	Dissolved
Company Number	04772725
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	23 January 2019 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Adam Stuart Lacey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(same day as company formation)
Role	Sports Manager
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Suzy Elizabeth Lacey
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Clarklye Farm Barn Stalkers Lane Chiddingly East Sussex BN8 6HF

Director Name	Mr Martin Andrew Lyon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	16 Crowther Drive Winstanley Wigan WN3 6LY

Director Name	Mr Duncan Edward Sibbald
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2006)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	2 Horsham Avenue Peacehaven Sussex BN10 8LL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lacedigitalmediasales.com

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

550 at £1	Lace Holdings LTD 45.83% Ordinary A
356 at £1	Lace Holdings LTD 29.67% Ordinary B
294 at £1	Adam Stuart Lacey 24.50% Ordinary B

Financials

Year	2014
Net Worth	£364,179
Cash	£355
Current Liabilities	£1,651,551

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

27 June 2008	Delivered on: 3 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 June 2008

Delivered on: 3 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 January 2019	Final Gazette dissolved following liquidation (1 page)
23 October 2018	Return of final meeting in a creditors' voluntary winding up (13 pages)
27 October 2017	Liquidators' statement of receipts and payments to 18 August 2017 (16 pages)
27 October 2017	Liquidators' statement of receipts and payments to 18 August 2017 (16 pages)
19 September 2016	Statement of affairs with form 4.19 (9 pages)
19 September 2016	Statement of affairs with form 4.19 (9 pages)
13 September 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 September 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 September 2016	Registered office address changed from Lace House 39 - 40 Old Steine Brighton BN1 1NH England to 82 st John Street London EC1M 4JN on 7 September 2016 (2 pages)
7 September 2016	Registered office address changed from Lace House 39 - 40 Old Steine Brighton BN1 1NH England to 82 st John Street London EC1M 4JN on 7 September 2016 (2 pages)
5 September 2016	Appointment of a voluntary liquidator (1 page)
5 September 2016	Appointment of a voluntary liquidator (1 page)
5 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19 (1 page)
5 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19 (1 page)
29 July 2016	Satisfaction of charge 1 in full (1 page)
29 July 2016	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Lace House 39 - 40 Old Steine Brighton BN1 1NH on 29 July 2016 (1 page)
29 July 2016	Satisfaction of charge 1 in full (1 page)
29 July 2016	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Lace House 39 - 40 Old Steine Brighton BN1 1NH on 29 July 2016 (1 page)
11 April 2016	Director's details changed for Mr Adam Stuart Lacey on 1 March 2016 (2 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,200 (4 pages)
11 April 2016	Director's details changed for Mr Adam Stuart Lacey on 1 March 2016 (2 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,200 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,200 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,200 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,200 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,200 (4 pages)
7 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,200 (4 pages)
30 December 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
30 December 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Termination of appointment of Martin Lyon as a director (1 page)
18 September 2013	Termination of appointment of Martin Lyon as a director (1 page)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
30 April 2012	Statement of company's objects (2 pages)
30 April 2012	Statement of company's objects (2 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Statement of capital following an allotment of shares on 16 September 2010 GBP 1,200 (3 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Statement of capital following an allotment of shares on 16 September 2010 GBP 1,200 (3 pages)
26 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 June 2010	Director's details changed for Martin Andrew Lyon on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Martin Andrew Lyon on 1 October 2009 (2 pages)
14 June 2010	Termination of appointment of Suzy Lacey as a secretary (1 page)
14 June 2010	Termination of appointment of Suzy Lacey as a secretary (1 page)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Martin Andrew Lyon on 1 October 2009 (2 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 June 2009	Return made up to 21/05/09; full list of members (4 pages)
4 June 2009	Return made up to 21/05/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / martin lyon / 01/05/2009 (1 page)
3 June 2009	Director's change of particulars / martin lyon / 01/05/2009 (1 page)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 May 2008	Return made up to 21/05/08; full list of members (4 pages)
28 May 2008	Return made up to 21/05/08; full list of members (4 pages)
28 March 2008	Auditor's resignation (1 page)
28 March 2008	Auditor's resignation (1 page)
4 March 2008	Auditor's resignation (1 page)
4 March 2008	Auditor's resignation (1 page)
29 February 2008	Registered office changed on 29/02/2008 from union house, 3 walton lodge bridge street walton-on-thames surrey KT12 1BT (1 page)
29 February 2008	Registered office changed on 29/02/2008 from union house, 3 walton lodge bridge street walton-on-thames surrey KT12 1BT (1 page)
9 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 21/05/07; full list of members (3 pages)
19 June 2007	Return made up to 21/05/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 December 2005 (14 pages)
4 April 2007	Full accounts made up to 31 December 2005 (14 pages)
2 June 2006	Return made up to 21/05/06; full list of members (7 pages)
2 June 2006	Return made up to 21/05/06; full list of members (7 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
4 June 2004	Return made up to 21/05/04; full list of members (7 pages)
4 June 2004	Return made up to 21/05/04; full list of members (7 pages)
6 November 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
6 November 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Ad 04/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 September 2003	Ad 04/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
15 August 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2003	Incorporation (19 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Incorporation (19 pages)