| Company Name | Beef Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08443437 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Names | Hush Technical Ltd and Rabbit Digital Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Matthew Cooper |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apex House 18 Hockerill Street Bishops Stortford Herts CM23 2DW |
| Director Name | Mr James Stuart Rayfield |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 2016) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 41 Stortford Hall Park Bishop's Stortford Hertfordshire CM23 5AJ |
| Director Name | The Hangar 18 Creative Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Correspondence Address | Apex House 18 Hockerill Street Bishops Stortford Herts CM23 2DW |
Contact
| Website | hushly.co.uk |
|---|
Location
| Registered Address | 39 Temple Street London E2 6QQ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Matthew Cooper 70.00% Ordinary A |
|---|---|
| 30 at £1 | James Rayfield 30.00% Ordinary B |
| 10 at £1 | Ingrid Olmesdahl 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,398 |
| Cash | £5,758 |
| Current Liabilities | £47,985 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2016 | Termination of appointment of Matthew Cooper as a director on 28 February 2016 (1 page) |
| 28 February 2016 | Termination of appointment of James Stuart Rayfield as a director on 28 February 2016 (1 page) |
| 28 February 2016 | Termination of appointment of James Stuart Rayfield as a director on 28 February 2016 (1 page) |
| 28 February 2016 | Termination of appointment of Matthew Cooper as a director on 28 February 2016 (1 page) |
| 27 November 2015 | Statement of capital following an allotment of shares on 17 November 2015
|
| 27 November 2015 | Statement of capital following an allotment of shares on 17 November 2015
|
| 27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 21 September 2015 | Registered office address changed from 19 Bumpstead Road Haverhill Suffolk CB9 8QA to 39 Temple Street London E2 6QQ on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from 19 Bumpstead Road Haverhill Suffolk CB9 8QA to 39 Temple Street London E2 6QQ on 21 September 2015 (1 page) |
| 3 July 2015 | Resolutions
|
| 3 July 2015 | Change of share class name or designation (2 pages) |
| 3 July 2015 | Resolutions
|
| 3 July 2015 | Change of share class name or designation (2 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 February 2015 | Amended accounts made up to 31 March 2014 (5 pages) |
| 25 February 2015 | Amended accounts made up to 31 March 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 August 2014 | Second filing of SH01 previously delivered to Companies House
|
| 30 August 2014 | Second filing of SH01 previously delivered to Companies House
|
| 11 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 March 2014 (16 pages) |
| 11 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 March 2014 (16 pages) |
| 17 July 2014 | Company name changed rabbit digital LTD\certificate issued on 17/07/14
|
| 17 July 2014 | Company name changed rabbit digital LTD\certificate issued on 17/07/14
|
| 30 May 2014 | Appointment of Mr James Stuart Rayfield as a director on 13 March 2014 (2 pages) |
| 30 May 2014 | Termination of appointment of the Hangar 18 Creative Group Ltd as a director on 14 March 2014 (1 page) |
| 30 May 2014 | Appointment of Mr James Stuart Rayfield as a director on 13 March 2014 (2 pages) |
| 30 May 2014 | Termination of appointment of the Hangar 18 Creative Group Ltd as a director on 14 March 2014 (1 page) |
| 27 May 2014 | Company name changed hush technical LTD\certificate issued on 27/05/14
|
| 27 May 2014 | Registered office address changed from , Apex House 18 Hockerill Street, Bishops Stortford, Herts, CM23 2DW on 27 May 2014 (1 page) |
| 27 May 2014 | Company name changed hush technical LTD\certificate issued on 27/05/14
|
| 27 May 2014 | Statement of capital following an allotment of shares on 27 May 2014
|
| 27 May 2014 | Registered office address changed from , Apex House 18 Hockerill Street, Bishops Stortford, Herts, CM23 2DW on 27 May 2014 (1 page) |
| 27 May 2014 | Statement of capital following an allotment of shares on 27 May 2014
|
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders
|
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders
|
| 13 March 2013 | Incorporation
|
| 13 March 2013 | Incorporation
|