Cimex Digital Limited

Company Registration Number: 07700569

Company registered in England and Wales

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Cimex Digital Limited is a Private Company Limited by Shares first registered on 11 July 2011. Its current registered address is in Northampton.

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 237 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

07700569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2012

Returns Last Made Up

11 July 2012

Returns Next Due

8 August 2013

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • TAYLOR, Brian Michael

    Secretary

    Appointed on 11 July 2011

     

    The Olde Bakehouse
    156 Watling Street East
    Towcester
    NN12 6DB
    United Kingdom

  • FARMER, Andrew

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Strategy Director

    Month of birth: January 1967

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • FRAKES, Brian

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1967

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • FRAKES, Kenneth John

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • PUXLEY, Steven Alfred

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • SMITH, Hadleigh

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: October 1976

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • TAYLOR, Brian Michael

    Director

    Appointed on 11 July 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    The Olde Bakehouse
    156 Watling Street East
    Towcester
    NN12 6DB
    United Kingdom

  • TUAL, Stephane Alain Jean

    Director

    Appointed on 31 August 2012

     

    Nationality: French

    Occupation: Technical Director

    Month of birth: January 1978

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • WALLACE, Helen

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1971

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • WILLIAMSON, Daniel

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1973

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

This information was most recently updated 23/08/2018.

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Latest Filings

  1. 10 September 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A7DFF5HD. Transaction: MzIxNDEzMjM1MWFkaXF6a2N4.

  2. 15 November 2017 Liquidators statement of receipts and payments to 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Insolvency. Type: LIQ03. Barcode: A6IFVVIQ. Transaction: MzE5MDI1Mjc5M2FkaXF6a2N4.

  3. 13 October 2016 Liquidators statement of receipts and payments to 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5H23U2R. Transaction: MzE1OTYxNjAxMGFkaXF6a2N4.

  4. 11 November 2015 Liquidators statement of receipts and payments to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4JLG4XM. Transaction: MzEzNDk1MjQzMWFkaXF6a2N4.

  5. 23 February 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: Q4129RS3. Transaction: MzExNzg2ODExMmFkaXF6a2N4.

  6. 7 October 2014 Liquidators statement of receipts and payments to 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3HLULBF. Transaction: MzEwODk4NDE0M2FkaXF6a2N4.

  7. 24 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3A7LY3N. Transaction: MzEwMjQ5MjYzN2FkaXF6a2N4.

  8. 24 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3A7LY3V. Transaction: MzEwMjQ5MjUwOGFkaXF6a2N4.

  9. 4 October 2013 Liquidators statement of receipts and payments to 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2I7WZ20. Transaction: MzA4NjM0OTQzOWFkaXF6a2N4.

  10. 15 October 2012 Registered office address changed from the Olde Bakehouse 156 Watling Street East Towcester NN12 6DB England on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: A1JF6T02. Transaction: MzA2NTgxNTUyMGFkaXF6a2N4.

  11. 10 October 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1IUQNCH. Transaction: MzA2NTYyMDM1OGFkaXF6a2N4.

  12. 4 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1IF7FA8. Transaction: MzA2NTI5ODc5MmFkaXF6a2N4.

  13. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI5ODc2MWFkaXF6a2N4.

  14. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFJRjdGQUdhZGlxemtjeA.

  15. 31 August 2012 Appointment of Mr Stephan Tual as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGOCCH. Transaction: MzA2MzMzMDkyM2FkaXF6a2N4.

  16. 10 August 2012 Appointment of Mr Andrew Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1AAXM. Transaction: MzA2MjI1MTIxOGFkaXF6a2N4.

  17. 10 August 2012 Appointment of Mr Hadleigh Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1AACR. Transaction: MzA2MjI1MTA0OGFkaXF6a2N4.

  18. 10 August 2012 Appointment of Helen Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1A9K3. Transaction: MzA2MjI1MDg1MGFkaXF6a2N4.

  19. 10 August 2012 Appointment of Mr Daniel Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1A8W0. Transaction: MzA2MjI1MDY2N2FkaXF6a2N4.

  20. 10 August 2012 Appointment of Mr Brian Frakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1A7UR. Transaction: MzA2MjI1MDQxNGFkaXF6a2N4.

  21. 10 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F04RU0. Transaction: MzA2MjQ3MjM5OGFkaXF6a2N4.

  22. 31 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHQFS. Transaction: MzA2MTY5OTE5NWFkaXF6a2N4.

  23. 23 January 2012 Appointment of Mr Steve Puxley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114URTV. Transaction: MzA1MTE3ODg0MWFkaXF6a2N4.

  24. 23 January 2012 Appointment of Mr Kenneth Frakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114UQUO. Transaction: MzA1MTE3ODUyOWFkaXF6a2N4.

  25. 19 September 2011 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XS8K8XOA. Transaction: MzA0NDAwNzAyMmFkaXF6a2N4.

  26. 11 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5IR9VQ5. Transaction: MzA0MDIwODk4OGFkaXF6a2N4.

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