DIGIFORM HOLDINGS LIMITED
SHEFFIELD DIGIFORM ENGINEERING LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 02633835
Status Liquidation
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD, YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to The Manor House 260 Ecclesall Road South Sheffield Yorkshire S11 9PS on 15 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DIGIFORM HOLDINGS LIMITED are www.digiformholdings.co.uk, and www.digiform-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Digiform Holdings Limited is a Private Limited Company. The company registration number is 02633835. Digiform Holdings Limited has been working since 31 July 1991. The present status of the company is Liquidation. The registered address of Digiform Holdings Limited is Wilson Field Limited The Manor House Sheffield Yorkshire S11 9ps. . DANIEL, David Philip is a Director of the company. Secretary EATON, John Reginald has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director EATON, John Reginald has been resigned. Director GARDNER, Barry John Alfred has been resigned. Director JONES, Colin has been resigned. Director PAINTIN, Christopher Nicholas has been resigned. Director RILEY, Craig Steven has been resigned. Director RUSSELL, Arthur John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DANIEL, David Philip
Appointed Date: 24 August 2015
74 years old

Resigned Directors

Secretary
EATON, John Reginald
Resigned: 24 August 2015
Appointed Date: 12 December 1991

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 December 1991
Appointed Date: 31 July 1991

Nominee Director
COHEN, Violet
Resigned: 13 December 1991
Appointed Date: 31 July 1991
93 years old

Director
EATON, John Reginald
Resigned: 24 August 2015
Appointed Date: 13 December 1991
76 years old

Director
GARDNER, Barry John Alfred
Resigned: 11 July 2000
Appointed Date: 13 December 1991
65 years old

Director
JONES, Colin
Resigned: 18 December 2003
Appointed Date: 13 December 1991
75 years old

Director
PAINTIN, Christopher Nicholas
Resigned: 18 December 2003
Appointed Date: 13 December 1991
70 years old

Director
RILEY, Craig Steven
Resigned: 24 June 2008
Appointed Date: 13 December 1991
61 years old

Director
RUSSELL, Arthur John
Resigned: 24 August 2015
Appointed Date: 13 December 1991
73 years old

DIGIFORM HOLDINGS LIMITED Events

15 Dec 2016
Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to The Manor House 260 Ecclesall Road South Sheffield Yorkshire S11 9PS on 15 December 2016
12 Dec 2016
Statement of affairs with form 4.19
12 Dec 2016
Appointment of a voluntary liquidator
12 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14

01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 92 more events
16 Jan 1992
New director appointed

16 Jan 1992
New director appointed

16 Jan 1992
Registered office changed on 16/01/92 from: rm company services LIMITED 3RD floor, 124-130 tabernacle st london EC2A 4SD

23 Dec 1991
Company name changed jeanspring LIMITED\certificate issued on 24/12/91

31 Jul 1991
Incorporation

DIGIFORM HOLDINGS LIMITED Charges

24 August 2015
Charge code 0263 3835 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: By way of its first equitable mortgage with full title…
24 August 2015
Charge code 0263 3835 0004
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
14 January 2000
Guarantee & debenture
Delivered: 28 January 2000
Status: Satisfied on 25 August 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 January 2000
Chattel mortgage
Delivered: 21 January 2000
Status: Satisfied on 25 August 2015
Persons entitled: Barclays Bank PLC
Description: Mitutyo cmm BH706 serial number: 007104002. see the…
27 February 1992
Single debenture
Delivered: 6 March 1992
Status: Satisfied on 15 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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