D4

Liquidation (when checked on 1 Sep 2017)

Address

D4
SHEFFIELD TECHNOLOGY PARKS, COOPER BUILDINGS SHEFFIELD SCIENCE PARK
ARUNDEL STREET
SHEFFIELD
ENGLAND
S1 2NS
(63 companies also use this postcode)

Phone: 0114 286 6353
Web:
Classification:

Public relations and communications activities

specialised design activities

Hi. We’re D4. We make brands fit for a digital world. We specialise in Brand + Digital + SEO. With original and creative thinking we move companies forward in a world that is changing fast.

Legal Information

Registered Name:
D4 BRAND COMMUNICATIONS LIMITED
Company Registration No.:
07625530
Incorporation Date:
6 May 2011
Financial Year End:
31 May
Capital:
£4.00 on 3 Jun 2016
For period ending:
31 May 2016
Filed on:
27 Feb 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 May 2016
Filed on:
3 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 May 2016 31 May 2015 31 May 2014
Cash at bank: £22,608 £50,984 £93,132
Debtors: £49,140 £32,515 £61,797
Creditors due within one year: £42,721 £25,873 £48,095
Total Assets less Current Liabilities: £29,027 £57,626 £106,834
Creditors due after one year / Non Current Liabilities: £6,207
Total Assets less Liabilities: £24,309 £59,567 £109,781
Shareholders Funds / Net Worth: £24,309 £59,567 £109,781
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

21 Sep 2017

D4 BRAND COMMUNICATIONS LIMITED (Company Number 07625530) Registered office: Sheffield Technology Parks, Cooper Buildings, Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Principal trading address: Sheffield Technology Parks, Cooper Buildings, Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Notice is hereby given that the following resolutions were passed on 15 September 2017, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Lisa Jane Hogg (IP No. 9037) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as joint liquidators for the purposes of such voluntary winding up.” Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Samuel Green Paul Joseph Herron, Director 19 September 2017 Ag MF61082

21 Sep 2017

Name of Company: D4 BRAND COMMUNICATIONS LIMITED Company Number: 07625530 Nature of Business: Specialised design marketing for engineering companies Registered office: Sheffield Technology Parks, Cooper Buildings, Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Type of Liquidation: Creditors Date of Appointment: 15 September 2017 Liquidator's name and address: Lisa Jane Hogg (IP No. 9037) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag MF61082

8 Sep 2017

D4 BRAND COMMUNICATIONS LIMITED (Company Number 07625530) Registered office: Sheffield Technology Parks, Cooper Buildings Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Principal trading address: Sheffield Technology Parks, Cooper Buildings Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above named Company (the 'Conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be passed on 15 September 2017. The meeting will be held as a virtual meeting by video conference on 15 September 2017 at 11.45 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Lisa Jane Hogg and Emma Bower both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 14 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Lisa Jane Hogg (IP No. 9037) and Emma Bower (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Contact details for nominated Liquidators: Tel: 0114 235 6780. Alternative contact: Charlotte Smith. Paul Herron, Director 6 September 2017 Ag MF60262

Recently Filed Documents - 19 available


Directors and Secretaries

Paul Herron
1 Sep 2015 ⇒ Present ( 2 Years ) Director
Justin Williams
1 Oct 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS
SHEFFIELD
S1 2BJ
Changed 19 Jan 2017

ELECTRIC WORKS SHEFFIELD DIGITAL CAPUS
SHEFFIELD
SOUTH YORKSHIRE
S1 2BJ
UNITED KINGDOM
Changed 10 May 2011


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
22 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 27 Feb 2017 9
31 May 2015 28 Feb 2016 9
31 May 2014 28 Feb 2015 9
31 May 2013 28 Feb 2014 9
31 May 2012 6 Feb 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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19 other company documents are available

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