D9D LTD.

Liquidation (when checked on 1 Sep 2016)

Address

D9D LTD.
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
(393 companies also use this postcode)

Classification:

Retail sale via mail order houses or via Internet

Other telecommunications activities

Other information technology service activities

Data processing, hosting and related activities

Legal Information

Company Registration No.:
04652050
Incorporation Date:
30 Jan 2003
Financial Year End:
31 Mar
Capital:
£2.00 on 28 Feb 2014
For period ending:
31 Mar 2014
Filed on:
27 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2014
Filed on:
28 Feb 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 30 Mar 2013
Cash at bank: £24,209 £81,892 £81,892
Debtors: £124,119 £57,262 £57,262
Creditors due within one year: £131,354 £107,201 £107,201
Total Assets less Current Liabilities: £17,186 £33,123 £33,123
Full details in: 2014 Accounts 2013 Accounts 2014 Accounts

Notices published in the Gazette

6 Feb 2015

D9D LIMITED (Company Number 04652050) Registered office: 7 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR. To be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: 7 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR (formerly Units 7-8 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR) The Insolvency Act 1986 (as amended) At a General meeting of the above named company duly convened and held at The Maylands Business Centre, Redbourn Road, Hemel Hempstead, Hertfordshire HP2 7ES on 26 January 2015 at 12.45 pm the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively: 1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily. 2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them. Keith Watson, Chairman Dated this 26 January 2015 Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 26 January 2015. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk. Alternative contact: Gareth Hunt tel; 01625 544 795 or e-mail: gareth@beesley.co.uk

6 Feb 2015

D9D LIMITED (Company Number 04652050) Registered office: 7 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR. To be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: 7 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR (formerly Units 7-8 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR) Date of Liquidation: 26 January 2015 We, Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562), of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP give notice that on 26 January 2015, we were appointed Joint Liquidators of the above company by resolutions of its members. This appointment was later confirmed at a meeting of creditors held on 26 January 2015. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 26 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, Joint Liquidators of the said company, and if so required by notice in writing from the said Joint Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk. Alternatively, contact: Gareth Hunt tel; 01625 544 795 or e-mail: gareth@beesley.co.uk Mark Beesley and Tracy Mary Clowry, Joint Liquidators 27 January 2015

6 Feb 2015

Name of Company: D9D LIMITED Company Number: 04652050 Registered office: 7 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR. To be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: 7 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR (formerly Units 7-8 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR) Nature of Business: Retail Sale via Mail Order House or via Internet Type of Liquidation: Creditors Mark Beesley and Tracy Mary Clowry, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Further Details: Mark Beesley – mark@beesley.co.uk, Tracy Mary Clowry – tracy@beesley.co.uk. Or alternatively – Gareth Hunt – gareth@beesley.co.uk, 01625 544795 Office Holder Numbers: 8739 and 9562. Date of Appointment: 26 January 2015 By whom Appointed: Members and Creditors

21 Jan 2015

D9D LIMITED (Company Number 04652050) Registered office: 7 Park Industrial Estate, Frogmore, St Albans AL2 2DR Principal trading address: 7-8 Park Industrial Estate, Frogmore, St Albans, Hertfordshire AL2 2DR Notice is hereby given pursuant to Section 98(1) of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at The Maylands Business Centre, Redbourn Road, Hemel Hempstead, Hertfordshire HP2 7ES on 26 January 2015 at 1.00 pm. Proposed Liquidators: Mark Beesley (IP Number – 8739) and Tracy Mary Clowry (IP Number – 9562) Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Contact telephone number - 01625 544795. A resolution may be proposed at the meeting of creditors to fix the basis of the liquidators’ remuneration and to approve the costs of preparing the statement of affairs and convening the meeting. Notice is hereby given pursuant to Section 98(2) of the Insolvency Act 1986 that a list of names and addresses of the company’s creditors will be available for inspection free of charge between 9.30 am and 5.00 pm at the office of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth SK9 3HP from 22 January 2015. Contact gareth@beesley.co.uk or telephone 01625 544 795. Kevin Watson, Director 16 January 2015

Recently Filed Documents - 41 available


Directors and Secretaries

Steven Cross
15 Oct 2003 ⇒ Present ( 14 Years ) Director
Kevin Watson
26 Jan 2004 ⇒ Present ( 13 Years ) Company Secretary
24 Oct 2003 ⇒ Present ( 14 Years ) Director

Previous Company Names

CWDIGITAL LTD
Changed 19 Apr 2010
CPHONE LIMITED
Changed 9 Mar 2005

Previous Addresses

UNIT 8 PARK INDUSTRIAL ESTATE PARK STREET
ST ALBANS
HERTS
AL2 2DR
Changed 16 May 2014

GISTERED OFFICE CHANGED ON 18/07/2008 FROM
UNIT 5 HORSESHOE BUSINESS PARK
UPPER LYE LANE BRICKET WOOD
ST ALBANS
HERTS
AL2 3TA
Changed 18 Jul 2008

UNIT 17 HORSESHOE BUSINESS PARK
UPPER LYE LANE BRICKET WOOD
ST ALBANS
HERTFORDSHIRE AL2 3TA
Changed 4 Aug 2006

9 CHURCHFIELDS
WEST MOLESEY
SURREY
KT8 1PU
Changed 16 May 2005


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 27 Nov 2014 8
31 Mar 2013 22 Nov 2013 8
31 Mar 2012 27 Sep 2012 6
31 Mar 2011 8 Nov 2011 8
31 Mar 2010 3 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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