Ginger Digital Marketing Limited

Company Name	Ginger Digital Marketing Limited
Company Status	Dissolved
Company Number	05872989
Category	Private Limited Company
Incorporation Date	11 July 2006(17 years, 9 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	Hajco 329 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Christopher Garth Furness
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2007(9 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fishermans Close Winterley Sandbach Cheshire CW11 4SW

Director Name	Sarah Jane Furness
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2007(9 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fishermans Close Winterley Sandbach Cheshire CW11 4SW

Secretary Name	Sarah Jane Furness
Nationality	British
Status	Closed
Appointed	19 April 2007(9 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fishermans Close Winterley Sandbach Cheshire CW11 4SW

Director Name	Hajco Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Secretary Name	Hajco Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Location

Registered Address	Suite 16 The Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Elworth
Built Up Area	Sandbach

Shareholders

1 at £1	Christopher Garth Furness 50.00% Ordinary
1 at £1	Sarah Jane Furness 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£280,472

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
17 September 2014	Application to strike the company off the register (3 pages)
17 September 2014	Application to strike the company off the register (3 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (5 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Registered office address changed from The Quadrangle Crewe Hall Crewe CW1 6UY on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from The Quadrangle Crewe Hall Crewe CW1 6UY on 16 July 2012 (1 page)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 September 2009	Return made up to 11/07/09; full list of members (4 pages)
15 September 2009	Return made up to 11/07/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 December 2008	Return made up to 11/07/08; full list of members (4 pages)
19 December 2008	Return made up to 11/07/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
31 March 2008	Prev ext from 31/07/2007 to 30/11/2007 (1 page)
31 March 2008	Prev ext from 31/07/2007 to 30/11/2007 (1 page)
25 October 2007	Return made up to 11/07/07; full list of members (7 pages)
25 October 2007	Return made up to 11/07/07; full list of members (7 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
25 April 2007	Company name changed hajco 329 LIMITED\certificate issued on 25/04/07 (2 pages)
25 April 2007	Company name changed hajco 329 LIMITED\certificate issued on 25/04/07 (2 pages)
11 July 2006	Incorporation (19 pages)
11 July 2006	Incorporation (19 pages)

Ginger Digital Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire