DISCOTECHNOLOGY LIMITED

DISCOTECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDISCOTECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03716215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DISCOTECHNOLOGY LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DISCOTECHNOLOGY LIMITED located?

    Registered Office Address
    6 Festival Building
    Ashley Lane
    BD17 7DQ Saltaire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOTECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for DISCOTECHNOLOGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2022

    What are the latest filings for DISCOTECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 20, 2024

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2023

    23 pagesLIQ03

    Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on Feb 18, 2023

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 479 Wakefield Road Liversedge West Yorkshire WF15 6BL to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on Jan 04, 2023

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2022

    LRESEX

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Simon Philip Asquith on Mar 17, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Who are the officers of DISCOTECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASQUITH, Jacqueline
    Prospect Road
    BD19 3BN Cleckheaton
    3
    W Yorks
    Secretary
    Prospect Road
    BD19 3BN Cleckheaton
    3
    W Yorks
    British132882650001
    ASQUITH, Simon Philip
    Pyenot Gardens
    BD19 5AU Cleckheaton
    49
    West Yorkshire
    England
    Director
    Pyenot Gardens
    BD19 5AU Cleckheaton
    49
    West Yorkshire
    England
    EnglandBritishSelf Employed62752550002
    BOOTH, Jeremy
    176 The Mount
    Geldred Road
    LS12 6DL Leeds
    Secretary
    176 The Mount
    Geldred Road
    LS12 6DL Leeds
    BritishSelf Employed62752590001
    ELLIS, Sharon Isabella
    25 Plover Drive
    WF17 8BA Batley
    West Yorkshire
    Secretary
    25 Plover Drive
    WF17 8BA Batley
    West Yorkshire
    BritishSecretary78624620001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BOOTH, Jeremy
    176 The Mount
    Geldred Road
    LS12 6DL Leeds
    Director
    176 The Mount
    Geldred Road
    LS12 6DL Leeds
    BritishSelf Employed62752590001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of DISCOTECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Philip Asquith
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    Feb 19, 2017
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DISCOTECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2025Due to be dissolved on
    Dec 21, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Baker
    7 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    practitioner
    7 Festival Building Ashley Lane
    BD17 7DQ Saltaire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0