JOHN DONNELLY ASSOCIATES LIMITED

JOHN DONNELLY ASSOCIATES LIMITED

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

    Company NameJOHN DONNELLY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06480368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN DONNELLY ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JOHN DONNELLY ASSOCIATES LIMITED located?

    Registered Office Address
    Flat 4 The Old Rectory
    WS15 3PN Admaston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN DONNELLY ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUXEDO GROUP LIMITEDFeb 06, 2008Feb 06, 2008
    TUXEDO GROUP CHANGE LIMITEDJan 22, 2008Jan 22, 2008

    What are the latest accounts for JOHN DONNELLY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for JOHN DONNELLY ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024

    What are the latest filings for JOHN DONNELLY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Change of details for Mr John Joseph Donnelly as a person with significant control on Sep 01, 2023

    2 pagesPSC04

    Director's details changed for Mr John Joseph Donnelly on Sep 01, 2023

    2 pagesCH01

    Registered office address changed from 49 Windsor Road Albrighton Staffordshire WV7 3PN United Kingdom to Flat 4 the Old Rectory Admaston WS15 3PN on Jan 19, 2024

    1 pagesAD01

    Change of details for Elaine Donnelly as a person with significant control on Sep 02, 2023

    2 pagesPSC04

    Director's details changed for Mr John Joseph Donnelly on Sep 01, 2023

    2 pagesCH01

    Change of details for Mr John Joseph Donnelly as a person with significant control on Sep 01, 2023

    2 pagesPSC04

    Change of details for Elaine Donnelly as a person with significant control on Sep 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    5 pagesCS01

    Registered office address changed from Ags Unit 1 Castle Court 2, Castlegate Way Dudley West Midlands DY1 4RH to 49 Windsor Road Albrighton Staffordshire WV7 3PN on Jan 29, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    5 pagesCS01

    Who are the officers of JOHN DONNELLY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, John Joseph
    The Old Rectory
    WS15 3PN Admaston
    Flat 4
    United Kingdom
    Director
    The Old Rectory
    WS15 3PN Admaston
    Flat 4
    United Kingdom
    United KingdomBritishDirector114659040002
    DODHIA, Ajay
    4 Blackroot Road
    B74 2QH Sutton Coldfield
    West Midlands
    Secretary
    4 Blackroot Road
    B74 2QH Sutton Coldfield
    West Midlands
    BritishChartered Accountant88643990001
    NOBLE, Kenneth Lee Michael
    27 Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers
    Staffordshire
    Secretary
    27 Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers
    Staffordshire
    British86641740001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of JOHN DONNELLY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elaine Donnelly
    Chase Road
    ST17 0TL Brocton
    The Gables
    Stafford
    United Kingdom
    Apr 06, 2016
    Chase Road
    ST17 0TL Brocton
    The Gables
    Stafford
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Joseph Donnelly
    The Old Rectory
    WS15 3PN Admaston
    Flat 4
    United Kingdom
    Apr 06, 2016
    The Old Rectory
    WS15 3PN Admaston
    Flat 4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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