DONNELLY CONTRACTORS LIMITED

DONNELLY CONTRACTORS LIMITED

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

    Company NameDONNELLY CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07662608
    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 DONNELLY CONTRACTORS LIMITED?

    • Construction of roads and motorways (42110) / Construction
    • Site preparation (43120) / Construction

    Where is DONNELLY CONTRACTORS LIMITED located?

    Registered Office Address
    C/O Valentine & Co
    Galley House
    EN5 5YL Moon Lane
    Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONNELLY CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2020

    What are the latest filings for DONNELLY CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from 79 Thackeray House 1112 Harrow Road London NW10 5NF England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on May 01, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2023

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of Colin Donnelly as a person with significant control on Dec 19, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 08, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Lorraine Carole Woodnutt as a secretary on Mar 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Registered office address changed from 31 Phoenix Road Chatham Kent ME5 8SY to 79 Thackeray House 1112 Harrow Road London NW10 5NF on Sep 28, 2015

    1 pagesAD01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Who are the officers of DONNELLY CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Colin Patrick
    Autum Glade
    Lordswood
    ME5 8XP Chatham
    11
    Kent
    United Kingdom
    Director
    Autum Glade
    Lordswood
    ME5 8XP Chatham
    11
    Kent
    United Kingdom
    Northern IrelandNorthern IrishBuilder160702880002
    WOODNUTT, Lorraine Carole
    Phoenix Road
    ME5 8SY Chatham
    31
    Kent
    England
    Secretary
    Phoenix Road
    ME5 8SY Chatham
    31
    Kent
    England
    176867960001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    Who are the persons with significant control of DONNELLY CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Donnelly
    Greenfield Park
    BT30 1NJ Armagh
    8
    Ireland
    Dec 19, 2016
    Greenfield Park
    BT30 1NJ Armagh
    8
    Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DONNELLY CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2023Commencement of winding up
    Sep 18, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL London
    practitioner
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL London

    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